Cafe Corporate Compliance Solutions Llp
About Cafe Corporate Compliance Solutions Llp
Data last updated: 16 February 2026
Cafe Corporate Compliance Solutions Llp is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under LLPIN AAF-6019.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mamta Verma and Harvinder Kumar Verma.
Accounts filed on 31 March 2019. Office: 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001
-
IndustryBusiness Services, Other Services
- 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 Cafe Corporate Compliance Solutions Llp
Cafe Corporate Compliance Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Verma | Designated Partner | 01 Feb 2016 | 10 Years 5 Months | Current |
| Harvinder Kumar Verma | Designated Partner | 01 Feb 2016 | 10 Years 5 Months | Current |
Financials of Cafe Corporate Compliance Solutions Llp FY 2019 filings available
Ten-year financial statements for Cafe Corporate Compliance Solutions Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cafe Corporate Compliance Solutions Llp
Cafe Corporate Compliance Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cafe Corporate Compliance Solutions Llp
View historical data on people associated with Cafe Corporate Compliance Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cafe Corporate Compliance Solutions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cafe Corporate Compliance Solutions Llp
GST registrations and filing compliance for Cafe Corporate Compliance Solutions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Cafe Corporate Compliance Solutions Llp
Credit ratings, litigation, and regulatory alerts for Cafe Corporate Compliance Solutions Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cafe Corporate Compliance Solutions Llp
MSME payment history for Cafe Corporate Compliance Solutions Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cafe Corporate Compliance Solutions Llp
Corporate group structure for Cafe Corporate Compliance Solutions Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cafe Corporate Compliance Solutions Llp
MCA filings and documents for Cafe Corporate Compliance Solutions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cafe Corporate Compliance Solutions Llp
Frequently Asked Questions about Cafe Corporate Compliance Solutions Llp
Cafe Corporate Compliance Solutions Llp is an active limited liability partnership in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 February 2016 (10+ years old) and is registered under LLPIN AAF-6019.
The current designated partners of Cafe Corporate Compliance Solutions Llp are:
- Mamta Verma - Designated Partner
- Harvinder Kumar Verma - Designated Partner
The primary industry of Cafe Corporate Compliance Solutions Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Cafe Corporate Compliance Solutions Llp can be reached at the registered office: 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.