MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0012701
Compliance Cfo LLP
Compliance Cfo LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 May 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About Compliance Cfo LLP
Data last updated:
Compliance Cfo LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4941.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Deepanjan Periwal and Jai Shree Periwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 204 Abrol Vastu Park, Mumbai, Maharashtra.
Compliance Cfo LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0012701).
Company Details of Compliance Cfo LLP
LLPIN AAG-4941
Incorporation Date 28 May 2016
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0012701
Recognitions & Rankings of Compliance Cfo
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad (W, Est), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
Comprehensive company report
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- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Compliance Cfo LLP FY 2025 filings available
Financial Statement Summary of Compliance Cfo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| 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 of Compliance Cfo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Compliance Cfo are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Compliance Cfo LLP
Compliance Cfo has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepanjan Periwal Also directs: Aakaar Medical Technologies Limited, Vyara Tiles Limited, Arrow Electricals India Limited and 3 more | Designated Partner | 28 May 2016 | 10 Years 4 Months | Current |
| Jai Shree Periwal | Designated Partner | 28 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Compliance Cfo LLP
Compliance Cfo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Cfo LLP
Employment history and EPFO contributions of people linked to Compliance Cfo.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Compliance Cfo LLP
Compliance Cfo LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Deepanjan Periwal was appointed as Designated Partner on 28 May 2016.
AGM
Compliance Cfo Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliance Cfo Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Deepanjan Periwal was appointed as Designated Partner.
Appointed
Jai Shree Periwal was appointed as Designated Partner.
Incorporation
28 May 2016
Compliance Cfo Llp was registered on 28 May 2016 with Roc Mumbai I & aged 10 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Compliance Cfo LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Compliance Cfo LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Compliance Cfo LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Compliance Cfo LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliance Cfo LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Compliance Cfo LLP
Compliance Cfo is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4941.
Compliance Cfo has 2 current designated partners:
- Deepanjan Periwal - Designated Partner
- Jai Shree Periwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Cfo is AAG-4941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Cfo was incorporated on 28 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepanjan Periwal was appointed as Designated Partner on 28 May 2016. Jai Shree Periwal was appointed as Designated Partner on 28 May 2016.
Yes, Compliance Cfo is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0012701).
The registered office of Compliance Cfo is at A – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad W, Est, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
Compliance Cfo operates in the business services industry, in the other services segment.
Compliance Cfo can be reached at its registered office: A – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad W, Est, Mumbai, Maharashtra, India – 400064.