About Cfo Services LLP
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Cfo Services LLP is a limited liability partnership (LLP) based in Thane West, Maharashtra, India, recognised as a startup by DPIIT. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 19 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-5947. Its GSTIN is 27AAKFC6144R1ZS (Maharashtra). The LLP holds 2 GST registrations, of which 2 are active.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sameer Hiralal Arora and Sunita Suhas Shinde.
Accounts filed on 31 March 2025. Office: Lotus Park, Thane West, Maharashtra.
For more details, the LLP can be reached via its website cfoservices.in.
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- Registered AddressLotus Park Unit No 201 2nd Floor Wagle Industrial Estate Road No 16 Mid, C, Thane West, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Designated Partners of Cfo Services LLP
Cfo Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Hiralal Arora | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Sunita Suhas Shinde | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
Financials of Cfo Services LLP FY 2025 filings available
Ten-year financial statements for Cfo Services LLP
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 Cfo Services
Cfo Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfo Services
Employment history and EPFO contributions of people linked to Cfo Services.
Employee and EPFO history for Cfo Services LLP
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 Cfo Services
Cfo Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFC6144R1ZS | Maharashtra | Active | 01 Jul 2017 |
| 29AAKFC6144R1ZO | Karnataka | Active | 04 Dec 2023 |
GST registrations and filing compliance for Cfo Services LLP
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 Cfo Services
Credit ratings, litigation, and regulatory alerts for Cfo Services LLP
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 Services
MSME payment history for Cfo Services LLP
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 Services
Corporate group structure for Cfo Services LLP
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 Cfo Services
MCA filings and documents for Cfo Services LLP
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 Cfo Services
Frequently Asked Questions about Cfo Services LLP
Cfo Services is an active limited liability partnership based in Thane West, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 19 August 2015 (11+ years old) and is registered under LLPIN AAE-5947.
Cfo Services has 2 current designated partners:
- Sameer Hiralal Arora - Designated Partner
- Sunita Suhas Shinde - Designated Partner
The GSTIN of Cfo Services is 27AAKFC6144R1ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAKFC6144R1ZO (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Cfo Services is AAE-5947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cfo Services was incorporated on 19 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Cfo Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cfo Services can be reached through the website cfoservices.in. Its registered office is in Thane West, Maharashtra, India.
The registered office of Cfo Services is at Lotus Park Unit No 201 2nd Floor Wagle Industrial Estate Road No 16 Mid, C, Thane West, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.