It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveCompliance Cfo Llp, a active limited liability partnership, was established on 28 May 2016 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAG-4941. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Deepanjan Periwal (Designated Partner), Jai Shree Periwal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at A-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (W, Est), Mumbai, Maharashtra, 400064.
AAG-4941
28 May 2016
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepanjan Periwal | Designated Partner | 28 May 2016 | Current |
| Jai Shree Periwal | Designated Partner | 28 May 2016 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Compliance Cfo Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Compliance Cfo Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Deepanjan Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 28 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The activity Jai Shree Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 28 May 2016 & has been associated with this company since 9 years 7 months . was completed.
The activity Compliance Cfo Llp was registered on 28 May 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records. was completed.
The LLPIN of Compliance Cfo Llp is AAG-4941.
Compliance Cfo Llp is headquartered at A-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (W, Est), Mumbai, Maharashtra, 400064.
Compliance Cfo Llp was incorporated on 28 May 2016.
The current directors of Compliance Cfo Llp are
The primary industry of Compliance Cfo Llp is Business Services.
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