Cpp India Assistance Llp - Company overview

Cpp India Assistance LLP is shown as "Strike Off" in MCA records.

2019-08-21 Gurgaon, Haryana Strike Off 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
20.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Cpp India Assistance 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 4 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 Cpp India Assistance Llp Company identity, industry, contact, and registration details from MCA and company records.

Cpp India Assistance LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 August 2019 as a limited liability partnership. The registered office is at Ground Floor, Golf View Corporate Tower Sector 42, Gurgaon, Haryana.

Infyner groups it under Financial Services, in the Prepaid Card Services segment.

It has four partners: Gagan Chawla, Rakesh Arora, Deepak Jaikrishin Matai and Simon John Pyper. The longest-serving is Deepak Jaikrishin Matai, on the board since 2019; the most recent to join is Rakesh Arora, appointed in May 2023. One former partner is also on record. Between them, the partners also sit on the boards of 2 other companies, including Cpp Assistance Services Private Limited and Fincore Bridge LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ground Floor, Golf View Corporate Tower Sector 42, Gurgaon, Haryana - 122002
Legal NameCpp India Assistance Llp
CIN / LLPINAAQ-3114
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Cpp India Assistance Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Gagan Chawla
Designated Partner | Since 2022-05-31 | DIN: 03544797
R
Rakesh Arora
Designated Partner | Since 2023-05-19 | DIN: 10169847
D
Deepak Jaikrishin Matai
Partner | Since 2019-08-21 | DIN: 06763727
S
Simon John Pyper
Partner | Since 2022-05-31 | DIN: 06601127

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

Board Overlap From MCA / Compliance Filings

Cpp Assistance Services Private Limited 1 Shared Director
Fincore Bridge Llp 1 Shared Director

MSME Payment Delays by Cpp India Assistance 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.

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MCA Filings & Documents of Cpp India Assistance 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 Cpp India Assistance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cpp India Assistance LLP?
In an LLP the partners are the owners. The partners on record for Cpp India Assistance LLP are Gagan Chawla, Rakesh Arora, Deepak Jaikrishin Matai and one other.
Who are the current designated partners and partners of Cpp India Assistance LLP?
Cpp India Assistance LLP has four partners on record: Gagan Chawla (since May 2022), Rakesh Arora (since May 2023), Deepak Jaikrishin Matai (since August 2019) and Simon John Pyper (since May 2022).
What is LLPIN/FCRN number of Cpp India Assistance LLP?
The LLPIN of Cpp India Assistance LLP is AAQ-3114. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cpp India Assistance LLP incorporated?
Cpp India Assistance LLP was incorporated on 21 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Cpp India Assistance LLP?
The registered office on MCA records is Ground Floor, Golf View Corporate Tower Sector 42, Gurgaon, Haryana - 122002.
What is the current status of Cpp India Assistance LLP?
MCA shows Cpp India Assistance LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cpp India Assistance LLP?
You can post to its registered office at Ground Floor, Golf View Corporate Tower Sector 42, Gurgaon, Haryana - 122002.
What industry or business activity is Cpp India Assistance LLP associated with?
It is grouped under Financial Services, in the Prepaid Card Services segment.
When did Cpp India Assistance LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Cpp India Assistance LLP?
MCA shows no charges registered against Cpp India Assistance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cpp India Assistance LLP?
Yes, one former partner is on record.
Which companies share directors with Cpp India Assistance LLP?
2 companies share partners with Cpp India Assistance LLP: Cpp Assistance Services Private Limited and Fincore Bridge LLP.
How can I get the financial details of Cpp India Assistance LLP?
No financial statements for Cpp India Assistance LLP are on record with us yet.
What is the ROC code of Cpp India Assistance LLP?
Cpp India Assistance LLP is registered with ROC Delhi.
What is the company classification of Cpp India Assistance LLP?
MCA classifies Cpp India Assistance LLP as: Limited Liability Partnership.

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.