CFS Enterprises Private Limited
About CFS Enterprises Private Limited
Data last updated:
CFS Enterprises Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the insurance and pension services segment of the insurance sector. It was incorporated on 24 July 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67200WB2017PTC222040.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at Advantage Tower 7th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
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- Registered AddressAdvantage Tower 7th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryInsurance, Insurance & Pension 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
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Financials of CFS Enterprises Private Limited
Financial statements from FY 2018
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.
Board of Directors of CFS Enterprises Private Limited
CFS Enterprises has 3 former directors on record and no current directors listed.
Charges & Borrowings of CFS Enterprises Private Limited
CFS Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CFS Enterprises Private Limited
Employment history and EPFO contributions of people linked to CFS Enterprises.
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 CFS Enterprises Private Limited
CFS Enterprises Private Limited has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Gopal Ghosh ceased to be Director on 04 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for CFS Enterprises Private Limited
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 CFS Enterprises Private Limited
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 CFS Enterprises Private Limited
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 CFS Enterprises Private Limited
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 CFS Enterprises Private Limited
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 CFS Enterprises Private Limited
CFS Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
CFS Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 24 July 2017 and is registered under CIN U67200WB2017PTC222040. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of CFS Enterprises is U67200WB2017PTC222040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFS Enterprises was incorporated on 24 July 2017. It is registered with the Registrar of Companies, Kolkata.
The registered office of CFS Enterprises is at Advantage Tower 7th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
CFS Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
CFS Enterprises operated in the insurance industry, in the insurance and pension services segment.
No. CFS Enterprises is not listed on any stock exchange. It is an unlisted company.
Gopal Ghosh ceased to be Director on 04 Jul 2018. Somnath Sen ceased to be Director on 04 Jul 2018. Sutirtha Talukdar ceased to be Director on 04 Jul 2018.
CFS Enterprises can be reached at its registered office: Advantage Tower 7th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.