• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      COMPLIANCE HUB CONSULTANCY SERVICES LLP

      LLPIN: AAM-5072 As on: 2026-07-13

      COMPLIANCE HUB CONSULTANCY SERVICES LLP (LLPIN: AAM-5072) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of COMPLIANCE HUB CONSULTANCY SERVICES LLP are PAVANKUMAR MOHANRAO KULKARNI, PRATEEK MUTTURAJ DHARANEPPANAVAR, and DIVYA KULKARNI.

      COMPLIANCE HUB CONSULTANCY 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 22 May 2024.

      COMPLIANCE HUB CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-5072. Its Email address is [email protected] and its registered address is H No 201FF, Ganesh Apartments, Manjunath Nagar Cross, Goluk Road Hubli, Karnataka, India - 580030

      Current status of COMPLIANCE HUB CONSULTANCY 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 COMPLIANCE HUB CONSULTANCY 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 COMPLIANCE HUB CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      07254172 PAVANKUMAR MOHANRAO KULKARNI Designated Partner 2018-04-27
      07439000 PRATEEK MUTTURAJ DHARANEPPANAVAR Designated Partner 2018-04-27
      08481275 DIVYA KULKARNI Designated Partner 2019-06-13
      Past Directors & Key Managerial Personnel of COMPLIANCE HUB CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAVANKUMAR MOHANRAO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SANKALPA MITRA INDIA LLP AAG-1671 Designated Partner 2016-04-13 Ongoing
      COFFEESCRIPT SOFTWARES AND TECHNOLOGY LL P AAG-1691 Designated Partner 2016-04-13 Ongoing
      SAMSHI POWER PRIVATE LIMITED U27102GJ2004PTC044712 Additional Director - 2015-11-02
      KRISTAL INFRASTRUCTURE LIMITED U45201KA2006PLC038571 Director 2015-09-29 Ongoing
      KRISTAL INFRASTRUCTURE LIMITED U45201KA2006PLC038571 Director - 2016-10-01
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Additional Director - 2016-10-24
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director 2016-10-24 Ongoing
      SAMAN SOCIAL WORK PRIVATE LIMITED U85320KA2013PTC070368 Director 2019-06-07 Ongoing
      Other Directorships of PRATEEK MUTTURAJ DHARANEPPANAVAR
      Company Name CIN Designation Appointment Date Cessation
      SANKALPA MITRA INDIA LLP AAG-1671 Designated Partner 2016-04-13 Ongoing
      DEVENSINGH TECHNOLOGIES LLP AAK-5071 Partner - 2017-12-25
      SHRI GURU RAGHAVENDRA TIRTHA QSR LLP ACC-6157 Designated Partner 2023-08-23 Ongoing
      FIONI CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2020PTC135079 Director 2020-06-19 Ongoing
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Additional Director - 2016-10-24
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director 2016-10-24 Ongoing
      VIVIKTHA BUSINESS SUPPORTS PRIVATE LIMITED U74999KA2019PTC127868 Additional Director 2020-01-30 Ongoing
      VIVIKTHA BUSINESS SUPPORTS PRIVATE LIMITED U74999KA2019PTC127868 Additional Director - 2020-01-30
      SAMAN SOCIAL WORK PRIVATE LIMITED U85320KA2013PTC070368 Director 2019-06-13 Ongoing
      Other Directorships of DIVYA KULKARNI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201KA2022PTC165821 NAREGAL DEVELOPERS & BUILDERS PRIVATE LIMITED H. No. 24, Second Cross, Manjunath Nagar Near Hanuman Temple, Gokul Road , Hubli, Karnataka, India - 580030
      U72200KA2013PTC071516 ENKAY TECHNO CRATS PRIVATE LIMITED NO.T-1, SHRI DATTA RESIDENCY, #26. APOORVA NAGAR, MANJUNATH NAGAR CROSS, GOKUL ROAD , , HUBLI, Karnataka, India - 580030
      U74999KA2020PTC141484 HOMSTAA PRIVATE LIMITED H.NO 40,JITURI LAYOUT, APPORVA NAGAR MANJUNATHNAGAR CROSS, GOKUL ROAD , HUBLI, Karnataka, India - 580030
      U31909KA2019PTC120227 SOLMANTHA INDIA PRIVATE LIMITED H No 61, Ashraya Nilay, siddakalyan nagar, Timber yard road, unkal cross , HUBLI, Karnataka, India - 580030
      AAD-6743 YASHVEER EXIM LLP R S No. 98/2A/1A/1, Laxmi Business House Manjunath Nagar Cross, Gokul Road, Hubli, Karnataka, India - 580030
      U21002KA2025PTC207785 ABDIEL (INDIA) LIFESCIENCES PRIVATE LIMITED H No.7 Ground Floor CTS No. 568B,Gokul Road, Laxminarayan Nagar, 1st Cross, Behind IBMR College,Hubli,Dharwad,Karnataka,580030-India
      U15400KA2021PLC154321 UKEM AGRE INFRA LIMITED Laxmi Business House, SR No 98/2A/1A/1 Manjunath Nagar Cross, Gokul Road, Opp , BasavashwaranagarBusStopHubli, Karnataka, India - 580030
      U74999KA2019PTC126969 ABHINAV YOUTH EMPOWERMENT PRIVATE LIMITED H NO. 506, S NO. 4917/B, 3RD MAIN ROAD, KOTILINGA NAGAR, GOKUL ROAD, , HUBLI, Karnataka, India - 580030
      U20119KA2025PTC209135 ADISPURTI ECO PRIVATE LIMITED H.No. 6, SPOORTI NILAYA,,MANJUNATH NAGAR, GOKUL ROAD,,Hubli,Dharwad,Karnataka,580030-India
      U42101KA2025PTC198517 LIKHIT INFRATECH & CONSULTANCY PRIVATE LIMITED H No.115, 5th Main Cross,,Renuka Nagar, Airport Road,,Hubli,Dharwad,Karnataka,580030-India
      U40105KA2002PTC030200 POWER RESOURCES PRIVATE LIMITED NO.24, KURDEKAR LAYOUT, MANJUNATH NAGAR, GOKUL ROAD, , HUBLI, Karnataka, India - 580030
      ACD-7005 YB TRADELINKS LLP H No 52, RS NO 102-B,Shakthi Nagar, Gokul Road,Hubli,Dharwad,Karnataka,India-580030
      U45203KA2012PTC063474 SHRIDATTA INFRATECH PRIVATE LIMITED No 12 Datta Plaza, Ground Floor, Manjunath Nagar, Gokul Road, , Hubli, Karnataka, India - 580030
      U15100KA2018PTC115422 SHOPAL-QUANTUM PRIVATE LIMITED H No.70, 2nd Cross, Central Excise Coloney, Gokul Road, , HUBLI, Karnataka, India - 580030
      U72900KA2019PTC120546 AMASHTECH PRIVATE LIMITED No.2088, R M Lohiya Nagar, 86th Cross, Gokul Road , HUBLI, Karnataka, India - 580030
      U74999KA2016PTC093143 MRUTHUNJAYA ENFORCEMENT AGENCY PRIVATE LIMITED # H. NO. 12, 2ND CROSS, SILVER TOWN, GOKUL ROAD, , HUBLI, Karnataka, India - 580030
      U74140KA2020PTC135079 FIONI CONSULTANCY SERVICES PRIVATE LIMITED Ratnatraya H.No 31 Surabhi Nagar Near Arun Colony, Goklu Road , Hubli, Karnataka, India - 580030
      AAP-2762 TALENTKART SOFTWARE SOLUTIONS LLP H No. MIG 5/102, 1st Floor, Akshay Park, Gokul Road, Ganesh Peth Hubli, Karnataka, India - 580030
      U52100KA2020PTC140011 SURYAVANSHI AND PAWAR PRIVATE LIMITED Chandrashekhar Pawar H.No-90, A R T Nagar Behind Oriental School RNS Road , Hubli, Karnataka, India - 580030
      ACW-5987 DETALON STRUCTURAL DETAILING LLP H.No 16,Chaitanya Nagar,Gokul Road,,Hubli,Dharwad,Karnataka,India-580030
      ACH-8245 SHREEMATI INDEERA AND SONS TECHNOLOGIES LLP H.No. 13, 10TH CROSS,,CHAITANYA NAGAR,,Hubli,Dharwad,Karnataka,India-580030
      U63000KA2020PTC132032 VIMANI LOGISTICS PRIVATE LIMITED H NO. 21/28 NEHARU NAGAR GOKUL ROAD,HUBLI,Dharwad,Karnataka,580030-India
      U86100KA2024PTC193223 JEEVINI SMART HOSPITAL - HD CITY PRIVATE LIMITED H No - 54, Laxmi Narayan,Nagar, Gokul Road,,Hubli,Dharwad,Karnataka,580030-India
      U24304KA2021PTC145677 GOLDEN LEAF MARKETING PRIVATE LIMITED Sy No-43B, Plot No.12, Shreya Nagar M T Sagar, Gokul Road, , Hubli, Karnataka, India - 580030
      U74999KA2019PTC120347 BHVAI SOLUTIONS PRIVATE LIMITED No. 601/2A/8, No. 01. 10th Avenue Ravi Nagar, Gokul Road , HUBLI, Karnataka, India - 580030
      U15100KA2016PTC095122 COOL BERRY'Z PRIVATE LIMITED Plot No. 25/1, Sy no. 103B, Chaitanya Colony, Padmaraj Nagar, Off Go kul Road , HUBLI, Karnataka, India - 580030
      U24304KA2019PTC128166 FENSTER HEALTHCARE PRIVATE LIMITED Shop No.2, First Floor, R.S. NO. 43B, Shriya Pearl, Shreya Nagar, off Gokul Road, , Hubli, Karnataka, India - 580030
      U31900KA2021FTC151808 XAL LIGHTING INDIA PRIVATE LIMITED S. No. 43/B, Plot. No. 12, Third Floor, Shreya Nagar, M.T. Sagar, Near Industrial Estate, Gokul Road, , Hubli, Karnataka, India - 580030
      U29120KA1989PTC010578 WARKIN EQUIPMENTS PRIVATE LIMITED NO 37 INDUSTRIAL ESTATEGOKUL ROAD HUBLI GOKUL ROAD , GOKUL ROAD HUBLI, Karnataka, India - 580030
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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
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      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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