Cafe Corporate Compliance Solutions Llp
Founded in 2016 and headquartered in Uttar Pradesh, India.
2016 | Ghaziabad, Uttar Pradesh (India) | Active
Cafe Corporate Compliance Solutions Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
About Cafe Corporate Compliance Solutions Llp
Cafe Corporate Compliance Solutions Llp (CCCSL) is 9 Year, 1 Month old Limited Liability Partnership 01 February 2016. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2019 (FY 2018-2019). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-6019
- Incorporation Date
01 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2019
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Cafe Corporate Compliance Solutions Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harvinder Verma  | Designated Partner | 01-Feb-2016 | Current |
| Mamta Verma | Designated Partner | 01-Feb-2016 | Current |
Financial Performance of Cafe Corporate Compliance Solutions Llp.
Enhance accessibility to Cafe Corporate Compliance Solutions Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cafe Corporate Compliance Solutions Llp?
Unlock access to Cafe Corporate Compliance Solutions Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Well Being Hospitality Llp
Harvinder Verma is a mutual person
- Rgh Entrepreneurs Private Limited
Harvinder Verma is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Cafe Corporate Compliance Solutions Llp?
Unlock and access historical data on people associated with Cafe Corporate Compliance Solutions Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cafe Corporate Compliance Solutions Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cafe Corporate Compliance Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Kanpur.
- Director Appointment
Harvinder Kumar Verma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Mamta Verma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2016 & has been associated with this company since 9 years 1 month .
- LLP Incorporation
Cafe Corporate Compliance Solutions Llp was registered on 01 Feb 2016 with RoC-Kanpur & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cafe Corporate Compliance Solutions Llp?
Cafe Corporate Compliance Solutions Llp was incorporated on 01 Feb 2016.
What is Obligation of Contribution of Cafe Corporate Compliance Solutions Llp?
The Obligation of Contribution of Cafe Corporate Compliance Solutions Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Cafe Corporate Compliance Solutions Llp?
Currently 2 partners are associated with Cafe Corporate Compliance Solutions Llp.
Harvinder Kumar VermaMamta Verma- Harvinder Kumar Verma
- Mamta Verma
What is the registered address of Cafe Corporate Compliance Solutions Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cafe Corporate Compliance Solutions Llp is 142 Lig-1 Shakti Khand-I Indrapuram, Na, Ghaziabad, Uttar Pradesh, India, 201001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cafe Corporate Compliance Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cafe Corporate Compliance Solutions Llp is AAF-6019.
When was the last Balance Sheet of Cafe Corporate Compliance Solutions Llp filed with the ROC?
The most recent Balance Sheet for Cafe Corporate Compliance Solutions Llp was filed with the ROC on 31 Mar 2019.