Compliance Ceo Llp
About Compliance Ceo Llp
Data last updated: 16 February 2026
Compliance Ceo Llp is a limited liability partnership company based in Mumba, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-4418.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Vaishali Jethwa and Bhupat Chunilal Jethwa.
Accounts filed on 31 March 2024. Office: Mumba, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD46 Shree Vigneshwar Chs Ltd. Mhada Rsc 9 Charkop Plot No. 257 Near Ies School K, Andivali W, Mumba, Maharashtra, India – 400067
-
IndustryBusiness Services, Other Services
- 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 Compliance Ceo Llp
Compliance Ceo 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 |
|---|---|---|---|---|
| Vaishali Jethwa | Designated Partner | 27 Oct 2020 | 5 Years 9 Months | Current |
| Bhupat Chunilal Jethwa | Designated Partner | 03 Oct 2024 | 1 Years 10 Months | Current |
Financials of Compliance Ceo Llp FY 2024 filings available
Ten-year financial statements for Compliance Ceo 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 Compliance Ceo Llp
Compliance Ceo Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Ceo Llp
View historical data on people associated with Compliance Ceo Llp, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Ceo 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 Compliance Ceo Llp
GST registrations and filing compliance for Compliance Ceo 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 Compliance Ceo Llp
Credit ratings, litigation, and regulatory alerts for Compliance Ceo 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 Compliance Ceo Llp
MSME payment history for Compliance Ceo 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 Compliance Ceo Llp
Corporate group structure for Compliance Ceo 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 Compliance Ceo Llp
MCA filings and documents for Compliance Ceo 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 Compliance Ceo Llp
Frequently Asked Questions about Compliance Ceo Llp
Compliance Ceo Llp is an active limited liability partnership in the business services sector based in Mumba, Maharashtra, India. It was incorporated on 27 October 2020 (6+ years old) and is registered under LLPIN AAU-4418.
The current designated partners of Compliance Ceo Llp are:
- Vaishali Jethwa - Designated Partner
- Bhupat Chunilal Jethwa - Designated Partner
The primary industry of Compliance Ceo Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Compliance Ceo Llp can be reached at the registered office: D46 Shree Vigneshwar Chs Ltd. Mhada Rsc 9 Charkop Plot No. 257 Near Ies School K, Andivali W, Mumba, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at D46 Shree Vigneshwar Chs Ltd. Mhada Rsc 9 Charkop Plot No. 257 Near Ies School K, Andivali W, Mumba, Maharashtra, India – 400067.