Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ACTIVE COMPLIANCE SERVICES LLP
LLPIN: AAO-3731 As on: 2026-07-13
ACTIVE COMPLIANCE SERVICES LLP (LLPIN: AAO-3731) is a Limited Liability Partnership firm incorporated on 25 Feb 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.
SURAJ BARAMSINGH CHANDRAWANSHI is the Designated Partner of ACTIVE COMPLIANCE SERVICES LLP.
ACTIVE COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAO-3731. Its Email address is and its registered address is 23-NEW PRERNA NAGAR,,NAGPUR,Nagpur,Maharashtra,India-440024
Current status of ACTIVE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ACTIVE COMPLIANCE SERVICES in a way that was never possible before.
Want deeper insights about ACTIVE COMPLIANCE SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ACTIVE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIVE COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08374105 | SURAJ BARAMSINGH CHANDRAWANSHI | Designated Partner | 2019-02-25 |
Past Directors & Key Managerial Personnel of ACTIVE COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ BARAMSINGH CHANDRAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERICH WEALTH MANAGEMENT LLP | AAR-5410 | Designated Partner | 2020-01-08 | Ongoing |
| PRODIGY INVESTOR LLP | AAT-3604 | Designated Partner | 2020-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19129MH2019PTC321597 | RAJAS MARKETING & SALES PRIVATE LIMITED | 90, New Diamond Nagar, Nagpur,NAGPUR,Nagpur,Maharashtra,440024-India |
| U86900MH2025OPC444853 | SUPERVIBRANT BIOAI (OPC) PRIVATE LIMITED | A9, Nashik Nagar, New,Subhedar Layout, Nagpur,Nagpur,Nagpur,Maharashtra,440024-India |
| U07100MH2024PTC431755 | AHJ SERVICES PRIVATE LIMITED | PLOT NO 24, AYODHYA NAGAR,NEW SUBHEDAR ROAD, NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U88900MH2024NPL433867 | INDU-SARITA SEVA FOUNDATION | PLOT NO 24, AYODHYA NAGAR,NEW SUBHEDAR ROAD, NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U37003MH2023PTC411391 | MAULI TECHNO SOLUTION PRIVATE LIMITED | PLOT NO.14, UDHAY NAGAR ROAD,NEW SUBHEDAR LAY OUT NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U46302MH2025PTC437775 | PARIKRUSHNAM PRIVATE LIMITED | 5, NEW SAHAKAR NAGAR,DIAMOND NAGAR ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U25999MH2023PTC398864 | MYORN PRIVATE LIMITED | PLOT NO. 94, RUKHMINI NAGAR,NEW SUBHEDAR LAYOUT, AYODHYA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U58201MH2023PTC401444 | CODITECH INNOVATIONS PRIVATE LIMITED | Plot No 119, New Sahakar Nagar,,Kharabi Road, Hanuman Nagar,,Nagpur,Nagpur,Maharashtra,440024-India |
| U51109MH2009PTC193106 | VIBRANT SALES & SERVICES PRIVATE LIMITED | 47, NEW PRERNA NAGAR, , NAGPUR, Maharashtra, India - 440024 |
| U47912MH2025PTC447150 | ZEVAGO CONSUMER VENTURES PRIVATE LIMITED | 129, Old Subhedar Layout, Ayodhya Nagar,, Nagpur, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440024-India |
| U93090MH2019PTC327892 | HISAN LABS PRIVATE LIMITED | PLOT NO.690, NEW SUBHEDAR LAYOUT AYODHYA NAGAR NAGPUR MH 440024 , NAGPUR, Maharashtra, India - 440024 |
| U58202ME2026PTC474972 | PRAKULBIZZ PRIVATE LIMITED | 778 New Nandanwan Nagpur,Nagpur,Nagpur,Nagpur,Maharashtra,440024-India |
| U46630MH2024PTC423793 | SAINATH BUILDCARE PRIVATE LIMITED | PLOT NO 12,NEW PRASHANT NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U46529MH2025PTC450978 | GENZ ELECTRONICS CORNER PRIVATE LIMITED | 23/E NIT BUILDING NAGPUR,(URBAN) NAGPUR (Mcorp),Nagpur,Nagpur,Maharashtra,440024-India |
| ACT-0878 | SOOSIALITIC LLP | PLOT NO. 23,MAHAKALI NAGAR, RING RD,Nagpur,Nagpur,Maharashtra,India-440024 |
| U88900MH2024NPL423575 | ETHEREAL EMPOWERMENT FOUNDATION | 17 NEW DIMOND NAGAR,TIKLE LAY OUT,Nagpur,Nagpur,Maharashtra,440024-India |
| ACF-7378 | SCENTED ETHOS LLP | C/o Dnyaneshwar M Borkar,New kailash Nagar,Nagpur,Nagpur,Maharashtra,India-440024 |
| ACE-4822 | B2B NAGPUR ONE SOLUTIONS LLP | C/o Gopalrao Puri 23,Ayodhya Nagar NGP,Nagpur,Nagpur,Maharashtra,India-440024 |
| U43299MH2026PTC467236 | SHREE KULSWAMINI INFRASTRUCTURE AND BUILD SOLUTIONS PRIVATE LIMITED | Plot No. 23 Ishwar Nagar,Nandanvan Main Road,Nagpur,Nagpur,Maharashtra,440024-India |
| U63120MH2025PTC446413 | SOCIALHOOK TECHNOLOGIES PRIVATE LIMITED | P NO. 11 NEW DNYANESHWAR,NAGAR, MANEWADA RD,Nagpur,Nagpur,Maharashtra,440024-India |
| U74900PN2025OPC237026 | DWARKA HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | Plot No.8 Siddheshwar,Wadi New Diamond Nagar,Nagpur,Nagpur,Maharashtra,440024-India |
| U26109ME2026PTC475027 | ELECSTARK AI & POWER SOLUTIONS PRIVATE LIMITED | PLOT NO 145, NEW MAHALGI,NAGAR,NEAR GAJANAN TEMPLE,Nagpur,Nagpur,Maharashtra,440024-India |
| ACY-5467 | FIRE CORE SAFELINE LLP | NR.DURGA MANDIR PLOT 23, SAHAKAR NAGAR KHARBHI RD,Nagpur,Nagpur,Maharashtra,India-440024 |
| U46309MH2026PTC464684 | PRAVIAM EXIM PRIVATE LIMITED | PL NO. 51 NEW RATAN NAGAR,RAMNA MAROTI DIGHORI,Nagpur,Nagpur,Maharashtra,440024-India |
| U78100MH2024PTC425117 | ROYAL CONTRACTING SERVICES PRIVATE LIMITED | PLOT NO 99, SHIV HOUSING,SOCIETY NEW SHANKAR NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| ACK-4423 | NAGPUR ELECTROMECH AUTOSOLUTIONS LLP | PTS QTR NO 207, CHANDAN NAGAR,,NAGPUR(URBAN), NAGPUR(M CORP),Nagpur,Nagpur,Maharashtra,India-440024 |
| U62011MH2024PTC428784 | INFOSYNCH SOFTWARE SOLUTION PRIVATE LIMITED | PLOT NO. 2991 HIRVI NAGAR, KOTHA POWER HOUSE ROAD,HANUMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| U86201MH2023PTC410623 | ORIGIN8 AESTHETICS PRIVATE LIMITED | C/O SMT SEEMA SHRIVASTAVA, P N 40,CHAKRADHAR NAGAR, Ayodhya Nagar, Nagpur,Nagpur,Nagpur,Maharashtra,440024-India |
| U85100MH2019OPC327559 | TANUTRADITIONAL IMMORTAL YOGA (OPC) PRIVATE LIMITED | 36. KRISHNA NAGAR, NEAR NIT GARDEN NEW SUBEDAR LAYOUT, UDAY NAGAR , NAGPUR, Maharashtra, India - 440024 |
| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.