Cfirst Background Checks Llp

Provides comprehensive background check solutions for various industries.

2016 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 23, 2024

Cfirst Background Checks Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Cfirst Background Checks Llp

Cfirst Background Checks Llp (CBCL) is 8 Year, 3 Months old Limited Liability Partnership 02 November 2016. Its registered office is in Ahmedabad, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAH-7293

  • Incorporation Date

    02 Nov 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Travel and Hospitality

Who are the key members and board of directors at Cfirst Background Checks Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Kiran Vora Country flag representing In Designated Partner 08-Feb-2023Current
Champaklal Vora Country flag representing In Designated Partner 02-Nov-2016Current
Kamlesh Vora Country flag representing In Designated Partner 02-Nov-2016Current
Viral Vora Country flag representing In Designated Partner 02-Apr-2022Current

Financial Performance of Cfirst Background Checks Llp.

Enhance accessibility to Cfirst Background Checks 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.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cfirst Background Checks Llp?

Unlock access to Cfirst Background Checks 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.

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Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Cfirst Background Checks Llp?

Cfirst Background Checks Llp has a workforce of 36 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Cfirst Background Checks Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cfirst Background Checks Llp's trajectory.

Rating

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Alerts

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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 Cfirst Background Checks Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Cfirst Background Checks Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Kiran Vaghjibhai Vora was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2023 & has been associated with this company since 2 years 14 days .

    08 Feb 2023

  • Director Appointment

    Viral Champaklal Vora was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2022 & has been associated with this company since 2 years 10 months .

    02 Apr 2022

  • Director Appointment

    Champaklal Babaldas Vora was appointed as a Designated Partner was appointed as a Designated Partner on 02 Nov 2016 & has been associated with this company since 8 years 3 months .

    02 Nov 2016

  • Director Appointment

    Kamlesh Vaghjibhai Vora was appointed as a Designated Partner was appointed as a Designated Partner on 02 Nov 2016 & has been associated with this company since 8 years 3 months .

    02 Nov 2016

  • LLP Incorporation

    Cfirst Background Checks Llp was registered on 02 Nov 2016 with RoC-Ahmedabad & aged 8 years 3 months as per MCA records.

    02 Nov 2016

Frequently asked questions

  • Cfirst Background Checks Llp was incorporated on 02 Nov 2016.

  • The Obligation of Contribution of Cfirst Background Checks Llp is ₹ 1.00 M.

  • Currently 4 partners are associated with Cfirst Background Checks Llp.

    • Champaklal Babaldas Vora
    • Kamlesh Vaghjibhai Vora
    • Kiran Vaghjibhai Vora
    • Viral Champaklal Vora
    Champaklal Babaldas VoraKamlesh Vaghjibhai VoraKiran Vaghjibhai VoraViral Champaklal Vora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cfirst Background Checks Llp is Safal Profitaire A7-A8 Block A Corporate Road Off 100 Feet Road Nr Prahladnagar Garden, Satellite Na, Ahmedabad, Gujarat, India, 380015.

  • The Limited Liability Partnership Identification Number (LLPIN) of Cfirst Background Checks Llp is AAH-7293.

  • As Per 0 financial reports, 36 employees are currently employed by Cfirst Background Checks Llp.

  • The most recent Balance Sheet for Cfirst Background Checks Llp was filed with the ROC on 31 Mar 2023.