Cfi Exports LLP
About Cfi Exports LLP
Data last updated:
Cfi Exports LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-9360. Its GSTIN is 07AAQFC2737G1ZC (Delhi).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Narendra Kumar and Nitin Paliwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Unit No263 II Floor Lsc III Sector 7 Vardhman Star Citi Mall Dwarka, New Delhi, Delhi, India – 110075.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressUnit No263 II Floor Lsc III Sector 7 Vardhman Star Citi Mall Dwarka, New Delhi, Delhi, India – 110075
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Cfi Exports LLP FY 2021 filings available
Financial Statement Summary of Cfi Exports LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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 Cfi Exports LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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 Cfi Exports are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Cfi Exports LLP
Cfi Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
| Nitin Paliwal | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
| Ekansh Paliwal | Designated Partner | 17 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Cfi Exports LLP
Cfi Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cfi Exports LLP
Cfi Exports LLP has 1 court case on record: 1 filed by Cfi Exports. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against N.N. Enterprises | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Cfi Exports LLP
Employment history and EPFO contributions of people linked to Cfi Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cfi Exports LLP
Cfi Exports LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ekansh Paliwal was appointed as Designated Partner on 17 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Cfi Exports LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cfi Exports LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cfi Exports LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cfi Exports LLP
Cfi Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQFC2737G1ZC | Delhi | Active | 07 Apr 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cfi Exports LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cfi Exports LLP
Cfi Exports is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 February 2021 (5+ years old) and is registered under LLPIN AAV-9360.
Cfi Exports has 3 current designated partners:
- Narendra Kumar - Designated Partner
- Nitin Paliwal - Designated Partner
- Ekansh Paliwal - Designated Partner
The GSTIN of Cfi Exports is 07AAQFC2737G1ZC, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Cfi Exports is AAV-9360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cfi Exports has 1 court case on record: 1 filed by the LLP. 1 is pending.
Cfi Exports was incorporated on 17 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Ekansh Paliwal was appointed as Designated Partner on 17 Feb 2021. Narendra Kumar was appointed as Designated Partner on 17 Feb 2021. Nitin Paliwal was appointed as Designated Partner on 17 Feb 2021.
The registered office of Cfi Exports is at Unit No263 II Floor Lsc III Sector 7 Vardhman Star Citi Mall Dwarka, New Delhi, Delhi, India – 110075.
The total obligation of contribution is ₹50,000.
Cfi Exports operates in the home appliances industry, in the retailers segment.