Compliance Ceo Llp - Company overview

Compliance Ceo LLP was incorporated on 27 October 2020 and is registered with ROC Mumbai I.

2020-10-27 Mumba, Maharashtra Active LLP
Connect MCP

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
10,000.00
COMPANY AGE
6 Years 0 Months
since 2020-10-27
LAST FILING WITH ROC
2024-03-31
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 Ceo 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
Board strength, DIN status and churn.
  • 2 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 Ceo Llp Company identity, industry, contact, and registration details from MCA and company records.

Compliance Ceo LLP was incorporated on 27 October 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumba, Maharashtra.

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

It has two partners: Vaishali Jethwa and Bhupat Chunilal Jethwa. The longest-serving is Vaishali Jethwa, on the board since 2020; the most recent to join is Bhupat Chunilal Jethwa, appointed in October 2024. Two former partners are on record; the most recent to leave was Divya Anand Dhodiya in October 2024. Between them, the partners also sit on the boards of 7 other companies, including Global Ark Trade India LLP and Haridhya Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location D46, Shree Vigneshwar Chs Ltd., Mhada Rsc 9, Charkop, Plot No. 257 Near Ies School, K, Mumba, Maharashtra - 400067
Legal NameCompliance Ceo Llp
CIN / LLPINAAU-4418
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-27
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Compliance Ceo Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vaishali Jethwa
Designated Partner | Since 2020-10-27 | DIN: 08937198
B
Bhupat Chunilal Jethwa
Designated Partner | Since 2024-10-03 | DIN: 09356254

Companies With Common Directors Of Compliance Ceo Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Global Ark Trade India Llp 2 Shared Directors
Haridhya Ventures Llp 2 Shared Directors
Krispire Legal & Taxation Llp 2 Shared Directors
Global Ark Enterprises India Llp 1 Shared Director
Krispire Legal & Taxation Private Limited 1 Shared Director
Viridis Infrastructure Investment Partners Llp 1 Shared Director
Viridis Power Partners Llp 1 Shared Director

MSME Payment Delays by Compliance Ceo 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Compliance Ceo 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 Ceo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Ceo LLP?
In an LLP the partners are the owners. The partners on record for Compliance Ceo LLP are Vaishali Jethwa and Bhupat Chunilal Jethwa.
Who are the current designated partners and partners of Compliance Ceo LLP?
Compliance Ceo LLP has two partners on record: Vaishali Jethwa (since October 2020) and Bhupat Chunilal Jethwa (since October 2024).
What is LLPIN/FCRN number of Compliance Ceo LLP?
The LLPIN of Compliance Ceo LLP is AAU-4418. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Ceo LLP incorporated?
Compliance Ceo LLP was incorporated on 27 October 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Compliance Ceo LLP?
The registered office on MCA records is D46, Shree Vigneshwar Chs Ltd., Mhada Rsc 9, Charkop, Plot No. 257 Near Ies School, K, Mumba, Maharashtra - 400067.
What is the current status of Compliance Ceo LLP?
MCA shows Compliance Ceo LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Compliance Ceo LLP?
You can post to its registered office at D46, Shree Vigneshwar Chs Ltd., Mhada Rsc 9, Charkop, Plot No. 257 Near Ies School, K, Mumba, Maharashtra - 400067.
What industry or business activity is Compliance Ceo LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Compliance Ceo 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Compliance Ceo LLP?
MCA shows no charges registered against Compliance Ceo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Compliance Ceo LLP?
Yes, two former partners are on record. Divya Anand Dhodiya (October 2024) left.
Which companies share directors with Compliance Ceo LLP?
7 companies share partners with Compliance Ceo LLP. Among them are Global Ark Trade India LLP, Haridhya Ventures LLP, Krispire Legal & Taxation LLP and 4 more.
How can I get the financial details of Compliance Ceo LLP?
No financial statements for Compliance Ceo LLP are on record with us yet.
What is the ROC code of Compliance Ceo LLP?
Compliance Ceo LLP is registered with ROC Mumbai I.
What is the company classification of Compliance Ceo LLP?
MCA classifies Compliance Ceo 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.