COMPLIANCE CHAMBER LLP (LLPIN: AAL-7181) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of COMPLIANCE CHAMBER LLP are AJAY KUMAR ., and MITHLESH SHARMA.
COMPLIANCE CHAMBER 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.
COMPLIANCE CHAMBER LLP's LLP Identification Number is (LLPIN)AAL-7181. Its Email address is [email protected] and its registered address is B-2/37, BHARAT VIHAR KAKURLA NEW DELHI, Delhi, India - 110078
Current status of COMPLIANCE CHAMBER LLP is - Active.
| LLP Identification Number | AAL-7181 |
| Name | COMPLIANCE CHAMBER 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 | 2018-01-15 |
| Age of Company | 7 years, 1 months, 28 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 |
| COMPLIANCE CHAMBER LLP |
| AAL-7181 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by COMPLIANCE CHAMBER in a way that was never possible before.
Get a list of all litigations COMPLIANCE CHAMBER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPLIANCE CHAMBER. This report helps you understand the risk associated in dealing with COMPLIANCE CHAMBER 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 COMPLIANCE CHAMBER 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 |
|---|---|---|---|
| 07034080 | AJAY KUMAR . | Designated Partner | 2018-01-15 |
| 07796444 | MITHLESH SHARMA | Designated Partner | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTISH MEHTA RETAIL AND SERVICES PRIVATE LIMITED | U52392BR2014PTC023296 | Director | - | 2015-07-23 |
| AIT COMPUTECH PRIVATE LIMITED | U74999DL2017PTC316668 | Director | - | 2018-08-10 |
| SETYOURBIZ CORPORATE CONSULTANTS LLP | AAJ-3572 | Designated Partner | 2017-05-11 | Ongoing |
| VIVATINELL PRIVATE LIMITED | U24290DL2021PTC376897 | Director | 2021-02-10 | Ongoing |
| TRIO LIVINGS PRIVATE LIMITED | U55209DL2019PTC343751 | Director | - | 2021-04-20 |
| SEPTE TECHNOLOGY PRIVATE LIMITED | U72200HR2020FTC091517 | Director | 2020-12-10 | Ongoing |
| SOCATECH PRIVATE LIMITED | U72900DL2020PTC369444 | Director | 2020-09-07 | Ongoing |
| DAWOO MULTIVENTURE PRIVATE LIMITED | U74999MH2017PTC296631 | Director | - | 2017-07-03 |
| DIGITAL UDAAN FOUNDATION | U85100DL2019NPL352786 | Director | 2019-07-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3373 | GREENIIN SOLUTIONS LLP | B-20, BHARAT VIHAR, NEW DELHI, Delhi, India - 110078 |
| AAJ-1927 | TRAVELLERS SPOT LLP | B-265, BHARAT VIHAR KAKROLA NEW DELHI, Delhi, India - 110078 |
| U24100DL2019PTC345782 | AIDZON PHARMA PRIVATE LIMITED | PLOT NO-99/100 FLAT 105 F/F B/S KH 29/6 BLK-D SAI PARALIES APPTT BHARAT VIHAR , KAKROLA NEW DELHI, Delhi, India - 110078 |
| AAE-4505 | GETAWAY HOLIDAYS LLP | LIG, FLAT NO.-858, S/F, SECTOR-18-B, PH-2, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110078 |
| U18109DL2016PTC291052 | SAMERRA GLOBAL APPARELS PRIVATE LIMITED | Plot No 133, F/F KH 30/3,4, A-Block, Bharat Vihar, Vashisht Park, Kakrola, New Delhi , New Delhi, Delhi, India - 110078 |
| U00000DL2003PTC122933 | KNY PROJECTS PRIVATE LIMITED | 802 8/F Block-D2C PKT-2, Sec-18 B, Phase-2, Dwarka , New Delhi, Delhi, India - 110078 |
| AAH-4339 | STRIPES ENTERTAINMENT LLP | LIG FLAT NO. 36, SECTOR-18B, GR-2, PH-2 DWARKA NEW DELHI, Delhi, India - 110078 |
| ACC-2898 | ANAND INFRA DEVELOPERS LLP | LIG, Flat No 36 Rose AptSector 18B GR2PH2 Dwarka New Delhi, Delhi, India - 110078 |
| AAX-3879 | DYNAMIC CONSULTING AND HR SERVICES LLP | MIG Flat No. 170 S/F GRP 2 PKT B,Sector 18 B Dwarka New Delhi, Delhi, India - 110078 |
| U22219DL2020PTC373483 | SU PACKOLOGY PRIVATE LIMITED | MIG FLAT 397 2ND FLOOR, SECT 13, PKT B, PH2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAX-2546 | AYAM MEDIA LLP | FLAT NO 903, 9TH FLOOR, BLK 2A PKT 2, DDA HIG FLATS, SECTOR 18 B DWARKA NEW DELHI, Delhi, India - 110078 |
| U24290DL2021PTC376897 | VIVATINELL PRIVATE LIMITED | FLAT NO 486 S/F SEC-16 B PKT B,PH-2 GR-3 DWK NEAR CRPF FLATS , NEW DELHI, Delhi, India - 110078 |
| U22100DL2015PTC274999 | HYMN DESIGN SOLUTIONS PRIVATE LIMITED | B-701,PNB Apartments,Plot No 11,Sector 4,Dwarka New Delhi,South West Delhi , NEW DELHI, Delhi, India - 110078 |
| AAG-9312 | ANGELUS CITY DEVELOPRES LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1, Sector-12, Dwarka New Delhi West Delhi NEW DELHI, Delhi, India - 110078 |
| AAO-7460 | GULIA AUTO SPARE PARTS LLP | Shop at Plot No.-619, KH No.-22/2, Kakrola Housing Complex, Kakrola New Delhi-110078 New Delhi, Delhi, India - 110078 |
| AAP-8048 | STAR EEE PRO LLP | PLOT 17A, UPPER G/F BHARAT VIHAR KALROLA, VILLAGE NEW DELHI DELHI, Delhi, India - 110078 |
| U24230DL2021PTC386691 | RIGHT PRICE PHARMACY PRIVATE LIMITED | FLAT NO-288, T/F SEC-18B, PH-2 DWARKA NEW DELHI , Delhi, Delhi, India - 110078 |
| AAO-5637 | SARWABHAUMIK FOODS LLP | D-196 BHARAT VIHAR KAKROLA NEW DELHI, Delhi, India - 110078 |
| AAJ-3572 | SETYOURBIZ CORPORATE CONSULTANTS LLP | B-2/37, Bharat Vihar New Dwarka Sector -14 Metro Station New Delhi South West Delhi DL 110078 IN |
| AAE-3069 | AASTHA LAXMI AGARBATTI LLP | D-104/166, BHARAT VIHAR KAKROLA, DWARKA SEC-15 New delhi, Delhi, India - 110078 |
| U24239DL2019PTC346641 | NOVAMOUNT PHARMACEUTICALS PRIVATE LIMITED | A-69, BHARAT VIHAR KAKROLA, NEAR DURGA MANDIR , NEW DELHI, Delhi, India - 110078 |
| U45201DL2006PTC145745 | PARASHAR REALTY PRIVATE LIMITED | Plot No. 37 Lower Ground Floor, Sector 12-B, Dwarka , New Delhi, Delhi, India - 110078 |
| U10616DL2016PTC289968 | SQUARE HOURS PRIVATE LIMITED | PLOT NO.225 FIRST FLOOR BLOCK-D BHARAT VIHAR, KAKROLA , NEW DELHI, Delhi, India - 110078 |
| U30007DL1996PTC080726 | AANKLAN SOFTWARES PRIVATE LIMITED | 37, RAJ VIHAR, PLOT NO. 13 SECTOR 18-A, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAE-5605 | ADVISORY BAZAAR INFO SERVICES LLP | S-2 B, PANKAJ PLAZA, PLOT-7,POCKET-7 SECTOR-12,DWARKA NEW DELHI, Delhi, India - 110078 |
| AAQ-0652 | NANDISHI LIFESTYLE LLP | Flat No- 216 Om Apprt Pkt- B Ph- 2 Sec- 14 Dwarka New Delhi, Delhi, India - 110078 |
| U15549DL2020PTC368403 | RAMOL INDIA PRIVATE LIMITED | E-86 Bharat Vihar Kakrola Dwarka Sector 14, Nearby Metro Station, , NewDelhi, Delhi, India - 110078 |
| U15490DL2019PTC356182 | EMENY PRIVATE LIMITED | FLAT NO 42, DDA SFS FLATS POCKET B , SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110078 |
| AAJ-3957 | GALVAT EXIM LLP | Plot No. 4, Kh. No. 31/1/10 Block C, Bharat Vihar, Kakrola NEW DELHI, Delhi, India - 110078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.