NFC Cardsol LLP
About NFC Cardsol LLP
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NFC Cardsol LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 03 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-3275.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Keyur C Asarawala and Kaushal Parekh.
The registered office is at Surat, Gujarat.
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- Registered AddressC – 304 Stuti Arista, Nr. L P Savani School Adajan Gam, Surat, Gujarat, India – 395009
- 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
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Financials of NFC Cardsol LLP
Financial statements
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 NFC Cardsol LLP
NFC Cardsol has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keyur C Asarawala | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Kaushal Parekh | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of NFC Cardsol LLP
NFC Cardsol LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NFC Cardsol LLP
Employment history and EPFO contributions of people linked to NFC Cardsol.
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 NFC Cardsol LLP
NFC Cardsol LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Kaushal Parekh was appointed as Designated Partner on 03 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for NFC Cardsol 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 NFC Cardsol 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 NFC Cardsol 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 NFC Cardsol 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 NFC Cardsol 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
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Frequently Asked Questions about NFC Cardsol LLP
NFC Cardsol is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3275.
NFC Cardsol has 2 current designated partners:
- Keyur C Asarawala - Designated Partner
- Kaushal Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NFC Cardsol is ACN-3275. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NFC Cardsol was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Kaushal Parekh was appointed as Designated Partner on 03 Apr 2025. Keyur C Asarawala was appointed as Designated Partner on 03 Apr 2025.
The registered office of NFC Cardsol is at C – 304 Stuti Arista, Nr. L P Savani School Adajan Gam, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹50,000.
NFC Cardsol can be reached at its registered office: C – 304 Stuti Arista, Nr. L P Savani School Adajan Gam, Surat, Gujarat, India – 395009.
NFC Cardsol is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.