Initium Compliance Services LLP
About Initium Compliance Services LLP
Data last updated:
Initium Compliance Services LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 29 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Chennai under LLPIN AAK-4302.
Capital: a total obligation of contribution of ₹50,500. It is led by designated partners Ali Asgher Shakir Ameena and Kanakadhara Srinivasan.
Accounts filed on 31 March 2024. Office: No 8 Second Floor 3Rd Cross Street Cit Colony Mylapore, Chennai, Tamil Nadu, India – 600004.
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- Registered AddressNo 8 Second Floor 3Rd Cross Street Cit Colony Mylapore, Chennai, Tamil Nadu, India – 600004
- 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 Initium Compliance Services LLP
Initium Compliance Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Asgher Shakir Ameena Also directs: Initium Partners LLP | Designated Partner | 25 Apr 2023 | 3 Years 5 Months | Current |
| Kanakadhara Srinivasan | Designated Partner | 29 Aug 2017 | 9 Years 1 Months | Current |
Financials of Initium Compliance Services LLP FY 2024 filings available
Ten-year financial statements for Initium Compliance Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Initium Compliance Services
Initium Compliance Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Initium Compliance Services
Employment history and EPFO contributions of people linked to Initium Compliance Services.
Employee and EPFO history for Initium Compliance Services 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 Initium Compliance Services
GST registrations and filing compliance for Initium Compliance Services 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 Initium Compliance Services
Credit ratings, litigation, and regulatory alerts for Initium Compliance Services 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 Initium Compliance Services
MSME payment history for Initium Compliance Services 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
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Subsidiaries & Group Companies of Initium Compliance Services
Corporate group structure for Initium Compliance Services 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
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MCA Filings & Documents of Initium Compliance Services
MCA filings and documents for Initium Compliance Services 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
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Recent Activity on Initium Compliance Services
Frequently Asked Questions about Initium Compliance Services LLP
Initium Compliance Services is an active limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 August 2017 (9+ years old) and is registered under LLPIN AAK-4302.
The current designated partners of Initium Compliance Services are:
- Ali Asgher Shakir Ameena - Designated Partner
- Kanakadhara Srinivasan - Designated Partner
The primary industry of Initium Compliance Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Initium Compliance Services can be reached at the registered office: No 8 Second Floor 3Rd Cross Street Cit Colony Mylapore, Chennai, Tamil Nadu, India – 600004.
The total obligation of contribution is ₹50,500.
The LLP has its registered office at No 8 Second Floor 3Rd Cross Street Cit Colony Mylapore, Chennai, Tamil Nadu, India – 600004.