Cefa International LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-0836 Incorporated 22 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Dec 2016
Date of incorporation

About Cefa International LLP

Data last updated:

Cefa International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0836. Its GSTIN is 27AAMFC0060A1Z2 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kunal Manish Sheth and Bijal Manish Sheth.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A – 58 Giriraj Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Company Details of Cefa International LLP
LLPIN AAI-0836
Incorporation Date 22 December 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 58 Giriraj Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Cefa International LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Cefa International LLP FY 2024 filings available

Financial Statement Summary of Cefa International LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Cefa International LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Cefa International are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Cefa International LLP

Cefa International has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kunal Manish ShethDesignated Partner22 Dec 20169 Years 9 MonthsCurrent
Bijal Manish ShethDesignated Partner22 Dec 20169 Years 9 MonthsCurrent
Manish Kanubhai ShethDesignated Partner22 Dec 20169 Years 9 MonthsCurrent

Charges & Borrowings of Cefa International LLP

Cefa International LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cefa International LLP

Employment history and EPFO contributions of people linked to Cefa International.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Cefa International LLP

Cefa International LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Bijal Manish Sheth was appointed as Designated Partner on 22 Dec 2016.

AGM
Cefa International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cefa International Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Bijal Manish Sheth was appointed as Designated Partner.
Appointed
Kunal Manish Sheth was appointed as Designated Partner.
Appointed
Manish Kanubhai Sheth was appointed as Designated Partner.
Incorporation
22 Dec 2016
Cefa International Llp was registered on 22 Dec 2016 with Roc Mumbai & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cefa International LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Cefa International LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Cefa International LLP

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Corporate group structure

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GST Compliance of Cefa International LLP

Cefa International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAMFC0060A1Z2MaharashtraActive23 Feb 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Cefa International LLP

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MCA filings and documents

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Frequently Asked Questions about Cefa International LLP

Cefa International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0836.

Cefa International has 3 current designated partners:

The GSTIN of Cefa International is 27AAMFC0060A1Z2, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Cefa International is AAI-0836. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cefa International was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Bijal Manish Sheth was appointed as Designated Partner on 22 Dec 2016. Kunal Manish Sheth was appointed as Designated Partner on 22 Dec 2016. Manish Kanubhai Sheth was appointed as Designated Partner on 22 Dec 2016.

The registered office of Cefa International is at A – 58 Giriraj Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

The total obligation of contribution is ₹1 Lakh.

Cefa International operates in the food and beverages industry, in the food products and beverages segment.

Cefa International can be reached at its registered office: A – 58 Giriraj Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

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