COMPLIANCE CLINIC LLP (LLPIN: AAJ-5490) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of COMPLIANCE CLINIC LLP are RAHUL JAIN, and DHARAM CHAND JAIN.
COMPLIANCE CLINIC 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 CLINIC LLP's LLP Identification Number is (LLPIN)AAJ-5490. Its Email address is [email protected] and its registered address is 133, 1ST FLOOR, SSG MAJESTY MALL,PITAMPURA Delhi, Delhi, India - 110034
Current status of COMPLIANCE CLINIC LLP is - Active.
| LLP Identification Number | AAJ-5490 |
| Name | COMPLIANCE CLINIC 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 | 2017-05-29 |
| Age of Company | 7 years, 9 months, 14 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 | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPLIANCE CLINIC LLP |
| AAJ-5490 |
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 COMPLIANCE CLINIC 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 CLINIC. This report helps you understand the risk associated in dealing with COMPLIANCE CLINIC 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 CLINIC 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 |
|---|---|---|---|
| 08060757 | RAHUL JAIN | Designated Partner | 2018-01-11 |
| 07800415 | DHARAM CHAND JAIN | Designated Partner | 2017-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07802431 | SHWETA GOYAL | Designated Partner | - | 2018-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARABIAN SEA RESORTS PRIVATE LIMITED | U55101DL1997PTC241293 | Company Secretary | - | 2016-12-27 |
| INDO ASIA LEISURE SERVICES PRIVATE LIMITED | U63040DL1988PTC031449 | Company Secretary | - | 2017-09-11 |
| BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED | U93000HR2009FTC039414 | Company Secretary | - | 2015-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29199DL1999PTC101966 | PRESS TOOL INDUSTRIES PVT. LTD. | S.S.G MAJESTY MALL, PLOT NO.-2, IIND FLOOR, NEAR DOST POLICE POST,ROAD NO.43, GURU HARKIS HAN MARG, , PITAMPURA DELHI, Delhi, India - 110034 |
| U31900DL2021PTC375691 | MAS EQUIPMENT AND FABRICATORS PRIVATE LIMITED | SSG MAJESTY MALL PLOT NO 2 225 2nd FLOOR ROAD NO 43 GURU HARKISHAN MARG PITAMPURA , DELHI, Delhi, India - 110034 |
| U63030DL2018PTC336558 | MIZZEL TOUR AND TRAVELS PRIVATE LIMITED | 162, 1ST FLOOR, VARDHMAN PREMIUM MALL, LSC RING ROAD, DEEPALI, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| AAQ-6356 | SPIDERNET CLOUD SOLUTIONS LLP | 113, 1ST FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAN-9893 | STARK LOW FLY FARES LLP | UNIT 126 1st FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-1253 | VISION PETROPLAST (IMPEX) LLP | 123, 1st Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U15100DL2021PTC384901 | PARIJAT OIL AND FATS PRIVATE LIMITED | 3RD FLOOR, MAMRAM MAJESTY MALL ROAD NO. 43, PITAMPURA , Delhi, Delhi, India - 110034 |
| U24299DL2022PTC404020 | SANTEMAN LIFESCIENCES PRIVATE LIMITED | SHOP 122 1ST FLOOR VARDMAN PREMIER MALL DEEPALI PITAMPURA , DELHI, Delhi, India - 110034 |
| U45201DL2013PTC252520 | JSR BUILDTECH PRIVATE LIMITED | Unit No.122, 1st Floor, D-Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U21000DL2011PTC215864 | VERMA PACKERS PRIVATE LIMITED | 124, 1ST FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24100DL1998PTC097100 | PROTON INDIA PRIVATE LIMITED | 125 & 126, 1st Floor, Vardhman Premium Mall LSC Deepali, Pitampura , Delhi, Delhi, India - 110034 |
| U31909DL2017PTC314825 | ACQUAWARE SYSTEMS RO PRIVATE LIMITED | Unit no 112 - 1ST Floor Vardhman Premium Mall Deepali Chock Pitampura , DELHI, Delhi, India - 110034 |
| U24231DL2013PTC255896 | REALCARE CERTIFICATION PRIVATE LIMITED | NO. 142, 1ST FLOOR, VARDHMAN PREMIUM MALL, DEEPALI CHOWK, OPPOSITE KALI MATA MANDIR ,PITAMPURA , DELHI, Delhi, India - 110034 |
| U17121DL2006PLC154158 | NEEL IMPEX LIMITED | SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24290DL2020PTC363751 | NETCROSS ORGANIC PRODUCTS PRIVATE LIMITED | SHED NO 155, 1ST FLOOR, VARDHAMAN PREMIUM MALL LSC DEEPALI PITAMPURA, LANDMARK OPPOSITE KALI MATA MANDIR , Delhi, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAV-4974 | ALLWELL CAPITAL LLP | 129, 1st Floor, D-Mall Netaji Subhash Place, Pitampura Pitampura, Delhi, India - 110034 |
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U25194DL2015PTC285270 | PRANJAL CHEM PRIVATE LIMITED | PLOT NO 2, 1ST FLOOR, BLK-HP, PITAMPURA LANDMARK NEAR CITY PARK HOTAL, DELHI1100 34 , DELHI, Delhi, India - 110034 |
| U15419DL2011PTC228601 | MOLTZ FOODS PRIVATE LIMITED | A-362, 3rd Floor, Aggarwal City Mall Near M2K Cinema, PitamPura , New Delhi, Delhi, India - 110034 |
| AAA-0208 | INDEL ADVISORS LLP | 218 SSG MAJESTY MALL ROAD NO 43, GURU HARIKISHAN MARG, PITAMPURA, Delhi, India - 110034 |
| U24290DL2019PTC352179 | FORNEX HEALTHCARE PRIVATE LIMITED | UNIT NO. 108, 1ST FLOOR VARDHMAN PREMIUM MALL, OUTER RING ROAD, , DEEPALI , PITAMPURA, Delhi, India - 110034 |
| U01400DL2014PTC269621 | INNOVATIVE AGRI SYSTEMS PRIVATE LIMITED | House No. 2F-205, Plot No. 2, 2nd Floor, Majesty Mall, Road No. 43, Guru Harikish an Marg, , Pitampura, Delhi, India - 110034 |
| AAR-6220 | APTAL POWER SOLUTIONS LLP | Shop No. 1487/4, Ground Floor,, Shakur Basti Rani Bagh, PitampuraNorth-West Delhi, Delhi-110034 Delhi, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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