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      • Complaints
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      COMPLIANCE DESK AI LLP

      LLPIN: ACR-8535 As on: 2026-07-13

      COMPLIANCE DESK AI LLP (LLPIN: ACR-8535) is a Limited Liability Partnership firm incorporated on 06 Oct 2025. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.

      COMPLIANCE DESK AI LLP's LLP Identification Number is (LLPIN)ACR-8535. Its Email address is and its registered address is H NO 3 4-25/81,Thurkapally Road, Bollaru,Tirumalagiri,Hyderabad,Telangana,India-500010

      Current status of COMPLIANCE DESK AI 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 DESK AI 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 DESK AI
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of COMPLIANCE DESK AI
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U96908TS2023PTC177872 D ADVAYA FM PRIVATE LIMITED 3-4-25/81, Plot # 81,GRR Springs, Thurkapally Road,Tirumalagiri,Hyderabad,Telangana,500010-India
      U43301TS2023PTC173908 VISHWAK PROFILES PRIVATE LIMITED Plot No.37, Situated at H M T OFFICERS Colony,Road No 4, H.T ROAD,Tirumalagiri,Hyderabad,Telangana,500010-India
      U73100TS2026PTC213290 EMOSCEPT SOLUTIONS PRIVATE LIMITED H.No. 5-94/350, Plot No 3,Road No 1, Citizen Colony,Tirumalagiri,Hyderabad,Telangana,500010-India
      U62011TS2025PTC200637 JAYANTH TECHNOLOGIES PRIVATE LIMITED H.NO 3-3-65/F4,Surya,Shelters-2,Burton Guda,Tirumalagiri,Hyderabad,Telangana,500010-India
      ACM-3105 ODMT TRAININGS LLP H No.1-4-177/B/10/3/204, Flat No 204,,Vennala Residency, Chadrapuram Colony,,Tirumalagiri,Hyderabad,Telangana,India-500010
      U01611TS2025PTC205792 FARM CONNECT SOLUTIONS PRIVATE LIMITED H.No.3-4-15/21/47/1,Plot No.47 Part, GMR Garden Route Estate,Tirumalagiri,Hyderabad,Telangana,500010-India
      U68200TS2025PTC207211 INTERFINET GROUP PRIVATE LIMITED H.No.3-4-15/21/47/1,Plot No.47 Part, GMR Garden Route Estate Turkapally,Tirumalagiri,Hyderabad,Telangana,500010-India
      ACS-7422 JIVARITU LIFE SCIENCES LLP H NO 4-2-217/3/3,PLOT NO 3 VENKUSA ESTATES,Malkagiri Manda,Hyderabad,Telangana,India-500010
      U62099TS2023PTC173707 AITHAGONI SOLUTIONS PRIVATE LIMITED H NO.3-4-31/70,LAKSHAMAMMA COLONY,Tirumalagiri,Hyderabad,Telangana,500010-India
      U63120TS2026PTC214555 REDSWAN PRIVATE LIMITED H.no 1-5-81/3,Ganga Putra Colony,Tirumalagiri,Hyderabad,Telangana,500010-India
      ACG-4981 VOYAGE LOGICS LLP H No 3-4-31/41,Srinivas Apartment,,Lakshmamma Enclave, Bolarum,Tirumalagiri,Hyderabad,Telangana,India-500010
      U47737TS2023PTC172287 EETHAMULLU INNOVATIONS PRIVATE LIMITED H.no-3-4-26/20,Railway Emp Colony Phase-1,Tirumalagiri,Hyderabad,Telangana,500010-India
      U82920TS2025PTC208061 BHAARAT CONTINENTAL PACKAGING PRIVATE LIMITED H.No.3-4-18/9/2&10/1,PBR Enclave,Tirumalagiri,Hyderabad,Telangana,500010-India
      U17014TS2025PTC196764 HINDUSTAN PACKING SOLUTIONS PRIVATE LIMITED H.No.3-4-18/9/2&10/1,PBR Enclave, Turkapally,Tirumalagiri,Hyderabad,Telangana,500010-India
      U46497TS2023PTC171286 MIRAEE BIOTECH PRIVATE LIMITED H.No. 5-1015/3/231,4th floor, HMT Officers Colony,Tirumalagiri,Hyderabad,Telangana,500010-India
      U41000TS2025PTC192608 PATHRI'S SERENITY CASTLE PRIVATE LIMITED H.NO 2-10-12/4, PLOT NO 4,BOLLARUM, SECUNDERABAD,Tirumalagiri,Hyderabad,Telangana,500010-India
      U74909TS2024PTC185259 REMARKABLE DESIGN & ENGINEERING SERVICES PRIVATE LIMITED P No.21/P, Srni Avenue, Road No 3,,HT Road, Pet Basheerbad, Kompally,Tirumalagiri,Hyderabad,Telangana,500010-India
      U67120TG2021PTC156276 BINGI SECURITIES PRIVATE LIMITED H.No.8-81/4 & 8-81/5, P No. 13 & 14, Punnami Residency, Temple Alwal, , Hyderabad, Telangana, India - 500010
      U15100TG2018PTC128984 GPROMARK FOOD SOLUTIONS PRIVATE LIMITED FLAT NO 101 H NO 46 AND 47 HILL SIDE COUNTY RESIDENTS ALWAL HILLS ROAD NO 4 OLD ALWA L , HYDERABAD, Telangana, India - 500010
      U74999TG2018PTC122551 LEEWAY SIGNAGE ( INDIA ) PRIVATE LIMITED H no. 4-4-150/4/1, Plot no 4, SY.No. 1B , Kowkoor Alwal Circle and Mandal, GHMC, , HYDERABAD, Telangana, India - 500010
      ACF-9127 EVAZAC WELLNESS LLP H No. 1-5-1115/410, Ground Floor Panchashela Enclave, HI- Tension Road Alwal Hyderabad Telangana,Tirumalagiri,Hyderabad,Telangana,India-500010
      U74900TS2023PTC180583 TRINETRA GOLD VERIFICATION PRIVATE LIMITED H No-4-4-32-1,Kowkoor village,Tirumalagiri,Hyderabad,Telangana,500010-India
      U86905TS2024PTC182663 SANDEPOGU PRIVATE LIMITED H. NO 557, FIRST FLOOR,PANCHASHEELA ENCLAVE ROAD NO 21,Tirumalagiri,Hyderabad,Telangana,500010-India
      U43299TS2023PTC177241 SAMRAKSHANA CONSTRUCTIONS PRIVATE LIMITED 2-4-64/3&4, Flat No 502,,Pearl Infra Gardenia,,Tirumalagiri,Hyderabad,Telangana,500010-India
      U62011TS2023OPC179361 VRINNOVA TECHNOLOGIES (OPC) PRIVATE LIMITED H No 5-1015/3/191,,P No 191, HMT Colony,,Tirumalagiri,Hyderabad,Telangana,500010-India
      U77300TS2025PTC192574 ASHVAS CREATIONS PRIVATE LIMITED H. No. 2-4-38/62,,Flat No 203 NMR RESIDENCY,Tirumalagiri,Hyderabad,Telangana,500010-India
      U17022TS2025PTC203828 SRI RAMA PACKAGING INDUSTRIES PRIVATE LIMITED D.No 3-4-29/70/71,Block G,Flat No.211,Tirumalagiri,Hyderabad,Telangana,500010-India
      U80200TS2025PTC205320 YUVA SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED H No 1-4-132/1 P No 18-19,Old Alwal,Tirumalagiri,Hyderabad,Telangana,500010-India
      U88900TS2026NPL216307 KAVACH CHARITABLE FOUNDATION H.no:1-5-1117/31/E,Maya nilayam Road no 8,Tirumalagiri,Hyderabad,Telangana,500010-India
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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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