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COMPLIANCE CFO LLP

LLPIN : AAG-4941|ROC: RoC-MumbaiActive
Last Updated On : 17-08-2024
LLPINAAG-4941
LLP NameCOMPLIANCE CFO LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation28-05-2016
Registered AddressA-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (W est) NA Mumbai City Mumbai Maharashtra India 400064
Email IDdperiwal@cffa.in
Total Obligation of Contribution50,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
06957006DEEPANJAN PERIWAL28-05-2016
06662055JAI SHREE PERIWAL28-05-2016
COMPLIANCE CFO LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 28-05-2016 and last updated on 17-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, COMPLIANCE CFO LLP has a total contribution of INR 50,000. Its last financial year end for the Statement of Accounts and Solvency on record is 2023-03-31.
The registered office address is A-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (W est) NA Mumbai City Mumbai Maharashtra India 400064. Correspondence or inquiries may be sent to the official email address, dperiwal@cffa.in.

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Frequently asked questions

Common questions about COMPLIANCE CFO LLP.

The registered office of COMPLIANCE CFO LLP is located at A-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (W est) NA Mumbai City Mumbai Maharashtra India 400064.
The designated partners associated with COMPLIANCE CFO LLP include DEEPANJAN PERIWAL, JAI SHREE PERIWAL.
You can contact COMPLIANCE CFO LLP through its registered email address at dperiwal@cffa.in.
COMPLIANCE CFO LLP was incorporated on 28-05-2016, according to the available MCA records.