Cyprus Car Traders LLP
About Cyprus Car Traders LLP
Data last updated:
Cyprus Car Traders LLP is a limited liability partnership company based in Thane, Maharashtra, India. The LLP specialises in research and development. Incorporated on 06 November 2023.
Registered with ROC Mumbai under LLPIN ACD-8046.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shenaz Ahmed Syed and Hamza Ahmed Sayed.
Office: Sector 30, Thane, Maharashtra.
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- Registered AddressPlot 34 35 38 Shop Ffu194, Sector 30A Vashi, Thane, Maharashtra, India – 400705
- IndustryResearch And Development, Research And Development
- 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 Cyprus Car Traders LLP
Cyprus Car Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shenaz Ahmed Syed | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
| Hamza Ahmed Sayed | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
Financials of Cyprus Car Traders LLP
Ten-year financial statements for Cyprus Car Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cyprus Car Traders
Cyprus Car Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyprus Car Traders
Employment history and EPFO contributions of people linked to Cyprus Car Traders.
Employee and EPFO history for Cyprus Car Traders 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 Cyprus Car Traders
GST registrations and filing compliance for Cyprus Car Traders 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 Cyprus Car Traders
Credit ratings, litigation, and regulatory alerts for Cyprus Car Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cyprus Car Traders
MSME payment history for Cyprus Car Traders 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
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Subsidiaries & Group Companies of Cyprus Car Traders
Corporate group structure for Cyprus Car Traders 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 Cyprus Car Traders
MCA filings and documents for Cyprus Car Traders 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 Cyprus Car Traders
Frequently Asked Questions about Cyprus Car Traders LLP
Cyprus Car Traders is an active limited liability partnership in the research and development sector based in Thane, Maharashtra, India. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-8046.
The current designated partners of Cyprus Car Traders are:
- Shenaz Ahmed Syed - Designated Partner
- Hamza Ahmed Sayed - Designated Partner
The primary industry of Cyprus Car Traders is research and development. The LLP specifically operates in research and development. The LLP is currently active in this sector.
Cyprus Car Traders can be reached at the registered office: Plot 34 35 38 Shop Ffu194, Sector 30A Vashi, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot 34 35 38 Shop Ffu194, Sector 30A Vashi, Thane, Maharashtra, India – 400705.