Cufi Financial Services Limited Liability Partnership
About Cufi Financial Services Limited Liability Partnership
Data last updated: 22 July 2025
Cufi Financial Services Limited Liability Partnership was a limited liability partnership company based in Belgaum, Karnataka, 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 finance, a part of the broader financial services sector. Incorporated on 04 December 2014.
Registered with ROC Bangalore under LLPIN AAD-0137.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sagar Sharad Joshi and Gourav Tilve Dilip.
Accounts filed on 31 March 2019. Office: 404 Khade Bazar Shahapur, Belgaum, Karnataka, India – 590003.
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 Address404 Khade Bazar Shahapur, Belgaum, Karnataka, India – 590003
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IndustryFinancial Services, Finance
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Designated Partners of Cufi Financial Services Limited Liability Partnership
Cufi Financial Services Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Sharad Joshi | Designated Partner | 04 Dec 2014 | 11 Years 8 Months | As last reported |
| Gourav Tilve Dilip | Designated Partner | 04 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Cufi Financial Services Limited Liability Partnership FY 2019 filings available
Ten-year financial statements for Cufi Financial Services Limited Liability Partnership
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Charges & Borrowings Cufi Financial Services Limited Liability Partnership
Cufi Financial Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cufi Financial Services Limited Liability Partnership
View historical data on people associated with Cufi Financial Services Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Cufi Financial Services Limited Liability Partnership
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GST Compliance of Cufi Financial Services Limited Liability Partnership
GST registrations and filing compliance for Cufi Financial Services Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Cufi Financial Services Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Cufi Financial Services Limited Liability Partnership
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MSME Payment Delays by Cufi Financial Services Limited Liability Partnership
MSME payment history for Cufi Financial Services Limited Liability Partnership
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Subsidiaries & Group Companies of Cufi Financial Services Limited Liability Partnership
Corporate group structure for Cufi Financial Services Limited Liability Partnership
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MCA Filings & Documents of Cufi Financial Services Limited Liability Partnership
MCA filings and documents for Cufi Financial Services Limited Liability Partnership
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Recent Activity on Cufi Financial Services Limited Liability Partnership
Frequently Asked Questions about Cufi Financial Services Limited Liability Partnership
Cufi Financial Services Limited Liability Partnership 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.
Cufi Financial Services Limited Liability Partnership is a struck-off limited liability partnership in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 04 December 2014 and is registered under LLPIN AAD-0137. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cufi Financial Services Limited Liability Partnership are:
- Sagar Sharad Joshi - Designated Partner
- Gourav Tilve Dilip - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cufi Financial Services Limited Liability Partnership is AAD-0137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cufi Financial Services Limited Liability Partnership is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at 404 Khade Bazar Shahapur, Belgaum, Karnataka, India – 590003.