Compass Finserve LLP
About Compass Finserve LLP
Data last updated:
Compass Finserve LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5317. Its GSTIN is 27AAMFC4218J1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Prakash Peter Dcunha and Rachana Gandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 804 Sunflower Valley Of Flowers Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
The LLP is associated with 1 brand: Compass Finserve.
Company details
Contact details
Compass Finserve LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 804 Sunflower Valley Of Flowers Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Asset Management Firms
- 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
Brands
Compass Finserve operates one associated brand: Compass Finserve. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial services including mutual funds, portfolio management, and loans. | compassfinserve.com |
Financials of Compass Finserve LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compass Finserve LLP, buy the company report.
Designated partners of Compass Finserve LLP
Compass Finserve has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Peter Dcunha | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
| Rachana Gandhi | Designated Partner | 11 Mar 2021 | 5 Years 7 Months | Current |
| Anuraag Ramesh Shah Also directs: Hara Estates and Capital LLP | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Compass Finserve 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 Compass Finserve LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compass Finserve has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFC4218J1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Compass Finserve LLP, buy the company report.
Recent activity
Compass Finserve LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Rachana Gandhi was appointed as Designated Partner on 11 Mar 2021.
Frequently asked questions
Compass Finserve is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in asset management firms, within the financial services industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5317.
Compass Finserve has 3 current designated partners:
- Prakash Peter Dcunha - Designated Partner
- Rachana Gandhi - Designated Partner
- Anuraag Ramesh Shah - Designated Partner
The latest financial statements of Compass Finserve 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 2018 are in the company report.
The GSTIN of Compass Finserve is 27AAMFC4218J1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Compass Finserve is AAJ-5317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compass Finserve was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rachana Gandhi was appointed as Designated Partner on 11 Mar 2021. Anuraag Ramesh Shah was appointed as Designated Partner on 26 May 2017. Prakash Peter Dcunha was appointed as Designated Partner on 26 May 2017.
The registered office of Compass Finserve is at C – 804 Sunflower Valley Of Flowers Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Compass Finserve operates in the financial services industry, in the asset management firms segment.
Compass Finserve has 1 associated brand: Compass Finserve.