Cfiles Consultancy Services Private Limited
About Cfiles Consultancy Services Private Limited
Data last updated:
Cfiles Consultancy Services Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in consultancy services, a part of the broader business services sector. Incorporated on 25 May 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U74900KA2011PTC058814.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chandra Parida and Lipsamayee Dutta.
Office: Bangalore, Karnataka.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF1 First Floor Amrutha Villa Down Rama Temple Road Annasandra Pallay, A, Bangalore, Karnataka, India – 560017
- IndustryBusiness Services, Consultancy 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
Board of Directors of Cfiles Consultancy Services Private Limited
Cfiles Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Parida | Director | 25 May 2011 | 15 Years 4 Months | Current |
| Lipsamayee Dutta | Director | 25 May 2011 | 15 Years 4 Months | Current |
Financials of Cfiles Consultancy Services Private Limited
Ten-year financial statements for Cfiles Consultancy Services Private Limited
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.
Charges & Borrowings of Cfiles Consultancy Services
Cfiles Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfiles Consultancy Services
Employment history and EPFO contributions of people linked to Cfiles Consultancy Services.
Employee and EPFO history for Cfiles Consultancy Services Private Limited
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.
GST Compliance of Cfiles Consultancy Services
GST registrations and filing compliance for Cfiles Consultancy Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Cfiles Consultancy Services
Credit ratings, litigation, and regulatory alerts for Cfiles Consultancy Services Private Limited
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 Cfiles Consultancy Services
MSME payment history for Cfiles Consultancy Services Private Limited
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 Cfiles Consultancy Services
Corporate group structure for Cfiles Consultancy Services Private Limited
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.
MCA Filings & Documents of Cfiles Consultancy Services
MCA filings and documents for Cfiles Consultancy Services Private Limited
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.
Recent Activity on Cfiles Consultancy Services
Frequently Asked Questions about Cfiles Consultancy Services Private Limited
Cfiles Consultancy Services is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Cfiles Consultancy Services is a dormant private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 25 May 2011 and is registered under CIN U74900KA2011PTC058814. The company is legally registered but not currently conducting business.
The current directors of Cfiles Consultancy Services are:
- Kailash Chandra Parida - Director
- Lipsamayee Dutta - Director
The CIN (Corporate Identification Number) of Cfiles Consultancy Services is U74900KA2011PTC058814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cfiles Consultancy Services is business services. The company specifically operates in consultancy services.
Cfiles Consultancy Services can be reached at the registered office: F1 First Floor Amrutha Villa Down Rama Temple Road Annasandra Pallay, A, Bangalore, Karnataka, India – 560017.