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CFIRST BACKGROUND CHECKS LLP

Active

CFIRST BACKGROUND CHECKS LLP is a Limited Liability Partnership Firm having LLPIN AAH-7293 is 9 years , 10 month & 10 days old Indian LLP which is incorporated on 02 Nov 2016. It is registered at ROC Ahmedabad. Its total obligation of contribution is Rs 1,000,000.

As per the MCA records, it is involved in Business Services . The Designated Partners of CFIRST BACKGROUND CHECKS LLP are Partners Kiran Vaghjibhai Vora and Kiran Vaghjibhai Vora. Current status of CFIRST BACKGROUND CHECKS LLP is - Active.

CFIRST BACKGROUND CHECKS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2025-10-24. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-01.

Users may contact CFIRST BACKGROUND CHECKS LLP on its email address - [email protected] and the Registered office address of CFIRST BACKGROUND CHECKS LLP is Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden, Ahmedabad, Gujarat, India-380015.

CFIRST BACKGROUND CHECKS LLP Key Indicators

Total Obligation Of Contribution
₹ 10,00,000.00

as on 12/09/2026

Company Age
9 Year, 10 Months
Last Filing with ROC
0 Year, 0 Months

Company Information

LLP AAH-7293
Company Status Active
Date of Incorporation 11/02/2016
RoC ROC Ahmedabad
Company Age 9 years & 316 days
Total Obligation Of Contribution ₹ 10,00,000.00
Date Of Incorporation 02-11-2016
Date of Last Annual General Meeting 2025-05-01
Date of Latest Balance Sheet 2025-10-24

Contact

Email ID [email protected]
Address ) Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden Ahmedabad Gujarat India 380015
Website talentnow.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
01443518 02 Nov 2016 Director 9 years
00337829 02 Nov 2016 Director 9 years
00337872 02 Nov 2016 Director 9 years
00337923 08 Feb 2023 Director 9 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
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Active
0.00 1 -
Active
0.00 1 -
Active
1,53,60,000.00 1 Gujarat
Active
0.00 1 -
Active
0.00 1 -
Active
0.00 1 -
Active
0.00 1 -
Active
0.00 1 -
Active
0.00 1 -
Active
19,87,500.00 2 Gujarat
Active
1,33,340.00 2 Gujarat
Active
10,00,000.00 2 Gujarat
Active
66,27,500.00 2 Gujarat
Active
1,00,000.00 2 Gujarat
Active
6,00,000.00 2 Gujarat
Active
54,34,620.00 1 Karnataka
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
1,08,000.00 1 Gujarat
Active
6,01,800.00 1 Gujarat
Active
0.00 2 -

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

LLP
AAH-7293
Incorporation
9 years , 10 month
Company Email
Total Obligation Of Contribution
₹ 1,000,000
Type
Business Services

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Cfirst Background Checks Llp

Fund Raising Activity of Cfirst Background Checks Llp

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Cfirst Background Checks Llp

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Cfirst Background Checks Llp

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Cfirst Background Checks Llp

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Cfirst Background Checks Llp

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Cfirst Background Checks Llp

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Cfirst Background Checks Llp

What is CFIRST BACKGROUND CHECKS LLP ?

CFIRST BACKGROUND CHECKS LLP , bearing LLP Identification Number (LLPIN) AAH-7293 , is a 9 years , 10 months old Limited Liability Partnership incorporated on 08 Feb 2023. The LLP is registered with the Registrar of Companies, ROC Ahmedabad. CFIRST BACKGROUND CHECKS LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 10,00,000.00.

What is the LLPIN of CFIRST BACKGROUND CHECKS LLP?

LLPIN of CFIRST BACKGROUND CHECKS LLP is AAH-7293.

Where is CFIRST BACKGROUND CHECKS LLP located?

Address of CFIRST BACKGROUND CHECKS LLP is SAFAL PROFITAIRE, A7-A8, BLOCK A, CORPORATE ROAD, OFF 100 FEET ROAD,NR PRAHLADNAGAR GARDEN, AHMEDABAD, GUJARAT, INDIA-380015,.

Who are the Designated Partners of CFIRST BACKGROUND CHECKS LLP ?

The company has 4 Designated Partners, they are Viral Vora, Champaklal Vora, Kamlesh Vora, Kiran Vora.

What is the contact details of CFIRST BACKGROUND CHECKS LLP ?

Email : [email protected]
Address : Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden Ahmedabad Gujarat India 380015

What does CFIRST BACKGROUND CHECKS LLP do?

CFIRST BACKGROUND CHECKS LLP is involved in activities such as Business Services.

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