Confluence International Builders and Developers LLP
About Confluence International Builders and Developers LLP
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Confluence International Builders and Developers LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the developers segment of the construction sector. It was incorporated on 31 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAR-4756.
The LLP has a total obligation of contribution of ₹20.1 Lakh. It is led by designated partners Zulfikarrhussain Abdulkarim Desai and Imran Abdul Salim Mujawar.
The registered office is at Flat 208 Wing C Bldg Ruby Sn 11/8 Nr Trish Manor Bld Kondhwak, Pune, Maharashtra, India – 411048.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Confluence International Builders and Developers LLP's registered office is in Pune, Maharashtra.
- Registered AddressFlat 208 Wing C Bldg Ruby Sn 11/8 Nr Trish Manor Bld Kondhwak, Pune, Maharashtra, India – 411048
- IndustryConstruction, Developers, Builders
- 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 Confluence International Builders and Developers LLP
Year-wise financial statements and ratios of Confluence International Builders and Developers LLP are in the company report Buy the company report.
Designated partners of Confluence International Builders and Developers LLP
Confluence International Builders and Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zulfikarrhussain Abdulkarim Desai | Designated Partner | 31 Dec 2019 | 6 Years 10 Months | Current |
| Imran Abdul Salim Mujawar | Designated Partner | 31 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
Confluence International Builders and Developers LLP has 1 court case on record: 1 filed by Confluence International Builders and Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Confluence International Builders and Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confluence International Builders and Developers 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 Confluence International Builders and Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confluence International Builders and Developers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Imran Abdul Salim Mujawar was appointed as Designated Partner on 31 Dec 2019.
Frequently asked questions
Confluence International Builders and Developers is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in developers, within the construction industry. It was incorporated on 31 December 2019 (7+ years old) and is registered under LLPIN AAR-4756.
Confluence International Builders and Developers has 2 current designated partners:
- Zulfikarrhussain Abdulkarim Desai - Designated Partner
- Imran Abdul Salim Mujawar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confluence International Builders and Developers is AAR-4756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Confluence International Builders and Developers has 1 court case on record: 1 filed by the LLP.
Confluence International Builders and Developers was incorporated on 31 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Imran Abdul Salim Mujawar was appointed as Designated Partner on 31 Dec 2019. Zulfikarrhussain Abdulkarim Desai was appointed as Designated Partner on 31 Dec 2019.
The registered office of Confluence International Builders and Developers is at Flat 208 Wing C Bldg Ruby Sn 118 Nr Trish Manor Bld Kondhwak, Pune, Maharashtra, India – 411048.
Confluence International Builders and Developers operates in the construction industry, in the developers segment.
Confluence International Builders and Developers can be reached at its registered office: Flat 208 Wing C Bldg Ruby Sn 118 Nr Trish Manor Bld Kondhwak, Pune, Maharashtra, India – 411048.
Confluence International Builders and Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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