Compliance Advisor Llp - Company overview

Compliance Advisor LLP is an active limited liability partnership registered with ROC Gwalior on 4 August 2017, about 9 years ago.

2017-08-04 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Compliance Advisor Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Compliance Advisor Llp Company identity, industry, contact, and registration details from MCA and company records.

Compliance Advisor LLP is an active limited liability partnership registered with ROC Gwalior on 4 August 2017, about 9 years ago. The registered office is at 16, South Yaswant Ganj, Near Navin Chirta Talkies, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Anil Kumar Chaurasiya, Kajal Chourasiya and Vinay Chourasia. The longest-serving is Anil Kumar Chaurasiya, on the board since 2017; the most recent to join is Vinay Chourasia, appointed in November 2025. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 16, South Yaswant Ganj, Near Navin Chirta Talkies,, Indore, Madhya Pradesh - 452002
Legal NameCompliance Advisor Llp
CIN / LLPINAAK-2241
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Compliance Advisor Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Chaurasiya
Designated Partner | Since 2017-08-04 | DIN: 07835192
K
Kajal Chourasiya
Designated Partner | Since 2017-08-04 | DIN: 07834258
V
Vinay Chourasia
Designated Partner | Since 2025-11-17 | DIN: 11383152

MSME Payment Delays by Compliance Advisor Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Compliance Advisor Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Compliance Advisor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Advisor LLP?
In an LLP the partners are the owners. The partners on record for Compliance Advisor LLP are Anil Kumar Chaurasiya, Kajal Chourasiya and Vinay Chourasia.
Who are the current designated partners and partners of Compliance Advisor LLP?
Compliance Advisor LLP has three partners on record: Anil Kumar Chaurasiya (since August 2017), Kajal Chourasiya (since August 2017) and Vinay Chourasia (since November 2025).
What is LLPIN/FCRN number of Compliance Advisor LLP?
The LLPIN of Compliance Advisor LLP is AAK-2241. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Advisor LLP incorporated?
Compliance Advisor LLP was incorporated on 4 August 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Compliance Advisor LLP?
The registered office on MCA records is 16, South Yaswant Ganj, Near Navin Chirta Talkies, Indore, Madhya Pradesh - 452002.
What is the current status of Compliance Advisor LLP?
MCA shows Compliance Advisor LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Compliance Advisor LLP?
You can post to its registered office at 16, South Yaswant Ganj, Near Navin Chirta Talkies, Indore, Madhya Pradesh - 452002.
What industry or business activity is Compliance Advisor LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Compliance Advisor LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Compliance Advisor LLP?
MCA shows no charges registered against Compliance Advisor LLP, so no assets are pledged for a registered secured loan.
Have any partners left Compliance Advisor LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Compliance Advisor LLP?
No financial statements for Compliance Advisor LLP are on record with us yet.
What is the ROC code of Compliance Advisor LLP?
Compliance Advisor LLP is registered with ROC Gwalior.
What is the company classification of Compliance Advisor LLP?
MCA classifies Compliance Advisor LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.