COMPOUNDEX LLP (LLPIN: AAZ-9081) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of COMPOUNDEX LLP are HIMANSHU SIDDHARTH BHOSALE, and BHUSHAN LINESH PATIL.
COMPOUNDEX 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.
COMPOUNDEX LLP's LLP Identification Number is (LLPIN)AAZ-9081. Its Email address is [email protected] and its registered address is SURVEY NO 87/1/1, PL NO 22, DREAM CITY SOCIETY, LOHGAON WAGHOLI ROAD, LOHGAON, PUNE, Maharashtra, India - 411047
Current status of COMPOUNDEX LLP is - Active.
| LLP Identification Number | AAZ-9081 |
| Name | COMPOUNDEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-16 |
| Age of Company | 3 years, 2 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPOUNDEX LLP |
| AAZ-9081 |
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Get a list of all litigations COMPOUNDEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPOUNDEX. This report helps you understand the risk associated in dealing with COMPOUNDEX 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 COMPOUNDEX 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 |
|---|---|---|---|
| 09438339 | HIMANSHU SIDDHARTH BHOSALE | Designated Partner | 2021-12-16 |
| 09438340 | BHUSHAN LINESH PATIL | Designated Partner | 2021-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0100 | NFORCE SECURITY & FACILITY MANAGEMENT SE RVICES LLP | NAKSHATRA BUILDING,PLOT NO.15A SURVEY 98/1/1C,YOJANA NAGAR,LOHGAON,WAGHOLI ROAD PUNE, Maharashtra, India - 411047 |
| ABA-7724 | YT SOFTWARES LLP | Shop No 5, Sr.No 22/1 2/2, Opp Kasegaon College Wadgaon RD, Lohgaon Pune, Maharashtra, India - 411047 |
| ABZ-8114 | DOODLEART STUDIOS LLP | FL No-E-1-501, Sr No - 284/1B/2/3Pride Aashiyana, Porwal Road, Lohagaon Pune City, Maharashtra, India - 411047 |
| ACA-7382 | CORNEUM COSMETICS LLP | FL NO-F1-1103 SR NO-284/1B 2 3PRIDE AASHIYANA , PORWAL ROAD, LOHAGAON Pune City, Maharashtra, India - 411047 |
| ACA-8190 | K4 BUILDCON LLP | H. NO. 1447, LOHGAON WADGAON ROAD,OPP. DR. SHENDGE, LOHGAON, PUNE Pune City, Maharashtra, India - 411047 |
| U31900PN2015PTC156168 | ACK SYSTEM INTEGRATOR PRIVATE LIMITED | Flat No.B-403, Sr. No.286/1C, Nivasa Prakriti, Sathe Wasti, Lane No.13, Lohgaon , Pune, Maharashtra, India - 411047 |
| U15400PN2019PTC182022 | SWAADAMAM FOOD SERVICES PRIVATE LIMITED | SR.NO.98/1C/1,PLOT NO-11,YOJANA NAGAR WAGHOLI RD, LOHEGAON,PUNE. 411047 , PUNE, Maharashtra, India - 411047 |
| AAV-7154 | MOFOTECH SPORTS ANALYSIS LLP | Survey No. 312/6/2 Plot No. 141B, Lane 1, Gaikwad Nagar, Khandoba Maal, Pune City Pune, Maharashtra, India - 411047 |
| U25203PN2015PTC153608 | FOSI FEEL DESIGNS PRIVATE LIMITED | SR NO 4/1/1/1 NEAR SANT TUKARAM SOCIETY 411047 , PUNE, Maharashtra, India - 411047 |
| U29219PN2022PTC214484 | AUXILIUM AUTOTECH PRIVATE LIMITED | SR NO 279/1/1, KUTAWAL COLONY, PUNE CITY PUNE (M.Corp) 411047 , PUNE, Maharashtra, India - 411047 |
| AAW-2602 | SHIVOHAM INFOSOLUTIONS LLP | Fl No. E1/1001, Sr. No. 296/4/1/2, Revell Orchid Porwal Road, Lohagaon Pune, Maharashtra, India - 411047 |
| AAP-4362 | BELLYNMORE YOGA LLP | FL NO -E-1-504,SR NO-284/1B/2/3 PRIDE AASHIYANA PORVAL ROAD LOHEGAON PUNE, Maharashtra, India - 411047 |
| AAQ-5715 | ENBI PLAY LLP | FL NO E1, 301,SR NO 284/1B/2/3 PRIDE AASHIYANA,PORWAL ROAD,LOHAGAON PUNE, Maharashtra, India - 411047 |
| AAR-0684 | PROPDADS REALTORS LLP | Flat No. F 601, Sr.No.282/3/1& 4/1,Aurum Ellemento Porwal Road,Near Torna Garden, Lohagaon Pune, Maharashtra, India - 411047 |
| ABZ-9848 | DUBKI VRWALA LLP | Sr No 75/4/1, Flat No 202,Shrijil Niwas, Pune ( M Crorp), Pune City, Maharashtra, India - 411047 |
| U15549PN2020PTC190205 | SHREETECH AGRO INTERNATIONAL PRIVATE LIMITED | SR NO. 260/2/2B/1, PLOT NO. 7, SHREE DARSHAN COLONY, PUNE , Pune City, Maharashtra, India - 411047 |
| AAS-5392 | CHAITANYA FILMS LLP | Sr No 307/1/1/1, Flat no 202, Bhosale Complex, Pune, Maharashtra, India - 411047 |
| AAQ-0307 | PRISTINE WASHINGHUB LLP | FL No A 103, SR No 16/1D 2C/1/1 Eastern Royale, Lohagaon, Haveli, Pune, Maharashtra, India - 411047 |
| AAX-1316 | WEALO STUDIO LLP | FLAT NO A 103, SR NO 16/1D 2C/1/1 EASTERN ROYALE, LOHAGAON, TQ HAVELI PUNE, Maharashtra, India - 411047 |
| U10795PN2023OPC222545 | NATURE LOOP CONDIMENTS INDIA (OPC) PRIVATE LIMITED | SR,NO-80/1A/2,FL.NO.201 DADACHI WASTI, , Pune City, Maharashtra, India - 411047 |
| ABZ-2333 | Leadgensys Info Solutions LLP | Sr. No. 63/A/1/7, Lane No. 4, Janardhan Nagar, Lohagoan, Haveli Pune City, Maharashtra, India - 411047 |
| AAK-6097 | MINDRSTI TECHNOLOGIES LLP | FLAT NO-C-305,SR NO.297/1,SKYWAYS SERENO NEAR D.Y.PATIL COLLEGE LOHGAON, Maharashtra, India - 411047 |
| AAS-2896 | KSAS INFORMATION TECHNOLOGY LLP | S.NO 102/1 DADACHI WASTI LOHGAON PUNE, Maharashtra, India - 411047 |
| AAC-4204 | SAMRUDDHI MULTICON LLP | S NO. 290/1/21, Chirke Colony, Lohgaon, Pune, Maharashtra, India - 411047 |
| AAL-6563 | BELIEFPORT E-MATRIX SALES AND SERVICES L IMITED LIABILITY PARTNERSHIP | SR. NO. 286/1, NIMBALKAR NAGAR, NR. KUTWAL COLONY TRANSFORMER, LOHGAON PUNE, Maharashtra, India - 411047 |
| U74999PN2018PTC176097 | RDELAB TECHNOLOGIES PRIVATE LIMITED | Survey No 272/3/1/1 Sai Nagar Road No 2 Sathe Nagar Lohegaon,Pune City Pune PUNE Pune MH 411047 IN |
| AAC-4205 | KRUSHNAI TOWNSHIP LLP | SR NO. 315/1B//2/2, Nr. Shree Sai Complex, D.Y. Patil Road, Lohagaon, Pune, Maharashtra, India - 411047 |
| U31909PN2021PTC206939 | TRISEES INDUSTRIES PRIVATE LIMITED | Sr. No. 261/1/1, First Floor, Kalwad Road, Lohagaon, , Pune, Maharashtra, India - 411047 |
| AAL-3368 | VOICE SCATTER MEDIA LLP | FL NO-C-702, SR NO-296/4/1, REVELL ORCHID, PORWAL ROAD PUNE, Maharashtra, India - 411047 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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