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      • Complaints
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      INFOSECURITY COMPLIANCE SERVICES LLP

      LLPIN: ABA-2667 As on: 2026-07-13

      INFOSECURITY COMPLIANCE SERVICES LLP (LLPIN: ABA-2667) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INFOSECURITY COMPLIANCE SERVICES LLP are KARAN MUKESH SHAH, and SAMBHAPPA RAGHOAPPA MALGEWAR.

      INFOSECURITY COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)ABA-2667. Its Email address is [email protected] and its registered address is B/401, 4TH FLR, SAHAYOG CO OP HSG SOCIETY S.V.RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

      Current status of INFOSECURITY COMPLIANCE SERVICES 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 INFOSECURITY COMPLIANCE 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.

      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 INFOSECURITY COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date
      05018559 KARAN MUKESH SHAH Designated Partner 2022-01-18
      07410490 SAMBHAPPA RAGHOAPPA MALGEWAR Designated Partner 2022-01-18
      Past Directors & Key Managerial Personnel of INFOSECURITY COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARAN MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BUC PROJECTS LLP AAA-2845 Designated Partner 2011-06-01 Ongoing
      SAMAIRAA COLD CHAIN LOGISTICS LLP ACC-7467 Designated Partner 2023-08-30 Ongoing
      Other Directorships of SAMBHAPPA RAGHOAPPA MALGEWAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GATE MOTION PICTURES LLP AAG-0070 Designated Partner 2016-03-21 Ongoing
      OPPORTUNITY NEXT DIGITECH LLP ACA-9638 Designated Partner 2023-05-04 Ongoing

      CIN Company Name Company Address
      U41001MH2024PTC436944 SHREEJI GLOBAL INFRABUILD PRIVATE LIMITED B/10, Sahayog Co-Op-Hsg Soc,,S.V.Road, Near Central Bank,,Kandivali West,Mumbai,Maharashtra,400067-India
      U36100MH2015PTC264558 WALLWALLA INDIA PRIVATE LIMITED B- 601, 6th Floor, Sahayog Co-op Hsg Soc. Ltd. S. V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      U74999MH2013PTC244536 GOLDEN GLOW VENTURES PRIVATE LIMITED B- 601, 6th Floor, Sahayog Co-op Hsg Soc. Ltd. S. V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      AAI-4037 FIN VALORES LLP FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U63090MH1995PTC090909 SEABOW SHIPPING PRIVATE LIMITED SAHAYOG CO OP HSG SOCIETY,BD-15/RSC5 MUNCIPAL R WARD, GANESH NAGAR,KANDIVALI WEST, , MUMBAI 400067, Maharashtra, India - 000000
      U74999MH2019PTC321439 RICHMOND STUDIOS PRIVATE LIMITED B/302, Sahyog Co-op Housing Soc Ltd, S.V Road, Opp Lohana Mahajan Wadi, Kandivali,WEST, MUMBAI,Mumbai City,Maharashtra,400067-India
      AAB-6711 KONGRUENT WEALTH MANAGEMENT SERVICES LLP 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067
      ACC-7693 MHATRE AND GORADIA REALSPACES LLP 4TH FLR, SAHAYOG BUILDING,S.V ROAD,ABV CENTRAL BANK,Kandivali West,Mumbai,Maharashtra,India-400067
      U01112MH2017PTC303149 PATIL ORGANICS PRIVATE LIMITED 703, Devrai Co-op Hsg Society, Sec-6, Ambamata Mandir Rd, Kandivali, West, , Mumbai, Maharashtra, India - 400067
      U46511MH2024PTC417084 PATEL GROWTH PRIVATE LIMITED 3rd & 4th Flr, Plot 137AB,Kandivali Co Op Ind. Est,Kandivlai West,Mumbai,Maharashtra,400067-India
      U93000MH2013PTC242481 HARSHA MULTISERVICES PRIVATE LIMITED 702, SHREE GIRIVAR CO-OP. HOUSING. SOCIETY. LTD. S.V.P. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAQ-5618 PISTRINA PRODUCTS LLP 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067
      U74999MH2016PTC288061 DIL FILMCITY PRIVATE LIMITED 1204, B-Rahul Co-Op HSG Society, Sky Build Village Sai Baba Extension, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      AAA-5693 PRERANA SPACES LLP B /10, SHAYOG CO - OPERATIVE HOUSING SOCIETY S.V.ROAD, NEAR ODDAR SHOPPING CENTRE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      AAC-4596 PYROTECH FIRE PROTECTION SERVICES LLP 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U52599MH2020PTC336254 VIHA INVENTURE PRIVATE LIMITED Flat 317, E Wing, A-1 Co op Hsg Society L.C.S Road, Off M.G. Road,Kandivali west , MUMBAI, Maharashtra, India - 400067
      U52332MH2016PTC273582 RAPIDEBUY PRIVATE LIMITED B 1402, SHREE NAMAN TOWERS CO-OP HSG SOC LTD 41, S V ROAD ,BEHIND SHOPPER STOP, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067
      U70100MH2006PTC161032 VISHWASHREE DEVELOPERS PRIVATE LIMITED B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000
      ABB-2167 ARNAV PLUMBING SYSTEM LLP E-214, Charkop Arvindo Co-Op. Hsg. Soc. Ltd., R.S.C. 16/18,Charkop, Kandivali-West, Near Dhanashri Bldg,,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2019PTC320250 LAMYOO MOBILITY PRIVATE LIMITED 701,Shiv Prasad Co-op Hsg Soc Ltd,Dahanu kar Wadi,Nr.ManorathBldg,Datta Mandir Rd , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U72900MH2011PTC216383 ADITI TRACKING SUPPORT PRIVATE LIMITED B-705, Vineet Co-Op HSG Society, Sameer Chandavakar Road, Kandivali West , Mumbai, Maharashtra, India - 400067
      ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
      AAI-1964 BOOKKEEPING 360 LLP A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAH-2642 PARAMKRUPA CONSTRUCTION LLP 6, Panchavati, 1st Flr, S V Rd & Corner of Bajaj Rd, Kandivali West Mumbai, Maharashtra, India - 400067
      U74120MH2016PTC273081 WHOOPITUP TECHNOLOGY PRIVATE LIMITED Shop-B9, B Wing, Nr. Central Bank, Sahayog Bldg, S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U26109MH2021PTC374207 CREATIVE ECOMMERCE VENTURES PRIVATE LIMITED 3rd & 4th Flr., Plot No. 137AB, Charkop Kandivali Co.op Ind. Estate, Kandivali W , Mumbai, Maharashtra, India - 400067
      AAW-3616 RAVIRAJ REALTY INDIA LLP 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      ACI-2087 NVG REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6304 HARSHA ORCHID REALSPACES LLP 4TH FLOOR, SAHAYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S.V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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