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  • Complaints
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COMPASS VENTURES LLP

LLPIN: AAX-4834 As on: 2026-07-13

COMPASS VENTURES LLP (LLPIN: AAX-4834) is a Limited Liability Partnership firm incorporated on 21 Jun 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of COMPASS VENTURES LLP are MOHAMMED RAJ, SOFIA BEGUM, SAGUFTA AKHTAR, and SAHISTA AKHTAR.

COMPASS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 May 2024.

COMPASS VENTURES LLP's LLP Identification Number is (LLPIN)AAX-4834. Its Email address is [email protected] and its registered address is CO MD ALA JAHUR FLAT NO 004 B BLOCK ASTANAMI APARTMENT JAJPUR ROAD, Orissa, India - 755019

Current status of COMPASS VENTURES 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 COMPASS VENTURES 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 COMPASS VENTURES
DIN Director Name Designation Appointment Date
09210666 MOHAMMED RAJ Designated Partner 2021-06-21
09210667 SOFIA BEGUM Partner 2021-06-21
09335307 SAGUFTA AKHTAR Designated Partner 2023-02-15
10042737 SAHISTA AKHTAR Designated Partner 2023-02-15
Past Directors & Key Managerial Personnel of COMPASS VENTURES
DIN Director Name Designation Appointment Date Cessation
09210667 SOFIA BEGUM Designated Partner - 2023-03-31
Other Directorships of MOHAMMED RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOFIA BEGUM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGUFTA AKHTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHISTA AKHTAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999OR2019OPC030818 PROLEAD CORPORATION (OPC) PRIVATE LIMITED FLAT NO. 111, BLOCK A, ASHTANAMI APPARTMENTS, SANTARA, , JAJPUR ROAD, JAJAPUR,, Orissa, India - 755019
U45309OR2021PTC038164 AL-NAJAH INTERNATIONAL PRIVATE LIMITED FLAT NO-D 306,KANAKLATA APARTMENT AT-KUSUNPUR,PS-JAJPUR ROAD , JAJPUR, Orissa, India - 755019
U74999OR2017PTC027255 SOCIUS WORKS AND SERVICES PRIVATE LIMITED Khata No213,Plot No381,Padmapur,Unit-3,Vyasanagar Near Mishrilal Petrol Pump, Main Road, B ank Street , Jajpur Road, Orissa, India - 755019
U15310OR2009PTC011165 VAIBHAVI RICE & FOODS PRIVATE LIMITED HOLDING NO- 296, WARD NO-14 H. B COLONY, JAJPUR ROAD , JAJPUR, Orissa, India - 755019
U51420OR2007PTC009671 VAIBHAVI EXPORTS PRIVATE LIMITED HOLDING NO - 296, WARD NO- 14 H.B. COLONY, JAJPUR ROAD , JAJPUR, Orissa, India - 755019
ACW-2978 TAGREEN LLP BLOCK-4 FLAT NO. 6 E,SPRINGVILLE HOMES,Jajpur Road,Jajapur,Orissa,India-755019
U74999OR2022PTC039236 DEEPWIN CONSULTANCY PRIVATE LIMITED C/O DHARANI PRUSTY PLOT NO-1395 ANDHARI JAJPUR ROAD,JAJPUR,Jajpur,Orissa,755019-India
U68100OD2024PTC046379 ENRICH EACH LIFE PRIVATE LIMITED Plot No. 532/1301, Khata No. 380/54, Mouja- Santara, PS- Korai, Jajpur Road, Jajpur - 755019,,Mouja- Santara, PS- Korai,,Jajpur Road,Jajapur,Orissa,755019-India
U56302OD2023PTC042621 DEEVIKA TEA INDIA PRIVATE LIMITED C/O KESHAB CH. BEHERA,D.B. CHHAKA JAJPUR ROAD,Jajpur Road,Jajapur,Orissa,755019-India
U74999OR2019PTC030200 OBEY HEALTHCARE PRIVATE LIMITED FLAT NO-101,1ST FLOOR PANDA RESIDENNCY,SANTARA,DALA , JAJPUR ROAD, Orissa, India - 755019
U55209OR2018PTC028630 RAINBIRD HOTEL PRIVATE LIMITED Flat No. 516, Kirtan Enclave, Chorda Jajpur Road , JAJPUR, Orissa, India - 755019
AAT-5835 GUENDICHA HAAT LLP C/O Sukanta Kumar Rath Hena Apartment, Kanheipur, Jajpur Road Jajpur, Orissa, India - 755019
U85310OR2021PTC035675 MEDTRUST LAB & DIAGNOSTICS PRIVATE LIMITED C/O RANJEETA SWAIN,CHANDAMA, PLOT NO-418 NEAR ST. MARY, JAJPUR ROAD , JAJPUR, Orissa, India - 755019
U51100OR2016PTC025553 ZENITHIN PRIVATE LIMITED Plot No. 13/2531, Khata No. 643/595 Mouza-Bhatia, Unit No. 4, Kanheipur , Jajpur Road, Orissa, India - 755019
U60200OR2008PTC010119 DEV CARRIER & MINERALS PRIVATE LIMITED UNIT NO-4,KHATA NO-643/256, KHASADA NO-1004/2200, CHORDA BY PASS ROA D , JAJPUR ROAD, Orissa, India - 755019
U47912OD2025PTC047815 KATHA CONSUMER BRANDS PRIVATE LIMITED Room No-01, Ground Floor, Plot No-1598/1975,,Khata No-643/10, Mouza-Unit-4, Bhatia, At-Nahaka, Vyasanagar, Po/Ps-Jajpur Road,Jajpur Road,Jajapur,Orissa,755019-India
U45209OR2020PTC034055 MIGMARRION INFRATECH PRIVATE LIMITED C/O MANOJ KUMAR MISHRA PRIYADARSINI ROAD, S/S-1, QTR NO-1 , JAJPUR, Orissa, India - 755019
U51909OR2022PTC041274 KN PHARMA PRIVATE LIMITED Plot no 2260,Khata No-156 First Floor,Mouza-Ragadi , Jajpur Road, Orissa, India - 755019
U86100OD2025PTC048729 SAI SMRUTI CLINICAL SOLUTIONS PRIVATE LIMITED Plot No. 411/2339, Khata No. 771/2221, Chandama,,Po/Ps - Jajpur Road,Jajpur Road,Jajapur,Orissa,755019-India
ABC-0674 MAA TARINI INSURANCE BROKING LLP C/o MANAS KUMAR DHAL, KOPANDA CHHAKJAJPUR ROAD Jajpur Road, Orissa, India - 755019
U52399OR2012PTC016203 NBB FUTURE REMEDIES PRIVATE LIMITED WARD NO-20, HOUSE NO-206, AT-DALA, PO-JAJPUR ROAD, , JAJPUR, Orissa, India - 755019
U63030OR2018PTC028473 MAANARAYANI TRANSPORTERS AND TRADERS PRIVATE LIMITED C/o- Biranchi Narayana Sahoo At-Janha, Dala, PS-Panikoili, D-Jajpur , JAJPUR ROAD, Orissa, India - 755019
U45201OR2013PTC017179 EXCELLENT ENGICON PRIVATE LIMITED PLOT NO-410/3919, KHATA NO-771/874, CHANDAMA MOUZA KANHEIPUR, PO/PS-JAJPUR ROAD , JAJPUR, Orissa, India - 755019
U45201OR2015PTC019558 DCM CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 584/727, G.F., DURGA VIHAR, NAHAKA BY PASS ROAD, NAHAKA, JAJPUR ROAD , JAJPUR, Orissa, India - 755019
AAV-7198 PARI AND ADI ASSOCIATES LLP 1ST FLOOR, SHOP NO-103/104, UTKAL CENTRE POINT, CHORADA BYPASS SQUARE, UNIT NO-4, JAJPUR ROAD JAJPUR, Orissa, India - 755019
ACF-9351 LML ASSOCIATES LLP FLAT NO. 425,HOME TOWN,Jajpur Road,Jajapur,Orissa,India-755019
U55209OR2022PTC039576 SAPP VENTURE PRIVATE LIMITED WARD NO-14, JAJPUR ROAD CHORDA,JAJPUR,Jajpur,Orissa,755019-India
U85100OR2022PTC039371 MAROOF EYE & MULTISPECIALITY HOSPITAL PRIVATE LIMITED C/o, Abdul Karim chorda, Bank Street, jajpur road,JAJPUR,Jajpur,Orissa,755019-India
U45403OR2018PTC029186 UTKAL CONTECH PRIVATE LIMITED PLOT NO-710/1249 AT/PO-NATAPADA,JAJPUR ROAD,JAJPUR , JAJPUR, Orissa, India - 755019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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

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