Confiable Business Services LLP
About Confiable Business Services LLP
Data last updated:
Confiable Business Services LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 17 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-6510.
The LLP had a total obligation of contribution of ₹30,000. It was led by designated partners including Gurpreet Kaur and Rajesh Kumar.
The registered office was at Plot No: 394 Om Vihar Phase – 1A Uttam Nagar Near Shiv Mandir, New Delhi, Delhi, India – 110059.
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- Registered AddressPlot No: 394 Om Vihar Phase – 1A Uttam Nagar Near Shiv Mandir, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Confiable Business Services LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Confiable Business Services LLP
Confiable Business Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Kaur | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | As last reported |
| Rajesh Kumar Also directs: Shiksha Saarthi Education Consultancy Private Limited | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | As last reported |
| Vivek Singh Also directs: Shiksha Saarthi Education Consultancy Private Limited | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Confiable Business Services LLP
Confiable Business Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiable Business Services LLP
Employment history and EPFO contributions of people linked to Confiable Business Services.
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
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Recent Activity on Confiable Business Services LLP
Confiable Business Services LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Gurpreet Kaur was appointed as Designated Partner on 17 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Confiable Business Services LLP
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
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MSME Payment Delays by Confiable Business Services LLP
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 Confiable Business Services LLP
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
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GST Compliance of Confiable Business Services LLP
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 Confiable Business Services LLP
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 Confiable Business Services LLP
Confiable Business Services 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.
Confiable Business Services was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 17 July 2013 and is registered under LLPIN AAB-6510. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Confiable Business Services had 3 designated partners:
- Gurpreet Kaur - Designated Partner
- Rajesh Kumar - Designated Partner
- Vivek Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confiable Business Services is AAB-6510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Confiable Business Services is at Plot No: 394 Om Vihar Phase – 1A Uttam Nagar Near Shiv Mandir, New Delhi, Delhi, India – 110059.
Confiable Business Services was incorporated on 17 July 2013. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹30,000.
Confiable Business Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Gurpreet Kaur was appointed as Designated Partner on 17 Jul 2013. Rajesh Kumar was appointed as Designated Partner on 17 Jul 2013. Vivek Singh was appointed as Designated Partner on 17 Jul 2013.
Confiable Business Services can be reached at its registered office: Plot No: 394 Om Vihar Phase – 1A Uttam Nagar Near Shiv Mandir, New Delhi, Delhi, India – 110059.