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      COMPLIANCE BABU LLP

      LLPIN: AAY-9961 As on: 2026-07-13

      COMPLIANCE BABU LLP (LLPIN: AAY-9961) is a Limited Liability Partnership firm incorporated on 13 Oct 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of COMPLIANCE BABU LLP are . ROSHNI, and MOHD IRFAN.

      COMPLIANCE BABU LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      COMPLIANCE BABU LLP's LLP Identification Number is (LLPIN)AAY-9961. Its Email address is [email protected] and its registered address is D 1/925, J J CLUSTER BHALSWA New Delhi, Delhi, India - 110042

      Current status of COMPLIANCE BABU LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 COMPLIANCE BABU 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COMPLIANCE BABU
      DIN Director Name Designation Appointment Date
      09349275 . ROSHNI Designated Partner 2021-10-13
      09349276 MOHD IRFAN Designated Partner 2021-10-13
      Past Directors & Key Managerial Personnel of COMPLIANCE BABU
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ROSHNI
      Company Name CIN Designation Appointment Date Cessation
      IMNOOR VENTURES LLP AAY-9065 Designated Partner 2021-10-06 Ongoing
      Other Directorships of MOHD IRFAN
      Company Name CIN Designation Appointment Date Cessation
      IMNOOR VENTURES LLP AAY-9065 Designated Partner 2021-10-06 Ongoing

      CIN Company Name Company Address
      AAY-9065 IMNOOR VENTURES LLP D 1/925, J J CLUSTER BHALSWA NEW DELHI, Delhi, India - 110042
      U45201DL2019PTC356207 URVASHIRAJ CREATIONS PRIVATE LIMITED D-1/294J, J Cluster Bhalaswa Dairy , NEW DELHI, Delhi, India - 110042
      U74999DL2021PTC382762 LUCKY MANPOWER SERVICES PRIVATE LIMITED SURMESH S/O SURMESH D-1/163J J CLUSTER BHALASWA DIARY , DELHI, Delhi, India - 110042
      U74999DL2019PTC357151 SHARMA ART PRODUCTIONS PRIVATE LIMITED PLOT NO.D-2, KH.No.383,1st FLOOR,BLOCK-D GURU NANAK DEV COLONY, BHALSWA DAIRY , NEW DELHI, Delhi, India - 110042
      U46909DL2025PTC447573 SATRAD MULTITRADE INDIA PRIVATE LIMITED 2nd Floor, Part of H No.J-476, Situated at Gali No. 1,J- Block, Swaroop Nagar, Delhi,Delhi,North West Delhi,Delhi,110042-India
      U85320DL2019NPL350214 DUTTA FOUNDATION FOR SOCIAL REFORMS D-1/93 Punervas Colony Bhalswa , New Delhi, Delhi, India - 110042
      U80902DL2018NPL337347 EK NAYI DUNIYA YUVAON KI FOUNDATION House No- 935 Block D-1, Punervas Colony Bhalswa , New Delhi, Delhi, India - 110042
      U24290DL2018PTC343382 PC DYE CHEM PRIVATE LIMITED Plot No.1-A&B, Kh.No.7/25, Street No.12 BLK-J, Sarup Nagar , NEW DELHI, Delhi, India - 110042
      U73100DL2023PTC415571 REPTILEAD SOLUTIONS PRIVATE LIMITED KH 391 G/F STREET 1 -1/2,BLK-J SAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
      U63090DL2015PTC275583 7 WONDERS HOLIDAY PRIVATE LIMITED D-80/1, GALI NO-1, SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042
      AAY-5339 ZPLUS CYBER SECURITY AND LEGAL ADVISOR L LP FLAT 206 1ST FLOOR PKT D 1 LIG FLATS VILLAGE SIRASPUR LANDMARK EKTA APARTMENT NEW DELHI, Delhi, India - 110042
      U45309DL2006PTC156150 SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042
      ACM-9329 HARE KA SAHARAA OFFICE & SECURITY SOLUTIONS LLP J-70, KHASRA NO-389,GALI NO-1, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,India-110042
      ACT-0188 LIBERTY LAW PARTNERS LLP HOUSE NO.504 GALI NO.1,J BLOCK SWAROOP NAGAR,Delhi,North West Delhi,Delhi,India-110042
      U43221DC2026PTC469271 TERRA COTTA INFRA PRIVATE LIMITED H.NO. 31, BLOCK - J,,GALI NO. 1, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
      U68100DL2025PTC453047 VAGA INFRATECH PRIVATE LIMITED H No. 31, F/F, GALI NO 1,BLK-J, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
      U85100DL2018NPL335952 PEHAL EK KOSHISH FOUNDATION Flat No. 37, 4rth Floor, Block-D-8 Pocket-3, Sector 34, Rohini, New Delhi-1 10042 , Delhi, Delhi, India - 110042
      U93000DL2016PTC289802 B & S CLEANING SYSTEMS PRIVATE LIMITED J-61, KHADDA COLONY SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042
      U74140DL2009PTC195483 PBSS PRIVATE LIMITED 1ST FLOOR, HOUSE NO. PVT-1, NEW 1-A, KH N 42/11 SHIV MANDIR MOHALLA, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042
      U72900DL2006PTC152761 MAGPPIE INDIA PRIVATE LIMITED KHASRA NO 324 BLOCK J SARUP NAGAR , NEW DELHI, Delhi, India - 110042
      U74140DL2015PTC287416 MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED KHASRA NO 324 BLOCK J SARUP NAGAR , NEW DELHI, Delhi, India - 110042
      ACJ-2771 HOLISTIC HERBS DAIWIK LLP PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042
      U51909DL2009PTC186505 U SAVE TRADEX PRIVATE LIMITED STREET NO-1, PLOT NO D-66, SWARUP NAGAR , NEW DELHI, Delhi, India - 110042
      AAS-6895 OXYGUARD VENTURES LLP M 24/D 2ND FLOOR, PHASE 1, BADLI, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110042
      AAT-3508 JAY BHAGWANI ENTERPRISES LLP J BLOCK G NO. 10 KH NO. 15/22, SAROOP NAGAR NEW DELHI, Delhi, India - 110042
      U27100DL2008PTC176927 SADGURU METALS INDIA PRIVATE LIMITED BHATTA ROAD, GALI NO.14, J BLOCK, 6/13, SWAROOP NAGAR, , NEW DELHI, Delhi, India - 110042
      U27100DL2011PTC218727 J.P. KITCHEN TECHNOLOGY PRIVATE LIMITED J-1143, KUSHAK ROAD NO. 2 GALI NO. 2 SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042
      U93000DL2009PTC189437 VERBATIM RESEARCH SERVICES PRIVATE LIMITED D-2/1, 2nd Floor, Yadav Nagar, Railway Road, Samaypur, , New Delhi, Delhi, India - 110042
      U74999DL2015PTC278400 DIGICELL MEDIA PRIVATE LIMITED 50B, GALI NO - 14, J-BLOCK, KHASRA NO - 6/3, SWROOP NAGAR, SAMAI PUR, , NEW DELHI, Delhi, India - 110042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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