Clear Compliances and Accounting LLP
About Clear Compliances and Accounting LLP
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Clear Compliances and Accounting 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 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7652.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shehzad Gulam Sadique Khan and Riyaz Ahmad Gulam Sadique Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No 27 Rahul Nagar Kc Marg Reclamation Behind Rang Sharda Hotel Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Clear Compliances and Accounting LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 27 Rahul Nagar Kc Marg Reclamation Behind Rang Sharda Hotel Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, 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 Clear Compliances and Accounting LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Clear Compliances and Accounting LLP, buy the company report.
Designated partners of Clear Compliances and Accounting LLP
Clear Compliances and Accounting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzad Gulam Sadique Khan | Designated Partner | 23 Feb 2022 | 4 Years 8 Months | Current |
| Riyaz Ahmad Gulam Sadique Khan | Designated Partner | 23 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Clear Compliances and Accounting 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 Clear Compliances and Accounting 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 Clear Compliances and Accounting LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clear Compliances and Accounting LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Riyaz Ahmad Gulam Sadique Khan was appointed as Designated Partner on 23 Feb 2022.
Frequently asked questions
Clear Compliances and Accounting 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 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7652.
Clear Compliances and Accounting has 2 current designated partners:
- Shehzad Gulam Sadique Khan - Designated Partner
- Riyaz Ahmad Gulam Sadique Khan - Designated Partner
The latest financial statements of Clear Compliances and Accounting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Clear Compliances and Accounting is ABA-7652. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clear Compliances and Accounting was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Riyaz Ahmad Gulam Sadique Khan was appointed as Designated Partner on 23 Feb 2022. Shehzad Gulam Sadique Khan was appointed as Designated Partner on 23 Feb 2022.
The registered office of Clear Compliances and Accounting is at Room No 27 Rahul Nagar Kc Marg Reclamation Behind Rang Sharda Hotel Bandra West, Mumbai, Maharashtra, India – 400050.
Clear Compliances and Accounting operates in the business services industry, in the other services segment.
Clear Compliances and Accounting can be reached at its registered office: Room No 27 Rahul Nagar Kc Marg Reclamation Behind Rang Sharda Hotel Bandra West, Mumbai, Maharashtra, India – 400050.
Clear Compliances and Accounting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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