Compliance Ceo LLP
About Compliance Ceo LLP
Data last updated:
Compliance Ceo LLP is a limited liability partnership (LLP) based in Mumba, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4418.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vaishali Jethwa and Bhupat Chunilal Jethwa.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 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
- 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
- One PDF report, delivered after checkout
Financials of Compliance Ceo LLP FY 2024 filings available
Financial Statement Summary of Compliance Ceo LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Ceo LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Ceo are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Compliance Ceo LLP
Compliance Ceo has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Jethwa | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
| Bhupat Chunilal Jethwa | Designated Partner | 03 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Compliance Ceo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Compliance Ceo LLP
Compliance Ceo LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Bhupat Chunilal Jethwa was appointed as Designated Partner on 03 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Compliance Ceo LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Compliance Ceo LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliance Ceo LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Compliance Ceo LLP
Compliance Ceo is an active limited liability partnership based in Mumba, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 27 October 2020 (6+ years old) and is registered under LLPIN AAU-4418.
Compliance Ceo has 2 current designated partners:
- Vaishali Jethwa - Designated Partner
- Bhupat Chunilal Jethwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Ceo is AAU-4418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Ceo was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupat Chunilal Jethwa was appointed as Designated Partner on 03 Oct 2024. Divya Anand Dhodiya ceased to be Designated Partner on 03 Oct 2024. Divya Anand Dhodiya was appointed as Designated Partner on 27 Oct 2020. Compliance Ceo has 4 designated partner changes on record in total.
The registered office of Compliance Ceo is at 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.
Compliance Ceo operates in the business services industry, in the other services segment.
Compliance Ceo can be reached at its registered office: D46 Shree Vigneshwar Chs Ltd. Mhada Rsc 9 Charkop Plot No. 257 Near Ies School K, Andivali W, Mumba, Maharashtra, India – 400067.
Compliance Ceo is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.