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      • Complaints
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      A2Z COMPLIANCE NETWORK LLP

      LLPIN: AAS-9360

      A2Z COMPLIANCE NETWORK LLP (LLPIN: AAS-9360) is a Limited Liability Partnership firm incorporated on 18 Jul 2020. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A2Z COMPLIANCE NETWORK LLP are BIPUL KUMAR CHIRANIA, and RAHUL CHIRANIA.

      A2Z COMPLIANCE NETWORK LLP's LLP Identification Number is (LLPIN)AAS-9360. Its Email address is [email protected] and its registered address is Bhagwati Complex,Ground Floor,Shop No 3,Ward No 17 Post Office Road,Opp.Bal BhartiHindi Medium School Naugachia, Bihar, India - 853204

      Current status of A2Z COMPLIANCE NETWORK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A2Z COMPLIANCE NETWORK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A2Z COMPLIANCE NETWORK
      DIN Director Name Designation Appointment Date
      03516532 BIPUL KUMAR CHIRANIA Designated Partner 2020-07-18
      08798265 RAHUL CHIRANIA Designated Partner 2020-07-18
      Past Directors & Key Managerial Personnel of A2Z COMPLIANCE NETWORK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIPUL KUMAR CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      ECORNER PROFESSIONAL SERVICES LLP AAO-9662 Designated Partner - 2021-11-22
      CHIRANIA PRASTHANAM LLP ACH-5555 Designated Partner 2024-06-04 Ongoing
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2012-08-08
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2018-08-07
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-12-24
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2014-07-26
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Additional Director - 2015-07-20
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2013-03-01
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2018-08-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-01
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2018-09-01
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of RAHUL CHIRANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990BR2020PLN045081 KOSHI GRAMIN NIDHI LIMITED C/O DHARMAENDRA KUMAR GANDHI, NAUGACHIA, WARD NO-20, GOSALA ROAD , BHAGALPUR, Bihar, India - 853204
      U65910BR2015PLC024637 LOTUS PROFICIENT NIDHI LIMITED 2nd FLOOR, RAMSARAN SAHU COMPLEX, MAIN ROAD NAUGACHIA, OPP. SBI BANK , BHAGALPUR, Bihar, India - 853204
      U45500BR2017PTC033246 MASTIKA DEVELOPERS PRIVATE LIMITED PAKRA, WARD NO -02, NEAR SANTOSH DHARAMKATA, NH-31, NAUGACHIA, , NAUGACHIA, Bihar, India - 853204
      U55101BR2025PTC076127 SAGEANDSUN HOSPITALITY PRIVATE LIMITED WARD NO 16,TETRI,Naugachia,Bhagalpur,Bihar,853204-India
      U74999BR2018PTC037967 BYAHUT BROTHERS ENGINEERING AND ERECTORS PRIVATE LIMITED H.NO 111, DURGA MANDIR ROAD, NAUGACHIA, , BHAGALPUR, Bihar, India - 853204
      U23954BR2026PTC084508 VIKRAMSHILA BRICON PRIVATE LIMITED C/O RANJIT YADAV, NAYA TOLA, WARD NO-22,Naugachia,Bhagalpur,Bihar,853204-India
      U42900BR2023PTC066392 HERBAL GARDEN BUILDCON PRIVATE LIMITED PLOT NO.-768,NH-31, PRES., INTER. SCHOOL,NAUGACHIA,Naugachhia,Bhagalpur,Bihar,853204-India
      U85500BR2024NPL069468 SHYAMA EDUCARE AND HEALTHCARE FOUNDATION PLOT NO.-768,NH-31,,PRESIDENCY INTERNATIONAL SCHOOL,NAUGACHIYA,,Naugachia,Bhagalpur,Bihar,853204-India
      U01100BR2020PTC046716 SRIGOPALKRISHAK PRODUCER COMPANY LIMITED C/O NARDA DEVI WARD NO.23,NAYA TOLA , NAUGACHIA , BHAGALPUR, Bihar, India - 853204
      U85300BR2022NPL059234 NIGMAS ASSOCIATION C/O NIRMAL KUMAR SINGH, HOUSE NO 3156 WARD NO 9,VILL-RANGRA,TOLA RANGRA PANCH , BHAGALPUR, Bihar, India - 853204
      U74999BR2018PTC037582 FORTCOMING SECURITY & PLACEMENT PRIVATE LIMITED GORAKCHAK, NAUGACHIA, HOUSE NO:- 5 NAUGACHIA , BHAGALPUR, Bihar, India - 853204
      U74999BR2021PTC054747 MS-DOXY SECURITY SERVICES PRIVATE LIMITED C/O SAURAV KUMAR, WARD, THANA ROAD NAUGACHIA RAJCOMPLEX, NAUGACHIA , BHAGALPUR, Bihar, India - 853204
      U80200BR2023OPC065073 VINIT BIHAR SECURITY SERVICES (OPC) PRIVATE LIMITED WARD NO 04,DHOLBAZZA, BHAGAT SINGH C,Naugachhia,Bhagalpur,Bihar,853204-India
      U42101BR2025PTC077148 DKM INFRA PROJECTS PRIVATE LIMITED WARD-16, DHARAMSHALA ROAD,NEAR CHAITI DURGA MANDIR,Naugachia,Bhagalpur,Bihar,853204-India
      ACX-8060 CELEBRATIONTETRI LLP C/O MEENA JHA,KHASRA NO.,2060, TETARI, TOLATETARI,Naugachia,Bhagalpur,Bihar,India-853204
      ACF-9053 SUNITIAGRI LLP C/O MINAKSHI DEVI, GAUSHALA ROAD,MITHILA BHAWAN, WARD - 26,Naugachia,Bhagalpur,Bihar,India-853204
      U41001BR2023PTC062164 MINDTARGETS INFRA PRIVATE LIMITED C/O SAJJAD,VILLAGE ANJAHARI,GROUND FLOOR,PANCH-BHAUWA PARBAL,BLOCK RUPAULI,Naugachia,Bhagalpur,Bihar,853204-India
      U41001BR2025PTC079358 SSCD INFRA PRIVATE LIMITED C/O MD AZAD ALI,WARD NO.8,VILL-BELA PARSADI,LALGANJ,Rupauli,Purnia,Bihar,853204-India
      U74994BR2019PTC040632 OYEMART SOLUTION PRIVATE LIMITED RANJEET KR. YADAV,S/O. HIRDANAND YADAV WARD NO. 22,NAYA TOLA NH-31,NAWGACHIYA , BHAGALPUR, Bihar, India - 853204
      AAD-2423 VASE EXPORTS LLP AtPo : Khagra Puwari Tola , Near Bhagwati Sthan,Via :Naugachia Naugachia, Bihar, India - 853204
      U74999BR2019PTC040568 OMJAYAA AGRO TRADERS PRIVATE LIMITED SRI SUBODH YADAV,S/O GANGA YADAV, THANA ROAD,NAUGACHIA, , NAUGACHIA,BHAGALPUR, Bihar, India - 853204
      U85300BR2020NPL047846 SAWARIYA SARKAR FOUNDATION C/o Krishna Kumar Yaduka Thakurbari Gali, Hariya Patti Road , Naugachia, Bihar, India - 853204
      U51103BR2005PTC011250 SHIV GANGA AUTO ENTERPRISES PRIVATE LIMITED GAUSHALA ROAD SATYA SADANMAITRI SEWA SADAN NAUGACHIA 853204 , NA, Bihar, India - 853204
      U46630BR2026PTC085044 VERTEX PRO HARDWARE AND TILES PRIVATE LIMITED Marwari Dharamshala Road,Naugachia,Bhagalpur,Bihar,853204-India
      U55101BR2026PTC081272 MODLAM FOOD PRIVATE LIMITED H/o Pramod Kumar Kedia,Janak Singh Road,Naugachia,Bhagalpur,Bihar,853204-India
      U70109BR2020PTC049058 MVN INFRACON PRIVATE LIMITED C/O DILIP KUMAR MUNKA 13, SATSANG BHAWAN ROAD , NAUGACHIA, Bihar, India - 853204
      U67100BR2020PTC045185 ZERO INVESTMENT RESEARCH & HOLDING PRIVATE LIMITED S/o Haldhar Chaudhry, H No. 54 vill-makanpur, block-gopalpur , BHAGALPUR, Bihar, India - 853204
      U80902BR2019NPL043469 SHASHIKALA EDUCATIONAL FOUNDATION C/O HARI KUMAR, NAYATOLA.P.O-NAUGACHIA P.S-NAUGACHIA , NAUGACHIA, Bihar, India - 853204
      U01406BR2008PTC014066 SAHU AGRO BUSINESS PRIVATE LIMITED SAHU PARBATTA , NAUGACHIA, Bihar, India - 853204
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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