Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
COMPLIANCE TIGER LLP
LLPIN: AAC-8795 As on: 2026-07-13
COMPLIANCE TIGER LLP (LLPIN: AAC-8795) is a Limited Liability Partnership firm incorporated on 05 Nov 2014. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COMPLIANCE TIGER LLP are ANANYA BHATTACHARYA, and JAGRITI ..
COMPLIANCE TIGER LLP's LLP Identification Number is (LLPIN)AAC-8795. Its Email address is [email protected] and its registered address is PLOT NO. 5/15, CITY CENTRE SEC -4, BOKARO STEEL CITY, BOKARO BOKARO, Jharkhand, India - 827004
Current status of COMPLIANCE TIGER 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about COMPLIANCE TIGER?
Explore Prime Research for Industry & Economic InsightsCompanies 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 COMPLIANCE TIGER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPLIANCE TIGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06977896 | ANANYA BHATTACHARYA | Designated Partner | 2014-11-05 |
| 06977904 | JAGRITI . | Designated Partner | 2014-11-05 |
Past Directors & Key Managerial Personnel of COMPLIANCE TIGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANYA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIGAN RAJA AGRO PRODUCTS COMPANY LLP | AAD-0535 | Designated Partner | 2014-12-15 | Ongoing |
Other Directorships of JAGRITI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIGAN RAJA AGRO PRODUCTS COMPANY LLP | AAD-0535 | Designated Partner | 2014-12-15 | Ongoing |
| SUNDARAM VIHAR HOMES PRIVATE LIMITED | U70102JH2009PTC013706 | Director | 2017-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202JH1995PTC006817 | LA-ELIXIR AASHIYAN ESTATE DEVELOPERS PRIVATE LIMITED | PLOT NO. HB 7,1st FLOOR, CITY CENTRE SECTOR-4 PS.BOKARO STEEL CITY SEC - 4, DIST. BOKA RO , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U55205JH2018PTC012329 | DYNARA & MAII PRIVATE LIMITED | SHOP NO. 4,5,6, HARSHVARDHAN PLAZA, CITY CENTRE SECTOR 4, BOKARO STEEL CITY, BOKARO , BOKARO, Jharkhand, India - 827004 |
| U55101JH2022PTC018917 | DEA FOODTECH PRIVATE LIMITED | PLOT NO- KC 01, CITY CENTRE, SECTOR -4 BOKARO CITY CENTRE, BS CITY, BOKARO , BOKARO, Jharkhand, India - 827004 |
| U45200JH2010PTC014338 | FORTUNE HEIGHTS TRADING AND DEVELOPING PRIVATE LIMITED | PLOT NO. C/F, SECTOR 4 CITY CENTRE , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45201JH2012PTC000102 | DREAM FAMILY CITY CONSTRUCTION PRIVATE LIMITED | PLOT NO. HB4, CITY CENTRE SECTOR IV , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45201JH2015PTC003207 | MITALI INFRAZONE DEVELOPERS PRIVATE LIMITED | Plot No KD 8, CITY CENTRE, SECTOR 4, , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U72200JH2017PTC009472 | SILVERSPARK NETWORKS PRIVATE LIMITED | PLOT NO HC 10 CITY CENTRE SECTOR 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U65100JH2016PTC008813 | FUNDFINA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. HD-16 CITY CENTRE, SECTOR-4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U72900JH2014PTC002559 | NIMANI INFO SOLUTIONS PRIVATE LIMITED | PLOT NO GB-9, CITY CENTRE, SECTOR-4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45200JH2009PTC013781 | SURYA BHUSHAN PROJECTS PRIVATE LIMITED | PLOT NO. JA/13, CITY CENTRE SECTOR - 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U51300JH2012PTC000706 | RADHE RADHE TRADING PRIVATE LIMITED | PLOT NO -HE 17 CITY CENTRE, SECTOR - 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45309JH2017PTC009637 | VIDYAWATI ENGITECH & SERVICES PRIVATE LIMITED | PLOT NO.-C1/17B 1ST FLOOR CITY CENTRE,SECTOR 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45300JH2024PTC022447 | SRM MOTORCARS PRIVATE LIMITED | CITY CENTRE, PLOT NO JA-4,BOKARO STEEL CITY,Chas,Bokaro,Jharkhand,827004-India |
| U25999JH2023PTC021111 | HRS IRON & STEEL SERVICES PRIVATE LIMITED | Plot No. HC-1, City Centre, Sector-4,,Bokaro Steel City,,Chas,Bokaro,Jharkhand,827004-India |
| U85500JH2026PTC027041 | SAI DREAM PRIVATE LIMITED | Plot No- GG-9 City centre,Sector-4 Bokaro SteelCity,Chas,Bokaro,Jharkhand,827004-India |
| U51109JH2006PTC012228 | IAMBIC MARKETING PRIVATE LIMITED | PLOT NO.-KD-20CITY CENTRE SECTOR-4,BOKARO STEEL CITY , BOKARO, Jharkhand, India - 827004 |
| U80904JH2018PTC011199 | INFINIMIX ED TECH PRIVATE LIMITED | Plot no. S-7,City Centre Sector-4,Bokaro Steel City , BOKARO, Jharkhand, India - 827004 |
| U55100JH2017PTC010731 | HIGHWAY HILL PRIVATE LIMITED | Plot No. 3, Block F, City Centre Sector-4, Bokaro Steel City , BOKARO, Jharkhand, India - 827004 |
| AAC-3498 | CAPITAL TRADING LLP | BOKARO STEEL CITY,BOKARO PLOT NO. A-12, CITY CENTRE ,SECTOR-4 BOKARO, Bihar, India - 827004 |
| U70109JH2015PTC003214 | SHREE SHASHWAT INDUSTRIES PRIVATE LIMITED | PLOT NO. P-16, CITY CENTRE,SECTOR 4, BOKARO STEEL ClTY, , BOKARO STEEL ClTY, Jharkhand, India - 827004 |
| U74999JH2017PTC010392 | EEKAKSHARA PROJECTS PRIVATE LIMITED | B-33 CITY CENTRE SECTOR -4 , BOKARO STEEL CITY BOKARO, Jharkhand, India - 827004 |
| U74992JH2015PTC003372 | UNNAYAN EDUCATIONAL SERVICES PRIVATE LIMITED | PLOT NO KF-11 CITY CENTRE, SECTOR-4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U70102JH2011PTC014640 | SHOURYA HOUSING AND DEVELOPERS PRIVATE LIMITED | PLOT NO.- E2, CENTRE MARKET SECTOR - 4 , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| AAG-5465 | UUEA AUTOMOBILES LLP | Qtr No. 2392, Sector-4/D, Bokaro Steel City Bokaro Steel City, Jharkhand, India - 827004 |
| U45200JH2013PTC001112 | DIVA BUILDERS PRIVATE LIMITED | Q.NO-2235,SECTOR-4G BOKARO STEEL CITY , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U45309JH2016PTC008980 | DHATU BUILDCON PRIVATE LIMITED | PLOT NO-E-2, CENTRE MARKET SECTOR-4, BOKARO STEEL CITY , BOKARO, Jharkhand, India - 827004 |
| U01400JH2012PTC000152 | MANNAT SEEDS AND FARMS PRIVATE LIMITED | M-5, CITY CENTRE, SECTOR 4, , BOKARO STEEL CITY, Jharkhand, India - 827004 |
| AAE-1318 | SINGH AND SINGH VISIONCORP LLP | PLOT NO. S-8, CITY CENTRE SECTOR IV BOKARO STEEL CITY, Jharkhand, India - 827004 |
| U72900JH2014PTC002169 | SPRING TECHNO SOLUTIONS PRIVATE LIMITED | Plot No. F/6, City Center Sector 4 , Bokaro Steel City, Jharkhand, India - 827004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.