Confluence Capital LLP
About Confluence Capital LLP
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Confluence Capital LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 06 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-3234.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Shikha Vaswani and Marcellinus Joao Drozario.
Accounts filed on 31 March 2023. Office: B – 270 Ground Floor Gk Part I, New Delhi, Delhi, India – 110048.
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- Registered AddressB – 270 Ground Floor Gk Part I, New Delhi, Delhi, India – 110048
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Confluence Capital LLP
Confluence Capital has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Vaswani Also directs: Sprint (India) Imaging Private Limited | Designated Partner | 06 Dec 2017 | 8 Years 9 Months | Current |
| Marcellinus Joao Drozario | Designated Partner | 06 Dec 2017 | 8 Years 9 Months | Current |
Financials of Confluence Capital LLP FY 2023 filings available
Ten-year financial statements for Confluence Capital LLP
Earlier years and trend charts are in the company report.
- Income statements
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Ownership and Shareholding of Confluence Capital
Shareholding and ownership data for Confluence Capital LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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Charges & Borrowings of Confluence Capital
Confluence Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confluence Capital
Employment history and EPFO contributions of people linked to Confluence Capital.
Employee and EPFO history for Confluence Capital LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Confluence Capital
GST registrations and filing compliance for Confluence Capital LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Confluence Capital
Credit ratings, litigation, and regulatory alerts for Confluence Capital LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Confluence Capital
MSME payment history for Confluence Capital 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
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Subsidiaries & Group Companies of Confluence Capital
Corporate group structure for Confluence Capital LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Confluence Capital
MCA filings and documents for Confluence Capital LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Confluence Capital
Frequently Asked Questions about Confluence Capital LLP
Confluence Capital is an active limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 06 December 2017 (9+ years old) and is registered under LLPIN AAL-3234.
The current designated partners of Confluence Capital are:
- Shikha Vaswani - Designated Partner
- Marcellinus Joao Drozario - Designated Partner
The primary industry of Confluence Capital is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Confluence Capital can be reached at the registered office: B – 270 Ground Floor Gk Part I, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at B – 270 Ground Floor Gk Part I, New Delhi, Delhi, India – 110048.