• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      EMPLIANCE INFORMATION SERVICES INDIA LLP

      LLPIN: AAH-4881 As on: 2026-07-13

      EMPLIANCE INFORMATION SERVICES INDIA LLP (LLPIN: AAH-4881) is a Limited Liability Partnership firm incorporated on 27 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EMPLIANCE INFORMATION SERVICES INDIA LLP are ANUBHAV CHUGH, and PEARL CHUGH.

      EMPLIANCE INFORMATION SERVICES INDIA LLP's LLP Identification Number is (LLPIN)AAH-4881. Its Email address is [email protected] and its registered address is Carnival House, Off. AK Vaidya Marg, Malad East, Mumbai, Maharashtra, India - 400097

      Current status of EMPLIANCE INFORMATION SERVICES INDIA 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 EMPLIANCE INFORMATION SERVICES INDIA 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 EMPLIANCE INFORMATION SERVICES INDIA
      DIN Director Name Designation Appointment Date
      07579036 ANUBHAV CHUGH Designated Partner 2016-09-27
      09089169 PEARL CHUGH Designated Partner 2023-12-31
      Past Directors & Key Managerial Personnel of EMPLIANCE INFORMATION SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      07612497 ZULFIKAR AMIR ALI GADHIYA Designated Partner - 2023-12-31
      Other Directorships of ANUBHAV CHUGH
      Company Name CIN Designation Appointment Date Cessation
      EMPLIANCE TECHNOLOGIES PRIVATE LIMITED U72501HR2020PTC087702 Director 2020-07-20 Ongoing
      CONVENIRE CULTURES PRIVATE LIMITED U74999PN2016PTC166449 Director - 2017-12-06
      TELADENTIST SOLUTIONS PRIVATE LIMITED U85100DL2022PTC397772 Director 2022-05-04 Ongoing
      ORAL HEALTH FOUNDATION OF INDIA U85300DL2021NPL377823 Director 2021-03-03 Ongoing
      ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE U93090MH2019NPL329124 Director 2019-08-08 Ongoing
      Other Directorships of ZULFIKAR AMIR ALI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      EMPLIANCE TECHNOLOGIES PRIVATE LIMITED U72501HR2020PTC087702 Director - 2024-04-24
      AFRICMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC347281 Director 2020-10-06 Ongoing
      THAT ORGANIC LIFESTYLE PRIVATE LIMITED U74999MH2020PTC350517 Director 2020-11-23 Ongoing
      ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE U93090MH2019NPL329124 Director - 2024-04-24
      Other Directorships of PEARL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      EMPLIANCE TECHNOLOGIES PRIVATE LIMITED U72501HR2020PTC087702 Additional Director 2023-11-10 Ongoing
      TELADENTIST SOLUTIONS PRIVATE LIMITED U85100DL2022PTC397772 Director 2022-05-04 Ongoing
      ORAL HEALTH FOUNDATION OF INDIA U85300DL2021NPL377823 Director 2021-03-03 Ongoing
      ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE U93090MH2019NPL329124 Additional Director 2024-05-21 Ongoing

      CIN Company Name Company Address
      AAQ-7313 SIMAPT LLP Unit No. CG/213, Carnival House, off. AK Vaidya Marg, Malad East, Mumbai-400097 Mumbai, Maharashtra, India - 400097
      U14201MH2021PTC364099 ELVN ACTIVE PRIVATE LIMITED Unit No. CG/58, Ground Floor, Carnival House, off. AK Vaidya Marg, Malad East,Mumbai,Mumbai City,Maharashtra,400097-India
      U51909MH2021OPC368549 NOVOKEM HEALTHCARE (OPC) PRIVATE LIMITED Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U51909MH2022PTC389209 NOVOKEM LIFE SCIENCE PRIVATE LIMITED Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U45500MH2016PTC385531 CARNIVAL JALSA TALKIES PRIVATE LIMITED Carnival House, Near Dindoshi Fire Station Gen A.K. Vaidya Marg, Off Western Express Highway, Malad East , Malad East, Maharashtra, India - 400097
      U51909MH2009PTC193734 KLUDI INDIA PRIVATE LIMITED Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East , Malad East, Maharashtra, India - 400097
      U62099MH2025PTC445320 CARIBBILLION VENTURES PRIVATE LIMITED UNIT NO.CG/444 CARNIVAL,HOUSE OFF. AK VAIDYA MARG,Malad East,Mumbai,Maharashtra,400097-India
      U63031MH2021PTC370294 SCHWERKZ PRIVATE LIMITED GROUND FLOOR, CARNIVAL HOUSE, OFF AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U21001MH2024PTC425642 ALTICA LIFE CARE PRIVATE LIMITED CG-26, Ground Floor,Carnival House, Off. A.K. Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
      U24100MH2020PTC339062 FIRST ORGACON PRIVATE LIMITED UNIT NO.CG/410, CARNIVAL HOUSE, OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U23100MH2021PTC370807 STAARK PETROCHEMICALS PRIVATE LIMITED UNIT NO-CG/278, CARNIVAL HOUSE OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U15490MH2021PTC362300 AUROXVET ANIMAL HEALTH PRIVATE LIMITED UNIT NO. CG/281, CARNIVAL HOUSE OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U36910MH2021PTC369797 GLAVAN GOLD PRIVATE LIMITED OFFICE NO CG/211, CARNIVAL HOUSE OFF. AK VAIDYA MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U36910MH2021PTC370233 GENIVE GOLD PRIVATE LIMITED Unit No. CG/212, Carnival House, Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U55209MH2021PTC371667 CNF HOSPITALITY (INDIA) PRIVATE LIMITED Unit No.CG/316, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U63030MH2022PTC376709 LIGHT FOR LIFE TRAVEL AND TOURISM PRIVATE LIMITED UNIT NO. CG/411, CARNIVAL HOUSE OFF AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U72900MH2021PTC369853 MBPES INFOTECH PRIVATE LIMITED Unit No- CG/217, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U72900MH2022PTC390688 RATA INFOTECH PRIVATE LIMITED UNIT NO.CG/383, CARNIVAL HOUSE,OFF. AK VAIDYA MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74999MH2015FTC268154 TOASTER INDIA PRIVATE LIMITED Unit no. CG/368, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U74999MH2017PTC291685 HH ENERGY PRIVATE LIMITED Unit No. CG/332, Carnival House Off. AK Vaidya Marg, Malad - East , Mumbai, Maharashtra, India - 400097
      U45400MH2007PTC175075 PASUPATI ENCLAVE PRIVATE LIMITED CARNIVAL HOUSE , NEAR DINDOSHI FIRE STATION OFF. GEN AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U33125MH2022PTC391413 EMPHATICA INTERNATIONAL FORMULATION PRIVATE LIMITED Carnival House Bhd Dindoshi fire station Off. Gan. A.K. Vaidya Marg Malad-East , Mumbai, Maharashtra, India - 400097
      U65999MH2008PTC179898 CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED UNIT NO.CG/77, GROUND FLOOR ,CARNIVAL HOUSE OFF AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U72900MH2020PTC350463 FREEHIT FANTASY PRIVATE LIMITED Unit No. CG/62, Ground Floor, Carnival House, Off. AK Vaidya Marg, Malad East, , Mumbai, Maharashtra, India - 400097
      U72900MH2021PTC365856 COOASIS CREATIVE STUDIOS PRIVATE LIMITED Unit No. CG/52, Ground Floor, Carnival House, Off. AK Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097
      U72900MH2021PTC367181 OPTIONBOX INDIA PRIVATE LIMITED Unit No.CG/61, Gr Flr, Carnival House Off. AK Vaidya Marg, Malad East, , Mumbai, Maharashtra, India - 400097
      U24100MH2016PTC287765 MANCHESTER LIFESCIENCES PRIVATE LIMITED Unit no. CG/198 Carnival House, Behind Dindoshi Fire station, off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
      U72900MH2021PTC362591 SOPHRON DEV WORKS PRIVATE LIMITED Unit No.CG/60, Ground Floor, Carnival House, Off AK Vaidya Marg, Malad East , Mumbai City, Maharashtra, India - 400097
      U72900MH2020PTC350339 BIRCHFORD SOLUTIONS PRIVATE LIMITED CARNIVAL HOUSE, OFF. AK VAIDYA MARG MALAD EAST, MUMBAI , MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632492 2022-02-05 - - 1,077,000.00 HDFC BANK LIMITED

      • 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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