Cfo Circle LLP
About Cfo Circle LLP
Data last updated:
Cfo Circle LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 27 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAU-4367.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Seema Begum Khan and Siddiq Ahmed Khan.
The registered office was at #87 3rd Main Bhuvaneshwari Nagar Sultanpalya Main Road R.T. Nagar Post, Bangalore, Karnataka, India – 560032.
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- Registered Address#87 3rd Main Bhuvaneshwari Nagar Sultanpalya Main Road R.T. Nagar Post, Bangalore, Karnataka, India – 560032
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Cfo Circle LLP
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 Cfo Circle LLP
Cfo Circle has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Begum Khan | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | As last reported |
| Siddiq Ahmed Khan | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Cfo Circle LLP
Cfo Circle LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfo Circle LLP
Employment history and EPFO contributions of people linked to Cfo Circle.
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 Cfo Circle LLP
Cfo Circle LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Seema Begum Khan was appointed as Designated Partner on 27 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cfo Circle 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 Cfo Circle 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 Cfo Circle 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 Cfo Circle LLP
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 Cfo Circle 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 Cfo Circle LLP
Cfo Circle has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cfo Circle was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 27 October 2020 and is registered under LLPIN AAU-4367. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cfo Circle had 2 designated partners:
- Seema Begum Khan - Designated Partner
- Siddiq Ahmed Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cfo Circle is AAU-4367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cfo Circle is at #87 3rd Main Bhuvaneshwari Nagar Sultanpalya Main Road R.T. Nagar Post, Bangalore, Karnataka, India – 560032.
Cfo Circle was incorporated on 27 October 2020. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1 Lakh.
Cfo Circle operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.
Seema Begum Khan was appointed as Designated Partner on 27 Oct 2020. Siddiq Ahmed Khan was appointed as Designated Partner on 27 Oct 2020.
Cfo Circle can be reached at its registered office: #87 3rd Main Bhuvaneshwari Nagar Sultanpalya Main Road R.T. Nagar Post, Bangalore, Karnataka, India – 560032.