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      COMPLIANCE TRACKER INFOSIGHT LLP

      LLPIN: AAS-9163 As on: 2026-07-13

      COMPLIANCE TRACKER INFOSIGHT LLP (LLPIN: AAS-9163) is a Limited Liability Partnership firm incorporated on 16 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of COMPLIANCE TRACKER INFOSIGHT LLP are . ANCHALA, and NITIN VERMA.

      COMPLIANCE TRACKER INFOSIGHT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 05 May 2024.

      COMPLIANCE TRACKER INFOSIGHT LLP's LLP Identification Number is (LLPIN)AAS-9163. Its Email address is [email protected] and its registered address is Plot No B 46, First Floor Shish Ram Park Uttam Nagar New Delhi, Delhi, India - 110059

      Current status of COMPLIANCE TRACKER INFOSIGHT 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 TRACKER INFOSIGHT 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 TRACKER INFOSIGHT
      DIN Director Name Designation Appointment Date
      08796059 . ANCHALA Designated Partner 2020-07-16
      08796058 NITIN VERMA Designated Partner 2020-07-16
      Past Directors & Key Managerial Personnel of COMPLIANCE TRACKER INFOSIGHT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ANCHALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-4584 ALONE MEDIA LLP PLOT NO. A / 16 A & 16 B FIRST FLOOR FRONT SIDE BLOCK A, NAND RAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U45400DL2013PTC262574 L.M.N.INFRASTRUCTURE PVT.LTD. PLOT NO. R-46 , FIRST FLOOR BLOCK-B, MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059
      U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
      U24304DL2022PTC395486 SEBAPHIL INDIA PRIVATE LIMITED S/o SH Sita Ram Prasad plot no. B-11/2 First Floor,front LHS Nawada Extension uttam Nagar Building No.1,New Delhi,West Delhi,Delhi,110059-India
      U63000DL2017PTC314355 VANISHA VACATION AND TOURS PRIVATE LIMITED PLOT NO-B-12, FLOOR NO-403 MANSA RAM PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45309DL2022PTC394211 SKS INFRATEL PRIVATE LIMITED PLOT NO-B 113, KH NO 10/5 FIRST FLOOR, BLK B, UTTAM NAGAR, MANSA RAM PARK , DELHI, Delhi, India - 110059
      U15120DL2025PTC454983 LOOPAAAL BAGS PRIVATE LIMITED PLOT NO 113,A&B 114 FIRST FLOOR SEWAK PARK MAIN NAJAFGARH ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2019PTC354720 JMD ASSOCIATES CONSULTANCY PRIVATE LIMITED PLOT NO A 83/B FIRST FLOOR SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC329138 DEHAVARANA MARKETING PRIVATE LIMITED Plot No. 7, First Floor, Sukhi Ram Park Main Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      AAU-6613 SKYLEX CONSULTANTS LLP C 86, Plot No. C 86B, 3rd floor, Block C, Mansa Ram Park, Uttam Nagar, New Delhi, Delhi, India - 110059
      U14101DL2024PTC438839 SUNRTA FASHION PRIVATE LIMITED Plot No. A - 22, Shish Ram Park,Uttam Nagar, New Delhi,New Delhi,West Delhi,Delhi,110059-India
      U66190DL2023PTC411101 WHIZZY MONEY MATTERS SERVICES PRIVATE LIMITED Plot No. B-2 Second Floor Rama Park,Uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India
      U72900DL2019PTC349027 TEJOMAYA TECH SERVICES PRIVATE LIMITED Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC335567 INNOVATIVE LANGUAGE SOLUTIONS PRIVATE LIMITED PLOT NO. B-79, SECOND FLOOR, SEWAK PARK, UTTAM NAGAR, OPP. SHIV MANDIR,NEW DELHI , NEW DELHI, Delhi, India - 110059
      U74904DL2024PTC426541 CAPLINK SOLUTIONS PRIVATE LIMITED Plot No B-112, B-113, B-116 Second Floor,Jeewan Park Uttam Nagar Near Sunil Dairy,New Delhi,West Delhi,Delhi,110059-India
      U63090DL2020PTC359949 DREAMVACCAY TOUR AND TRAVEL PRIVATE LIMITED PLOT NO. B-72 & B-73, B BLOCK MANSA RAM PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2018PTC333881 SARS ICON MEDIA PRIVATE LIMITED PLOT NO. 48 & 49, GALI NO. 02, GROUND FLOOR & FIRST FLOOR, VIPIN GARDEN EXT. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U45201DL2019OPC356352 SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U45309DL2022PTC396221 AMRITANSH SHIVAY PROJECTS PRIVATE LIMITED C/o Ram Ishwar Plot No-4 B-4 Vikas Nagar Gali No.1,Uttam Nagar,NewDelhi,New Delhi,Delhi,110059-India
      ACL-0441 AURCG LLP PLOT NO B-94 BLOCK B MANSA RAM,PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      ABB-4180 EXTROHIT HEALTHCARE LLP GROUND FLOOR BLOCK B PLOT NO 50 AND 65,GALI NO 7 SEWAK PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      U46699DL2023PTC424062 VIP MERCHANT PRIVATE LIMITED SHOP NO 2, PLOT NO A 124 GROUND FLOOR, BLOCK A,NAND RAM PARK, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U72900DL2017PTC320700 RIU GLOBAL SERVICES PRIVATE LIMITED PLOT NO B-129-B, MANSA RAM PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2019PTC345847 NIBA DIGITAL SOLUTIONS PRIVATE LIMITED Plot No.16 First Floor Flat No.3 Block B Kiran garden uttam nagar , NEW DELHI, Delhi, India - 110059
      U72900DL2020PTC367844 KWIKPIXELS PRIVATE LIMITED SHOP NO 12 PLOT NO C 2 A, FIRST FLOOR MAHENDRA PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U24230DL2016OPC290761 VIUSH MEDI (OPC) PRIVATE LIMITED SHOP NO.8, FIRST FLOOR, PLOT NO C-2 MAHENDRA PARK, PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74140DL2015PTC287042 NIPS ACADEMY PRIVATE LIMITED PLOT NO.-C-64, FIRST FLOOR, KHASRA NO. 23/10 SHRI CHAND PARK, MATIALA, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U80902DL2019PTC352390 GN GLOBAL RESOURCES PRIVATE LIMITED PLOT NO. 75, 3RD FLOOR, KH NO. 11/31/1 D1, MANSA RAM PARK,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
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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
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      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

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      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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