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EMPLIANCE INFORMATION SERVICES INDIA LLP




Empliance Information Services India Llp is a Limited Liability Partnership firm incorporated on 27 September 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Empliance Information Services India Llp are Anubhav Chugh, Shehzad Sheriff Kalmadi and Zulfikar Amir Ali Gadhiya.

Empliance Information Services India 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.

Empliance Information Services India Llp's LLP Identification Number is (LLPIN)AAH-4881. Its Email address is [email protected] and its registered address is Carnival House, Off. AK Vaidya Marg, Malad East, Mumbai Mumbai City MH 400097 IN

Current status of Empliance Information Services India Llp is - Active.

Company Details

LLP Identification Number

AAH-4881

Company Name

EMPLIANCE INFORMATION SERVICES INDIA 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

3

Date of Incorporation

27 September 2016

Age of Company

7 years, 6 month, 27 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

₹100,000

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 EMPLIANCE INFORMATION SERVICES INDIA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Carnival House, Off. AK Vaidya Marg, Malad East, Mumbai Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

07579036

ANUBHAV CHUGH

Designated Partner

27 September 2016

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Director

20 July 2020

TELADENTIST SOLUTIONS PRIVATE LIMITED

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04 May 2022

ORAL HEALTH FOUNDATION OF INDIA

Director

03 March 2021

ASSOCIATION FOR GOVERNANCE RISK &COMPLIANCE

Director

08 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07591470

SHEHZAD SHERIFF KALMADI

Designated Partner

27 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shehzad Sheriff Kalmadi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07612497

ZULFIKAR AMIR ALI GADHIYA

Designated Partner

27 September 2016

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Other Companies Associated with

Company Designation Appointment Date

EMPLIANCE TECHNOLOGIES PRIVATE LIMITED

Director

20 July 2020

AFRICMART TECHNOLOGIES PRIVATE LIMITED

Director

06 October 2020

THAT ORGANIC LIFESTYLE PRIVATE LIMITED

Director

23 November 2020

ASSOCIATION FOR GOVERNANCE RISK &COMPLIANCE

Director

08 August 2019

Previous Companies Associated with

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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CIN

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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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