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      • Complaints
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      COMPLIANCE BEE LLP

      LLPIN: AAX-1217 As on: 2026-07-13

      COMPLIANCE BEE LLP (LLPIN: AAX-1217) is a Limited Liability Partnership firm incorporated on 24 May 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of COMPLIANCE BEE LLP are SURAMYA CHOUDHARY, and SRIJAN CHOUDHARY.

      COMPLIANCE BEE 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 18 May 2024.

      COMPLIANCE BEE LLP's LLP Identification Number is (LLPIN)AAX-1217. Its Email address is [email protected] and its registered address is 569, Tower B1, Spaze IT Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018

      Current status of COMPLIANCE BEE 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 BEE 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 BEE
      DIN Director Name Designation Appointment Date
      06927206 SURAMYA CHOUDHARY Designated Partner 2021-05-24
      08100485 SRIJAN CHOUDHARY Designated Partner 2021-05-24
      Past Directors & Key Managerial Personnel of COMPLIANCE BEE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAMYA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      XAAS INNOVATIONS LLP ACG-7027 Designated Partner 2024-04-19 Ongoing
      QPLUS LEARNING PRIVATE LIMITED U74899DL1994PTC061911 Additional Director - 2015-12-01
      QPLUS LEARNING PRIVATE LIMITED U74899DL1994PTC061911 Director - 2019-03-29
      QUICKBOOKER TRAVELS PRIVATE LIMITED U74999HR2010PTC041115 Additional Director - 2020-01-27
      AMOSTA SOLUTIONS PRIVATE LIMITED U74999HR2014PTC053386 Director - 2019-03-27
      FIGBYTES INDIA PRIVATE LIMITED U74999HR2016PTC064130 Director 2016-05-16 Ongoing
      Other Directorships of SRIJAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      EVERYWHERE AS A SERVICE PRIVATE LIMITED U72900DL2020PTC372396 Additional Director - 2023-09-29
      EVERYWHERE AS A SERVICE PRIVATE LIMITED U72900DL2020PTC372396 Director 2023-05-26 Ongoing
      QPLUS LEARNING PRIVATE LIMITED U74899DL1994PTC061911 Additional Director - 2018-12-28
      QPLUS LEARNING PRIVATE LIMITED U74899DL1994PTC061911 Director - 2019-03-29
      QUICKBOOKER TRAVELS PRIVATE LIMITED U74999HR2010PTC041115 Additional Director - 2018-09-29
      QUICKBOOKER TRAVELS PRIVATE LIMITED U74999HR2010PTC041115 Director - 2020-01-27

      CIN Company Name Company Address
      U40107HR2017PTC067602 JIVO POWER PRIVATE LIMITED 218, Tower-B4, Spaze IT Park, Sector-49, , Sohna Road, Gurgaon, Haryana, India - 122018
      U72200HR2022PTC101952 AKM GLOBAL HR TECH PRIVATE LIMITED 344, Tower A, Spaze I-Tech Park, Sohna Road, Sector-49, Sohna Road, Gurgaon, Haryana- 122018 , Gurgaon, Haryana, India - 122018
      U88900HR2025NPL131240 BAS EK KADAM SOCIAL FOUNDATION Unit No. 851 Tower B2,SpazeIT Park Sector-49 Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2024PTC119560 KR ANIKAPLAZA PRIVATE LIMITED OF-849 8th Floor Tower B2 Spaze IT Park,,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
      U72900HR2021PTC095564 SYANSOFT TECHNOLOGIES PRIVATE LIMITED TOWER B4 OFFICE NO. 306, SPAZE IT PARK SOHNA ROAD, SECTOR 49, GURGAON , Gurgaon, Haryana, India - 122018
      U72900HR2022PTC102757 CARE TECH PRIVATE LIMITED UNIT NO 317, 3RD FLOOR, B4 TOWER SPAZE IT PARK SOHNA ROAD, SECTOR 49,GURGAON,Gurgaon,Haryana,122018-India
      U42206HR2025PTC135738 SHIVA GLOBAL PROJECTS PRIVATE LIMITED Spaze IT Park, Unit No. 617-618,,6th Floor, Tower B4, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
      U46909HR2016PTC058488 MPOWERBIZ SOLUTIONS PRIVATE LIMITED 467, TOWER B1, SPAZE IT PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U40300HR2018PTC075082 SAAVIK VENTURES PRIVATE LIMITED Tower B1 1060, Spaze ItechPark Sohna Road, sector 49 , Gurgaon, Haryana, India - 122018
      U72900HR2021PTC099637 SIMPLY ENTERTAINING APPS PRIVATE LIMITED Unit No. 1117, Tower B-4 Spaze IT Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
      U72501HR2018PTC074331 VLTS IT SERVICES PRIVATE LIMITED OF-404; TOWER -B-4, SPAZE IT TECH PARK; SECTOR-49; SOHNA ROAD , GURGAON, Haryana, India - 122018
      U92490HR2012PTC047446 ADEPT ADMEDIA PRIVATE LIMITED UNIT NO. 942B, TOWER B, SPAZE IT PARK SECTOR-49, SOHNA ROAD, , GURGAON, Haryana, India - 122018
      U51505HR2019FTC080857 SUNON ELECTRONICS INDIA PRIVATE LIMITED SPAZE IT PARK, TOWER B, 5TH FLOOR UNIT 530, SOHNA ROAD, SECTOR 49 , GURGAON, Haryana, India - 122018
      U74999HR2022PTC107788 LOSUNG 360 PRIVATE LIMITED 610-613, 6th Floor, Tower-A Spaze IT Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
      U74999HR2018PTC073153 AKMV CONSULTANTS PRIVATE LIMITED Office No. 412, Tower B4, Building IT Spaze Park Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018
      U85100HR2013PTC048682 FIRST WELLCARE PRIVATE LIMITED 934, 9TH FLOOR, SPAZE IT PARK TOWER A, SOHNA ROAD SECTOR - 49 , GURGAON, Haryana, India - 122018
      U63000HR2014PTC053414 MANGO ROUTES INDIA PRIVATE LIMITED 259, 2nd Floor, Tower B1,Spaze IT Tech Park Sector-49,Sohna road, , Gurgaon, Haryana, India - 122018
      U55101HR2018PTC074689 MALLITAL HOSPITALITY SERVICES PRIVATE LIMITED UNIT NO. 28-A, TOWER-B2, SPAZE IT PARK GROUND FLOOR, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U74999HR2016PTC064513 BLUE EYED DIGITAL TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 270 SECOND FLOOR TOWER B1 SPAZE I TECH PARK SOHNA ROAD SECTOR 49 , GURGAON, Haryana, India - 122018
      U72200HR2014PTC053629 BOX VERSE SOLUTIONS PRIVATE LIMITED UNIT NO. 1170-C, 11TH FLOOR, TOWER B1 SPAZE I-TECH PARK,SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U74999HR2021FTC097059 ALL REMOTE SOLUTIONS PRIVATE LIMITED OFFICE PREMISE NO 565B,5TH FLOOR, TOWER B1 SPAZE ITECH PARK, SECTOR 49, SOHNA ROAD, , GURGAON, Haryana, India - 122018
      U72300HR2016FTC058661 BAIDU INDIA INTERNET PRIVATE LIMITED IT Cyber Office Space No.114,115&116, First Floor Tower B-4, Spaze I Tech Park,Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
      U40108HR2020FTC090574 KYOTHERM ENERGY SERVICES PRIVATE LIMITED 344, Tower A, Spaze I Tech Park,Sohna Road Sector 49, Gurgaon-122018 (Haryana) , GURGAON, Haryana, India - 122018
      F07013 H IKEUCHI & CO., LTD. Unit No. 259, 2nd Floor, Tower B2, Spaze IT Park,Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018
      U85110HR2021PTC098954 HEALTH PRECISION PRIVATE LIMITED 934, Tower A, Spaze I Tech Park Sector-49 Sohna Road, Gurgaon, Haryana,122018 , Haryana, Haryana, India - 122018
      U74999HR2021FTC100137 DFS COMPOSITES INDIA PRIVATE LIMITED Unit No. 344, Tower-B-2, Spaze I-Tech Park, Sector-49, Sohna Road, Gurgaon, Haryana- 122018 , Gurgaon, Haryana, India - 122018
      U52398HR2016PTC058601 KIDEDGE INDIA PRIVATE LIMITED Unit No. 934, Tower- A, Spaze IT Park, Sector -49 Sohna Road , Gurgaon, Haryana, India - 122103
      U85100HR2018PTC076210 SPETZ HEALTH & WELLBEING PRIVATE LIMITED 1168-1169, SPAZE IT PARK, TOWER B-1, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122002
      U93120HR2024PTC125780 ACTIVE SPORTS TECH PRIVATE LIMITED 9th Floor, Spaze I-Tech Park,A1-Tower, Sector-49, Sohna Road Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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