Cadrefy LLP
About Cadrefy LLP
Data last updated:
Cadrefy LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. Incorporated on 08 February 2024.
Registered with ROC Chennai under LLPIN ACF-4135.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Cadrefy Llp. It is led by designated partners Balaji Sivaraman and Panagal Ragul.
Office: Chennai, Tamil Nadu.
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- Registered AddressNo.S101 Door No.769 2Nd Floor, Phase 3 Suite No 92 Spencer Plaza Anna Salai, Chennai, Tamil Nadu, India – 600002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cadrefy LLP
Cadrefy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Sivaraman Also directs: Madras Kinema LLP | Designated Partner | 08 Feb 2024 | 2 Years 7 Months | Current |
| Panagal Ragul | Designated Partner | 08 Feb 2024 | 2 Years 7 Months | Current |
Financials of Cadrefy LLP
Ten-year financial statements for Cadrefy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cadrefy
Cadrefy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cadrefy
Employment history and EPFO contributions of people linked to Cadrefy.
Employee and EPFO history for Cadrefy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cadrefy
GST registrations and filing compliance for Cadrefy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cadrefy
Credit ratings, litigation, and regulatory alerts for Cadrefy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cadrefy
MSME payment history for Cadrefy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cadrefy
Corporate group structure for Cadrefy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cadrefy
MCA filings and documents for Cadrefy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cadrefy
Frequently Asked Questions about Cadrefy LLP
Cadrefy is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 08 February 2024 (2+ years old) and is registered under LLPIN ACF-4135.
The current designated partners of Cadrefy are:
- Balaji Sivaraman - Designated Partner
- Panagal Ragul - Designated Partner
Cadrefy can be reached at the registered office: No.S101 Door No.769 2Nd Floor, Phase 3 Suite No 92 Spencer Plaza Anna Salai, Chennai, Tamil Nadu, India – 600002.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at No.S101 Door No.769 2Nd Floor, Phase 3 Suite No 92 Spencer Plaza Anna Salai, Chennai, Tamil Nadu, India – 600002.
Cadrefy was incorporated on 08 February 2024, making it 2+ years old. Registered with ROC Chennai.