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      • Complaints
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      COMPLYFIN ADVISORS LLP

      LLPIN: ACY-8405 As on: 2026-07-13

      COMPLYFIN ADVISORS LLP (LLPIN: ACY-8405) is a Limited Liability Partnership firm incorporated on 01 Jun 2026. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      COMPLYFIN ADVISORS LLP's LLP Identification Number is (LLPIN)ACY-8405. Its Email address is and its registered address is SR.NO. 52/1/1, WING A-2,,FLAT NO.203 OMKAR NANDAN,,Pune City,Pune,Maharashtra,India-411041

      Current status of COMPLYFIN ADVISORS 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 COMPLYFIN ADVISORS 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 COMPLYFIN ADVISORS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of COMPLYFIN ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U67190PN2019PTC207388 MONEYART PRIVATE LIMITED SR.NO.52/1/1, WING A-2, FLAT NO. 203 OMKAR NANDAN, PUNE CITY, PUNE , PUNE, Maharashtra, India - 411041
      ACF-8471 PYTAB COMMUNICATION LLP SR NO.52/1/1, WING A-2, FLAT NO-203,OMKAR NANDAN, PUNE CITY,Haveli,Pune,Maharashtra,India-411041
      U67100PN2021PTC206804 MONEYART FINSERV PRIVATE LIMITED SR NO. 52/1/1, WING A-2, FLAT NO. 203 OMKAR NANDAN, PUNE CITY , PUNE, Maharashtra, India - 411041
      ACF-3089 TAXMANNTRI PRACTICAL EDUTECH LLP SR.NO.52/1/1 WING A-2 FLAT NO. 604,,OMKAR NANDAN PUNE CITY,Pune City,Pune,Maharashtra,India-411041
      AAT-0984 DIGIKO SOLUTIONS LLP SR. NO. 52/1/1, WING A-2, FLAT NO. 203, OMKAR NANDPUNE CITY PUNE (CB), 411041, Maharashtra PUNE, Maharashtra, India - 411041
      U72900PN2014NPL151203 CENTER FOR DEVELOPMENT OF ADVANCE TECHNOLOGY Sr.no.52/1/1 Wing A-2 Flat No.103 Omkar Nandan , Pune City, Maharashtra, India - 411041
      U01611PN2023PTC218750 BHUANKUR AGRO PRIDE PRIVATE LIMITED S NO 52/1/1 FLAT NO 102,OMKAR NANDAN WING A-2,Pune City,Pune,Maharashtra,411041-India
      U88900PN2024NPL231266 AMOL MANTRI FOUNDATION Sr No 52/1/1, Wing A-2,,Fl No 604, Omkar Nandan,Pune City,Pune,Maharashtra,411041-India
      ACE-3388 BHUANKUR AGRO INDIA LLP S.NO.52/1/1, FLAT NO.102,OMKAR NANDAN , WING A-2,Pune City,Pune,Maharashtra,India-411041
      U74120PN2021PTC204708 TAXMANNTRI CONSULTANCY PRIVATE LIMITED SR. NO. 52/1/1, WING A-2, FLAT NO. 604, OMKAR NANDAN, , PUNE, Maharashtra, India - 411041
      ACS-3712 AMOL MANTRI VENTURES LLP Sr No 52/1/1, Wing A2, Fl,N 604, Omkar Nandan,Pune City,Pune,Maharashtra,India-411041
      ACE-8721 RICH LIFE EDUCATIONAL AND CAPITAL ADVISORY LLP S. NO. 52/1/1, FLAT NO.,502, OMKAR NANDAN, A-1,,Pune City,Pune,Maharashtra,India-411041
      ACD-2892 LA SANDWICH FOOD LLP WING A 2 SR. NO 52/1/1,FAT NO 404 OMKAR NANDAN,Haveli,Pune,Maharashtra,India-411041
      ACQ-6469 TRAVEL STAR B2B LLP sR N 52/1/1, Wing A-2, Fl,N 634, Omkar Nandad,Pune City,Pune,Maharashtra,India-411041
      AAK-6618 CDAT MARKETING LLP Sr.no.52 1 1 Wing A 2 Flat No.103Omkar Nandan Haveli, Maharashtra, India - 411041
      U74999PN2022PTC216354 POOJA HYDROTECH ENGINEERING CONSULTANTS PRIVATE LIMITED S NO. 52/1/1, ONKAR NANDAN, A WING FLAT NO 602, NARHE , PUNE, Maharashtra, India - 411041
      ACT-5309 SUNSHINE AGRO AND SEA FOODS LLP A Wing Flat No 105 Sr No.,40/1, Siddhant Vrundavan,,Pune City,Pune,Maharashtra,India-411041
      ACF-2761 YELLOWBRICS MARKETTING LLP Flat No A1-702, Majestique Mrugavarsha,Sr. No 118/2,Pune City,Pune,Maharashtra,India-411041
      ACN-4432 JEETRAJ REALTY LLP Sr. No. 23B/1 P. No. S1, F No. 401,,Mangonest, B Wing, Pune City, Pune (CB),Haveli,Pune,Maharashtra,India-411041
      U46497PN2024PTC229357 SWANVIK PHARMACEUTICALS PRIVATE LIMITED S No. 40/2A/2B, Shop No. 1, Floor No 1,, Nirmiti Nakshatra, Narhe,Pune City,Pune,Maharashtra,411041-India
      U65999PN2020PTC190437 RICH LIFE FINANCE AND INVESTMENT INDIA PRIVATE LIMITED S.NO 52/1/1, FLAT NO. 502, OMKAR NADAN, A-1 , PUNE, Maharashtra, India - 411041
      U63030PN2022PTC212434 OSM LOGISTICS INDUSTRIES PRIVATE LIMITED SR NO 51/1/3/1 FLAT NO 301 A WING NEETAL VIHAR NAWALE ESTATE NARHE,PUNE,Pune,Maharashtra,411041-India
      U29309PN2018PTC174632 MEENITA INNOTECH PRIVATE LIMITED FL NO 608, S NO 52/1/1 52/1/2 52/1/3 52/1/4 YASHWIN ROYAL NR NAVALE BRIDGE , PUNE, Maharashtra, India - 411041
      ACH-3033 RTHREES NEXTGEN TECHINNOVATIONS LLP SR NO 53/1/1A/1A/1, FLAT NO E-604,,TAMAARIND PARK DH, DHAYARI,Haveli,Pune,Maharashtra,India-411041
      U21009PN2025OPC242915 WELLPRAG NUTRACEUTICAL (OPC) PRIVATE LIMITED SR.NO.13/1,FLAT NO.102/A,VASANTI APARTMENT, PUNE,Pune City,Pune,Maharashtra,411041-India
      ACN-5609 RADUISYS TECH LLP FLAT NO- B2-702, SR. NO. 33/1, MIAMI SOCIETY,SINHGAD ROAD, WADGAON BUDRUK, PUNE,Pune City,Pune,Maharashtra,India-411041
      U74999PN2022PTC216838 BVS ELECTRONICS PRIVATE LIMITED SR.NO.23/2 ROYAL HILL 'A' WING FLAT NO. 102,PUNE CITY, PUNE (M CORP) , PUNE, Maharashtra, India - 411041
      ACF-9565 FOUR STAR INTEGRATED SERVICES LLP S.NO 42/1A/1 -19/2, SHOP NO 02, 1ST FLOOR,,SHREENIWAS GREENLAND COUNTY, NARHE,,Pune City,Pune,Maharashtra,India-411041
      U01611PN2023PTC223302 HAVELI GAUKENDRIT FED FARMER PRODUCER COMPANY LIMITED FLAT NO A-101 S NO 5/1/1K,SAI GANESH RESIDENCY PUNE,Pune City,Pune,Maharashtra,411041-India
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      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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