• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      • Auditors

      INITIUM COMPLIANCE SERVICES LLP

      LLPIN: AAK-4302

      INITIUM COMPLIANCE SERVICES LLP (LLPIN: AAK-4302) is a Limited Liability Partnership firm incorporated on 29 Aug 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of INITIUM COMPLIANCE SERVICES LLP are KANAKADHARA SRINIVASAN, and ALI ASGHER SHAKIR AMEENA.

      INITIUM COMPLIANCE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 09 May 2024.

      INITIUM COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAK-4302. Its Email address is [email protected] and its registered address is No 8, Second Floor, 3rd Cross street CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004

      Current status of INITIUM 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 INITIUM 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 INITIUM COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date
      01650788 KANAKADHARA SRINIVASAN Designated Partner 2017-08-29
      10132555 ALI ASGHER SHAKIR AMEENA Designated Partner 2023-04-25
      Past Directors & Key Managerial Personnel of INITIUM COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01650788 KANAKADHARA SRINIVASAN Designated Partner - 2023-02-02
      07046274 GIRIDHAR SATHYAMORTHY Designated Partner - 2020-02-29
      Other Directorships of KANAKADHARA SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      KANDO DIGITAL LLP AAD-1656 Partner - 2015-08-01
      INITIUM PARTNERS LLP AAD-3859 Designated Partner 2015-02-17 Ongoing
      INITIUM PARTNERS LLP AAD-3859 Designated Partner - 2023-02-02
      SAKY VENTURES LLP AAI-1328 Designated Partner 2018-02-06 Ongoing
      TWOTREES WORKSPACES LLP AAK-4301 Designated Partner - 2019-09-09
      NOTION PRESS MEDIA PRIVATE LIMITED U22210TN2013PTC091634 Additional Director - 2016-09-30
      NOTION PRESS MEDIA PRIVATE LIMITED U22210TN2013PTC091634 Director 2016-09-30 Ongoing
      SHIRDI SAI ELECTRICALS LIMITED U31401TG2010PLC069777 Additional Director - 2020-12-24
      SHIRDI SAI ELECTRICALS LIMITED U31401TG2010PLC069777 Director 2020-12-24 Ongoing
      NETHRAVATHI CHEMICALS PRIVATE LIMITED U51909TN1988PTC016490 Director - 2022-03-31
      WANDERING ARTIST FOUNDATION FOR ARTS AND CULTURE U92100TN2019NPL130044 Director 2019-06-20 Ongoing
      Other Directorships of GIRIDHAR SATHYAMORTHY
      Company Name CIN Designation Appointment Date Cessation
      GAMEDGE STUDIOS LLP AAD-1695 Designated Partner 2015-01-09 Ongoing
      INITIUM PARTNERS LLP AAD-3859 Designated Partner - 2020-02-29
      SVAHA METALS LLP AAP-4162 Designated Partner 2019-12-30 Ongoing
      EDUNIFIC LEARNING MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U80901TN2015PTC099649 Director 2015-03-12 Ongoing
      Other Directorships of ALI ASGHER SHAKIR AMEENA
      Company Name CIN Designation Appointment Date Cessation
      INITIUM PARTNERS LLP AAD-3859 Designated Partner 2023-04-25 Ongoing

      CIN Company Name Company Address
      U37100TN2013PTC091234 EVO MONK DESIGNS PRIVATE LIMITED NEW NO 4 OLD NO 7 3RD FLOOR 2ND CROSS STREET CIT COLONY MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U60231TN1993PTC024650 COMMERCIAL GOODS TRANSPORTS (MADRAS) PRIVATE LIMITED Door No New No. 6, Old No 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore,,,Chennai,Chennai,Tamil Nadu,600004-India
      U01111TN2019PTC132333 TABLE TOP GREENS PRIVATE LIMITED No.4, 3rd Floor, Gurukripa Apartments 2nd Cross Street, CIT Colony, Mylapore, , CHENNAI, Tamil Nadu, India - 600004
      U01403TN2007PTC062767 NARAYANAN CONSULTANTS PRIVATE LIMITED New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U65910TN2007PTC063259 SRINGARAVALLI CONSULTANTS PRIVATE LIMITED New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U72900TN2007PTC062313 TAKE BUSINESS CLOUD PRIVATE LIMITED New No. 6, Old No 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U72900TN2010PTC075762 CBCL TECHNOLOGIES AND SERVICES PRIVATE LIMITED New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U72900TN2012PTC083892 TAKE 10 SOLUTIONS PRIVATE LIMITED New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U72300TN1991PLC021434 MEGA TRENDS LTD New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
      U70200TN2023PTC163419 MYNERVA CONSULTING PRIVATE LIMITED MV ENCLAVE No.6/9, 3rd Cross Street,,CIT Colony, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India
      U72900TN2022OPC154981 XPULSAR TECHNOLOGY (OPC) PRIVATE LIMITED MV ENCLAVE NO 6/9, 3RD CROSS STREET CIT COLONY, MYLAPORE, CHENNAI , Chennai, Tamil Nadu, India - 600004
      U45309TN2007PTC065048 AASRAA PROPERTIES PRIVATE LIMITED 8, 3rd Cross Street, CIT Colony, Mylapore , Chennai, Tamil Nadu, India - 600004
      U72901TN2016PTC111478 KARPITA VIRTUAL REALITY STUDIO PRIVATE LIMITED 8, 3rd Cross Street, CIT Colony, Mylapore , Chennai, Tamil Nadu, India - 600004
      AAB-7008 BLUE CURVE ADVISORY LLP NO. 12/8, 4TH CROSS STREET, CIT COLONY, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
      AAR-5129 SHILOH INFRA VENTURES LLP No.6/9, 3rd cross street, CIT colony, Mylapore, Chennai, Tamil Nadu, India - 600004
      AAR-5665 FORESS INFRATECH LLP No.6/9, 3rd cross street, CIT colony, Mylapore, Chennai, Tamil Nadu, India - 600004
      U72300TN1995PLC031192 LAGO ENTERPRISES LIMITED No.6, FRIST FLOOR, SIXTH CROSS STREET CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U68100TN2017PTC119562 FORESS DEVELOPERS PRIVATE LIMITED NO.6/9, 3RD CROSS STREET, CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2007PTC062637 SUNDARAM AND SRINIVASAN INFORMATION SYSTEMS PRIVATE LIMITED 3rd Floor, Ramaniyam Appasamy, IV Cross Street CIT Colony , Mylapore , Chennai, Tamil Nadu, India - 600004
      AAN-2304 MAY 6 ENTERTAINMENT FACTORY LLP Door No. 12, New No. 23, 3rd FloorSecond Main Road, CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004
      U70109TN2017PTC119979 GURU DAKSHAN PROPERTIES PRIVATE LIMITED No.1,Vinoth Apartment,3rd Cross Street, 4th Floor,CIT Colony,Mylapore , Chennai, Tamil Nadu, India - 600004
      AAM-2664 AVK REAL ESTATE LLP No. 9/16, 1st Floor, Ramaniyam Appaswamy Manor 4th Cross Street, CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004
      U05004TN2019PTC132505 BSM TUNA FISHING PRIVATE LIMITED Flat C2 Second Floor Chidambaram Enclave No 21 CIT Colony,1st Cross St, Mylapore , CHENNAI, Tamil Nadu, India - 600004
      U85410TN2023PTC163143 NAIK SCUBA ACADEMY PRIVATE LIMITED New No. 4, Old No. 7, 2nd Cross Street, CIT Colony,Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India
      U02001TN2001PTC047478 KARGUVEL TIMBERS PRIVATE LIMITED OLD NO.16, NEW NO.14,FIRST CROSS STREET, CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U34203TN2007PTC062033 EXOLAND REALTY PRIVATE LIMITED OLD NO.16,NEW NO.14,I CROSS STREET,CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U80902TN2020OPC140157 EMERALDDOVE LEARNING (OPC) PRIVATE LIMITED New No.4, Old No.15, 4th Cross Street, CIT Colony, Mylapore, , Chennai, Tamil Nadu, India - 600004
      U67190TN2011PTC081148 INTEQUANT ADVISORS PRIVATE LIMITED NEW.NO.14, OLD.NO.12, SECOND LINK STREET C.I.T. COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2002PTC049186 USAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED NO-4 (Old no.20A) Ist CROSS STREET,CIT COLONY MYLAPORE, , CHENNAI-4, Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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