Customer Centria Technologies Llp - Company overview

Customer Centria Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8244). Business overview …

2012-03-06 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2016-03-31
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 Customer Centria Technologies 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - 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.
  • 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 Customer Centria Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Customer Centria Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8244). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on March 06, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location 1701/1702,17Th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East,, Mumbai, Maharashtra - 400063
Legal NameCustomer Centria Technologies Llp
CIN / LLPINAAA-8244
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-06
Date of AGM2016-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Customer Centria Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Maloo
Designated Partner | Since 2016-06-30 | DIN: 01145616
H
Harshvardhan Rajendra Birani
Designated Partner | Since 2018-03-31 | DIN: 06743744
N
Neeta Maloo
Designated Partner | Since 2012-03-06 | DIN: 01160790

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

Board Overlap From MCA / Compliance Filings

Ally Insurance Broker Private Limited 1 Shared Director
Anjana Buildestate Private Limited 1 Shared Director
E- Ally Research (India) Private Limited 1 Shared Director
E-Ally Consulting (India) Private Limited 1 Shared Director
E-Ally Equities (India) Private Limited 1 Shared Director
Ecotech Informatics Private Limited 1 Shared Director
Ikshvaku Industries Private Limited 1 Shared Director
Mangal Entertainment Private Limited 1 Shared Director
Standard Infra-Developers Private Limited 1 Shared Director

MSME Payment Delays by Customer Centria Technologies 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 Customer Centria Technologies 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 Customer Centria Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Customer Centria Technologies Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Customer Centria Technologies Llp is AAA-8244.
When was Customer Centria Technologies Llp incorporated?
Customer Centria Technologies Llp was incorporated 14 years 6 months ago on 06 Mar 2012.
Who are the current designated partners and partners of Customer Centria Technologies Llp?
Customer Centria Technologies 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 Customer Centria Technologies Llp?
Customer Centria Technologies Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Customer Centria Technologies Llp?
Customer Centria Technologies Llp ROC code is Roc Mumbai.
What is the company classification of Customer Centria Technologies Llp?
Customer Centria Technologies Llp is classified as Limited Liability Partnership.
What is the current status of Customer Centria Technologies Llp?
Customer Centria Technologies Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Customer Centria Technologies Llp associated with?
Customer Centria Technologies Llp lists activity aligned with: Metals and Minerals - Other Metals & Minerals. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Customer Centria Technologies 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 Customer Centria Technologies 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.