COMPLIANCE INDIA LLP (LLPIN: AAM-6864) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COMPLIANCE INDIA LLP are . RAVI, SUMIT KUMAR, and SATYAVEER ..
COMPLIANCE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
COMPLIANCE INDIA LLP's LLP Identification Number is (LLPIN)AAM-6864. Its Email address is [email protected] and its registered address is 4561/16, S/F, Ansari Road New Darya Ganj Delhi, Delhi, India - 110002
Current status of COMPLIANCE INDIA LLP is - Active.
| LLP Identification Number | AAM-6864 |
| Name | COMPLIANCE INDIA 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 | 2018-05-23 |
| Age of Company | 6 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPLIANCE INDIA LLP |
| AAM-6864 |
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 INDIA 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 INDIA. This report helps you understand the risk associated in dealing with COMPLIANCE INDIA and its Directors better.
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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 INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09834812 | . RAVI | Designated Partner | 2022-12-21 |
| 08127661 | SUMIT KUMAR | Designated Partner | 2018-05-23 |
| 08904410 | SATYAVEER . | Designated Partner | 2024-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08904410 | SATYAVEER . | Partner | - | 2024-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U22219DL2014PTC264390 | FOREVER BOOKS PRIVATE LIMITED | 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| AAP-7132 | SANKAT MOCHAN PACKAGERS LLP | 4380/-4B, S/F Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U22120DL2013PTC256662 | NBBC PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 4735/22, S.F, DARYA GANJ PRAKASH DEEP BUILDING, ANSARI ROAD, , NEW DELHI, Delhi, India - 110002 |
| AAW-0677 | RADIAN TECHNOMAC LLP | 4223/1, S/F T/F, ANSARI ROAD DARYA GANJ DELHI, Delhi, India - 110002 |
| U17226DL1981PLC012757 | OVERSEAS CARPETS LIMITED. | I -1/16ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22222DL2009PTC194073 | MPS PUBLICATION PRIVATE LIMITED | H-2/16, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22110DL2011PTC220629 | GRAPEVINE INDIA PUBLISHERS PRIVATE LIMITED | 4551-56/16, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U31300DL1994PTC062204 | D.R. BECK WIRE AND CABLES PRIVATE LIMITE D | H-2/16, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U01403DL2013PTC261728 | DIVINITY FARMS PRIVATE LIMITED | F-4, GOBIND BHAVAN ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAM-3494 | EYEDYEA ENTERTAINMENT LLP | E-2/16, WHITE HOUSE ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U22219DL2019PTC349576 | AMAIRA BOOKS PRIVATE LIMITED | 4737/23, G/F, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U25209DL2000PTC104191 | DIGAMBER FIBRE PRIVATE LIMITED | 4648/1 (F-3)ANSARI ROAD 21 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U29299DL1987PTC027113 | SHIV MACHINE TOOLS PRIVATE LIMITED | E-2/16, WHITE HOUSE, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1966PTC004618 | NEW AGE INTERNATIONAL PRIVATE LIMITED | 7/30A G/F (4538-4539) ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U01409DL2014PTC263096 | LUXURIA FARMS PRIVATE LIMITED | F-4, 4384/4A, GOBIND BHAVAN, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U15142DL1998PTC094529 | SKYLAND AGROTECH PRIVATE LIMITED | E-2/16 3RD FLOORWHITE HOUSE ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAC-6071 | VIR N VEER EXIM LLP | 5A/12, G/F, 4406/19, Ansari Road, Darya Ganj,Opposite HDFC Bank Lane, NEW DELHI, Delhi, India - 110002 |
| U22100DL2014PTC263767 | VEDI BOOKS PRIVATE LIMITED | 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| U26954DL1986PTC026092 | ESSEL BRICK MACHINE COMPANY PRIVATE LIMITED | 54/8, ANSARI ROAD DARYA GANJ DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U24232DL2008PTC178277 | MAHA AVTAR HEALTH CARE PRIVATE LIMITED | 4546/16, UPPER G/F, ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002 |
| AAP-5693 | LEXMATRIX LLP | E-2/16 TH/F White House, Ansari Road, Darya Ganj Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
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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.
| 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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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 |
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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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