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COMPLIANCE MASTERS LLP




Compliance Masters Llp is a Limited Liability Partnership firm incorporated on 22 July 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Compliance Masters Llp are Mohammed Aabid Haroon Rasheed, Wajeda Tabassum Mohammed Abid and Mohd Shahim Kondkari Salim.

Compliance Masters Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Compliance Masters Llp's LLP Identification Number is (LLPIN)AAG-9914. Its Email address is [email protected] and its registered address is 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, AN DHERI WEST MUMBAI Mumbai City MH 400058 IN

Current status of Compliance Masters Llp is - Active.

Company Details

LLP Identification Number

AAG-9914

Company Name

COMPLIANCE MASTERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 July 2016

Age of Company

7 years, 8 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMPLIANCE MASTERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, AN DHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

01799026

MOHAMMED AABID HAROON RASHEED

Designated Partner

22 July 2016

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Company Designation Appointment Date Cessation Date

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07374844

MOHD SHAHIM KONDKARI SALIM

Designated Partner

22 July 2016

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Additional Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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