Customer Centria Technologies LLP
About Customer Centria Technologies LLP
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Customer Centria Technologies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 06 March 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8244.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sandeep Maloo and Harshvardhan Rajendra Birani.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 1701/1702 17th Floor A Wing Lotus Corporate Park Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
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- Registered Address1701/1702 17th Floor A Wing Lotus Corporate Park Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
Designated Partners of Customer Centria Technologies LLP
Customer Centria Technologies has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Maloo | Designated Partner | 30 Jun 2016 | 10 Years 3 Months | Current |
| Harshvardhan Rajendra Birani Also directs: Mangal Entertainment Private Limited | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
| Neeta Maloo | Designated Partner | 06 Mar 2012 | 14 Years 7 Months | Current |
Financials of Customer Centria Technologies LLP FY 2017 filings available
Financial Statement Summary of Customer Centria Technologies LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Customer Centria Technologies LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Customer Centria Technologies are in the company report.
Financial statements from 2015
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 Customer Centria Technologies LLP
Customer Centria Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Customer Centria Technologies LLP
Employment history and EPFO contributions of people linked to Customer Centria Technologies.
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.
GST Compliance of Customer Centria Technologies 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.
Credit Ratings, Litigation & Regulatory Alerts for Customer Centria Technologies 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 Customer Centria Technologies 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 Customer Centria Technologies 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.
MCA Filings & Documents of Customer Centria Technologies 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.
Recent Activity on Customer Centria Technologies LLP
Frequently Asked Questions about Customer Centria Technologies LLP
Customer Centria Technologies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 06 March 2012 (14+ years old) and is registered under LLPIN AAA-8244.
Customer Centria Technologies has 3 current designated partners:
- Sandeep Maloo - Designated Partner
- Harshvardhan Rajendra Birani - Designated Partner
- Neeta Maloo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Customer Centria Technologies is AAA-8244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Customer Centria Technologies was incorporated on 06 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Customer Centria Technologies is at 17011702 17th Floor A Wing Lotus Corporate Park Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
Customer Centria Technologies operates in the metals and minerals industry, in the other metals and minerals segment.
Customer Centria Technologies can be reached at its registered office: 17011702 17th Floor A Wing Lotus Corporate Park Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Customer Centria Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.