Compass Finserve Llp
Offers wealth management, financial services, mutual funds, loans, and real estate funds.
2017 | Mumbai, Maharashtra (India) | Active
Compass Finserve Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Compass Finserve Llp
Compass Finserve Llp (CFL) is 7 Year, 9 Months old Limited Liability Partnership 26 May 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-5317
- Incorporation Date
26 May 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Compass Finserve Llp
Explore comprehensive data for Compass Finserve Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compass Finserve Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuraag Shah  | Designated Partner | 26-May-2017 | Current |
| Prakash Dcunha | Designated Partner | 26-May-2017 | Current |
| Rachana Gandhi | Designated Partner | 11-Mar-2021 | Current |
Financial Performance of Compass Finserve Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compass Finserve Llp?
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Related Corporates (Common Directorship)
- Hara Estates And Capital Llp
Anuraag Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Compass Finserve Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Compass Finserve Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Compass Finserve Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Rachana Gandhi was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2021 & has been associated with this company since 4 years 2 days .
- Director Appointment
Anuraag Ramesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 26 May 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Prakash Peter Dcunha was appointed as a Designated Partner was appointed as a Designated Partner on 26 May 2017 & has been associated with this company since 7 years 9 months .
- LLP Incorporation
Compass Finserve Llp was registered on 26 May 2017 with RoC-Mumbai & aged 7 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compass Finserve Llp?
Compass Finserve Llp was incorporated on 26 May 2017.
What is Obligation of Contribution of Compass Finserve Llp?
The Obligation of Contribution of Compass Finserve Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Compass Finserve Llp?
Currently 3 partners are associated with Compass Finserve Llp.
Anuraag Ramesh ShahPrakash Peter DcunhaRachana Gandhi- Anuraag Ramesh Shah
- Prakash Peter Dcunha
- Rachana Gandhi
What is the registered address of Compass Finserve Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Compass Finserve Llp is C-804 Sunflower Valley Of Flowers Thakur Village Kandivali East, Na City, Mumbai, Maharashtra, India, 400101.
What is the Limited Liability Partnership Identification Number (LLPIN) of Compass Finserve Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Compass Finserve Llp is AAJ-5317.
When was the last Balance Sheet of Compass Finserve Llp filed with the ROC?
The most recent Balance Sheet for Compass Finserve Llp was filed with the ROC on 31 Mar 2023.
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