Cofianza Enterprises LLP
About Cofianza Enterprises LLP
Data last updated:
Cofianza Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 May 2017.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-5463.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Shreya Nitin Luniya and Jyoti Nitin Luniya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at E5/303 Lake Town Society Katraj, Pune, Maharashtra, India – 411046.
Company details
Contact details
Cofianza Enterprises LLP's registered office is in Pune, Maharashtra.
- Registered AddressE5/303 Lake Town Society Katraj, Pune, Maharashtra, India – 411046
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cofianza Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cofianza Enterprises LLP, buy the company report.
Designated partners of Cofianza Enterprises LLP
Cofianza Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Nitin Luniya | Designated Partner | 29 May 2017 | 9 Years 4 Months | Current |
| Jyoti Nitin Luniya | Designated Partner | 29 May 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Cofianza Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cofianza Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cofianza Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cofianza Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jyoti Nitin Luniya was appointed as Designated Partner on 29 May 2017.
Frequently asked questions
Cofianza Enterprises is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cofianza Enterprises is a company pending strike off, currently registered as a limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 May 2017 and is registered under LLPIN AAJ-5463. The LLP may be struck off soon - caution is advised.
Cofianza Enterprises has 2 current designated partners:
- Shreya Nitin Luniya - Designated Partner
- Jyoti Nitin Luniya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cofianza Enterprises is AAJ-5463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cofianza Enterprises was incorporated on 29 May 2017. It is registered with the Registrar of Companies, Pune.
The registered office of Cofianza Enterprises is at E5303 Lake Town Society Katraj, Pune, Maharashtra, India – 411046.
The latest financial statements of Cofianza Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Cofianza Enterprises operates in the business services industry, in the other services segment.
Jyoti Nitin Luniya was appointed as Designated Partner on 29 May 2017. Shreya Nitin Luniya was appointed as Designated Partner on 29 May 2017.
Cofianza Enterprises can be reached at its registered office: E5303 Lake Town Society Katraj, Pune, Maharashtra, India – 411046.