Cfirst Background Checks LLP
About Cfirst Background Checks LLP
Data last updated:
Cfirst Background Checks LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 02 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-7293. Its GSTIN is 24AALFC7602B1ZX (Gujarat). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Champaklal Babaldas Vora and Kiran Vaghjibhai Vora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹30.12 Cr, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹8.65 Cr (net margin 28.7%) and EBITDA of ₹6.64 Cr (EBITDA margin 22.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 232% over five years.
The LLP has about 36 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: cFirst. Court records list 1 case involving the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSafal Profitaire A7 – A8 Block A Corporate Road Off 100 Feet Road Nr Prahladnagar Garden, Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryTravel and Hospitality, Consumer Professional 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
- One PDF report, delivered after checkout
Financials of Cfirst Background Checks LLP FY 2025 filings available
Cfirst Background Checks LLP reported revenue of ₹30.12 Cr (up 57% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Cfirst Background Checks LLP
Revenue has grown at a compounded annual rate (CAGR) of 232% over five years, including 57% growth in the latest year. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cfirst Background Checks LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹8.65 Cr | •••• | •••• | •••• | •••• |
| 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 Cfirst Background Checks LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 28.7% | •••• | •••• | •••• | •••• |
| 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 Cfirst Background Checks are in the company report.
Financial statements from FY 2017
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 Cfirst Background Checks LLP
Cfirst Background Checks has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champaklal Babaldas Vora | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | Current |
| Kiran Vaghjibhai Vora Also directs: Asopalav Silk India Private Limited, Asopalav House Maintenance Private Limited, KK Opportunities LLP and 1 more | Designated Partner | 08 Feb 2023 | 3 Years 8 Months | Current |
| Kamlesh Vaghjibhai Vora | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | Current |
| Viral Champaklal Vora | Designated Partner | 02 Apr 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Cfirst Background Checks LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cfirst Background Checks LLP
Cfirst Background Checks LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cfirst Background Checks LLP
Cfirst Background Checks LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Company is another party | 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 Cfirst Background Checks LLP
Cfirst Background Checks LLP has a workforce of 36 employees as of Apr 06, 2024.
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 Cfirst Background Checks LLP
Cfirst Background Checks LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Kiran Vaghjibhai Vora was appointed as Designated Partner on 08 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Cfirst Background Checks 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 Cfirst Background Checks 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 Cfirst Background Checks 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 Cfirst Background Checks LLP
Cfirst Background Checks has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALFC7602B1ZX | Gujarat | Active | 01 Jul 2017 |
| 29AALFC7602B1ZN | Karnataka | Active | 26 Jul 2017 |
| 27AALFC7602B1ZR | Maharashtra | Active | 27 Sep 2017 |
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 Cfirst Background Checks 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 Cfirst Background Checks LLP
Cfirst Background Checks is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 02 November 2016 (10+ years old) and is registered under LLPIN AAH-7293.
Cfirst Background Checks reported revenue of ₹30.12 Cr for FY 2022 (up 57% YoY).
Cfirst Background Checks has 4 current designated partners:
- Champaklal Babaldas Vora - Designated Partner
- Kiran Vaghjibhai Vora - Designated Partner
- Kamlesh Vaghjibhai Vora - Designated Partner
- Viral Champaklal Vora - Designated Partner
Cfirst Background Checks reported a net profit of ₹8.65 Cr (net margin 28.7%) and EBITDA of ₹6.64 Cr (EBITDA margin 22.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cfirst Background Checks is 28% over three years and 232% over five years. In the latest year (FY 2022) revenue rose 57%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cfirst Background Checks is 24AALFC7602B1ZX, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AALFC7602B1ZN (Karnataka), 27AALFC7602B1ZR (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Cfirst Background Checks is AAH-7293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cfirst Background Checks has 1 court case on record. 1 is pending.
Cfirst Background Checks was incorporated on 02 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kiran Vaghjibhai Vora was appointed as Designated Partner on 08 Feb 2023. Viral Champaklal Vora was appointed as Designated Partner on 02 Apr 2022. Champaklal Babaldas Vora was appointed as Designated Partner on 02 Nov 2016. Cfirst Background Checks has 4 designated partner changes on record in total.