MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0188058
Compliance Masters LLP
Compliance Masters LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Jul 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About Compliance Masters LLP
Data last updated:
Compliance Masters LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9914.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohammed Aabid Haroon Rasheed and Sandesh Shivaji Jedhe.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Compliance Masters LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0188058).
Company details
LLPIN AAG-9914
Incorporation Date 22 July 2016
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0188058
Key People
Mohammed Aabid Haroon Rasheed Designated Partner Sandesh Shivaji Jedhe Designated Partner Recognitions & Rankings of Compliance Masters
Contact details
Compliance Masters LLP's registered office is in Mumbai, Maharashtra.
- Registered Address302 3rd Floor 22 Business Point S V Road Opp Andheri Subway Next To Dcb Bank An, Dheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services
Comprehensive company report
Compliance Masters LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Compliance Masters LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Compliance Masters LLP, buy the company report.
Designated partners of Compliance Masters LLP
Compliance Masters has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aabid Haroon Rasheed | Designated Partner | 22 Jul 2016 | 10 Years 3 Months | Current |
| Sandesh Shivaji Jedhe Also directs: Zayn Consulting Private Limited, Zayn Foundation | Designated Partner | 10 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Masters LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compliance Masters LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Compliance Masters LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Masters LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Sandesh Shivaji Jedhe was appointed as Designated Partner on 10 Jul 2025.
Appointed
Sandesh Shivaji Jedhe was appointed as Designated Partner.
Ceased
Wajeda Tabassum Mohammed Abid ceased to be Partner.
Ceased
Zuber Ahmed Mohammed Yusuf Tolagi ceased to be Designated Partner.
AGM
Compliance Masters Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliance Masters Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Mohd Shahim Kondkari Salim ceased to be Designated Partner.
Appointed
Mohammed Aabid Haroon Rasheed was appointed as Designated Partner.
Incorporation
22 Jul 2016
Compliance Masters Llp was registered on 22 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Compliance Masters is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 July 2016 (10+ years old) and is registered under LLPIN AAG-9914.
Compliance Masters has 2 current designated partners:
- Mohammed Aabid Haroon Rasheed - Designated Partner
- Sandesh Shivaji Jedhe - Designated Partner
The latest financial statements of Compliance Masters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Masters is AAG-9914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Masters was incorporated on 22 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandesh Shivaji Jedhe was appointed as Designated Partner on 10 Jul 2025. Wajeda Tabassum Mohammed Abid ceased to be Partner on 10 Jul 2025. Zuber Ahmed Mohammed Yusuf Tolagi ceased to be Designated Partner on 10 Jul 2025. Compliance Masters has 5 designated partner changes on record in total.
Yes, Compliance Masters is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0188058).
The registered office of Compliance Masters is at 302 3rd Floor 22 Business Point S V Road Opp Andheri Subway Next To Dcb Bank An, Dheri West, Mumbai, Maharashtra, India – 400058.
Compliance Masters operates in the business services industry, in the other services segment.
Compliance Masters can be reached at its registered office: 302 3rd Floor 22 Business Point S V Road Opp Andheri Subway Next To Dcb Bank An, Dheri West, Mumbai, Maharashtra, India – 400058.