Emkay Compliance Advisors LLP
About Emkay Compliance Advisors LLP
Data last updated:
Emkay Compliance Advisors LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-8723.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raychand Devshi Jiwani and Mithun R Jiwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 202 Shreeji Villa Station Road Lohar Ali Thane, Maharashtra, India – 400601.
Company details
Contact details
Emkay Compliance Advisors LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 202 Shreeji Villa Station Road Lohar Ali Thane, Maharashtra, India – 400601
- 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
Financials of Emkay Compliance Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emkay Compliance Advisors LLP, buy the company report.
Designated partners of Emkay Compliance Advisors LLP
Emkay Compliance Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raychand Devshi Jiwani | Designated Partner | 12 Feb 2021 | 5 Years 8 Months | Current |
| Mithun R Jiwani | Designated Partner | 12 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Emkay Compliance Advisors 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 Emkay Compliance Advisors 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 Emkay Compliance Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emkay Compliance Advisors LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mithun R Jiwani was appointed as Designated Partner on 12 Feb 2021.
Frequently asked questions
Emkay Compliance Advisors is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 February 2021 (5+ years old) and is registered under LLPIN AAV-8723.
Emkay Compliance Advisors has 2 current designated partners:
- Raychand Devshi Jiwani - Designated Partner
- Mithun R Jiwani - Designated Partner
The latest financial statements of Emkay Compliance Advisors 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Emkay Compliance Advisors is AAV-8723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emkay Compliance Advisors was incorporated on 12 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mithun R Jiwani was appointed as Designated Partner on 12 Feb 2021. Raychand Devshi Jiwani was appointed as Designated Partner on 12 Feb 2021.
The registered office of Emkay Compliance Advisors is at Flat No. 202 Shreeji Villa Station Road Lohar Ali Thane, Maharashtra, India – 400601.
Emkay Compliance Advisors operates in the business services industry, in the other services segment.
Emkay Compliance Advisors can be reached at its registered office: Flat No. 202 Shreeji Villa Station Road Lohar Ali Thane, Maharashtra, India – 400601.
Emkay Compliance Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.