COMPSEC ASSISTANCE SERVICES LLP (LLPIN: AAS-2368) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COMPSEC ASSISTANCE SERVICES LLP are JIGNESH UMESH MAKWANA, and UMESH KANJI MAKWANA.
COMPSEC ASSISTANCE SERVICES 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 22 Dec 2024.
COMPSEC ASSISTANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAS-2368. Its Email address is [email protected] and its registered address is S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School Mumbai, Maharashtra, India - 400064
Current status of COMPSEC ASSISTANCE SERVICES LLP is - Active.
| LLP Identification Number | AAS-2368 |
| Name | COMPSEC ASSISTANCE SERVICES 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 | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPSEC ASSISTANCE SERVICES LLP |
| KINGPACK PACKAGING LLP |
| AAS-2368 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by COMPSEC ASSISTANCE SERVICES in a way that was never possible before.
Get a list of all litigations COMPSEC ASSISTANCE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPSEC ASSISTANCE SERVICES. This report helps you understand the risk associated in dealing with COMPSEC ASSISTANCE SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMPSEC ASSISTANCE SERVICES 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 |
|---|---|---|---|
| 02585071 | JIGNESH UMESH MAKWANA | Designated Partner | 2023-07-01 |
| 07835162 | UMESH KANJI MAKWANA | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07022654 | KINZAL JIGNESH MAKWANA | - | 2023-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7015 | N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad West Mumbai, Maharashtra, India - 400064 |
| L15543MH1981PLC024282 | KACHCHH MINERALS LIMITED | Shop No 16, S 2nd Floor, Sej Plaza, Marve Road, Nr Nutan Vidya Mandir School, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| U68200MH2023PTC407797 | PEONY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road Near Nutan Vidya Mandir School Malad Malad West Mumbai MH 400064 IN |
| U74999MH2016PTC279959 | COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
| U55101MH2022PTC377855 | RAFFERTY DEVELOPMENTS PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
| U70100MH2019PTC325544 | CHRONOS PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidhya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN |
| U74994MH2006PTC159125 | ANJANEYA FASHIONS PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir School, Malad-W Mumbai Mumbai City MH 400064 IN |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAN-7572 | SKLR & CO LLP | 407, 4th Floor, Sej Plaza, Marve Road Near Nutan School, Malad West Mumbai, Maharashtra, India - 400064 |
| ABA-7757 | QUANT BUSINESS ANALYST LLP | 2NDFLR 51, SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI, Maharashtra, India - 400064 |
| U67190MH2006PTC160764 | DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U72900MH2016PTC280578 | AN IMEDIDESK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 33 SEJ PLAZA, MARVE ROAD, MALAD WEST, NEAR NUTAN VIDYA MANDIR SCHOOL, MUMBAI Mumbai City MH 400064 IN |
| AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDIR SCHOOL Mumbai, Maharashtra, India - 400064 |
| U24231MH2008FTC185531 | ALFASIGMA INDIA PRIVATE LIMITED | 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC300599 | DIVERSED EVENTS PRIVATE LIMITED | S-35, 2ND FLOOR SEJ PLAZA, NEAR NUTAN SCHOOL, MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U74999MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | 1st Floor 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U74140MH2007PTC173580 | LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED | 2nd Floor, 28 SEJ PLAZA MARVE ROAD MALAD-WEST , Near Nutan Vidya Mandir Sc MUMBAI Mumbai City MH 400064 IN |
| U67190MH2001PTC243895 | PELICAN WEALTH ADVISORY SERVICES PRIVATE LIMITED | S-30, 2nd Floor, Sej Plaza CHS, CTS No. 537 Near Nutan School, Marve Road, Malad West Mumbai Mumbai City MH 400064 IN |
| AAG-7360 | GMVP & ASSOCIATES LLP | S-51, Sej Plaza, Co-op Prems. Ltd., Nr. Nutan School, Off S V Road, Malad (west) Mumbai, Maharashtra, India - 400064 |
| U67100MH2020PTC336359 | LEONARD FINANCE PRIVATE LIMITED | S-11,2ND FLOOR, SEJ PLAZA,MARVE ROAD NR NUTAN VIDYA MANDIR,MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U33129MH2016PTC280216 | AIE TRADE PRIVATE LIMITED | SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| AAG-0759 | WHATSPOLYMER TRADING LLP | S-36, Sej Plaza, Marve Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| AAH-3104 | WHITE ROSE HOSPITALITY LLP | Shop no. 52,First Floor,Sej Plaza Marve Road,Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAE-5781 | FORCE PRODUCTIONS LLP | Shop No.17, First Floor, Sej Plaza Co-Op. Premise Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U31401MH2015PTC268789 | SN DYNAMICS PRIVATE LIMITED | Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.