COMPASS FINSERVE LLP (LLPIN: AAJ-5317) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COMPASS FINSERVE LLP are PRAKASH PETER D'CUNHA, RACHANA GANDHI, and ANURAAG RAMESH SHAH.
COMPASS FINSERVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
COMPASS FINSERVE LLP's LLP Identification Number is (LLPIN)AAJ-5317. Its Email address is [email protected] and its registered address is C-804, SUNFLOWER VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
Current status of COMPASS FINSERVE LLP is - Active.
| LLP Identification Number | AAJ-5317 |
| Name | COMPASS FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-26 |
| Age of Company | 7 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPASS FINSERVE LLP |
| AAJ-5317 |
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Get a list of all litigations COMPASS FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPASS FINSERVE. This report helps you understand the risk associated in dealing with COMPASS FINSERVE 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 COMPASS FINSERVE 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 |
|---|---|---|---|
| 07792538 | PRAKASH PETER D'CUNHA | Designated Partner | 2017-05-26 |
| 08987297 | RACHANA GANDHI | Designated Partner | 2021-03-11 |
| 06831294 | ANURAAG RAMESH SHAH | Designated Partner | 2017-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07792537 | HEMENDRA RAJNIKANT GANDHI | Designated Partner | - | 2021-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY ALLIANCES LLP | AAF-3425 | Partner | - | 2021-04-01 |
| HARA ESTATES AND CAPITAL LLP | AAN-2485 | Designated Partner | 2018-09-06 | Ongoing |
| HARA ESTATES AND CAPITAL PRIVATE LIMITED | U70101MH1994PTC083767 | Additional Director | - | 2014-09-27 |
| HARA ESTATES AND CAPITAL PRIVATE LIMITED | U70101MH1994PTC083767 | Director | - | 2018-09-05 |
| SYNERGY ALLIANCES PRIVATE LIMITED | U74999MH2014PTC254621 | Director | 2014-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8028 | BREADBUTTERANDJAM ADVERTISING LLP | F-302, SUNFLOWER GUNDECHA BILDER THAKUR VILLAGE, KANDIVALI EAST, VALLEY OF FLOWERS MUMBAI, Maharashtra, India - 400101 |
| AAI-7774 | TREBLE HOSPITALITY MARKETING LLP | C-101,Bldg no-6,Gundecha Valley of flowers, Thakur Village, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAV-6452 | HRNI NETWORK INTERNATIONAL LLP | 406 Sunflower B,Valley of Flowers, Thakur Village,Behind Gokul Concord Tower Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-8715 | SENE HOSPITALITY LLP | FLAT NO. 406 BUILDING, ASTER C,VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS KANDIVALI EAST, Maharashtra, India - 400101 |
| AAD-3875 | BRAND AMIGOS COMMUNICATION LLP | H-705, Orchid Valley of Flowers Thakur Village Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAN-5879 | CRIMSON FUCHSIA RETAIL LLP | A 405, GARDENIA VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAL-8942 | A3S ULTIMATE SKIN TECHNOLOGIES LLP | A-702, SUNFLOWER,VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI-E MUMBAI, Maharashtra, India - 400101 |
| U15530MH2009PTC193449 | STOCKHOLM DISTILLERS & VINTNERS PRIVATE LIMITED | 701 SHRI MARIGOLD VALLEY OF FLOWERS THAKUR VILLAGE,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U15122MH2011PTC221287 | HEALTH UNLEASHED INDIA PRIVATE LIMITED | G-306, Marigold, Valley of Flowers, Thakur Village Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAB-8383 | AYON CONSOLIDATED MEDIA LLP | C-102, 1ST FLOOR, GARDENIA VALLEY OF FLOWER THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-6807 | A2D AIRCRAFT SERVICES LLP | 105 MERIGOLD-D, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAI-0531 | ZETNOR INTERNATIONAL LLP | F-903, ORCHID COMPLEX CHS LTD, Valley of Flowers, Thakur Village, Kandivali - East MUMBAI, Maharashtra, India - 400101 |
| AAI-5878 | SYNERZEAL FOODS LLP | D-601 &602, Wing D, Gardenia, Thakur Village, Gundecha Valley Of Flowers, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAY-0402 | TRICKSTERS LLP | A 503, ASTER, VALLEY OF FLOWERS, BEHIND EVERSHINE DREAM PARK, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAV-2880 | T4A TECH4ADVISORS LLP | F 204 ORCHID TOWERS VALLEY OF FLOWERS BEHIND DREAM PARK, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAW-4013 | MOTHERSDELICACY SPECIALITY FOODS LLP | Flat No. A 604, Aster Valley of Flowers, Thakur Village, Emp Drem Park, Kandivali, East Mumbai, Maharashtra, India - 400101 |
| AAJ-1595 | SAFFRON BRANDING MANAGEMENT LLP | 403 Mari Gold-E, Valley of Flowers, Thakur Village Behind Gokul Concord Towers, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAX-9810 | PLUTUS VOYAGES LLP | C 101, BLDG NO 6, LOTUS CHS LTD, KANDIVALI GUNDECHAS VALLEY OF FLOWERS, THAKUR VILLAGE MUMBAI, Maharashtra, India - 400101 |
| U24230MH2005PTC154674 | ADLIFE HEALTHCARE PRIVATE LIMITED | G-401 MARIGOLD BLDG.NO 7GUNDECHA VALLEY OF FLOWERS THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAU-8237 | SERVICLAN CONSULTING LLP | F - 1301,Orchid Complex,Gundecha Valley of Flowers, Thakur Village, Kandivali East, Maharashtra, India - 400101 |
| AAB-0433 | AUDIOPOLITAN ACCESSORIES LLP | H/704, Marigold, Valley of Flowers, Thakur Village, Kandivili (East), Mumbai, Maharashtra, India - 400101 |
| AAD-2841 | COPYLOVE COMMUNICATIONS LLP | A603, ORCHID VALLEY OF FLOWERS TAHKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-6052 | RECRURK CONSULTANT LLP | F-204, Orchid, Gundecha Valley of Flowers Thakur Village, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAL-8482 | ILLUMINATI DREAMZ LLP | D-303, Cosmos Gundecha,Valley of Flowers, Thakur Village, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| U24230MH2005PLC151971 | MAXCURE HEALTH AND BIOTECH LIMITED | C-106 SUNFLOWER SOCIETYVALLEY OF FLOWERS TAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAG-9870 | 21C GRADIENT EDU LLP | E 101 ORCHID, VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI ( E ) MUMBAI, Maharashtra, India - 400101 |
| U15549MH2021OPC364718 | UNPACKED FARM (OPC) PRIVATE LIMITED | F-303 MARIGOLD-F GUNDECHA VALLEY OF FLOWERS THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ABA-5248 | ENGIGO VENTURES LLP | Flat No. A/604, Aster Valley Of Flowers, Thakur Village, Emp Drem Park, Kandiwali East Mumbai, Maharashtra, India - 400101 |
| AAY-7366 | DHAWAN'S FINSERV ADVISORY LLP | Flat 5C, Tower C, Viceroy Park Near Thakur Cinema, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| 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 |
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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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