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      COMPLIANCE CONSULTANCY SERVICES LLP

      LLPIN: AAN-6193 As on: 2026-07-13

      COMPLIANCE CONSULTANCY SERVICES LLP (LLPIN: AAN-6193) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of COMPLIANCE CONSULTANCY SERVICES LLP are DEEPESHWAR GAUTAM, and VISHAL GUPTA.

      COMPLIANCE CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAN-6193. Its Email address is [email protected] and its registered address is A-31, GALI NO. 2, MADHUR VIHAR, NEAR HANUMAN MANDIR DELHI, Delhi, India - 110092

      Current status of COMPLIANCE CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      06388130 DEEPESHWAR GAUTAM Partner 2019-10-30
      08212600 VISHAL GUPTA Designated Partner 2018-12-03
      Past Directors & Key Managerial Personnel of COMPLIANCE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08293524 MAYANK LUNIYA Designated Partner - 2019-11-20
      Other Directorships of MAYANK LUNIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPESHWAR GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ROARING BIKERS LLP AAN-5513 Designated Partner 2018-11-15 Ongoing
      INVERSION MULTITRADE & BROKRAGE PRIVATE LIMITED U51900CT2012PTC000588 Director 2012-11-05 Ongoing
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRADEWELL HOLDINGS LIMITED L74110DL1995PLC064237 Company Secretary - 2018-03-05
      KIRAN UDYOG PRIVATE LIMITED U51399DL2000PTC103175 Company Secretary - 2017-10-24

      CIN Company Name Company Address
      U93090DL2018PTC341886 WORLD OVERSEAS IMMIGRATION CONSULTANCY PRIVATE LIMITED A-31 Gali No. 2 Madhu Vihar, Near Hanuman Mandir , DELHI, Delhi, India - 110092
      U99999DL1997PTC087957 SECURITON INDIA PRIVATE LIMITED A-38 Private office No. 10, First Floor,Gali No. 2 Madhu Vihar, Near Prachin Hanuman Mandir , , Delhi, Delhi, India - 110092
      L01403DL1983PLC015704 SHIVAMSHREE BUSINESSES LIMITED A-31, Gali No.2, Madhu Vihar, Hanuman Mandir , Delhi, Delhi, India - 110092
      U46909DL2025PTC455770 UNIFLORA ENTERPRISES PRIVATE LIMITED OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U46699DL2022PTC396736 DEAL WISE PRIVATE LIMITED B-37 THIRD FLOOR GALI NO-15 MADHU VIHAR NEAR HANUMAN MANDIR,DELHI,East Delhi,Delhi,110092-India
      AAU-7993 QILAA HOSPITALITY LLP HOUSE NO 13 A, FIRST FLOOR, GALI NO 2 H BLOCK, SHAKARPUR NEAR MANDIR DELHI, Delhi, India - 110092
      U45300DL2013PTC248580 DSY CONSTRUCTIONS PRIVATE LIMITED B-15-A, 2nd Floor, Gali No. 2, Chander Vihar, Mandawali, Fazalpur, Near MCD School , Delhi, Delhi, India - 110092
      U60231DL2014PTC266059 JMN LOGISTICS PRIVATE LIMITED OFFICE NO-9, C-38 F/F, GALI NO-13 MADHU VIHAR, NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110092
      U74900DL2012PTC235331 UNIQSS BROADCAST PRIVATE LIMITED 14/2/2, Gali No-1, A- Block , Kamal Vihar , kamalpur, Near Gurudwara , Burari , Delhi, Delhi, India - 110092
      U55101DL2019PTC358297 DILLI KE CHATORE PRIVATE LIMITED F-34-A & F-34-B, LEFT G/F, KH NO-88 GALI NO-31 MADHU VIHAR, PATPARGANJ NEAR DABA , DELHI, Delhi, India - 110092
      U60300DL2022PTC405780 APN CONNECTION EXIM PRIVATE LIMITED Old No-14-A-2, New No-A-72 F/F Vill Gazipur,Near Durga Mandir, Delhi , Delhi, Delhi, India - 110092
      U64200DL2023PTC412398 AGARIYA VENTURES PRIVATE LIMITED PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U51432DL2022PTC399834 SAMARADITYA INDIA PRIVATE LIMITED H NO. A-19/2, F/F, KH. NO. 873,GALI NO.3 SHIV MANDIR MARG, MANDAWALI FAZALPUR,DELHI,East Delhi,Delhi,110092-India
      U63122DL2025PTC441930 SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India
      U33119DL2022PTC408622 G&Y SURGICARE PRIVATE LIMITED B-16-A, G/F, OLD NO 16A. KHASRA NO.246 GALI NO-2, CHANDER VIHAR, MANDAWALI , DELHI, Delhi, India - 110092
      U45209DL2013PTC259293 REFRESH GLOBAL PRIVATE LIMITED Property No - A 49, Old No - A 4, Kh No - 867/2 Nehru Gali, Shiv Mandir Marg, Mandawali Fazalpur , Delhi, Delhi, India - 110092
      U18202DL2013PTC250699 SAIBLOSSOM OVERSEAS PRIVATE LIMITED A-31 GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092
      U74900DL2015PTC284007 DELIGHT RELOCATION PACKERS & MOVERS PRIVATE LIMITED A-26,G/F GALI NO-2, NEAR SINGLA SWEETS MADHU VIHAR , DELHI, Delhi, India - 110092
      U74140DL2014PTC271915 EASYBHAIYA SERVICES PRIVATE LIMITED A-26, G/F, GALI NO.-2, NEAR SINGLA SWEETS, MADHU VIHAR , DELHI, Delhi, India - 110092
      U51505DL2022PTC402338 OMPIA INFRASOFT PRIVATE LIMITED A-20 GROUND FLOOR GALI NO 03 SOUTH GANESH NAGAR NEAR HANUMAN MANDIR , DELHI, Delhi, India - 110092
      U74999DL2018PTC343335 VARAD ENTREPRENEURS INDIA PRIVATE LIMITED F-10/A SECOND FLOOR GALI NO. 28 MADHU VIHAR NEAR HINGLAJ MANDIR , DELHI, Delhi, India - 110092
      U93090DL2018PTC334570 NEW IMMACULATE HOUSEKEEPING SERVICES PRIVATE LIMITED A-155, 2nd Floor Gali No.2, Chander Vihar, Mandawali , DELHI - 110092, Delhi, India - 110092
      U45400DL2013PTC262130 TUSHJIYA BUILDCAST PRIVATE LIMITED B-15 A IInd FLOOR GALI NO-2 CHANDER VIHAR, MANDAWALI, FAZALPUR NEAR MCD SCHOOL , DELHI, Delhi, India - 110092
      U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC445740 AKUNEX INTERNATIONAL PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC447108 VELVECO ENTERPRISES PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
      U85300DL2022NPL400331 BRIGHTNESS SOCIAL WELFARE YUVA FOUNDATION A-61,FLAT NO.203,, S/F GALI NO.4 MADHU VIHAR, NEAR SINGHLA SWEETS,DELHI,East Delhi,Delhi,110092-India
      U46521DL2022PTC399056 SAMARTHAN INFRA PRIVATE LIMITED OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India
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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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