LLP · AAG-9914
Compliance Masters LLP
Compliance Masters LLP is an active limited liability partnership, incorporated in 2016, registered in Mumbai. 2 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Partners
- 2
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohd Shahim Kondkari Salim | Designated Partner | 2016 | Serving | 07374844 |
| Wajeda Tabassum Mohammed Abid . | Designated Partner | 2016 | Serving | 02061728 |
| Mohammed Aabid Haroon Rasheed | Designated Partner | 2016 | Ceased 2018 | 01799026 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 302, 3rd Floor, 22 Business Point, S V Road, Opp Andheri Subway, Next To Dcb Bank, AnDheri WestNa, Mumbai CityMumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.