Cfs Enterprises Private Limited
About Cfs Enterprises Private Limited
Data last updated: 22 July 2025
Cfs Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 24 July 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U67200WB2017PTC222040.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Office: Advantage Tower 7Th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressAdvantage Tower 7Th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cfs Enterprises Private Limited
Cfs Enterprises Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Cfs Enterprises Private Limited
Ten-year financial statements for Cfs Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings 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
View historical data on people associated with Cfs Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfs Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cfs Enterprises Private Limited
GST registrations and filing compliance for Cfs Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cfs Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Cfs Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cfs Enterprises Private Limited
MSME payment history for Cfs Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cfs Enterprises Private Limited
Corporate group structure for Cfs Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cfs Enterprises Private Limited
MCA filings and documents for Cfs Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cfs Enterprises Private Limited
Frequently Asked Questions about Cfs Enterprises Private Limited
Cfs Enterprises Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the insurance sector based in Kolkata, West Bengal, India. 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 Private Limited is U67200WB2017PTC222040. 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 Cfs Enterprises Private Limited is insurance. The company specifically operates in insurance and pension services.
Cfs Enterprises Private Limited was incorporated on 24 July 2017. Registered with ROC Kolkata.
Cfs Enterprises Private Limited can be reached at the registered office: Advantage Tower 7Th Floor En – 27 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.