Apm Compliance Advisors Llp
About Apm Compliance Advisors Llp
Data last updated: 20 December 2025
Apm Compliance Advisors Llp is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. Incorporated on 05 July 2024.
Registered with ROC Kanpur under LLPIN ACI-2351.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Apm Compliance Advisors Llp. It is led by designated partners Pooja Mahay and Priyanka Trivedi.
Accounts filed on 31 March 2025. Office: Lucknow, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 27/01 Block – A – 27 Sulabh Awash, Sector – 1 Gomti Nagar Vistar, Lucknow, Uttar Pradesh, India – 226010
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Apm Compliance Advisors Llp
Apm Compliance Advisors Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pooja Mahay
Also directs:
Finaggillity Consultants Llp
|
Designated Partner | 05 Jul 2024 | 2 Years 0 Months | Current |
|
Priyanka Trivedi
Also directs:
Bhumi Academy Private Limited, Pranaya Prabodhan Foundation
|
Designated Partner | 20 Aug 2025 | 0 Years 11 Months | Current |
Financials of Apm Compliance Advisors Llp FY 2025 filings available
Ten-year financial statements for Apm Compliance Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Apm Compliance Advisors Llp
Apm Compliance Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apm Compliance Advisors Llp
View historical data on people associated with Apm Compliance Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Apm Compliance Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apm Compliance Advisors Llp
GST registrations and filing compliance for Apm Compliance Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apm Compliance Advisors Llp
Credit ratings, litigation, and regulatory alerts for Apm Compliance Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Apm Compliance Advisors Llp
MSME payment history for Apm Compliance Advisors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Apm Compliance Advisors Llp
Corporate group structure for Apm Compliance Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apm Compliance Advisors Llp
MCA filings and documents for Apm Compliance Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apm Compliance Advisors Llp
Frequently Asked Questions about Apm Compliance Advisors Llp
Apm Compliance Advisors Llp is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 July 2024 (2+ years old) and is registered under LLPIN ACI-2351.
The current designated partners of Apm Compliance Advisors Llp are:
- Pooja Mahay - Designated Partner
- Priyanka Trivedi - Designated Partner
Apm Compliance Advisors Llp can be reached at the registered office: A – 2701 Block – A – 27 Sulabh Awash, Sector – 1 Gomti Nagar Vistar, Lucknow, Uttar Pradesh, India – 226010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 2701 Block – A – 27 Sulabh Awash, Sector – 1 Gomti Nagar Vistar, Lucknow, Uttar Pradesh, India – 226010.
Apm Compliance Advisors Llp was incorporated on 05 July 2024, making it 2+ years old. Registered with ROC Kanpur.