Compliance Masters Llp - Company overview

Compliance Masters LLP is an active limited liability partnership registered with ROC Mumbai on 22 July 2016, about 10 years ago.

2016-07-22 Mumbai, Maharashtra 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
10,000.00
COMPANY AGE
10 Years 3 Months
since 2016-07-22
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 Masters 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 10+ 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.
  • 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 Masters Llp Company identity, industry, contact, and registration details from MCA and company records.

Compliance Masters LLP is an active limited liability partnership registered with ROC Mumbai on 22 July 2016, about 10 years ago. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Mohammed Aabid Haroon Rasheed and Sandesh Shivaji Jedhe. The longest-serving is Mohammed Aabid Haroon Rasheed, on the board since 2016; the most recent to join is Sandesh Shivaji Jedhe, appointed in July 2025. Three former partners are on record; the most recent to leave was Zuber Ahmed Mohammed Yusuf Tolagi in July 2025. Between them, the partners also sit on the boards of 8 other companies, including Zayn Consulting Private Limited and Aabid Corporate Advisory Private Limited.

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 302, 3Rd Floor, 22 Business Point, S V Road, Opp Andheri Subway, Next To Dcb Bank, An, Mumbai, Maharashtra - 400058
Legal NameCompliance Masters Llp
CIN / LLPINAAG-9914
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2016-07-22 | DIN: 01799026
S
Designated Partner | Since 2025-07-10 | DIN: 09127718

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

MSME Payment Delays by Compliance Masters 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 Masters 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 Masters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Masters LLP?
In an LLP the partners are the owners. The partners on record for Compliance Masters LLP are Mohammed Aabid Haroon Rasheed and Sandesh Shivaji Jedhe.
Who are the current designated partners and partners of Compliance Masters LLP?
Compliance Masters LLP has two partners on record: Mohammed Aabid Haroon Rasheed (since July 2016) and Sandesh Shivaji Jedhe (since July 2025).
What is LLPIN/FCRN number of Compliance Masters LLP?
The LLPIN of Compliance Masters LLP is AAG-9914. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Masters LLP incorporated?
Compliance Masters LLP was incorporated on 22 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Compliance Masters LLP?
The registered office on MCA records is 302, 3Rd Floor, 22 Business Point, S V Road, Opp Andheri Subway, Next To Dcb Bank, An, Mumbai, Maharashtra - 400058.
What is the current status of Compliance Masters LLP?
MCA shows Compliance Masters LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Compliance Masters LLP?
You can post to its registered office at 302, 3Rd Floor, 22 Business Point, S V Road, Opp Andheri Subway, Next To Dcb Bank, An, Mumbai, Maharashtra - 400058.
What industry or business activity is Compliance Masters LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Compliance Masters 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 Masters LLP?
MCA shows no charges registered against Compliance Masters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Compliance Masters LLP?
Yes, three former partners are on record. The most recent to leave were Zuber Ahmed Mohammed Yusuf Tolagi (July 2025), Wajeda Tabassum Mohammed Abid (July 2025) and Mohd Shahim Kondkari Salim (December 2024).
Which companies share directors with Compliance Masters LLP?
8 companies share partners with Compliance Masters LLP. Among them are Zayn Consulting Private Limited, Aabid Corporate Advisory Private Limited, Aflah Technologies Private Limited and 5 more.
How can I get the financial details of Compliance Masters LLP?
No financial statements for Compliance Masters LLP are on record with us yet.
What is the ROC code of Compliance Masters LLP?
Compliance Masters LLP is registered with ROC Mumbai.
What is the company classification of Compliance Masters LLP?
MCA classifies Compliance Masters 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.