Cfirst Background Checks Llp
Provides comprehensive background check solutions for various industries.
2016 | Ahmedabad, Gujarat (India) | Active
Cfirst Background Checks Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Cfirst Background Checks Llp
Cfirst Background Checks Llp (CBCL) is 8 Year, 4 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Vora  | Designated Partner | 08-Feb-2023 | Current |
| Champaklal Vora | Designated Partner | 02-Nov-2016 | Current |
| Kamlesh Vora | Designated Partner | 02-Nov-2016 | Current |
| Viral Vora | Designated Partner | 02-Apr-2022 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
Hn Safal Goyal Infra Realty Private LimitedViral Vora is a mutual person
Asopalav Silk India Private LimitedChampaklal Vora, Kamlesh Vora and 1 more are mutual person
- Asopalav House Maintenance Private Limited
Champaklal Vora, Kamlesh Vora and 1 more are mutual person
Athena Medtech Private LimitedKamlesh Vora is a mutual person
Ascendum Kps Private LimitedKamlesh Vora and Viral Vora are mutual person
Sourcebits Technologies Private LimitedViral Vora is a mutual person
Charges (Loans)
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 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.
- 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 1 month .
- 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 11 months .
- 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 4 months .
- 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 4 months .
- LLP Incorporation
Cfirst Background Checks Llp was registered on 02 Nov 2016 with RoC-Ahmedabad & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cfirst Background Checks Llp?
Cfirst Background Checks Llp was incorporated on 02 Nov 2016.
What is Obligation of Contribution of Cfirst Background Checks Llp?
The Obligation of Contribution of Cfirst Background Checks Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Cfirst Background Checks Llp?
Currently 4 partners are associated with Cfirst Background Checks Llp.
Champaklal Babaldas VoraKamlesh Vaghjibhai VoraKiran Vaghjibhai VoraViral Champaklal Vora- Champaklal Babaldas Vora
- Kamlesh Vaghjibhai Vora
- Kiran Vaghjibhai Vora
- Viral Champaklal Vora
What is the registered address of Cfirst Background Checks Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cfirst Background Checks Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cfirst Background Checks Llp is AAH-7293.
How many employees does Cfirst Background Checks Llp currently have?
As Per 0 financial reports, 36 employees are currently employed by Cfirst Background Checks Llp.
When was the last Balance Sheet of Cfirst Background Checks Llp filed with the ROC?
The most recent Balance Sheet for Cfirst Background Checks Llp was filed with the ROC on 31 Mar 2023.