Compliance Tiger LLP
About Compliance Tiger LLP
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Compliance Tiger LLP is a limited liability partnership company based in Bokaro, Jharkhand, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ranchi under LLPIN AAC-8795.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ananya Bhattacharya and Jagriti.
Office: Plot No. 5/15 City Centre Sec – 4 Bokaro Steel City Bokaro, Jharkhand, India – 827004.
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- Registered AddressPlot No. 5/15 City Centre Sec – 4 Bokaro Steel City Bokaro, Jharkhand, India – 827004
- 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 Tiger LLP
Compliance Tiger has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananya Bhattacharya Also directs: Baigan Raja Agro Products Company LLP | Designated Partner | 05 Nov 2014 | 11 Years 10 Months | Current |
| Jagriti | Designated Partner | 05 Nov 2014 | 11 Years 10 Months | Current |
Financials of Compliance Tiger LLP
Ten-year financial statements for Compliance Tiger LLP
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.
Charges & Borrowings of Compliance Tiger
Compliance Tiger LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Tiger
Employment history and EPFO contributions of people linked to Compliance Tiger.
Employee and EPFO history for Compliance Tiger LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Compliance Tiger
GST registrations and filing compliance for Compliance Tiger LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Tiger
Credit ratings, litigation, and regulatory alerts for Compliance Tiger LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Compliance Tiger
MSME payment history for Compliance Tiger LLP
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 Tiger
Corporate group structure for Compliance Tiger LLP
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.
MCA Filings & Documents of Compliance Tiger
MCA filings and documents for Compliance Tiger LLP
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.
Recent Activity on Compliance Tiger
Frequently Asked Questions about Compliance Tiger LLP
Compliance Tiger is an active limited liability partnership in the business services sector based in Bokaro, Jharkhand, India. It was incorporated on 05 November 2014 (12+ years old) and is registered under LLPIN AAC-8795.
The current designated partners of Compliance Tiger are:
- Ananya Bhattacharya - Designated Partner
- Jagriti - Designated Partner
The primary industry of Compliance Tiger is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Compliance Tiger can be reached at the registered office: Plot No. 515 City Centre Sec – 4 Bokaro Steel City Bokaro, Jharkhand, India – 827004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 515 City Centre Sec – 4 Bokaro Steel City Bokaro, Jharkhand, India – 827004.