Cross Border Associates LLP
About Cross Border Associates LLP
Data last updated:
Cross Border Associates LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 18 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6570.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manish Mahendra Oza and Devang Ketan Oza.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 7 Floor Ground 731/2 Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The LLP was associated with 1 brand: CBA Ventures.
Company details
Contact details
Cross Border Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7 Floor Ground 731/2 Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- 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
Brands
Cross Border Associates operates one associated brand: CBA Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive consulting services tailored for startups. | cbaventures.net |
Financials of Cross Border Associates LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cross Border Associates LLP, buy the company report.
Designated partners of Cross Border Associates LLP
Cross Border Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahendra Oza | Designated Partner | 18 Jun 2019 | 7 Years 4 Months | As last reported |
| Devang Ketan Oza Also directs: Global Acceleration Partners LLP, M2labo Bharat Private Limited, CF Partners India Private Limited and 2 more | Designated Partner | 18 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Cross Border Associates 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 Cross Border Associates 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 Cross Border Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Border Associates LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Devang Ketan Oza was appointed as Designated Partner on 18 Jun 2019.
Frequently asked questions
Cross Border Associates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cross Border Associates was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 18 June 2019 and is registered under LLPIN AAP-6570. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cross Border Associates had 2 designated partners:
- Manish Mahendra Oza - Designated Partner
- Devang Ketan Oza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cross Border Associates is AAP-6570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cross Border Associates is at 7 Floor Ground 7312 Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Cross Border Associates was incorporated on 18 June 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cross Border Associates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Cross Border Associates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Devang Ketan Oza was appointed as Designated Partner on 18 Jun 2019. Manish Mahendra Oza was appointed as Designated Partner on 18 Jun 2019.
Cross Border Associates has 1 associated brand: Cba Ventures.
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