Controx Solutions LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACC-3867 Incorporated 07 August 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Aug 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Controx Solutions LLP

Data last updated:

Controx Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 07 August 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-3867.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faisal Iqbal Naaz and Majid Atique Ahmed Shaikh.

The registered office is at Mumbai, Maharashtra.

Company Details of Controx Solutions LLP
LLPIN ACC-3867
Incorporation Date 07 August 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    903 Floor – 9 A Wing, Emgee Green Mtv Road, Mumbai, Maharashtra, India – 400037
  • Industry
    Construction, Complete Constructions, Civil Engineering
Comprehensive company report
Controx Solutions LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Controx Solutions LLP report

Financials, compliance, directors, charges, ownership and filings for Controx Solutions LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Controx Solutions LLP

Premium access

Financial statements from FY 2024

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 Controx Solutions LLP

Controx Solutions has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Faisal Iqbal NaazDesignated Partner07 Aug 20233 Years 2 MonthsCurrent
Majid Atique Ahmed ShaikhDesignated Partner07 Aug 20233 Years 2 MonthsCurrent

Charges & Borrowings of Controx Solutions LLP

Controx Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Controx Solutions LLP

Employment history and EPFO contributions of people linked to Controx Solutions.

Premium access

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 Controx Solutions LLP

Controx Solutions LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Faisal Iqbal Naaz was appointed as Designated Partner on 07 Aug 2023.

Appointed
Faisal Iqbal Naaz was appointed as Designated Partner.
Appointed
Majid Atique Ahmed Shaikh was appointed as Designated Partner.
Incorporation
07 Aug 2023
Controx Solutions Llp was registered on 07 Aug 2023 with Roc Mumbai I & aged 3 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Controx Solutions LLP

Premium access

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 Controx Solutions LLP

Premium access

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 Controx Solutions LLP

Premium access

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 Controx Solutions LLP

Premium access

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 Controx Solutions LLP

Premium access

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 Controx Solutions LLP

Controx Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in complete constructions, within the construction industry. It was incorporated on 07 August 2023 (3+ years old) and is registered under LLPIN ACC-3867.

Controx Solutions has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Controx Solutions is ACC-3867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Controx Solutions was incorporated on 07 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Faisal Iqbal Naaz was appointed as Designated Partner on 07 Aug 2023. Majid Atique Ahmed Shaikh was appointed as Designated Partner on 07 Aug 2023.

The registered office of Controx Solutions is at 903 Floor – 9 A Wing, Emgee Green Mtv Road, Mumbai, Maharashtra, India – 400037.

The total obligation of contribution is ₹1 Lakh.

Controx Solutions operates in the construction industry, in the complete constructions segment.

Controx Solutions can be reached at its registered office: 903 Floor – 9 A Wing, Emgee Green Mtv Road, Mumbai, Maharashtra, India – 400037.

Controx Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available