CPP India Assistance LLP
About CPP India Assistance LLP
Data last updated:
CPP India Assistance LLP was a limited liability partnership company based in Gurgaon, Haryana, 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 prepaid card services, a part of the broader financial services sector. Incorporated on 21 August 2019.
Registered with ROC Delhi under LLPIN AAQ-3114.
Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners including Gagan Chawla and Rakesh Arora.
Accounts filed on 31 March 2023. Office: Ground Floor Golf View Corporate Tower Sector 42, Gurgaon, Haryana, India – 122002.
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 AddressGround Floor Golf View Corporate Tower Sector 42, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Prepaid Card Services
- 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 CPP India Assistance LLP
CPP India Assistance has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Chawla Also directs: CPP Assistance Services Private Limited | Designated Partner | 31 May 2022 | 4 Years 4 Months | As last reported |
| Rakesh Arora | Designated Partner | 19 May 2023 | 3 Years 4 Months | As last reported |
| Deepak Jaikrishin Matai | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Simon John Pyper | Partner | 31 May 2022 | 4 Years 4 Months | As last reported |
Financials of CPP India Assistance LLP FY 2023 filings available
Ten-year financial statements for CPP India Assistance 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 CPP India Assistance
CPP India Assistance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CPP India Assistance
Employment history and EPFO contributions of people linked to CPP India Assistance.
Employee and EPFO history for CPP India Assistance 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 CPP India Assistance
GST registrations and filing compliance for CPP India Assistance 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 CPP India Assistance
Credit ratings, litigation, and regulatory alerts for CPP India Assistance 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 CPP India Assistance
MSME payment history for CPP India Assistance 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 CPP India Assistance
Corporate group structure for CPP India Assistance 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 CPP India Assistance
MCA filings and documents for CPP India Assistance 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 CPP India Assistance
Frequently Asked Questions about CPP India Assistance LLP
CPP India Assistance 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.
CPP India Assistance is a struck-off limited liability partnership in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 21 August 2019 and is registered under LLPIN AAQ-3114. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of CPP India Assistance are:
- Gagan Chawla - Designated Partner
- Rakesh Arora - Designated Partner
- Deepak Jaikrishin Matai - Partner
- Simon John Pyper - Partner
The LLPIN (Limited Liability Partnership Identification Number) of CPP India Assistance is AAQ-3114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of CPP India Assistance is financial services. The LLP specifically operates in prepaid card services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ground Floor Golf View Corporate Tower Sector 42, Gurgaon, Haryana, India – 122002.