Cafe Corporate Compliance Solutions LLP
About Cafe Corporate Compliance Solutions LLP
Data last updated:
Cafe Corporate Compliance Solutions LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAF-6019. Its GSTIN is 09AALFC0125B2Z0 (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mamta Verma and Harvinder Kumar Verma.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Cafe Corporate Compliance Solutions LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001
- 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
Financials of Cafe Corporate Compliance Solutions LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cafe Corporate Compliance Solutions LLP, buy the company report.
Designated partners of Cafe Corporate Compliance Solutions LLP
Cafe Corporate Compliance Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Verma | Designated Partner | 01 Feb 2016 | 10 Years 9 Months | Current |
| Harvinder Kumar Verma | Designated Partner | 01 Feb 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Cafe Corporate Compliance Solutions 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 Cafe Corporate Compliance Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cafe Corporate Compliance Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALFC0125B2Z0 | Uttar Pradesh | Active | 25 Feb 2022 |
To see the full GST registrations and return filing status of Cafe Corporate Compliance Solutions LLP, buy the company report.
Recent activity
Cafe Corporate Compliance Solutions LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Harvinder Kumar Verma was appointed as Designated Partner on 01 Feb 2016.
Frequently asked questions
Cafe Corporate Compliance Solutions is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 01 February 2016 (10+ years old) and is registered under LLPIN AAF-6019.
Cafe Corporate Compliance Solutions has 2 current designated partners:
- Mamta Verma - Designated Partner
- Harvinder Kumar Verma - Designated Partner
The latest financial statements of Cafe Corporate Compliance Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Cafe Corporate Compliance Solutions is 09AALFC0125B2Z0, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cafe Corporate Compliance Solutions is AAF-6019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cafe Corporate Compliance Solutions was incorporated on 01 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harvinder Kumar Verma was appointed as Designated Partner on 01 Feb 2016. Mamta Verma was appointed as Designated Partner on 01 Feb 2016.
The registered office of Cafe Corporate Compliance Solutions is at 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.
Cafe Corporate Compliance Solutions operates in the business services industry, in the other services segment.
Cafe Corporate Compliance Solutions can be reached at its registered office: 142 Lig – 1 Shakti Khand – I Indrapuram, Ghaziabad, Uttar Pradesh, India – 201001.
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