• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      JP COMPLIANCE SERVICES LLP

      LLPIN: AAP-0235 As on: 2026-07-13

      JP COMPLIANCE SERVICES LLP (LLPIN: AAP-0235) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of JP COMPLIANCE SERVICES LLP are NACHIKET YASHWANT PATWARDHAN, and SADASHIV MANOHAR JADYE.

      JP 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 01 May 2024.

      JP COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAP-0235. Its Email address is [email protected] and its registered address is GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097

      Current status of JP 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 JP 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 JP COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date
      08430920 NACHIKET YASHWANT PATWARDHAN Designated Partner 2019-04-23
      08430921 SADASHIV MANOHAR JADYE Designated Partner 2019-04-23
      Past Directors & Key Managerial Personnel of JP COMPLIANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NACHIKET YASHWANT PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADASHIV MANOHAR JADYE
      Company Name CIN Designation Appointment Date Cessation
      ARMAAN BUSINESS AVENUES LLP AAD-1968 Designated Partner - 2023-07-26

      CIN Company Name Company Address
      F03894 CARIDIANBCT (ASIA PACIFIC) LIMITED C/208, JAI SHIVSHAKTI NO 2 CHSL, OPP TRIVENI NAGAR, KURAR VILLAGE, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U74999MH2022PTC380486 C2C PHARMTECH PRIVATE LIMITED D/B9 Triveni Nagar Saraswati CHS Ltd Vaishet Pada No 2 Kurar Village Malad E,Mumbai,Mumbai City,Maharashtra,400097-India
      ACL-7403 PILLARA STUDIO LLP SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097
      U74900MH2014PTC259713 ASCEND UNITED TRADING PRIVATE LIMITED A 201 PAREKH NAGAR KURAR VILLAGE MALAD E OPP JYOTI HOTEL , MUMBAI, Maharashtra, India - 400097
      AAP-7489 BADHRA APPLIANCES LLP GR FLR 5, PATEL COMPOUND,VAISHETPADA NO.2, NR TRIVENI NAGAR, KURAR VILLAGE , MALAD-EAST MUMBAI, Maharashtra, India - 400097
      AAN-5342 SUPREMO INFRA & REALTY LLP Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097
      U32109MH2009PTC194474 TWENTY ONE NET (INDIA) PRIVATE LIMITED 601-B, DSK SARASWATI CHS LTD, VAISHET PADA NO 2 KURAR VILLAGE, NEAR PAREKH NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U22222MH2011PTC222044 MEDIASYS DISTRIBUTION PRIVATE LIMITED Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097
      U14200MH2011PTC219147 ATHARVA MINING & RESOURCES PRIVATE LIMITED Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097
      U45200MH2018PTC318701 RENOVATIC INFRASTRUCTURE PRIVATE LIMITED ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U28113MH2000PTC127854 SHUBHCHINTAK STEELS PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U61200MH2013PTC244813 NEXUS SEA & AIR PRVIATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
      U51909MH2019PTC331207 RODLA TRADING PRIVATE LIMITED RM No. 16, CHL No. 3, Gomes Chawlhanuman Nagar, Dhobi Ghat Kurar Village, Malad E , MUMBAI, Maharashtra, India - 400097
      U63010MH2013PTC246166 MGM CARGO SERVICE PRIVATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
      U65999MH2017NPL290374 SWADHAAN MICROFINANCE FOUNDATION S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097
      AAZ-6875 MAGIC TREE FILMS LLP Flat NO 20 ,BLDG No D2 B Saraswati CHS, TRIVENI NAGAR VAISHET PADA NO 2 NR SANTO,MALAD (E) MUMBAI, Maharashtra, India - 400097
      AAY-7880 CREATECHFLOW LLP FLT NO 20, BLDG NO. D2 B, SARASWATI CHS, TRIVENI NAGAR,VAISHET PADA NO. 2 NR.SANTO MALAD(E) MUMBAI, Maharashtra, India - 400097
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
      U70102MH2011PTC221107 ODYSSEUS ENGINEERING PRIVATE LIMITED CANAAN COMPLEX, VAISHETPADA NO-2 NEAR TRIVENI NAGAR, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U45209MH2009PTC196492 DANNON CONSTRUCTIONS PRIVATE LIMITED R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village,Malad (E) , MUMBAI, Maharashtra, India - 400097
      U70102MH2011PTC225171 RS SPACES PRIVATE LIMITED Shop 5, Tirupati Apts., Opp. Triveni Nagar Kurar Village, Malad (E) , Mumbai, Maharashtra, India - 400097
      U74999MH2020PTC346850 KERAAZ PHARMACEUTICALS PRIVATE LIMITED 702 ROYAL CRYSTAL, TRIVENI NAGAR MALAD-E KURAR VILLAGE, OPP SUDESH HOTEL, , MUMBAI, Maharashtra, India - 400097
      U45201MH2001PTC133484 AJINKYA PROPERTIES PRIVATE LIMITED AL-AKSA APT OPP TAPOVAN DEEPD-2 BUILDING PATHANWADI SHIVAJI NAGAR MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U51300MH2002PTC138047 SUMEGHA NETWORK MARKETING PRIVATE LIMITED DEVSHAR5AN YADAV CHAWLR NO 06 TANAJI NAGAR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097
      AAD-2180 IITIANS SPECTRUM EDUTECH LLP D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097
      U51900MH2000PTC123595 RADIANCE EXIM PRIVATE LIMITED Shiv Sagar Sejar Samiti, Shiv Chawl No.2, Tanaji Nagar, Kurar Village, Malad - Eas t , Mumbai, Maharashtra, India - 400097
      U67120MH2006PTC161417 MARS MULTI TRADE PRIVATE LIMITED MALAD HIGHWAY VIEW BLDG.,1/A-3 WING,OPP.KURAR POLICE STATION,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097
      AAS-7009 SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura 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
      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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