Kafmar Environmental Services Llp - Company overview

Kafmar Environmental Services LLP is shown as "Converted And Dissolved" in MCA records.

2016-05-27 Benaulim, Goa Converted And Dissolved 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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.02 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:44:13
SATISFIED CHARGES
-
-

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

Health scores for Kafmar Environmental Services 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Kafmar Environmental Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Kafmar Environmental Services LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Goa on 27 May 2016 as a limited liability partnership. The registered office is at H.No: 564/Bg/F1, 564/Bg/F2, Benaulim, Goa.

Infyner groups it under Environment, in the Water Treatment segment.

It has two partners: Oraciana Rodrigues and Dizzy Fernandes. The longest-serving is Dizzy Fernandes, on the board since 2016; the most recent to join is Oraciana Rodrigues, appointed in February 2020. Two former partners are on record; the most recent to leave was Caesar Anthony Jesus Fernandes in February 2021. Between them, the partners also sit on the boards of 4 other companies, including Kafmar Environmental Services Private Limited and Alpha Wellness Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Environment •••••••• Business Services ••••••••
  • Location H.No: 564/Bg/F1,564/Bg/F2, Benaulim, Goa - 403507
Legal NameKafmar Environmental Services Llp
CIN / LLPINAAG-4762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Partners of Kafmar Environmental Services Llp (2) Current board members from MCA filings, including designation and appointment details.

O
Oraciana Rodrigues
Designated Partner | Since 2020-02-20 | DIN: 08460359
D
Dizzy Fernandes
Designated Partner | Since 2016-05-27 | DIN: 02927334

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

Board Overlap From MCA / Compliance Filings

Kafmar Environmental Services Private Limited 2 Shared Directors
Alpha Wellness Private Limited 1 Shared Director
Camilsons Industries Private Limited 1 Shared Director
The Ark Comforts Private Limited 1 Shared Director

Employees and EPFO Compliance at Kafmar Environmental Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Kafmar Environmental Services 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 Kafmar Environmental Services 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 Kafmar Environmental Services 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 Kafmar Environmental Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kafmar Environmental Services LLP?
In an LLP the partners are the owners. The partners on record for Kafmar Environmental Services LLP are Oraciana Rodrigues and Dizzy Fernandes.
Who are the current designated partners and partners of Kafmar Environmental Services LLP?
Kafmar Environmental Services LLP has two partners on record: Oraciana Rodrigues (since February 2020) and Dizzy Fernandes (since May 2016).
What is LLPIN/FCRN number of Kafmar Environmental Services LLP?
The LLPIN of Kafmar Environmental Services LLP is AAG-4762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kafmar Environmental Services LLP incorporated?
Kafmar Environmental Services LLP was incorporated on 27 May 2016 with ROC Goa. That makes it about 10 years old.
What is the registered address of Kafmar Environmental Services LLP?
The registered office on MCA records is H.No: 564/Bg/F1, 564/Bg/F2, Benaulim, Goa - 403507.
What is the current status of Kafmar Environmental Services LLP?
MCA shows Kafmar Environmental Services LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Kafmar Environmental Services LLP?
You can post to its registered office at H.No: 564/Bg/F1, 564/Bg/F2, Benaulim, Goa - 403507.
What industry or business activity is Kafmar Environmental Services LLP associated with?
It is grouped under Environment, in the Water Treatment segment.
When did Kafmar Environmental Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Kafmar Environmental Services LLP?
MCA shows no charges registered against Kafmar Environmental Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kafmar Environmental Services LLP?
Yes, two former partners are on record. The most recent to leave were Caesar Anthony Jesus Fernandes (February 2021) and Diana Mendonca (December 2019).
Which companies share directors with Kafmar Environmental Services LLP?
4 companies share partners with Kafmar Environmental Services LLP. Among them are Kafmar Environmental Services Private Limited, Alpha Wellness Private Limited, Camilsons Industries Private Limited and 1 more.
How can I get the financial details of Kafmar Environmental Services LLP?
No financial statements for Kafmar Environmental Services LLP are on record with us yet.
What is the ROC code of Kafmar Environmental Services LLP?
Kafmar Environmental Services LLP is registered with ROC Goa.
What is the company classification of Kafmar Environmental Services LLP?
MCA classifies Kafmar Environmental Services LLP as: Limited Liability Partnership.
Does Kafmar Environmental Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Kafmar Environmental Services 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.