Cafe Corporate Compliance Solutions Llp - Company Profile

It is a business services limited liability partnership based in Ghaziabad, Uttar Pradesh, India, established in 2016.
2016 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Cafe Corporate Compliance Solutions Llp

Cafe Corporate Compliance Solutions Llp, a active limited liability partnership, was established on 01 February 2016 in Ghaziabad, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds LLPIN: AAF-6019. Registered under ROC Roc Uttar Pradesh Ii. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Mamta Verma (Designated Partner), Harvinder Kumar Verma (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at 142, Lig-1, Shakti Khand-I, Indrapuram,, Ghaziabad, Uttar Pradesh, 201001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAF-6019

  • Incorporation Date

    01 February 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 30 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Cafe Corporate Compliance Solutions Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Cafe Corporate Compliance Solutions Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mamta Verma Designated Partner 01 Feb 2016 Current
Harvinder Kumar Verma Designated Partner 01 Feb 2016 Current

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Financial Performance of Cafe Corporate Compliance Solutions Llp.

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Cafe Corporate Compliance Solutions Llp revenue growth over time
Cafe Corporate Compliance Solutions Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cafe Corporate Compliance Solutions Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cafe Corporate Compliance Solutions Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cafe Corporate Compliance Solutions Llp
Recent Activity within the Organization
  • Annual General Meeting

    Cafe Corporate Compliance Solutions Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Cafe Corporate Compliance Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh Ii. was recorded as a recent event.

  • Director Appointment

    The activity Mamta Verma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2016 & has been associated with this company since 10 years 30 days . was completed.

  • Director Appointment

    Progress on Harvinder Kumar Verma was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2016 & has been associated with this company since 10 years 30 days . was documented.

  • LLP Incorporation

    Progress on Cafe Corporate Compliance Solutions Llp was registered on 01 Feb 2016 with Roc Uttar Pradesh Ii & aged 10 years 30 days as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Cafe Corporate Compliance Solutions Llp?

The LLPIN of Cafe Corporate Compliance Solutions Llp is AAF-6019.

Where is Cafe Corporate Compliance Solutions Llp headquartered?

Cafe Corporate Compliance Solutions Llp is headquartered at 142, Lig-1, Shakti Khand-I, Indrapuram,, Ghaziabad, Uttar Pradesh, 201001.

When was Cafe Corporate Compliance Solutions Llp incorporated?

Cafe Corporate Compliance Solutions Llp was incorporated on 01 February 2016.

Who are the current directors of Cafe Corporate Compliance Solutions Llp?

The current directors of Cafe Corporate Compliance Solutions Llp are

What is the primary industry of Cafe Corporate Compliance Solutions Llp?

The primary industry of Cafe Corporate Compliance Solutions Llp is Business Services.

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