Kompass Advisors LLP

Kompass Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-9123 Incorporated 12 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Oct 2015
Date of incorporation

About Kompass Advisors LLP

Data last updated:

Kompass Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9123. Its GSTIN is 27AAPFK8254P2ZB (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikhil Raina and Anup Sudhendranath.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No – 1801 A – Wing Sea Flama Dosti Flamingos T J Road Parel – Sewree, Mumbai, Maharashtra, India – 400015.

Company Details of Kompass Advisors LLP
LLPIN AAE-9123
Incorporation Date 12 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nikhil Raina Designated Partner Anup Sudhendranath Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No – 1801 A – Wing Sea Flama Dosti Flamingos T J Road Parel – Sewree, Mumbai, Maharashtra, India – 400015
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Kompass Advisors LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kompass Advisors LLP FY 2025 filings available

Financial Statement Summary of Kompass Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kompass Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kompass Advisors are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Kompass Advisors LLP

Kompass Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nikhil Raina
Also directs: Kompass Analytics Private Limited
Designated Partner01 Dec 20169 Years 10 MonthsCurrent
Anup Sudhendranath
Also directs: Kompass Analytics Private Limited
Designated Partner30 May 20179 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Kompass Advisors LLP

Kompass Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kompass Advisors LLP

Employment history and EPFO contributions of people linked to Kompass Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Kompass Advisors LLP

Kompass Advisors LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Anup Sudhendranath was appointed as Designated Partner on 30 May 2017.

AGM
Kompass Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kompass Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Anup Sudhendranath was appointed as Designated Partner.
Ceased
Megha Johari ceased to be Designated Partner.
Appointed
Nikhil Raina was appointed as Designated Partner.
Incorporation
12 Oct 2015
Kompass Advisors Llp was registered on 12 Oct 2015 with Roc Mumbai I & aged 10 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kompass Advisors LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kompass Advisors LLP

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MSME payment history

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Subsidiaries & Group Companies of Kompass Advisors LLP

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Corporate group structure

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GST Compliance of Kompass Advisors LLP

Kompass Advisors has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAPFK8254P2ZBMaharashtraActive31 Dec 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kompass Advisors LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Kompass Advisors LLP

Kompass Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9123.

Kompass Advisors has 2 current designated partners:

The GSTIN of Kompass Advisors is 27AAPFK8254P2ZB, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kompass Advisors is AAE-9123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kompass Advisors was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Anup Sudhendranath was appointed as Designated Partner on 30 May 2017. Megha Johari ceased to be Designated Partner on 30 May 2017. Nikhil Raina was appointed as Designated Partner on 01 Dec 2016.

The registered office of Kompass Advisors is at Flat No – 1801 A – Wing Sea Flama Dosti Flamingos T J Road Parel – Sewree, Mumbai, Maharashtra, India – 400015.

The total obligation of contribution is ₹1 Lakh.

Kompass Advisors operates in the financial services industry, in the financial intermediatory segment.

Kompass Advisors can be reached at its registered office: Flat No – 1801 A – Wing Sea Flama Dosti Flamingos T J Road Parel – Sewree, Mumbai, Maharashtra, India – 400015.

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