Active Compliance Services Llp - Company Profile

It is a service limited liability partnership based in Nagpur, Maharashtra, India, established in 2019.
2019 Nagpur, Maharashtra, India Active
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About Active Compliance Services Llp

Active Compliance Services Llp, a active limited liability partnership, was established on 25 February 2019 in Nagpur, Maharashtra, India. Engaging in other services within the service sector, it holds LLPIN: AAO-3731. Registered under ROC Roc Nagpur. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ashish Kumar Mishra (Designated Partner), Suraj Baramsingh Chandrawanshi (Designated Partner). It is based at 23-New Prerna Nagar,, Nagpur, Maharashtra, 440024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAO-3731

  • Incorporation Date

    25 February 2019

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 2 Months
Company report

Active Compliance Services Llp

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Active Compliance Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ashish Kumar Mishra Designated Partner 25 Feb 2019 Current
Suraj Baramsingh Chandrawanshi Designated Partner 25 Feb 2019 Current

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Financial Performance of Active Compliance Services Llp.

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Active Compliance Services Llp revenue growth over time
Active Compliance Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Active Compliance Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Active Compliance Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Active Compliance Services Llp
Recent Activity within the Organization
  • Director Appointment

    Ashish Kumar Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2019 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Suraj Baramsingh Chandrawanshi was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2019 & has been associated with this company since 7 years 2 months . was completed.

  • LLP Incorporation

    The activity Active Compliance Services Llp was registered on 25 Feb 2019 with Roc Nagpur & aged 7 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Active Compliance Services Llp?

The LLPIN of Active Compliance Services Llp is AAO-3731.

Where is Active Compliance Services Llp headquartered?

Active Compliance Services Llp is headquartered at 23-New Prerna Nagar,, Nagpur, Maharashtra, 440024.

When was Active Compliance Services Llp incorporated?

Active Compliance Services Llp was incorporated on 25 February 2019.

Who are the current directors of Active Compliance Services Llp?

The current directors of Active Compliance Services Llp are

What is the primary industry of Active Compliance Services Llp?

The primary industry of Active Compliance Services Llp is Service.

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