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      • Complaints
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      JK COMPLIANCE EXPERT LLP

      LLPIN: ABB-3730 As on: 2026-07-13

      JK COMPLIANCE EXPERT LLP (LLPIN: ABB-3730) is a Limited Liability Partnership firm incorporated on 15 Jun 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      JOGENDER GUPTA is the Designated Partner of JK COMPLIANCE EXPERT LLP.

      JK COMPLIANCE EXPERT LLP's LLP Identification Number is (LLPIN)ABB-3730. Its Email address is and its registered address is A-319, Dev Atelier,Aanand Nagar Road, Prahlad Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015

      Current status of JK COMPLIANCE EXPERT 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 JK COMPLIANCE EXPERT 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 JK COMPLIANCE EXPERT
      DIN Director Name Designation Appointment Date
      02537205 JOGENDER GUPTA Designated Partner 2022-06-15
      Past Directors & Key Managerial Personnel of JK COMPLIANCE EXPERT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOGENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR CASTOR CHEM PRIVATE LIMITED U24110GJ1997PTC033077 Director 2003-02-14 Ongoing
      P S POLYMERS AND CONSULTANCY PRIVATE LIMITED U29259GJ1989PTC012643 Director - 2016-07-26
      ORDNC 2023 000004 U74110GJ2009PTC056378 PRIVATE LIMITED U74110GJ2009PTC056378 Director - 2019-04-25
      MONEYEXPERT FINSERV PRIVATE LIMITED U74120GJ2014PTC079461 Additional Director - 2014-09-30
      MONEYEXPERT FINSERV PRIVATE LIMITED U74120GJ2014PTC079461 Director - 2018-04-19

      CIN Company Name Company Address
      U82990GJ2024PTC155912 SYNEXIS NETWORK PRIVATE LIMITED BLOCK A 713 DEV AURAM ANAND NAGAR,CHAR RASTA PRAHLAD NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74999GJ2018PTC105539 GREENBUCKS INFO SOLUTIONS PRIVATE LIMITED A-711, DEV AURAM, ANAND NAGAR CROSS ROAD, PRAHLAD NAGAR , Ahmadabad City, Gujarat, India - 380015
      U74900GJ2025PTC158439 VIDATUM SOLUTIONS PRIVATE LIMITED F.F.-19, Dev Auram,,Anand Nagar Cross Road, Prahlad Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACA-2699 ACEVIR LIFECARE LLP Block A Office No 505 Dev AuramAnand Nagar Char Rasta Prahlad Nagar Road Ahmadabad City, Gujarat, India - 380015
      ABB-6829 APT EDUCATORS LLP BLOCK A, OFFICE NO 413 DEV AURAM,ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, Ahmadabad City, Gujarat, India - 380015
      ACG-4877 ARIKA REMEDIES LLP BLOCK C 3/F OFFICE 302 DEV AURAM,ANAND NAGAR CROSS ROAD PRAHLAD NAGAR ROAD VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U36100GJ2008PTC053861 KEYA ROCKSTONES PRIVATE LIMITED Block-A, Office No. 503, Dev Auram, Anand Nagar Char Rasta, Prahlad Nagar Road, , Ahmadabad City, Gujarat, India - 380015
      U33127GJ2022PTC137899 EVOQ DIGITAL DENTAL SOLUTIONS PRIVATE LIMITED BLOCK-A, OFFICE NO-507 DEV AURAM, ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, , Ahmadabad City, Gujarat, India - 380015
      ACS-9838 NEXNOVELS IT SOLUTIONS LLP A 807 Dev Auram,,Prahlad Nagar Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U70200GJ2026PTC174152 GROW MORE BUSINESS SOLUTIONS PRIVATE LIMITED A/904,Dev Aurum Commercial Complex,100 Feet Ring Road,Prahlad Nagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U32120GJ2023PTC143669 PRATHAM CUBE KART PRIVATE LIMITED C -1201, Prahlad Nagar Trade center B/H Titanium City Center, Radio Mirchi Road, Prahlad Nagar, Ahmedabad , Ahmadabad City, Gujarat, India - 380015
      U70200GJ2024PTC153877 PRATHAMSATVA ENVIRO PRIVATE LIMITED A-506 to A-509, Titanium City Centre,,Opp. Sachin Tower, Anand Nagar Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACN-4591 STA ADVISORS LLP 1106/A, Synergy Tower,,Prahlad Nagar, Corporate Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACR-4983 WISERHUNT LLP A/803, Dev Auram, Anand,Nagar Road Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U47912GJ2026PTC171792 WHOLEBALE UNISTORE PRIVATE LIMITED A1-904 PALLADIUM, PRAHLAD,NAGAR, CORPORATE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U46109GJ2025PTC158868 OMNICOMPOUNDING ENTERPRISES PRIVATE LIMITED A-504, Titanium Heights,Corporate Road,,Prahlad Nagar,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U21001GJ2023PTC141488 AKS BIOSCIENCE PRIVATE LIMITED 927 DEV ATELIER NR ANAND,NAGAR CROSS ROAD VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACH-3513 GO4LEAD INFOTECH LLP 927, Dev Atelier, Near Anand Nagar Cross Road,,Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U39000GJ2024PTC153490 ENVIGENIC MSW PRIVATE LIMITED No.505, DEV Atelier,,100ft Anand Nagar Road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U47912GJ2025PTC167384 VYAAPAR VAULT PRIVATE LIMITED B/1225 Dev Atelier,Near Anand Nagar Cross Road, Vejalpur, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ABA-9663 AGAVAD TECH LLP 307-A, SAFAL PEGASUS, OPP KIRAN MOTOR, 100 FT ROAD,,OPP RIVERA THIRTY BUNGLOWS, PRAHLAD NAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U71100GJ2024PTC150078 DESIGN GENESIS CONSULTANTS PRIVATE LIMITED 201-A, C/O SAFAL PEGASHIS, OPP. KIRAN MOTORS, 100 FEET ROAD,,OPP. RIVERA THIRTY BUNGLOWS, PRAHLAD NAGAR, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAQ-2017 RUDRAY INFRACON LLP BLOCK A, OFFICE NO. 503, DEV AURAM ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD AHMEDABAD, Gujarat, India - 380015
      U24233GJ2012PTC070746 ROSEFINCH LIFESCIENCES PRIVATE LIMITED 602 A, BLOCK NO B, TITANIUM CITY CENTER, ANAND NAGAR ROAD, PRAHLAD NAGAR, SATELLI TE, , AHMEDABAD, Gujarat, India - 380015
      ACN-5010 SUMERU GLOBAL VENTURES LLP D-306, Prahlad Nagar Trade Centre,Behind Titanium City Ceintre, Times of India Press Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ABB-9584 Profitbricks Projects LLP 115, Ratnakar Halcyon,Next to Angan Party Plot,Prerna Tirth Derasar Road, Prahlad Nagar, Ahmedabad- 380015 Ahmadabad City, Gujarat, India - 380015
      U41000GJ2026PTC177601 RIDDHI SIDDHI INFRA SOLUTIONS INDIA PRIVATE LIMITED A-1008,TITANIUM CITY,CENTER,ANAND NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U15100GJ2018PTC100747 SUPERPRICE PRIVATE LIMITED A/1320, DEV ATELIER, ANAND NAGAR CROSS ROAD, 100ft. ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      AAI-0504 SARVASHVA DEVELOPERS LLP BLOCK-A, OFFICE NO.202, DEV AURAM, ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015
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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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