Complianceedge LLP
About Complianceedge LLP
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Complianceedge LLP is a limited liability partnership (LLP) based in Muzaffarpur, Bihar, India. It was incorporated on 03 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACW-9577.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Minu Kumari Yaduka and Deepak Banka.
The registered office is at Muzaffarpur, Bihar.
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- Registered AddressShyamkunj, Behind S P Kothi, Muzaffarpur, Bihar, India – 842001
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Complianceedge LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Complianceedge LLP
Complianceedge has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Kumari Yaduka | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
| Deepak Banka Also directs: Prabhu Coke Manufacturing Company Pvt.Ltd. | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
| Dheeraj Kumar | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
| Niket Nathani | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
| Rohit Poddar | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
| Sunil Kumar Agrawal | Designated Partner | 03 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Complianceedge LLP
Complianceedge LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complianceedge LLP
Employment history and EPFO contributions of people linked to Complianceedge.
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
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Recent Activity on Complianceedge LLP
Complianceedge LLP has 6 designated partner changes on record: 6 appointments. The latest: Deepak Banka was appointed as Designated Partner on 03 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Complianceedge LLP
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
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MSME Payment Delays by Complianceedge LLP
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
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Subsidiaries & Group Companies of Complianceedge LLP
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
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GST Compliance of Complianceedge LLP
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
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MCA Filings & Documents of Complianceedge LLP
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
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Frequently Asked Questions about Complianceedge LLP
Complianceedge is an active limited liability partnership based in Muzaffarpur, Bihar, India. It was incorporated on 03 April 2026 and is registered under LLPIN ACW-9577.
Complianceedge has 6 current designated partners:
- Minu Kumari Yaduka - Designated Partner
- Deepak Banka - Designated Partner
- Dheeraj Kumar - Designated Partner
- Niket Nathani - Designated Partner
- Rohit Poddar - Designated Partner
- Sunil Kumar Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Complianceedge is ACW-9577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Complianceedge was incorporated on 03 April 2026. It is registered with the Registrar of Companies, Patna.
Deepak Banka was appointed as Designated Partner on 03 Apr 2026. Dheeraj Kumar was appointed as Designated Partner on 03 Apr 2026. Minu Kumari Yaduka was appointed as Designated Partner on 03 Apr 2026. Complianceedge has 6 designated partner changes on record in total.
The registered office of Complianceedge is at Shyamkunj, Behind S P Kothi, Muzaffarpur, Bihar, India – 842001.
The total obligation of contribution is ₹30,000.
Complianceedge can be reached at its registered office: Shyamkunj, Behind S P Kothi, Muzaffarpur, Bihar, India – 842001.
Complianceedge is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.