Cfu Finwealth Advisors LLP
About Cfu Finwealth Advisors LLP
Data last updated:
Cfu Finwealth Advisors LLP was a limited liability partnership company based in Mumbai, 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 04 July 2019.
Registered with ROC Mumbai under LLPIN AAP-8077.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jayesh Mahesh Sura and Kishor Chakradhar Rayal.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
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 AddressFlat No 501 5Th Floor Dale Building No 9 Hubtown Gardenia Mira Bhayander Road M, Ira Road E, Mumbai, Maharashtra, India – 401107
- IndustryFinancial Services, Financial Intermediatory
- 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 Cfu Finwealth Advisors LLP
Cfu Finwealth Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Mahesh Sura | Designated Partner | 04 Jul 2019 | 7 Years 2 Months | As last reported |
| Kishor Chakradhar Rayal | Designated Partner | 04 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Cfu Finwealth Advisors LLP FY 2020 filings available
Ten-year financial statements for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
Cfu Finwealth Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfu Finwealth Advisors
Employment history and EPFO contributions of people linked to Cfu Finwealth Advisors.
Employee and EPFO history for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
GST registrations and filing compliance for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
Credit ratings, litigation, and regulatory alerts for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
MSME payment history for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
Corporate group structure for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
MCA filings and documents for Cfu Finwealth Advisors 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 Cfu Finwealth Advisors
Frequently Asked Questions about Cfu Finwealth Advisors LLP
Cfu Finwealth Advisors 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.
Cfu Finwealth Advisors is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2019 and is registered under LLPIN AAP-8077. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cfu Finwealth Advisors are:
- Jayesh Mahesh Sura - Designated Partner
- Kishor Chakradhar Rayal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cfu Finwealth Advisors is AAP-8077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cfu Finwealth Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 501 5Th Floor Dale Building No 9 Hubtown Gardenia Mira Bhayander Road M, Ira Road E, Mumbai, Maharashtra, India – 401107.