Confluence Condo Llp - Company overview

Confluence Condo Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-7648). Business overview includes Real…

2021-09-27 Kolkata, West Bengal Active LLP
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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 0 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-7648). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 27, 2021 (5+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

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

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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

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

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
Frequently Asked Questions about Confluence Condo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Confluence Condo Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Confluence Condo Llp is AAY-7648.
When was Confluence Condo Llp incorporated?
Confluence Condo Llp was incorporated 5 years ago on 27 Sep 2021.
Who are the current designated partners and partners of Confluence Condo Llp?
Confluence Condo Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Confluence Condo Llp?
Confluence Condo Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Confluence Condo Llp?
Confluence Condo Llp ROC code is Roc Kolkata.
What is the company classification of Confluence Condo Llp?
Confluence Condo Llp is classified as Limited Liability Partnership.
What is the current status of Confluence Condo Llp?
Confluence Condo Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Confluence Condo Llp associated with?
Confluence Condo Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Confluence Condo Llp have GST registrations on file?
Confluence Condo Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Confluence Condo Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Confluence Condo Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.