Cd Financial Reengineering Advisors Llp

Cd Financial Reengineering Advisors Llp - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-8514 Incorporated 09 July 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Revenue · Latest
-
▲ 34.45% YoY
EBITDA · Latest
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▲ 1.59% YoY
Net profit · Latest
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▲ 7.63% YoY
Contribution obligation
₹15,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Cd Financial Reengineering Advisors Llp

Data last updated: 13 February 2026

Cd Financial Reengineering Advisors Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 09 July 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-8514.

Capital: a total obligation of contribution of ₹15,000. It is led by designated partners including Himat Vrajlal Doshi and Chirag Himatlal Doshi.

Accounts filed on 31 March 2025. Office: 7 Sarang Building Bajaj Road Opp. Amrut Baugh Vile Parle (West), Mumbai, Maharashtra, India – 400056.

The LLP is associated with 1 brand - Cd Financial Reengineering Advisors.

For more details, the LLP can be reached via its website cfradvisors.com.

Company Details of Cd Financial Reengineering Advisors Llp
LLPIN AAP-8514
Incorporation Date 09 July 2019
Total Obligation of Contribution ₹15,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    7 Sarang Building Bajaj Road Opp. Amrut Baugh Vile Parle (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Cd Financial Reengineering Advisors Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Cd Financial Reengineering Advisors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Cd Financial Reengineering Advisors Llp

Cd Financial Reengineering Advisors Llp operates one associated brand: CD Financial ReEngineering Advisors. These brands represent Cd Financial Reengineering Advisors Llp's diversified market presence and brand portfolio.

Brand Description Website
Offers tax, GST, and company law advisory services to businesses worldwide. cfradvisors.com

Competitors & Alternatives of Cd Financial Reengineering Advisors Llp

Brands and companies operating in the same space as Cd Financial Reengineering Advisors Llp include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.

Competitor Description Location Founded
Prudent Prudent Provider of financial products and investment services Ahmedabad, India, India 2000
Reliance Capital Reliance Capital Financial services including loans, insurance, and asset management are provided. Mumbai, India, India 1986
Equentis Wealth Advisory Services Equentis Wealth Advisory Services Investment advisory and research platform Mumbai, India, India 2015
Kotak Mutual Fund Kotak Mutual Fund Financial advisory services are offered by Kotak Mutual Fund. Mumbai, India, India 1985
Auctus Advisors Auctus Advisors Strategic consulting and advisory services for management decisions are provided. Mumbai, India, India 2010
The Digital Fifth The Digital Fifth Provides strategy consulting, digital advisory, and training for banking and financial services industry. Mumbai, India, India 2017
Synechron Synechron Synechron is recognized as a global technology and AI consulting firm. New York, United States, United States 2001

Designated Partners of Cd Financial Reengineering Advisors Llp

Cd Financial Reengineering Advisors Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Himat Vrajlal Doshi Designated Partner 09 Jul 2019 7 Years 0 Months Current
Chirag Himatlal Doshi Designated Partner 08 Oct 2019 6 Years 9 Months Current
Khushboo Chirag Doshi Designated Partner 09 Jul 2019 7 Years 0 Months Current

Financials of Cd Financial Reengineering Advisors Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Cd Financial Reengineering Advisors Llp?

View Cd Financial Reengineering Advisors Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Cd Financial Reengineering Advisors Llp

Cd Financial Reengineering Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cd Financial Reengineering Advisors Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cd Financial Reengineering Advisors Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cd Financial Reengineering Advisors Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cd Financial Reengineering Advisors Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cd Financial Reengineering Advisors Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cd Financial Reengineering Advisors Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cd Financial Reengineering Advisors Llp

MSME Payment Delays by Cd Financial Reengineering Advisors Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cd Financial Reengineering Advisors Llp

Subsidiaries & Group Companies of Cd Financial Reengineering Advisors Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cd Financial Reengineering Advisors Llp

MCA Filings & Documents of Cd Financial Reengineering Advisors Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cd Financial Reengineering Advisors Llp

Activity
31 Mar 2025
Cd Financial Reengineering Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Cd Financial Reengineering Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
08 Oct 2019
Chirag Himatlal Doshi was appointed as a Designated Partner on 08 Oct 2019 & has been associated with this company since 6 years 9 months.
Directors
09 Jul 2019
Himat Vrajlal Doshi was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 7 years 1 day.
Directors
09 Jul 2019
Khushboo Chirag Doshi was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 7 years 1 day.
Activity
09 Jul 2019
Cd Financial Reengineering Advisors Llp was registered on 09 Jul 2019 with Roc Mumbai & aged 7 years 1 day as per MCA records.

Frequently Asked Questions about Cd Financial Reengineering Advisors Llp

Cd Financial Reengineering Advisors Llp is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8514.

The current designated partners of Cd Financial Reengineering Advisors Llp are:

The primary industry of Cd Financial Reengineering Advisors Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.

Yes, Cd Financial Reengineering Advisors Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Cd Financial Reengineering Advisors Llp can be reached at the registered office: 7 Sarang Building Bajaj Road Opp. Amrut Baugh Vile Parle West, Mumbai, Maharashtra, India – 400056, or through the website cfradvisors.com.

The total obligation of contribution is ₹15,000.

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