Compliance Advisor LLP

Compliance Advisor LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAK-2241 Incorporated 04 August 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
04 Aug 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Compliance Advisor LLP

Data last updated:

Compliance Advisor LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 August 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-2241.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Anil Kumar Chaurasiya and Kajal Chourasiya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16 South Yaswant Ganj Near Navin Chirta Talkies, Indore, Madhya Pradesh, India – 452002.

Company Details of Compliance Advisor LLP
LLPIN AAK-2241
Incorporation Date 04 August 2017
Total Obligation of Contribution ₹50,000
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Anil Kumar Chaurasiya Designated Partner Kajal Chourasiya Designated Partner Vinay Chourasia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 South Yaswant Ganj Near Navin Chirta Talkies, Indore, Madhya Pradesh, India – 452002
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Compliance Advisor LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Compliance Advisor LLP

Compliance Advisor has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anil Kumar ChaurasiyaDesignated Partner04 Aug 20179 Years 2 MonthsCurrent
Kajal ChourasiyaDesignated Partner04 Aug 20179 Years 2 MonthsCurrent
Vinay ChourasiaDesignated Partner17 Nov 20250 Years 10 MonthsCurrent
View all designated partners

Financials of Compliance Advisor LLP FY 2025 filings available

Financial Statement Summary of Compliance Advisor LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Compliance Advisor LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Compliance Advisor are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Compliance Advisor LLP

Compliance Advisor LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Compliance Advisor LLP

Employment history and EPFO contributions of people linked to Compliance Advisor.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

GST Compliance of Compliance Advisor LLP

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Credit Ratings, Litigation & Regulatory Alerts for Compliance Advisor LLP

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MSME Payment Delays by Compliance Advisor LLP

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Subsidiaries & Group Companies of Compliance Advisor LLP

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MCA Filings & Documents of Compliance Advisor LLP

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Recent Activity on Compliance Advisor LLP

Directors
17 Nov 2025
Vinay Chourasia was appointed as a Designated Partner on 17 Nov 2025 & has been associated with this company since 10 months 18 days.
Activity
31 Mar 2025
Compliance Advisor Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Compliance Advisor Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
04 Aug 2017
Anil Kumar Chaurasiya was appointed as a Designated Partner on 04 Aug 2017 & has been associated with this company since 9 years 2 months.
Directors
04 Aug 2017
Kajal Chourasiya was appointed as a Designated Partner on 04 Aug 2017 & has been associated with this company since 9 years 2 months.
Activity
04 Aug 2017
Compliance Advisor Llp was registered on 04 Aug 2017 with Roc Gwalior & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Compliance Advisor LLP

Compliance Advisor is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 04 August 2017 (9+ years old) and is registered under LLPIN AAK-2241.

Compliance Advisor has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Compliance Advisor is AAK-2241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Compliance Advisor was incorporated on 04 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Yes, Compliance Advisor is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Compliance Advisor is at 16 South Yaswant Ganj Near Navin Chirta Talkies, Indore, Madhya Pradesh, India – 452002.

The total obligation of contribution is ₹50,000.

Compliance Advisor operates in the business services industry, in the other services segment.

Compliance Advisor can be reached at its registered office: 16 South Yaswant Ganj Near Navin Chirta Talkies, Indore, Madhya Pradesh, India – 452002.

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