COMPLIANCE WALLS LLP (LLPIN: AAP-4690) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of COMPLIANCE WALLS LLP are MADHU JHANJI, and YAMINI DHIR.
COMPLIANCE WALLS 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 WALLS LLP's LLP Identification Number is (LLPIN)AAP-4690. Its Email address is [email protected] and its registered address is FF-118, B-09, ITL TWIN TWOERS NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
Current status of COMPLIANCE WALLS LLP is - Active.
| LLP Identification Number | AAP-4690 |
| Name | COMPLIANCE WALLS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-29 |
| Age of Company | 5 years, 9 months, 14 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 WALLS LLP |
| AAP-4690 |
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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 WALLS 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 |
|---|---|---|---|
| 07769238 | MADHU JHANJI | Designated Partner | 2020-06-12 |
| 08466864 | YAMINI DHIR | Designated Partner | 2019-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08466863 | KAPIL DEV DHIR | Designated Partner | - | 2020-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYM CONSULTING LLP | AAJ-8733 | Designated Partner | - | 2024-03-12 |
| KADHYA RESEARCH FOUNDATION | U73100HR2021NPL095642 | Director | 2021-06-17 | Ongoing |
| KYM CONSULTING LLP | AAJ-8733 | Designated Partner | 2024-02-12 | Ongoing |
| JAI SAI RAM STEEL PRIVATE LIMITED | U27100DL2010PTC205436 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2204 | JMG ONLINE LLP | 402, B09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA New Delhi, Delhi, India - 110034 |
| F04446 | BERNARD INGENIEURE ZT GMBH | 312, ITL Twin Towers, B-09, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U29309DL2019PTC344536 | PRAVASI ENGINEERS PRIVATE LIMITED | 508, 5TH FLOOR, B-09 ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-3205 | TRIP NEXA LLP | OFFICE NO. 905, 9th FLOOR, B 09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA delhi, Delhi, India - 110034 |
| AAG-2419 | CND CORPORATE ADVISORS LLP | 806,8Th floor, ITL Twin Tower, Plot No. B09Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAP-3433 | EDL POWER (INDIA) LIMITED LIABILITY PART NERSHIP | 307, B-09, ITL TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAS-2488 | J M INVESTMENTS LLP | 307, B 09 III FLOOR ITL TOWER NETAJI SUBHASH PLACE PITAMPURA Delhi, Delhi, India - 110034 |
| U21014DL2007PTC167297 | GROWELL PACKERS PRIVATE LIMITED | 909, ITL TWIN TOWER, B-9 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U25209DL1997PTC089059 | OSHO TECHNO PRIVATE LIMITED | 705ITL TWIN TOWER B 9NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2015PTC277115 | JOB MANTRA RECRUITERS PRIVATE LIMITED | 410, PLOT NO-B-09, ITL TWIN TOWER NETAJI SUBHASH PALACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAD-2828 | CIRQUS ARTS LLP | 904-Block, B-09 ITL Twin Tower, Netaji Subash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAR-5577 | DND GROUP LLP | 406, BLOCK B-9 ITL TWIN TOWERS, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U17120DL2012PTC233840 | JOSH IMPEX PRIVATE LIMITED | B-9, Fourth Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U23201DL1998PTC092684 | R N PETROCHEMICALS PRIVATE LIMITED | 310, Plot No. B-09, ITL Twin Tower Netaji Subhash Place, Pitam Pura , delhi, Delhi, India - 110034 |
| L74900DL1993PLC056491 | USS GLOBAL LIMITED | Office No. 400, ITL Twin Towers, B- 9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| AAY-7752 | WHOLESOME PAPER PRODUCTS LLP | 512, 5th floor, B 9, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U00000DL2004PTC130226 | AGNI INFOCOM PRIVATE LIMITED | 406,407,GD-ITL, PLOAT NO B-08 , NETAJI SUBHASH PLACE PITAMPURA,DELHI. , DELHI, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| U16009DL2021PTC378364 | LTLS HERBALS PRIVATE LIMITED | 500,5th Floor, ITL Twin Tower, Netaji Subhash Place, New Delhi 110034 , Pitampura, Delhi, India - 110034 |
| AAM-7570 | AGROTECH INTERNATIONAL LLP | 307, B-9, THIRD FLOOR, ITL TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAX-7837 | PIRG ASSET LXIV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7854 | PIRG ASSET LXIX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8418 | PIRG ASSET LXX LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-7846 | PIRG ASSET LXV LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAX-8404 | PIRG ASSET LXVI LLP | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U73100DL2020PTC367261 | AIM NORTH TECHNOLOGIES PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| L65999DL1984PLC018035 | JDS FINANCE COMPANY LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L65910DL1995PLC064310 | PROGRESSIVE FINLEASE LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| L74110DL1987PLC350280 | JATALIA GLOBAL VENTURES LIMITED | 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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