First Confluence Llp - Company overview

First Confluence LLP is shown as "Strike Off" in MCA records.

2012-10-11 Bangalore, Karnataka Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-11
LAST FILING WITH ROC
-
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 First Confluence 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 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 First Confluence Llp Company identity, industry, contact, and registration details from MCA and company records.

First Confluence LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 11 October 2012 as a limited liability partnership. The registered office is at No. 1178, 18Th 'A' Main, 3Rd Cross 2Nd Phase, J.P. Nagar, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

Reya Jayaraj Mekkunnath and Kaniyath Poothakandy Deepchand are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Aqua Classic Ventures Private Limited (OPC) and Blukorp United LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No. 1178, 18Th 'A' Main, 3Rd Cross 2Nd Phase, J.P. Nagar,, Bangalore, Karnataka - 560078
Legal NameFirst Confluence Llp
CIN / LLPINAAB-1627
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of First Confluence Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Reya Jayaraj Mekkunnath
Designated Partner | Since 2012-10-11 | DIN: 05331322
K
Kaniyath Poothakandy Deepchand
Designated Partner | Since 2012-10-11 | DIN: 05330395

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

Board Overlap From MCA / Compliance Filings

Aqua Classic Ventures Private Limited (Opc) 2 Shared Directors
Blukorp United Llp 2 Shared Directors
B R Moulana Ayurveda Hospital And Research Centre Llp 1 Shared Director
Kp Kandayi Gs Transports Private Limited 1 Shared Director

MSME Payment Delays by First Confluence 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 First Confluence 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 First Confluence Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of First Confluence LLP?
In an LLP the partners are the owners. The partners on record for First Confluence LLP are Reya Jayaraj Mekkunnath and Kaniyath Poothakandy Deepchand.
Who are the current designated partners and partners of First Confluence LLP?
First Confluence LLP has two partners on record: Reya Jayaraj Mekkunnath (since October 2012) and Kaniyath Poothakandy Deepchand (since October 2012).
What is LLPIN/FCRN number of First Confluence LLP?
The LLPIN of First Confluence LLP is AAB-1627. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was First Confluence LLP incorporated?
First Confluence LLP was incorporated on 11 October 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of First Confluence LLP?
The registered office on MCA records is No. 1178, 18Th 'A' Main, 3Rd Cross 2Nd Phase, J.P. Nagar, Bangalore, Karnataka - 560078.
What is the current status of First Confluence LLP?
MCA shows First Confluence 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 First Confluence LLP?
You can post to its registered office at No. 1178, 18Th 'A' Main, 3Rd Cross 2Nd Phase, J.P. Nagar, Bangalore, Karnataka - 560078.
What industry or business activity is First Confluence LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for First Confluence LLP?
MCA shows no charges registered against First Confluence LLP, so no assets are pledged for a registered secured loan.
Have any partners left First Confluence LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with First Confluence LLP?
4 companies share partners with First Confluence LLP. Among them are Aqua Classic Ventures Private Limited (OPC), Blukorp United LLP, B R Moulana Ayurveda Hospital And Research Centre LLP and 1 more.
How can I get the financial details of First Confluence LLP?
No financial statements for First Confluence LLP are on record with us yet.
What is the ROC code of First Confluence LLP?
First Confluence LLP is registered with ROC Bangalore.
What is the company classification of First Confluence LLP?
MCA classifies First Confluence 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.