Confluence Condo Llp - Company overview

Confluence Condo LLP was incorporated on 27 September 2021 and is registered with ROC Kolkata.

2021-09-27 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:54:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confluence Condo Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confluence Condo Llp Company identity, industry, contact, and registration details from MCA and company records.

Confluence Condo LLP was incorporated on 27 September 2021 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 5 years old. The registered office is at 1002 E M Bypass Front Block, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its three current partners - Gaurav Dugar, Vidyut Saraf and Apurva Salarpuria - were all appointed on 17 February 2022. No partner has left so far. Between them, the partners also sit on the boards of 125 other companies, including Entrepreneurs Organization Kolkata and 380 Realty Solutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105
Legal NameConfluence Condo Llp
CIN / LLPINAAY-7648
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Confluence Condo Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Dugar
Designated Partner | Since 2022-02-17 | DIN: 00432092
V
Vidyut Saraf
Designated Partner | Since 2022-02-17 | DIN: 03100944
A
Apurva Salarpuria
Designated Partner | Since 2022-02-17 | DIN: 00058357

Companies With Common Directors Of Confluence Condo Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Entrepreneurs Organization Kolkata 2 Shared Directors
380 Realty Solutions Llp 1 Shared Director
Aachran Dealcom Llp 1 Shared Director
Aagraha Tieup Llp 1 Shared Director
Aakash Libra Lights Llp 1 Shared Director
Aantarik Vyapaar Llp 1 Shared Director
Adityapur City Centre Hospital Private Limited 1 Shared Director
Adityapur City Centre Hotel Private Limited 1 Shared Director
Akroor Properties Llp 1 Shared Director
Anurag Hirise Pvt Ltd 1 Shared Director
Assembly Tieup Llp 1 Shared Director
Auchitya Merchants Llp 1 Shared Director
Bailey Properties Private Limited 1 Shared Director
Bangbhumi Infraprojects Llp 1 Shared Director
Bangla Textile Hub Llp 1 Shared Director
Belvedere Foodworks Llp. 1 Shared Director
Bengal Forum Housing Development Limited 1 Shared Director
Builcon Properties Pvt Ltd 1 Shared Director
Chowringhee Residency Private Limited 1 Shared Director
Clarity Barter Pvt Ltd 1 Shared Director
Colonizer Vincom Llp 1 Shared Director
Credai Kolkata Association 1 Shared Director
Credai West Bengal 1 Shared Director
Darshita Build-Tech Private Limited 1 Shared Director
Dualstone Projects Private Limited 1 Shared Director
Easun Capital Markets Ltd 1 Shared Director
Endorse Realestate Private Limited 1 Shared Director
Exotic Plantation Private Limited 1 Shared Director
Express Meals Private Limited 1 Shared Director
Forum Atmosphere Flat Owner's Association 1 Shared Director
Forum Homes Private Limited 1 Shared Director
Forum Infrastructure Private Limited 1 Shared Director
Forum Project Holdings Private Limited 1 Shared Director
Forum Properties Holdings Private Limited 1 Shared Director
Forum Realtors Private Limited 1 Shared Director
Forum Realty Private Limited 1 Shared Director
Forum Retail Private Limited 1 Shared Director
Forum Shopping Centres Private Limited 1 Shared Director
Forum Ventures Private Limited 1 Shared Director
Geebee Saraf Development Llp 1 Shared Director
Greenage Griha Nirman Private Limited 1 Shared Director
H G C Builders Pvt Ltd 1 Shared Director
H J Properties Pvt Ltd 1 Shared Director
Hazelton Highrise Llp 1 Shared Director
Hermitage Stays Llp 1 Shared Director
Hind Ceramics Pvt. Ltd 1 Shared Director
Hotel & Restaurant Association Of Eastern India 1 Shared Director
Indispensable Infrastructure Llp 1 Shared Director
Indranuj Dealer Private Limited 1 Shared Director
Jalshankh Dealcom Llp 1 Shared Director
Jewrajka Plastics Llp 1 Shared Director
Jupiter Highrise & Sansthan Pvt Ltd 1 Shared Director
Kailashdham Real Estate Llp 1 Shared Director
Kalindi Agency Pvt Ltd 1 Shared Director
Karmath Vanijya Llp 1 Shared Director
Krishnakripa Housing Complex Llp 1 Shared Director
Kritya Commercial Llp 1 Shared Director
Lagan Infrabuild Llp 1 Shared Director
Lakshmi Asset And Land Llp 1 Shared Director
Madmaheshwar Realtors Private Limited 1 Shared Director
Mandya Finance Company Ltd 1 Shared Director
Maninagar Developers Llp 1 Shared Director
Manjusri Realtors Llp 1 Shared Director
Medhasvi Realtors Private Limited 1 Shared Director
Merlin Industrial Development Ltd 1 Shared Director
Multiples Private Equity Fund Ii Llp 1 Shared Director
N P R Infosystems Private Limited 1 Shared Director
Nabhan Commercial Llp 1 Shared Director
Neelanchal Lifestyle Dwelling Llp 1 Shared Director
Nexome Golf Llp 1 Shared Director
Nirguna Builders Llp 1 Shared Director
Ortem Marketing Pvt.Ltd. 1 Shared Director
P K C & Associates Llp 1 Shared Director
P S Ashray Private Limited 1 Shared Director
P S Griha Nirman Private Limited 1 Shared Director
P S Group Realty Private Limited 1 Shared Director
P S Infrodev Private Limited 1 Shared Director
P S Sristi Private Limited 1 Shared Director
Panchakedar Realtors Private Limited 1 Shared Director
Parakashtha Merchants Llp 1 Shared Director
Pentallian Tech Ventures Llp 1 Shared Director
Proview Distributors Private Limited 1 Shared Director
Ps Germinda Llp 1 Shared Director
Ps Nilabhuja Properties Llp 1 Shared Director
Ps Propvest Llp 1 Shared Director
Rajlaxmi Griha Nirman Private Limited 1 Shared Director
Rich Valley Vanijya Private Limited 1 Shared Director
Salarpuria Commotrade Llp 1 Shared Director
Salarpuria Eden Dwellings Llp 1 Shared Director
Salarpuria Investment Pvt Ltd 1 Shared Director
Salarpuria Management Private Limited 1 Shared Director
Salarpuria Properties Pvt Ltd 1 Shared Director
Salarpuria Signum Complex Llp 1 Shared Director
Salarpuria Simplex Dwellings Llp 1 Shared Director
Saltee Vinimay Private Limited 1 Shared Director
Sandcastle Properties Llp 1 Shared Director
Sanvik Realprojects Llp 1 Shared Director
Saraf Agencies Private Limited 1 Shared Director
Saraf Hi-Tech Industries Private Limited 1 Shared Director
Shivmangal Niketan Llp 1 Shared Director
Shoolin Developers Llp 1 Shared Director
Shoora Citydevelopers Llp 1 Shared Director
Shree Plantation Private Limited 1 Shared Director
Silver Plantation Private Limited 1 Shared Director
Skan Realcon Llp 1 Shared Director
Smart Goods Pvt Ltd 1 Shared Director
Spandan Enclave Pvt Ltd 1 Shared Director
Sppl Hotels Pvt Ltd 1 Shared Director
Springwell Dealers Llp 1 Shared Director
Sumit Quality Marbles Private Limited 1 Shared Director
Sunrays Niketan Private Limited 1 Shared Director
Swabhaw Commercial Private Limited 1 Shared Director
Tapaswat Commercial Llp 1 Shared Director
Terrapot Nursery Private Limited 1 Shared Director
Think9 Capital And Investments Private Limited 1 Shared Director
Think9 Consumer Technologies Private Limited 1 Shared Director
Think9 Digital Consumer Brands Private Limited 1 Shared Director
Transformational Properties Private Limited 1 Shared Director
Tutopia Private Limited 1 Shared Director
Upendra Realtors Llp 1 Shared Director
Vehemence Viniyog Llp 1 Shared Director
Vikat Infrastructure Llp 1 Shared Director
Worthful Commotrade Llp 1 Shared Director
Yearn Vincom Llp 1 Shared Director
Ztest Complex Llp 1 Shared Director

GST Compliance of Confluence Condo Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Confluence Condo Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Confluence Condo Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Confluence Condo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confluence Condo LLP?
In an LLP the partners are the owners. The partners on record for Confluence Condo LLP are Gaurav Dugar, Vidyut Saraf and Apurva Salarpuria.
Who are the current designated partners and partners of Confluence Condo LLP?
Confluence Condo LLP has three partners on record: Gaurav Dugar (since February 2022), Vidyut Saraf (since February 2022) and Apurva Salarpuria (since February 2022).
What is LLPIN/FCRN number of Confluence Condo LLP?
The LLPIN of Confluence Condo LLP is AAY-7648. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Confluence Condo LLP incorporated?
Confluence Condo LLP was incorporated on 27 September 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Confluence Condo LLP?
The registered office on MCA records is 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105.
What is the current status of Confluence Condo LLP?
MCA shows Confluence Condo LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Confluence Condo LLP?
You can post to its registered office at 1002 E M Bypass Front Block, Kolkata, West Bengal - 700105.
What industry or business activity is Confluence Condo LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Confluence Condo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Confluence Condo LLP?
MCA shows no charges registered against Confluence Condo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Confluence Condo LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Confluence Condo LLP?
125 companies share partners with Confluence Condo LLP. Among them are Entrepreneurs Organization Kolkata, 380 Realty Solutions LLP, Aachran Dealcom LLP and 122 more.
How can I get the financial details of Confluence Condo LLP?
No financial statements for Confluence Condo LLP are on record with us yet.
What is the ROC code of Confluence Condo LLP?
Confluence Condo LLP is registered with ROC Kolkata.
What is the company classification of Confluence Condo LLP?
MCA classifies Confluence Condo LLP as: Limited Liability Partnership.
Does Confluence Condo LLP have GST registrations on file?
Yes, one active GST registration is linked to Confluence Condo LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.