Active Compliance Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
as on 16-06-2024
- Company Age 5 Year, 10 Months
About Active Compliance Services Llp
The LLP status is Active. It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
- CIN/LLPIN/FCRN
AAO-3731
- Incorporation Date
25 Feb 2019
- Date of Accounts and Solvency Statement
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- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Active Compliance Services Llp?
Designated Partners(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Mishra  | Designated Partner | 25-Feb-2019 | Current |
| Suraj Chandrawanshi | Designated Partner | 25-Feb-2019 | Current |
Financial Performance of Active Compliance Services Llp.
Enhance accessibility to Active Compliance Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Active Compliance Services Llp?
Unlock access to Active Compliance Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Active Compliance Services Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Active Compliance Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Active Compliance Services Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
