Cfsi Imf Llp
About Cfsi Imf Llp
Data last updated: 03 July 2025
Cfsi Imf Llp was a limited liability partnership company based in Nagpur, Maharashtra, 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 specialised in insurance and pension funding, a part of the broader insurance sector. Incorporated on 01 July 2021.
Registered with ROC Mumbai under LLPIN AAX-6177.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Chirag Rajesh Harwani and Parul Gupta.
Accounts filed on 31 March 2022. Office: 124 Maharajbagh Road Civil Lines, Nagpur, Maharashtra, India – 440012.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address124 Maharajbagh Road Civil Lines, Nagpur, Maharashtra, India – 440012
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IndustryInsurance, Insurance & Pension Funding
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Designated Partners of Cfsi Imf Llp
Cfsi Imf Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Rajesh Harwani | Designated Partner | 01 Jul 2021 | 5 Years 1 Months | As last reported |
| Parul Gupta | Designated Partner | 01 Jul 2021 | 5 Years 1 Months | As last reported |
| Madhusudan | Designated Partner | 01 Jul 2021 | 5 Years 1 Months | As last reported |
Financials of Cfsi Imf Llp FY 2022 filings available
Ten-year financial statements for Cfsi Imf Llp
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Charges & Borrowings Cfsi Imf Llp
Cfsi Imf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfsi Imf Llp
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Employee and EPFO history for Cfsi Imf Llp
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GST Compliance of Cfsi Imf Llp
GST registrations and filing compliance for Cfsi Imf Llp
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Credit Ratings, Litigation & Regulatory Alerts for Cfsi Imf Llp
Credit ratings, litigation, and regulatory alerts for Cfsi Imf Llp
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MSME Payment Delays by Cfsi Imf Llp
MSME payment history for Cfsi Imf Llp
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Subsidiaries & Group Companies of Cfsi Imf Llp
Corporate group structure for Cfsi Imf Llp
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MCA Filings & Documents of Cfsi Imf Llp
MCA filings and documents for Cfsi Imf Llp
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Recent Activity on Cfsi Imf Llp
Frequently Asked Questions about Cfsi Imf Llp
Cfsi Imf Llp 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.
Cfsi Imf Llp is a struck-off limited liability partnership in the insurance sector based in Nagpur, Maharashtra, India. It was incorporated on 01 July 2021 and is registered under LLPIN AAX-6177. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cfsi Imf Llp are:
- Chirag Rajesh Harwani - Designated Partner
- Parul Gupta - Designated Partner
- Madhusudan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cfsi Imf Llp is AAX-6177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cfsi Imf Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP was active in this sector before being struck off.
The LLP has its registered office at 124 Maharajbagh Road Civil Lines, Nagpur, Maharashtra, India – 440012.