• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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COMPLIANCE BOULEVARD LLP

LLPIN: ACH-3812 As on: 2026-07-13

COMPLIANCE BOULEVARD LLP (LLPIN: ACH-3812) is a Limited Liability Partnership firm incorporated on 27 May 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of COMPLIANCE BOULEVARD LLP are POONAM GUPTA, PREETI ARORA, GAURAV JAIN, and CHETAN GUPTA.

COMPLIANCE BOULEVARD LLP's LLP Identification Number is (LLPIN)ACH-3812. Its Email address is and its registered address is 606 PP City Centre Road No 44 Pitampura,Delhi,North West Delhi,Delhi,India-110034

Current status of COMPLIANCE BOULEVARD 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 BOULEVARD 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 BOULEVARD
DIN Director Name Designation Appointment Date
05131198 POONAM GUPTA Partner 2024-05-27
00094055 PREETI ARORA Designated Partner 2024-05-27
01726865 GAURAV JAIN Partner 2024-05-27
01847562 CHETAN GUPTA Designated Partner 2024-05-27
Past Directors & Key Managerial Personnel of COMPLIANCE BOULEVARD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POONAM GUPTA
Other Directorships of PREETI ARORA
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Director - 2014-12-28
ZETOR INDIA PRIVATE LIMITED U29210CH2014FTC035124 Nominee Director - 2015-01-27
SMRITI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160038 Director - 2007-06-04
SMRITI BUILDTECH PRIVATE LIMITED U45200DL2007PTC160044 Director - 2007-06-04
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director - 2011-07-25
RAHI AVIATION HOLDINGS PRIVATE LIMITED U62100DL2009PTC194768 Director - 2009-10-21
FIDELIS PROMOTERS PRIVATE LIMITED U70101DL2010PTC207683 Director - 2011-03-30
DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Director - 2011-03-30
SITUS PROMOTERS PRIVATE LIMITED U70200DL2010PTC207339 Director - 2011-03-30
METANEST TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC184167 Director - 2008-10-20
GO WEB3D INDIA PRIVATE LIMITED U72200DL2009PTC191212 Director - 2009-06-25
RLOGIC SOLUTIONS PRIVATE LIMITED U72200DL2010PTC198822 Director 2010-02-08 Ongoing
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Additional Director - 2013-09-28
RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2022-05-02
COOLJUNK TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207490 Additional Director - 2012-09-26
COOLJUNK TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207490 Director - 2014-03-31
NATURE PACE LABS PRIVATE LIMITED U72502DL2012PTC235587 Director - 2013-04-08
PSJ CONSULTANTS PRIVATE LIMITED U74110DL2012PTC235561 Director - 2014-08-14
TRINITY CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2006PTC155093 Director - 2014-06-10
DAPHNE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC157192 Director - 2009-08-20
RSJ PROFESSIONALS PRIVATE LIMITED U74140DL2007PTC164289 Director 2007-06-04 Ongoing
CORPORATE CAPITALVENTURES PRIVATE LIMITED U74140DL2009PTC194657 Director - 2013-09-28
RSJ LEXSYS PRIVATE LIMITED U74140DL2015PTC276522 Director 2015-02-10 Ongoing
ADINATH PAPER MILLS PRIVATE LIMITED U74899DL1994PTC061537 Director - 2019-05-28
CERVELLO TECHNOLOGIES PRIVATE LIMITED U74999DL2009PTC192431 Additional Director - 2014-01-10
RSJ ESTORE PRIVATE LIMITED U93000DL2010PTC201348 Director - 2011-03-28
Other Directorships of CHETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
APAC & ASSOCIATES LLP AAF-7948 Designated Partner 2016-02-25 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2011-03-14
RUPANA PAPER MILLS LIMITED U21012DL2004PLC126560 Director - 2013-06-01
KRSNA HOME PRODUCTS PRIVATE LIMITED U28998DL2013PTC255638 IRP/RP/Liquidator 2023-10-30 Ongoing
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2012-09-29
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2014-03-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2011-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2012-03-28
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2011-09-30
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2014-07-08
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2011-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2012-03-28
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2011-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-12-20
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2008-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2010-01-12
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2011-12-20
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2009-09-23
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2011-03-29
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2014-08-12
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2021-09-16
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director 2024-04-05 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2011-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2012-03-28
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-07-08
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2011-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2012-03-28
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2012-09-10
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2013-05-10
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-05-10
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-05-10
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2011-11-17
KESHAV CONSULTANCY SERVICES PRIVATE LIMI TED U74999DL2007PTC161676 Director - 2012-01-03
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-09-30
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2014-03-30
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31

CIN Company Name Company Address
ACU-9051 MIDALPHA STRATEGIES LLP 606, PP CITY CENTRE, PLOT NO 3,ROAD NO 44 PITAMPURA, KESHAVPURAM ZONE,Delhi,North West Delhi,Delhi,India-110034
ABZ-0853 SILVEREDGE MANAGEMENT SERVICES LLP 606 6th Floor PP City Centre Road No.44,Pitampura,Delhi,North West Delhi,Delhi,India-110034
L14101DL2022PLC393510 DAVIN SONS RETAIL LIMITED 609, Sixth Floor, P.P. City Centre,Plot No. 3, Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U77100DL2025PTC449671 WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India
ACD-8140 VVNK INDIA LLP 606 6th Floor,PP City Centre,Road no.44,Delhi,North West Delhi,Delhi,India-110034
U46595DL2024PTC433971 OROMOCO TECHNOLOGIES PRIVATE LIMITED Unit No.714, 7th Floor, PP City Center, Plot No.3, Community Center,,Road No.44, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
U46909DL2023PTC422136 MESSIT TRADEX PRIVATE LIMITED UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
ACK-0550 PN STRATEGIC REALTY PARTNERS LLP LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034
ACH-3991 ELITE-FIRST SURAKSHA LLP UNIT NO. 105, PLOT NO. 31, VIKAS TOWER,COMMUNITY CENTRE, ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U58203DL2025PTC440621 MEXTOGEN IT PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46909DL2023PTC421938 OFGERO TRADEX PRIVATE LIMITED UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
U58203DL2024PTC440358 ZENWAX MEDIA PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U58203DL2024PTC440360 VIBECREST MEDIA PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U58203DL2025PTC440622 SMARTREX VISION IT PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
ABC-3396 SHRIYANSH IRON LLP UNIT NO. UG-74, UPPER GROUND FLOOR, VARDHMAN MARKET PLAZA,PLOT NO. 30, ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ACH-4674 ANANTDRISHTI WELLNESS SOLUTIONS LLP SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ABC-4084 RUDRA THE NON LETHAL SOLUTION LLP Plot No. 30, Vardhman Market Plaza,,3rd Floor, Community Centre, Road No. 44, Pitampura,,Delhi,North West Delhi,Delhi,India-110034
ACK-0588 PS STRATEGIC REALTY PARTNERS LLP LG-27, Vardhman Big V Plaza,Plot No. 12 , Road No. 44 , Pitampura ,Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034
U72900DL2022PTC395601 EEKOM SOLUTIONS PRIVATE LIMITED Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India
U47912DL2026PTC461201 KRAYBAZAAR PRIVATE LIMITED Unit APMP- 410, AGGARWAL PRESTIGE MALL, PLOT NO. 2, Road No. 44, PITAMPURA, NEW DELHI-,Delhi,North West Delhi,Delhi,110034-India
U66120DL2025PTC459373 NIVESH SARTHI SERVICES PRIVATE LIMITED 356, Aggarwal City Mall,,Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U70200DL2025PTC447927 AADINATH TAXCELERATE PRIVATE LIMITED UNIT NO. 612, 6TH FLOOR,,PP CITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC456154 FONCIA ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC457348 NEOLIM ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC448285 WHITE ICON TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46901DL2025PTC455242 ZESTTFULL TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U70200DL2025PTC456548 IRONLAD INFRA PROJECTS PRIVATE LIMITED Office No. 212, Plot No. 31, 2nd Floor, Vikas Tower Comml.,,Street No. Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U70200DL2025PTC456686 NATURAL REAL SERVICES PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India

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

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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