Aaz Compliances Advisors LLP

Aaz Compliances Advisors LLP - business services in Shikohabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAM-4156 Incorporated 12 April 2018 ROC Uttar Pradesh HQ Shikohabad, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Aaz Compliances Advisors LLP

Data last updated:

Aaz Compliances Advisors LLP is a limited liability partnership (LLP) based in Shikohabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAM-4156.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aslam Khan and Adil Khan.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H. No. – 01 Mohammad Mah Behind Abkari Godam (Bonded Warehouse), Shikohabad, Uttar Pradesh, India – 205135.

Company details

LLPIN AAM-4156
Incorporation Date 12 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2021

Contact details

Aaz Compliances Advisors LLP's registered office is in Shikohabad, Uttar Pradesh.

  • Registered Address
    H. No. – 01 Mohammad Mah Behind Abkari Godam (Bonded Warehouse), Shikohabad, Uttar Pradesh, India – 205135
  • Industry
    Business Services, Other Services
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Financials of Aaz Compliances Advisors LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
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Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Profitability
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Return on Partners' Funds
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Debt to Partners' Funds
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To see the full financial statements and ratios of Aaz Compliances Advisors LLP, buy the company report.

Designated partners of Aaz Compliances Advisors LLP

Aaz Compliances Advisors has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aslam KhanDesignated Partner12 Apr 20188 Years 6 MonthsCurrent
Adil KhanDesignated Partner12 Apr 20188 Years 6 MonthsCurrent
Zunaid KhanDesignated Partner12 Apr 20188 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aaz Compliances Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aaz Compliances Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aaz Compliances Advisors LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Adil Khan was appointed as Designated Partner on 12 Apr 2018.

Filing
Aaz Compliances Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
AGM
Aaz Compliances Advisors Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Adil Khan was appointed as Designated Partner.
Appointed
Aslam Khan was appointed as Designated Partner.
Appointed
Zunaid Khan was appointed as Designated Partner.
Incorporation
12 Apr 2018
Aaz Compliances Advisors Llp was registered on 12 Apr 2018 with Roc Uttar Pradesh Ii & aged 8 years 6 months as per MCA records.

Frequently asked questions

Aaz Compliances Advisors is an active limited liability partnership based in Shikohabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 12 April 2018 (8+ years old) and is registered under LLPIN AAM-4156.

Aaz Compliances Advisors has 3 current designated partners:

The latest financial statements of Aaz Compliances Advisors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Aaz Compliances Advisors is AAM-4156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aaz Compliances Advisors was incorporated on 12 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Adil Khan was appointed as Designated Partner on 12 Apr 2018. Aslam Khan was appointed as Designated Partner on 12 Apr 2018. Zunaid Khan was appointed as Designated Partner on 12 Apr 2018.

The registered office of Aaz Compliances Advisors is at H. No. – 01 Mohammad Mah Behind Abkari Godam Bonded Warehouse, Shikohabad, Uttar Pradesh, India – 205135.

Aaz Compliances Advisors operates in the business services industry, in the other services segment.

Aaz Compliances Advisors can be reached at its registered office: H. No. – 01 Mohammad Mah Behind Abkari Godam Bonded Warehouse, Shikohabad, Uttar Pradesh, India – 205135.

Aaz Compliances Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.