Compliance Cfo Llp
About Compliance Cfo Llp
Data last updated: 06 March 2026
Compliance Cfo Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-4941.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Deepanjan Periwal and Jai Shree Periwal.
Accounts filed on 31 March 2025. Office: 204 Abrol Vastu Park, Mumbai, Maharashtra.
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Registered AddressA – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad (W, Est), Mumbai, Maharashtra, India – 400064
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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 Cfo Llp
Compliance Cfo Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepanjan Periwal
Also directs:
Aakaar Medical Technologies Limited, Vyara Tiles Limited, Arrow Electricals India Limited and 3 more
|
Designated Partner | 28 May 2016 | 10 Years 1 Months | Current |
| Jai Shree Periwal | Designated Partner | 28 May 2016 | 10 Years 1 Months | Current |
Financials of Compliance Cfo Llp FY 2025 filings available
Ten-year financial statements for Compliance Cfo Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Compliance Cfo Llp
Compliance Cfo Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Cfo Llp
View historical data on people associated with Compliance Cfo Llp, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Cfo Llp
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GST Compliance of Compliance Cfo Llp
GST registrations and filing compliance for Compliance Cfo Llp
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Cfo Llp
Credit ratings, litigation, and regulatory alerts for Compliance Cfo Llp
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MSME Payment Delays by Compliance Cfo Llp
MSME payment history for Compliance Cfo Llp
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Subsidiaries & Group Companies of Compliance Cfo Llp
Corporate group structure for Compliance Cfo Llp
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MCA Filings & Documents of Compliance Cfo Llp
MCA filings and documents for Compliance Cfo Llp
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Recent Activity on Compliance Cfo Llp
Frequently Asked Questions about Compliance Cfo Llp
Compliance Cfo Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4941.
The current designated partners of Compliance Cfo Llp are:
- Deepanjan Periwal - Designated Partner
- Jai Shree Periwal - Designated Partner
The primary industry of Compliance Cfo Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Compliance Cfo Llp can be reached at the registered office: A – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad W, Est, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A – 204 Abrol Vastu Park Evershine Nagar Near Ryan International School Malad W, Est, Mumbai, Maharashtra, India – 400064.