Confluent Investment Services LLP
About Confluent Investment Services LLP
Data last updated:
Confluent Investment Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-6407.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Devang Jitendra Kothari and Vineet Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.8 8A Flat A1902/03 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.8 8A Flat A1902/03 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Financial Intermediatory
- 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 Confluent Investment Services LLP FY 2025 filings available
Financial Statement Summary of Confluent Investment Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Confluent Investment Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Confluent Investment Services are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Confluent Investment Services LLP
Confluent Investment Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Jitendra Kothari Also directs: Zenniith Mavens Consultancy LLP | Designated Partner | 14 Feb 2022 | 4 Years 8 Months | Current |
| Vineet Goel | Designated Partner | 14 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Confluent Investment Services LLP
Confluent Investment Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confluent Investment Services LLP
Employment history and EPFO contributions of people linked to Confluent Investment 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
Verified entity values are shown only after access is granted.
Recent Activity on Confluent Investment Services LLP
Confluent Investment Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Devang Jitendra Kothari was appointed as Designated Partner on 14 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Confluent Investment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confluent Investment 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 Confluent Investment 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
Verified entity values are shown only after access is granted.
GST Compliance of Confluent Investment 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 Confluent Investment 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 Confluent Investment Services LLP
Confluent Investment Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6407.
Confluent Investment Services has 2 current designated partners:
- Devang Jitendra Kothari - Designated Partner
- Vineet Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Confluent Investment Services is ABA-6407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Confluent Investment Services was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Devang Jitendra Kothari was appointed as Designated Partner on 14 Feb 2022. Vineet Goel was appointed as Designated Partner on 14 Feb 2022.
The registered office of Confluent Investment Services is at Plot No.8 8A Flat A190203 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹50,000.
Confluent Investment Services operates in the financial services industry, in the financial intermediatory segment.
Confluent Investment Services can be reached at its registered office: Plot No.8 8A Flat A190203 Sector 17 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Confluent Investment Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.