COMPLETE COMPLIANCE SOLUTIONS LLP (LLPIN: AAP-2333) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of COMPLETE COMPLIANCE SOLUTIONS LLP are . JOGENDER, and PARVEEN KUMAR.
COMPLETE COMPLIANCE SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
COMPLETE COMPLIANCE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-2333. Its Email address is [email protected] and its registered address is OPPOSITE MALIK SERVICE STATION NEAR OBC BANK, BUS STAND SAMALKHA, Haryana, India - 132101
Current status of COMPLETE COMPLIANCE SOLUTIONS LLP is - Active.
| LLP Identification Number | AAP-2333 |
| Name | COMPLETE COMPLIANCE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-08 |
| Age of Company | 5 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPLETE COMPLIANCE SOLUTIONS LLP |
| AAP-2333 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations COMPLETE COMPLIANCE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPLETE COMPLIANCE SOLUTIONS. This report helps you understand the risk associated in dealing with COMPLETE COMPLIANCE SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPLETE COMPLIANCE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08447215 | . JOGENDER | Designated Partner | 2019-05-08 |
| 08447216 | PARVEEN KUMAR | Designated Partner | 2019-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07936768 | RAKESH KUMAR CHHOKER | Partner | - | 2021-02-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE WHEEL LLP | AAK-6665 | Designated Partner | 2017-09-22 | Ongoing |
| KROFTA PAPERS PRIVATE LIMITED | U17117DL1938PTC111219 | Company Secretary | - | 2019-03-25 |
| A. K. MEGA ELECTRONICS LIMITED | U47594UP2021PLC156926 | Additional Director | - | 2023-09-16 |
| BEST TEXTILES LIMITED. | U51390DL1996PLC157651 | Company Secretary | - | 2018-01-31 |
| PM FINCAP LIMITED | U74130DL1996PLC322192 | Company Secretary | - | 2017-02-28 |
| WHITE EAGLE SECURITY SOLUTIONS PRIVATE LIMITED | U74999HR2020PTC087512 | Director | 2020-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2020PTC087512 | WHITE EAGLE SECURITY SOLUTIONS PRIVATE LIMITED | OPPOSITE MALIK SERVICE STATION NEAR OBC BANK, BUS STAND, SAMALKHA PANIPAT Panipat HR 132101 IN |
| AAO-0720 | CRAFTASIA SOURCING SOLUTION LLP | WARD NO. 1, RAJIV COLONY, TEH SAMALKHA, NEAR RAILWAY STATION SAMALKHA, Haryana, India - 132101 |
| U31908HR2020PTC089621 | JV KAPSON PRIVATE LIMITED | 1ST FLOOR, BL COMPLEX,OPP. OLD POLICE STATION, NEAR POWER HOUSE, SAMALKHA , PANIPAT, Haryana, India - 132101 |
| AAQ-8093 | APAS AUTOMOBILES LLP | Col SMK, Near GR Industries, Samalkha Samalkha, Haryana, India - 132101 |
| U74999HR2017PTC067776 | CHHOKAR SECURITY SERVICE SURAKASHA PRIVATE LIMITED | NEAR MATA MANDIR VILL - KIWANA , SAMALKHA, Haryana, India - 132101 |
| U15519HR2016PTC064753 | DEHRA MILKFOODS PRIVATE LIMITED | G T ROAD NEAR NIRANKARI SATSANG BHAWAN , SAMALKHA, Haryana, India - 132101 |
| U01113HR2019PLC078878 | WELLTREE FARMS AND RESEARCH INDIA LIMITED | 11 BENIWAL PURA MATAPULI ROAD NEAR GOVERNMENT SCHOOL , SAMALKHA, Haryana, India - 132101 |
| U24200HR2022PTC100417 | SAMALKHA PRODUCTS PRIVATE LIMITED | C/o Subhash Chander Jaurasi Road, Near Charak Factory , Samalkha, Haryana, India - 132101 |
| U28999HR2011PTC044701 | DEALS SANITATION PRIVATE LIMITED | DE-297, GANDHI COLONY, NEAR SHIV MANDIR, MAYUR VIHAR , SAMALKHA, Haryana, India - 132101 |
| U18109HR2014PTC054141 | APNA GHAR FASHION INDIA PRIVATE LIMITED | NEAR BABA LAKIS SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U15400HR2020PTC088910 | SAVVI MANDUCARE PRIVATE LIMITED | 329/5 NEAR SHIV MANDIR GANDHI COLONY, SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U01100HR2022PTC100883 | SAMALKHA FARMERS PRODUCER COMPANY LIMITED | 1, NH-1, NEAR KESAR DHABA, VILLAGE KARHANS, SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U24110HR2021PTC099267 | YTRUST REMEDIES PRIVATE LIMITED | C/O VINEET, WARD NO. 4, GANDHI COLONY NEAR VIRANDER SAMARAK, SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U31503HR2015PTC054832 | LEONINE ENERGY CARE PRIVATE LIMITED | GULATI ROAD , SAMALKHA, Haryana, India - 132101 |
| AAO-9622 | CLOUD CONSTRUCTORS LLP | C/o Nand Kishore, 158 New Grain Market Samalkha, Haryana, India - 132101 |
| U15100HR2008PTC037974 | KIWI CONSULTANCY SERVICES PRIVATE LIMITED | 158, VISHNU TRADING COMPANY NEW GRAIN MARKET , SAMALKHA, Haryana, India - 132101 |
| U15419HR2016PTC064114 | AGGARWAL SPECIAL BHAJI PRIVATE LIMITED | AGGARWAL SPECIAL BHAJI PRIVATE LIMITED CHULKANA ROAD, , SAMALKHA, Haryana, India - 132101 |
| U24239HR2016OPC064271 | ESHWARA PHARMACEUTICALS (OPC) PRIVATE LIMITED | JAURASI ROAD, GALI NO.5 GANDHI COLONY, , SAMALKHA, Haryana, India - 132101 |
| U22120HR2011PTC043303 | TRADE GROWTH MEDIA PRIVATE LIMITED | 185/12, Ward No.-12 Krishana Colony, , Samalkha, Haryana, India - 132101 |
| U01100HR2021PTC095286 | HYGIENE POULTRIES INDIA PRIVATE LIMITED | Vani Kumari C/o Santosh Kumar Adarsh Nagar , Samalkha, Haryana, India - 132101 |
| U27100HR2012PTC045636 | G.D. BANSAL ISPAT PRIVATE LIMITED | M/S CITY DEVLOPER & PARMOTOR G.T. ROAD , SAMALKHA, Haryana, India - 132101 |
| U01110HR2021PTC094351 | TYSON AGRIVET INDIA PRIVATE LIMITED | Vani Kumari C/o Santosh Kumar Aadarsh Nagar, Jaurasi Road , Samalkha, Haryana, India - 132101 |
| U24299HR1992PTC031676 | PANIPAT CHEMICALS PVT LTD | 78, MILE STONE FROM DELHI, MAIN G.T. KARNAL ROAD VILLAGE KARHANS , SAMALKHA, Haryana, India - 132101 |
| U31902HR2019PTC081458 | RAITO LIGHTS PRIVATE LIMITED | C/o Nathi Ram,Jaurasi Road,Gandhi Colony Ward No 5, Samalkha, Tehsil Samalkha , PANIPAT, Haryana, India - 132101 |
| U15100HR2018PTC074171 | MHJ FOOD GRAINS PRIVATE LIMITED | H.NO.1875 ,C/O HARI OM S/O HUKUM CHAND, JAURASI ROAD JANGRA DHARAMSHALA GALI , AADARSH NAGAR, SAMALKHA, Haryana, India - 132101 |
| U31900HR2009PTC038777 | VEDAM ENERGY PRIVATE LIMITED | VILLAGE BHAPRA , G.T. ROAD (NEAR INDIA CASTING) , SAMALAKHA, Haryana, India - 132101 |
| U15549HR2020PTC089842 | ORACLE HEALTH SCIENCE PRIVATE LIMITED | Village - Garhi Chhaju Samalkha , Panipat, Haryana, India - 132101 |
| AAT-7249 | ZIGZAG CLEAN LLP | 303 WARD NUMBER 5 GANDHI COLONY, SAMALKHA PANIPAT, Haryana, India - 132101 |
| U01100HR2020PTC090473 | SHAHAR MALPUR MUSHROOM FARMERS PRODUCER COMPANY LIMITED | 64,VILLAGE SHAHAR MALPUR, BEHOLI ROAD,SAMALKHA, , PANIPAT, Haryana, India - 132101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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