COMPLIANCE MATRIX LLP (LLPIN: AAQ-6341) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COMPLIANCE MATRIX LLP are RAVINDER SHARMA, and JITENDRA KUMAR.
COMPLIANCE MATRIX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
COMPLIANCE MATRIX LLP's LLP Identification Number is (LLPIN)AAQ-6341. Its Email address is [email protected] and its registered address is B 417, 202, 2ND FLOOR, STREET NO.01 ASHOK NAGAR, SHAHDARA DELHI, Delhi, India - 110093
Current status of COMPLIANCE MATRIX LLP is - Active.
| LLP Identification Number | AAQ-6341 |
| Name | COMPLIANCE MATRIX 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 | 2019-09-24 |
| Age of Company | 5 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPLIANCE MATRIX LLP |
| AAQ-6341 |
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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 MATRIX 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 |
|---|---|---|---|
| 08570914 | RAVINDER SHARMA | Designated Partner | 2019-09-24 |
| 08570913 | JITENDRA KUMAR | Designated Partner | 2019-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPN INTERNATIONAL TRADING PRIVATE LIMITED | U51909DL2023PTC409976 | Director | 2023-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2020PTC374465 | VISIGHT ELECTRIC (INDIA) PRIVATE LIMITED | B-314 A, Ground Floor, Gali No.10 Feet, Ashok- Nagar, Mandoli Road, Shahdara, Delhi , New Delhi, Delhi, India - 110093 |
| AAL-5875 | TAX INDIA FINANCIAL SOLUTIONS LLP | B-384, Street No.-2 Ashok Nagar, Shahdara Delhi, Delhi, India - 110093 |
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| AAJ-6594 | GLOBAL ROLLING MILL SOLUTION & ENGINEERS LLP | C-473,STREET NO-7,C-BLOCK ASHOK NAGAR,SHAHDARA NEW DELHI, Delhi, India - 110093 |
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| AAO-7255 | MADVICK DESIGN STUDIO LLP | B-128,OLD 1450/37; STREET NO.2,JYOTI COLONY BALBIR NAGAR,NEAR DURGA PURI CHOWK,SHAHDARA DELHI, Delhi, India - 110093 |
| U22219DL2021PTC388157 | ZORSSWORDS SERVICES PRIVATE LIMITED | E-81, First Floor, Old E-69, Street No.4 Block-E,Ashok Nagar,Near Tentwala School , Delhi, Delhi, India - 110093 |
| AAS-0068 | ARDAS MARKETING AND MANAGEMENT SERVICES LLP | B 28, GROUND FLOOR, MAIN ROAD, KH NO 461, EAST JYOTI NAGAR, SHAHDARA, OPP GOPAL NURSING HOME NEW DELHI, Delhi, India - 110093 |
| U24290DL2021PTC375929 | MAHIRATONICS PRODUCTS AND SERVICES PRIVATE LIMITED | C-473, Street No. 5, Ashok Nagar Mandoli Road, Near Hanuman Mandir Fatak, Shahdara , North East Delhi, Delhi, India - 110093 |
| AAN-5773 | BUD LOGISTICS LLP | B-310, GALI NO 25 ASHOK NAGAR, SHAHDARA SHAHDARA, Delhi, India - 110093 |
| AAO-5728 | CLIXOFY ERP SOLUTIONS LLP | H.NO-43-B , STREET NO-2 DURGAPURI EXTN SHAHDARA DELHI, Delhi, India - 110093 |
| U27100DL2014PTC271284 | ABDUL WAHID STEEL & IRON (INDIA) PRIVATE LIMITED | D-540, Kh. No.933/536, Street No.-5, Ashok Nagar , Delhi, Delhi, India - 110093 |
| U29248DL2009PTC191544 | TRIUPATI BOILERS PRIVATE LIMITED | B-142,KAHSRA NO.202 GALI NO 3 VILLAGE CHANDRA WALI JAGAT PURI SHAHDARA , DELHI, Delhi, India - 110093 |
| U28990DL2021PTC389086 | SHONABHI ALLOYS INDIA PRIVATE LIMITED | B-225/d5, Subhash Gali Street number 7, Ashok Nagar , Shahdara, Delhi, India - 110093 |
| U29309DL2018PTC337477 | COSMIO ENERGY EQUIPMENT PRIVATE LIMITED | D- 889 GALI NO-13, MAIN WAZIRABAD ROAD, , ASHOK NAGAR, SHAHDARA, Delhi, India - 110093 |
| U29292DL1989PTC035960 | M.R.CONVERTING MACHINERY PVT. LTD. | B-311, ASHOK NAGAR SHAHDARA , DELHI, Delhi, India - 110093 |
| AAD-2047 | SOFT VITAL TECHNOLOGY LLP | E-168-G NO-7 ASHOK NAGAR SHAHDARA DELHI, Delhi, India - 110093 |
| AAP-5999 | APTZERS INDIA LLP | B 109 Street No 5, Hardev Puri, Shahdara Delhi, Delhi, India - 110093 |
| AAJ-1832 | SOFTVITAL TECHNOLOGY LLP | E-168-G NO-7 ASHOK NAGAR, SHAHDARA DELHI, Delhi, India - 110093 |
| U40106DL2019PTC352317 | RM POWERCONS PRIVATE LIMITED | B-257/5,first floor, street no -7 ashok nagar , shahdara DELHI North Delhi DL 110093 IN |
| AAJ-8880 | HEMBREEZ MULTI SERVICES LLP | D1/266, GALI NO. 3 ASHOK NAGAR, SHAHDARA DELHI, Delhi, India - 110093 |
| AAE-8193 | MINAL IMPEX LLP | B-339, ASHOK NAGAR, MAIN SHUKAR BAZAR ROAD, SHAHDARA DELHI, Delhi, India - 110093 |
| AAQ-0673 | PLATONIC GLOBAL EXPORTS LLP | 571, 1ST FLOOR STREET NO. 06, CHANDERLOK, SHAHDARA DELHI, Delhi, India - 110093 |
| AAG-6567 | KAPALINI BUILDERS AND DEVELOPERS LLP | D-504/2, GALI NO-1, ASHOK NAGAR, SHAHDARA DELHI, Delhi, India - 110093 |
| AAK-4502 | PROGENITOR HEALTHCARE LLP | D 647 A GALI NO 6 ASHOK NAGAR SHAHDARA DELHI, Delhi, India - 110093 |
| U15310DL2011PTC221299 | DUGDH PURNA AGRO PRIVATE LIMITED | E-212,GALI NO-08 ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110093 |
| AAC-1069 | GREEN EDGE BUILDTECH LIMITED LIABILITY P ARTNERSHIP | D-319, SECOND FLOOR, STREET NO-11, HARDEV PURI, SHAHDARA DELHI, Delhi, India - 110093 |
| 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.
| 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 |
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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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