Active Compliance Services LLP
About Active Compliance Services LLP
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Active Compliance Services LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAO-3731.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Kumar Mishra and Suraj Baramsingh Chandrawanshi.
The registered office is at 23 – New Prerna Nagar, Nagpur, Maharashtra, India – 440024.
Company details
Contact details
Active Compliance Services LLP's registered office is in Nagpur, Maharashtra.
- Registered Address23 – New Prerna Nagar, Nagpur, Maharashtra, India – 440024
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Active Compliance Services LLP
Year-wise financial statements and ratios of Active Compliance Services LLP are in the company report Buy the company report.
Designated partners of Active Compliance Services LLP
Active Compliance Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Mishra | Designated Partner | 25 Feb 2019 | 7 Years 8 Months | Current |
| Suraj Baramsingh Chandrawanshi Also directs: Berich Wealth Management LLP, Prodigy Investor LLP | Designated Partner | 25 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Active Compliance Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Active Compliance Services 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 Active Compliance Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Active Compliance Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashish Kumar Mishra was appointed as Designated Partner on 25 Feb 2019.
Frequently asked questions
Active Compliance Services is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under LLPIN AAO-3731.
Active Compliance Services has 2 current designated partners:
- Ashish Kumar Mishra - Designated Partner
- Suraj Baramsingh Chandrawanshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Active Compliance Services is AAO-3731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Active Compliance Services was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashish Kumar Mishra was appointed as Designated Partner on 25 Feb 2019. Suraj Baramsingh Chandrawanshi was appointed as Designated Partner on 25 Feb 2019.
The registered office of Active Compliance Services is at 23 – New Prerna Nagar, Nagpur, Maharashtra, India – 440024.
Active Compliance Services operates in the service industry, in the other services segment.
Active Compliance Services can be reached at its registered office: 23 – New Prerna Nagar, Nagpur, Maharashtra, India – 440024.
Active Compliance Services is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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