Infosecurity Compliance Services Llp - Company overview

Registered with ROC Mumbai I on 18 January 2022, Infosecurity Compliance Services LLP is an active limited liability partnership that has be…

2022-01-18 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
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-18
LAST FILING WITH ROC
-
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 Infosecurity Compliance Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
95/100
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 Infosecurity Compliance Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 January 2022, Infosecurity Compliance Services LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at B/401, 4Th Flr, Sahayog Co Op Hsg Society S.V.Rd, Kandivali West, Mumbai, Maharashtra.

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

It has two partners - Sambhappa Raghoappa Malgewar and Karan Mukesh Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Buc Projects LLP and Entelechy Sponsors LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B/401, 4Th Flr, Sahayog Co Op Hsg Society S.V.Rd, Kandivali West, Mumbai, Maharashtra - 400067
Legal NameInfosecurity Compliance Services Llp
CIN / LLPINABA-2667
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sambhappa Raghoappa Malgewar
Designated Partner | Since 2022-01-18 | DIN: 07410490
K
Karan Mukesh Shah
Designated Partner | Since 2022-01-18 | DIN: 05018559

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

Board Overlap From MCA / Compliance Filings

Buc Projects Llp 1 Shared Director
Entelechy Sponsors Llp 1 Shared Director
Entelechy Ventures Llp 1 Shared Director
Golden Gate Motion Pictures Llp 1 Shared Director
Opportunity Next Digitech Llp 1 Shared Director
Samairaa Cold Chain Logistics Llp 1 Shared Director

MSME Payment Delays by Infosecurity Compliance Services 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 Infosecurity Compliance Services 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 Infosecurity Compliance Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Infosecurity Compliance Services LLP?
In an LLP the partners are the owners. The partners on record for Infosecurity Compliance Services LLP are Sambhappa Raghoappa Malgewar and Karan Mukesh Shah.
Who are the current designated partners and partners of Infosecurity Compliance Services LLP?
Infosecurity Compliance Services LLP has two partners on record: Sambhappa Raghoappa Malgewar (since January 2022) and Karan Mukesh Shah (since January 2022).
What is LLPIN/FCRN number of Infosecurity Compliance Services LLP?
The LLPIN of Infosecurity Compliance Services LLP is ABA-2667. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Infosecurity Compliance Services LLP incorporated?
Infosecurity Compliance Services LLP was incorporated on 18 January 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Infosecurity Compliance Services LLP?
The registered office on MCA records is B/401, 4Th Flr, Sahayog Co Op Hsg Society S.V.Rd, Kandivali West, Mumbai, Maharashtra - 400067.
What is the current status of Infosecurity Compliance Services LLP?
MCA shows Infosecurity Compliance Services LLP as Active.
What is the contact number or email for Infosecurity Compliance Services LLP?
You can post to its registered office at B/401, 4Th Flr, Sahayog Co Op Hsg Society S.V.Rd, Kandivali West, Mumbai, Maharashtra - 400067.
What industry or business activity is Infosecurity Compliance Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Infosecurity Compliance Services LLP?
MCA shows no charges registered against Infosecurity Compliance Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Infosecurity Compliance Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Infosecurity Compliance Services LLP?
6 companies share partners with Infosecurity Compliance Services LLP. Among them are Buc Projects LLP, Entelechy Sponsors LLP, Entelechy Ventures LLP and 3 more.
How can I get the financial details of Infosecurity Compliance Services LLP?
No financial statements for Infosecurity Compliance Services LLP are on record with us yet.
What is the ROC code of Infosecurity Compliance Services LLP?
Infosecurity Compliance Services LLP is registered with ROC Mumbai I.
What is the company classification of Infosecurity Compliance Services LLP?
MCA classifies Infosecurity Compliance Services 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.