First Confluence LLP
About First Confluence LLP
Data last updated:
First Confluence LLP was a limited liability partnership (LLP) based in Bangalore, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 11 October 2012.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAB-1627.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Reya Jayaraj Mekkunnath and Kaniyath Poothakandy Deepchand.
The registered office was at No. 1178 18th 'A' Main 3rd Cross 2nd Phase J.P. Nagar, Bangalore, Karnataka, India – 560078.
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- Registered AddressNo. 1178 18th 'A' Main 3rd Cross 2nd Phase J.P. Nagar, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Other Services
- 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
Financials of First Confluence LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of First Confluence LLP
First Confluence has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reya Jayaraj Mekkunnath | Designated Partner | 11 Oct 2012 | 13 Years 11 Months | As last reported |
| Kaniyath Poothakandy Deepchand | Designated Partner | 11 Oct 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of First Confluence LLP
First Confluence LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Confluence LLP
Employment history and EPFO contributions of people linked to First Confluence.
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
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Recent Activity on First Confluence LLP
First Confluence LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Kaniyath Poothakandy Deepchand was appointed as Designated Partner on 11 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for First Confluence 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
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MSME Payment Delays by First Confluence 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
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Subsidiaries & Group Companies of First Confluence 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
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GST Compliance of First Confluence 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.
MCA Filings & Documents of First Confluence 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.
Frequently Asked Questions about First Confluence LLP
First Confluence 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.
First Confluence was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 October 2012 and is registered under LLPIN AAB-1627. The LLP has been struck off by the Registrar of Companies and is no longer operational.
First Confluence had 2 designated partners:
- Reya Jayaraj Mekkunnath - Designated Partner
- Kaniyath Poothakandy Deepchand - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of First Confluence is AAB-1627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of First Confluence is at No. 1178 18th A Main 3rd Cross 2nd Phase J.P. Nagar, Bangalore, Karnataka, India – 560078.
First Confluence was incorporated on 11 October 2012. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1 Lakh.
First Confluence operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kaniyath Poothakandy Deepchand was appointed as Designated Partner on 11 Oct 2012. Reya Jayaraj Mekkunnath was appointed as Designated Partner on 11 Oct 2012.
First Confluence can be reached at its registered office: No. 1178 18th A Main 3rd Cross 2nd Phase J.P. Nagar, Bangalore, Karnataka, India – 560078.