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      COMPLIANCE EDGE ADVISORS LLP

      LLPIN: ACC-3618 As on: 2026-07-13

      COMPLIANCE EDGE ADVISORS LLP (LLPIN: ACC-3618) is a Limited Liability Partnership firm incorporated on 03 Aug 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of COMPLIANCE EDGE ADVISORS LLP are PRAKASH DAULAT GUNA, and PRIYANKA GURUPADA MAITY.

      COMPLIANCE EDGE ADVISORS 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 14 May 2024.

      COMPLIANCE EDGE ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-3618. Its Email address is [email protected] and its registered address is C-001, Krishna Vihar-IIIPanvel, Navi Mumbai Uran, Maharashtra, India - 410206

      Current status of COMPLIANCE EDGE ADVISORS 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 EDGE ADVISORS 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 EDGE ADVISORS
      DIN Director Name Designation Appointment Date
      10266697 PRAKASH DAULAT GUNA Designated Partner 2023-08-03
      10266698 PRIYANKA GURUPADA MAITY Designated Partner 2023-08-03
      Past Directors & Key Managerial Personnel of COMPLIANCE EDGE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH DAULAT GUNA
      Company Name CIN Designation Appointment Date Cessation
      VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Company Secretary - 2022-12-26
      Other Directorships of PRIYANKA GURUPADA MAITY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-9084 UNIVPAY ONLINE SERVICES LLP C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206
      U45309MH2017PTC297061 SHIVANAND CIVIL INFRAPROJECTS PRIVATE LIMITED SHOP NO. 41, PLOT NO. C/7 MARUTI RACHANA CHS,SECTOR 7,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206
      U52609MH2020PTC346090 KOKANBHUMI VENTURES PRIVATE LIMITED 203, Building No 1, C wing,Deep City, Navi Mumbai- 410206, Maharashtra , Mumbai, Maharashtra, India - 410206
      U24304MH2018PTC317902 NIYAMA PHARMACEUTICALS PRIVATE LIMITED FLAT C-1202, THARWANI RESIDENCY, MIDC PLOT C 1, SECTOR 6 A,KAMOTHE , PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      U15122MH2015PTC270933 IKD FOODS SERVICES PRIVATE LIMITED SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206
      U72502MH2010PTC198534 L-TEK SUPPLIES AND SERVICES PRIVATE LIMITED Room No.4, C-74 Shree Dattaguru C H S, 2nd floor Sector-7, New Panvel (East) , NAVI MUMBAI, Maharashtra, India - 410206
      U45201MH2012PLC235959 GAMA INFRA ESTATES PROJECTS LIMITED C3/3, DHAVALGIRI APARTMENT,NEAR PEACE PARK HOTEL, MUMBAI PUNE HIGHWAY,PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U40300MH2012PTC232593 GAMA POWER PROJECTS PRIVATE LIMITED C3/3, DHAVALGIRI APARTMENT, NEAR PEACE PARK HOTEL, MUMBAI - PUNE HIGHWAY, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206
      U74120MH2012PTC232588 GAMA CONSULTANCY SERVICES PRIVATE LIMITED C3/3,DHAVALGIRI APARTMENT, NEAR PEACE PARK HOTEL, MUMBAI-PUNE HIGHW AY, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U80904MH2012PTC232591 GAMA EDUCATION VENTURES PRIVATE LIMITED C3/3, DHAVALGIRI APARTMENT, NEAR PEACE PARK HOTEL, MUMBAI - PUNE HIGHWAY, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2018PTC306121 CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206
      AAH-5505 VHM ENTERPRISES LLP H. NO -912 JASAI URAN VIA PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      AAK-1060 EXPERTISE MANAGEMENT SERVICES LLP C- 303, JASMIN BLDG, CHANNEL UPVAN SAI NAGAR, PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      U74120MH2011PTC215394 VHM LOGISTICS PRIVATE LIMITED H.NO.912,JASAI, TAL URAN VIA PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U24239MH2016PLC274145 CYTELIFE REMEDIES LIMITED C-10 Balaji Indus Park Tondre Village, Taloja MIDC , Navi Mumbai, Maharashtra, India - 410206
      U74999MH2016PTC284504 PROLONG COMPOSITES PRIVATE LIMITED FLAT -C/101, PUSHPA NARAYAN BUILDING-9 DEVAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2017PTC293948 AARYAN CARRIERS AND MOVERS PRIVATE LIMITED S. No. 663, Room No. 3, Uran, Raigarh, Chirle, , Navi Mumbai, Maharashtra, India - 410206
      AAU-2254 TURQUOISE SANDHOLDT ENERGY LLP 304 ,Krishna Vila, Plot no 16 17B sector 16 Ulwe Navi Mumbai, Maharashtra, India - 410206
      AAY-9593 VISIONIKS SOLUTIONS LLP S 001 Pioneer Arcade Plot no 37 Sector 5 New Panvel Navi Mumbai, Maharashtra, India - 410206
      U70200MH2016OPC280330 DIVINE INVESTORS GROUP (OPC) PRIVATE LIMITED FLAT NO. 303, PLOT NO. 250C, SECTOR 17, ULWE , NAVI MUMBAI, Maharashtra, India - 410206
      U74110MH2014PTC259033 GTAP SERVICES PRIVATE LIMITED Shop no.-8, Vasant Vihar, Plot no.-66, MCCH SOC , Navi Mumbai, Maharashtra, India - 410206
      U74999MH2015PTC263014 SYSTEK ERP & IT SERVICES PRIVATE LIMITED 201A TULSI VIHAR AKURLI PANVEL MATHERAN ROAD NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2018PTC315688 RAVIND CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO.6 C WING PLOT NO-142 SECTOR 23 , NAVI MUMBAI, Maharashtra, India - 410206
      U85100MH2019PTC331982 REBYL HOMEOPATHIC PRIVATE LIMITED C-303, NEEL SIDHI ENT PL 415,418, TAKKA, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U93030MH2014NPL258168 BUDDHIST INTERNATIONAL TRADE ORGANISATION C-18 PANVEL PLAZA BELOW FLY OVER BRIDGE OLD PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      AAS-0393 LIFE OORJA LLP Flat No.602,Krishna Heights, Plot No.40,Sector 17, Ulwe, Panvel, Navi Mumbai, Maharashtra, India - 410206
      U45400MH2015PTC269891 JAY MATA DI INFRABUILD PRIVATE LIMITED SHOP-10, PL-15-C, SEC-17 ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U45400MH2015PTC269892 JAY MATA DI ADISHAKTI HEIGHTS PRIVATE LIMITED SHOP-10, PL-15-C, SEC-17, ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U52241MH2019PTC323138 HESOLT PHARMACEUTICALS PRIVATE LIMITED FLAT NO-201, PLOT NO-19, MCCH SOCIETY, GIRIRAJ VIHAR BLDG , NAVI MUMBAI, Maharashtra, India - 410206
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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
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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

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      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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