COMPLIANCE STEWARDS LLP (LLPIN: AAM-7644) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COMPLIANCE STEWARDS LLP are CHETAN KAKKAR, and . SHAKUNTLA.
COMPLIANCE STEWARDS 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 16 Dec 2024.
COMPLIANCE STEWARDS LLP's LLP Identification Number is (LLPIN)AAM-7644. Its Email address is [email protected] and its registered address is H NO B-15 G\F FLAT NO. A I LOWER SHANKAR VIKASH PURI NEW DELHI 110018 DELHI, Delhi, India - 110018
Current status of COMPLIANCE STEWARDS LLP is - Active.
| LLP Identification Number | AAM-7644 |
| Name | COMPLIANCE STEWARDS 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 | 2018-06-01 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 STEWARDS LLP |
| AAM-7644 |
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 STEWARDS in a way that was never possible before.
Get a list of all litigations COMPLIANCE STEWARDS 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 STEWARDS. This report helps you understand the risk associated in dealing with COMPLIANCE STEWARDS 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 STEWARDS 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 |
|---|---|---|---|
| 06470916 | CHETAN KAKKAR | Designated Partner | 2018-06-01 |
| 06632405 | . SHAKUNTLA | Designated Partner | 2018-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0146 | NIKATE GLOBAL TRADE LLP | FLAT NO. 47A, G/F, POCKET B BUDHELA EXTN., NEW DELHI, Delhi, India - 110018 |
| AAT-2622 | SAMVID BHAAV SOLUTIONS LLP | A 107 F/F PLOT NO 9 VIKASH TOWER COMMUNITY CENTRE, VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| AAE-7867 | VANIJYADRISHTI IMPEX LLP | PROP. NO. WZ-23-A OLD NO. WZ-6-B F/F, SAHIB PURA, MBS NAGAR NEW DELHI, Delhi, India - 110018 |
| U29309DL2019PTC357343 | ANGEL HOME APPLIANCES PRIVATE LIMITED | WZ I-57 New No B-149 Plot No -57 S/F Ganesh Nagar Extn Block , NEW DELHI, Delhi, India - 110018 |
| ABZ-5183 | PV RESTAURANTS LLP | WZ-10A, Plot No. 1 G/F, Shyam Nagar,New Delhi New Delhi, Delhi, India - 110018 |
| AAG-2099 | TRADUCSON LANGUAGE SERVICES LLP | FLAT NO-209B DG-2 VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| AAI-2843 | M AND A LEGAL SERVICE LLP | FLAT NO. 63-A, BROTHER HOOD APARTMENTS H BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U29308DL2022PTC402752 | VAYUGUARD CLIMATE TECH PRIVATE LIMITED | AVINASH KUMAR A-24-A NEW NO-25-B T/F GALI NO 13, KRISHNA PARK , DELHI, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| AAN-1203 | XPRESS CAPITAL SERVICES LLP | Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018 |
| U29253DL2015PTC285468 | N.S.APPLIANCES PRIVATE LIMITED | WZ-N-31A PLOT NO-31B F/F BACK SIDE VISHNU GARDEN NEW DELHI NEAR SUNIL DAIRY , DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAN-1014 | ARCHITRON DESIGN LLP | HOUSE NO.C-570, F/F VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| U24304DL2019PTC349852 | SHREENAMO BIOTECH PRIVATE LIMITED | FLAT NO 106/1 ST FLAT PANKAJ TOWER VIKASH PURI , NEW DELHI, Delhi, India - 110018 |
| U17299DL2018PTC341355 | PROTEGGERE FASHIONS PRIVATE LIMITED | B-302-G-8 VIKASH TOWER COMMUNITY CENTRE VIKASH PURI NEW DELHI 110018 , DELHI, Delhi, India - 110018 |
| U18202DL2021PTC388486 | WIZDOMISED INDIA PRIVATE LIMITED | H NO 182 -A B/P CHAND NAGAR New Delhi , DELHI, Delhi, India - 110018 |
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| AAU-8972 | RITANYA DECOR LLP | S/O HARIHARA PATTANAYAK FLAT NO 33 B CGHS, EVERSHINE APARTMENT, VIKASH PURI OPP D.A.V. SCHOOL NEW DLEHI, Delhi, India - 110018 |
| AAH-6343 | TAAG OREE INSTITUTE OF VOCATIONAL STUDIE S LLP | A-96 G/F SHANKER GARDEN VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| AAF-2173 | MITHILA HANDICRAFTS LLP | A-102, G/F VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| AAE-1494 | TYCOON TRIMS (INDIA) LLP | Shop No. 10, LSC Block H, Vikash Puri New Delhi, Delhi, India - 110018 |
| U15400DL2020PTC363026 | AAMRITSARI KULCCHA CORNER PRIVATE LIMITED | IV Flat No. 56, Site Vikash Puri , New Delhi, Delhi, India - 110018 |
| AAY-6088 | KASAK MUSIC LLP | G/F B 1, GALAXY APARTMENT VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| U63030DL2012PTC234106 | PRINCE ASSOCIATES PRIVATE LIMITED | FLAT NO.A-8 BROTHERHOOD APARTMENT,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2019PTC352430 | AUSLESE PRIVATE LIMITED | H. NO - 359, G/F KACHCHA TIHAR , NEW DELHI, Delhi, India - 110018 |
| AAO-5610 | MARVTECH INTEGRATED LLP | OFFICE NO. 306-G-12 GUPTA TOWER, VIKASH PURI, NEW DELHI, Delhi, India - 110018 |
| AAW-8026 | MFCONSULTING LLP | F NO 238 D II PKT DG VIKASH PURI NEW DELHI, Delhi, India - 110018 |
| 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.