Compliance Cfo Llp

Compliance Cfo Llp

Founded in 2016 headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 24, 2024
HomeCompanyCompliance Cfo Llp

Who are the key members and board of directors at Compliance Cfo Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Deepanjan Periwal In Designated Partner 28-May-2016Current
Jai Periwal In Designated Partner 28-May-2016Current

Financial Performance of Compliance Cfo Llp.

Enhance accessibility to Compliance Cfo 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Compliance Cfo Llp?

Unlock and access historical data on people associated with Compliance Cfo Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Compliance Cfo Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Compliance Cfo Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Jai Shree Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 28 May 2016 & has been associated with this company since 8 years 6 months .

    28 May 2016

  • Director Appointment

    Deepanjan Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 28 May 2016 & has been associated with this company since 8 years 6 months .

    28 May 2016

  • LLP Incorporation

    Compliance Cfo Llp was registered on 28 May 2016 with RoC-Mumbai & aged 8 years 6 months as per MCA records.

    28 May 2016

Frequently asked questions

  • Compliance Cfo Llp was incorporated on 28 May 2016.

  • The Obligation of Contribution of Compliance Cfo Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Compliance Cfo Llp.

    • Jai Shree Periwal
    • Deepanjan Periwal
    Jai Shree PeriwalDeepanjan Periwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Cfo Llp is A-204 Abrol Vastu Park Evershine Nagar Near Ryan International School, Malad (W Est) Na City, Mumbai, Maharashtra, India, 400064.

  • The Limited Liability Partnership Identification Number (LLPIN) of Compliance Cfo Llp is AAG-4941.

  • The most recent Balance Sheet for Compliance Cfo Llp was filed with the ROC on 31 Mar 2023.

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