AFFINE COMPLIANCE LLP (LLPIN: AAQ-7832) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AFFINE COMPLIANCE LLP are RAJENDIRAN RAMARAJAN, and . SARAVANAN.
AFFINE COMPLIANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AFFINE COMPLIANCE LLP's LLP Identification Number is (LLPIN)AAQ-7832. Its Email address is [email protected] and its registered address is SRINIVAS M, NO 24, 3RD CROSS, HRBR LAYOUT, SUBBANNA PALYA BANGALORE, Karnataka, India - 560043
Current status of AFFINE COMPLIANCE LLP is - Active.
| LLP Identification Number | AAQ-7832 |
| Name | AFFINE COMPLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-11 |
| Age of Company | 5 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFFINE COMPLIANCE LLP |
| AAQ-7832 |
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Get a list of all litigations AFFINE COMPLIANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFFINE COMPLIANCE. This report helps you understand the risk associated in dealing with AFFINE COMPLIANCE and its Directors better.
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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 AFFINE COMPLIANCE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07996077 | RAJENDIRAN RAMARAJAN | Designated Partner | 2019-10-11 |
| 07998017 | . SARAVANAN | Designated Partner | 2019-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHLER PRIVATE LIMITED | U74999KA2016PTC095994 | Director | 2017-10-25 | Ongoing |
| ARCHLER PRIVATE LIMITED | U74999KA2016PTC095994 | Director | - | 2020-09-24 |
| APTECO INNOVATIVE TECHNOLOGIES LLP | ACF-7741 | Designated Partner | 2024-02-28 | Ongoing |
| ARCHLER PRIVATE LIMITED | U74999KA2016PTC095994 | Director | 2017-10-25 | Ongoing |
| ARCHLER PRIVATE LIMITED | U74999KA2016PTC095994 | Director | - | 2020-09-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KA2019PTC130033 | MULTIQO VENTURES PRIVATE LIMITED | NO 4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD 3RD BLOCK , HRBR LAYOUT BANGALORE, Karnataka, India - 560043 |
| AAT-9435 | ACCUTECH DIGITAL REVIEW LLP | VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| U72200KA2020PTC134006 | HELPEE HEALTH TECH PRIVATE LIMITED | NO.5C-338, THIRD FLOOR, 3RD A MAIN ROAD, 5TH CROSS ROAD, 3RD BLOCK HRBR LAYOUT, KAMMANAHALLI , Bangalore North, Karnataka, India - 560043 |
| AAW-9001 | UN-CUFFED CLOTHING LLP | No. 219, 5th Cross, HRBR Layout 3rd Block, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U31908KA2018PTC116783 | ELECTROSOLVE INDIA PRIVATE LIMITED | NO 219, 4TH C CROSS, 3RD BLOCK, HRBR LAYOUT, , BANGALORE, Karnataka, India - 560043 |
| AAM-9040 | MIDDLEOVERS LLP | No.4BC-309, HRBR Layout, 4th B Cross, 3rd Block Bangalore, Karnataka, India - 560043 |
| U15549KA2018PTC114833 | MARAKACHI PRIVATE LIMITED | Door No. 981, 3rd Cross, I Block HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U29220KA2016PTC087228 | JOHN'S ELEVATORS PRIVATE LIMITED | NO.118, 5A CROSS, 3RD BLOCK, HRBR LAYOUT KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| AAC-2700 | AMBIENT NETWORKS LLP | No.983, 3rd floor, 2nd cross 1st block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| AAP-1298 | LIN INTERNATIONAL MANAGEMENT CONSULTANCY LLP | No 3C-918, 3rd Cross, 1st Block HRBR Layout, Kalyan Nagar Post Bangalore, Karnataka, India - 560043 |
| U27203KA1991PTC012364 | MORA ALUMINIUM PRIVATE LIMITED | No.215, 9th B Main, 3rd Cross HRBR Layout First Block, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U24231KA2019PTC121186 | GUDUCHI AYURVEDA PRIVATE LIMITED | NO. 2, 3RD A CROSS 2ND BLOCK HRBR LAYOUT KAMMANAHALLI NEAR JALAYAVU VIHAR, , BANGALORE, Karnataka, India - 560043 |
| U29128KA2007PTC044645 | GLOBAL ECOCARB PRIVATE LIMITED | No. 52, 3rd Floor, Raghavendra Nagara Hennur Ring Road Circle, 4th Cross, HRBR Layout, , Bangalore, Karnataka, India - 560043 |
| U17221KA2014PTC077306 | ARTESANO LIFESTYLE PRIVATE LIMITED | NO 215 GROUND FLOOR 2ND MAIN 5TH CROSS 3RD BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U13100KA2008PTC045852 | WIN ELIXIR IMPEX PRIVATE LIMITED | NO.600, 'SARASWATHI NIVAS', 6TH MAIN, 3RD CROSS II FLOOR, II BLOCK, HRBR LAYOUT, KALYANA NAGAR , BANGALORE, Karnataka, India - 560043 |
| U18204KA2022PTC165113 | BASAVASHREE GARMENTS INDUSTRY PRIVATE LIMITED | NO4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U15549KA2020PTC137229 | ZIYU FOODS PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT, HENNUR BELLARY ROAD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U18209KA2020PTC135921 | ZIYU FASHION PRIVATE LIMITED | NO.485 K NO.743/485, BDA LAYOUT HENNUR BELLARY RD, HRBR LAYOUT, 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U15549KA2021PTC145485 | ZUNUS & RAMY ENTERPRISES PRIVATE LIMITED | No.7M-313, BBMP PID NO.88-254-7M-313, HRBR LAYOUT, II BLOCK EXTENTION , BANGALORE, Karnataka, India - 560043 |
| U24100KA2015PTC079622 | ARCTURUS PHARMA PRIVATE LIMITED | 225,4TH Cross, 3rd Main, Opposite Jal Vayu Vihar , 3rd Block,HRBR Layout, Bangalore North, Kalyan Ngr , Bangalore, Karnataka, India - 560043 |
| U29100KA2011PTC104832 | ZEPHIR RAIL EQUIPMENT PRIVATE LIMITED | NO. 36/4, RAGHAVENDRA NAGAR, 4th CROSS, NEAR RING ROAD, HRBR LAYOUT, BANGALORE - 560043 , BANGALORE, Karnataka, India - 560043 |
| AAY-0064 | VITALITY21 BIOSCIENCES LLP | #316, 5th A cross, 3rd block, HRBR layout, Bangalore North, Kalayanagar, Bangalore Bangalore North, Karnataka, India - 560043 |
| AAX-8727 | TECHFORGE CONSULTING LLP | #208, 3rd CROSS, 3RD BLOCK HRBR LAYOUT KALYANAGAR BANGALORE, Karnataka, India - 560043 |
| AAN-5950 | SAPIENCE AGRIBUSINESS CONSULTING LLP | 328 HRBR Layout 4th A Cross, 3rd Block, 3rd Main,KalyanNagar BANGALORE, Karnataka, India - 560043 |
| U65923KA1984PTC096528 | VARTHANA FINANCE PRIVATE LIMITED | Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout , Bangalore, Karnataka, India - 560043 |
| AAH-9017 | SANKALPAN DESIGN AND INFRA LLP | # 602, 3RD FLOOR, 3RD CROSS, 6TH MAIN, 2ND BLOCK, HRBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| U22219KA2017PTC107311 | DENOUEMENT ENTERPRISE PRIVATE LIMITED | # 215, Hari Nivas, 3rd C Cross, 3rd Block, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U29309KA2018PTC111823 | BODHILEAF TECHNOLOGIES PRIVATE LIMITED | BASI REDDY COMPLEX, 1ST FLOOR, NO. 9HM-302, 3RD CROSS, , HRBR LAYOUT, BENGALURU, Karnataka, India - 560043 |
| AAR-8149 | SOURCE-O CORPSERV LLP | No. 432, 2nd floor, 4th cross, CMR Road, HBR Layout 2nd Block, HRBR Layout, Kalyan Nagar, Bangalore, Karnataka, India - 560043 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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