• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

COMPLIANCE7 CONSULTING LLP

LLPIN: ACT-4266 As on: 2026-07-13

COMPLIANCE7 CONSULTING LLP (LLPIN: ACT-4266) is a Limited Liability Partnership firm incorporated on 12 Dec 2025. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

COMPLIANCE7 CONSULTING LLP's LLP Identification Number is (LLPIN)ACT-4266. Its Email address is and its registered address is 5/E KOSAMATTOM PUTHENPURA,BUILDING,Kottayam,Kottayam,Kerala,India-686004

Current status of COMPLIANCE7 CONSULTING 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 COMPLIANCE7 CONSULTING 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 COMPLIANCE7 CONSULTING
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of COMPLIANCE7 CONSULTING
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U62090KL2022PTC076114 COMSTREAM TECHNOLOGIES PRIVATE LIMITED WARD NO.XV, 711 D & 711 E, PLATINUM,KANJIKUZHY, KOTTAYAM, KERALA,Kottayam,Kottayam,Kerala,686004-India
U46497KL2025PTC092666 HEBRON LIFESTYLES PRIVATE LIMITED 12 D E KALYAN SANCTURE,,DEVELOKAM ROAD,,Kottayam,Kottayam,Kerala,686004-India
U85500KL2025PTC093984 SERVUS CONNECT EU PRIVATE LIMITED 15/806, Malikayil Building,Mount Carmel, Kanjikuzhi,Kottayam,Kottayam,Kerala,686004-India
U86909KL2025PTC097444 GENNXT FERTILITY PRIVATE LIMITED 11E Kalyan Sanctuare,Muttambalam, Part 1,Kottayam,Kottayam,Kerala,686004-India
ACJ-7225 VALIN CARE PLUS LLP BUILDING NUMBER. XVIII/337, PULICKAL APARTMENT,,MUTTAMBALAM PO,Kottayam,Kottayam,Kerala,India-686004
U66190KL2026PTC102842 CREDVANCE PRIVATE LIMITED 833/B5, First Floor,Home Basics Spice,Kottayam,Kottayam,Kerala,686004-India
U68100KL2023PTC080706 ARV BUSINESS AND PROPERTY MANAGEMENT PRIVATE LIMITED IV/694 N, 2ND FLOOR,MUPPATHIYIL BUILDING,KANJIKUZHY,Kottayam,Kottayam,Kerala,686004-India
U65900KL2021PLN070194 EAGLE CREST NIDHI LIMITED Centre Square Building Manganam Kurishu Junction PuthupallyRoad Kottayam , Kottayam, Kerala, India - 686004
U55101KL2013PTC035266 KUMARAKOM CUISINE PRIVATE LIMITED BUILDING NO. KMC III/460, KIZHAKKETHALACKAL MUTTAMBALAM P.O., KOTTAYAM , KOTTAYAM, Kerala, India - 686004
U65992KL2020PTC063473 POOZHIMEL CHITS PRIVATE LIMITED Vazhachirayil, Building No. 394 Ward XII, TB Road, Kottayam municipality , Kottayam, Kerala, India - 686004
ACE-0753 TWINS ABROAD LLP Pulickal JCI Shopping Complex, Building No. KMC 15/510,,Second Floor, Kanjikuzhi Junction,,Kottayam,Kottayam,Kerala,India-686004
U15549KL2019PTC058375 TEAMALCO SOLUTIONS PRIVATE LIMITED Vijaya Vihar, Parampuzha P.o,Vijayapuram,Kottayam Kottayam-686004 , Kottayam, Kerala, India - 686004
U92111KL2004PTC016911 JRD MEDIA PRIVATE LIMITED BUILDING NOKMC IV/75AKALATHIL BUILDING KANJIKUZHY MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004
U67110KL2021PTC068747 DOCTOR WEALTH FINANCIAL SERVICES PRIVATE LIMITED 2nd Floor, The Kerala Catholic Trust Building K.K Road, Kanjikuzhy , Kottayam, Kerala, India - 686004
U72900KL2022OPC079431 IVR PHONES (OPC) PRIVATE LIMITED XIII/ 2718 I, 2nd Floor VADASSERIL BUILDING Muttambalam Village, Kottayam Taluk, KK Road , Kottayam, Kerala, India - 686002
U25199KL1991PTC006088 KINETIC RUBBERS PVT LTD 5/293MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004
U52591KL2004PTC017618 FEATS INDIA PRIVATE LIMITED HOBNOB BUILDING, MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004
U51909KL2016PTC040097 EEAC AUTOMATION PRIVATE LIMITED KOSAMATTOM HOUSE PARAMPUZHA P.O , KOTTAYAM, Kerala, India - 686004
U72200KL2016PTC046510 RIDHITECH INDIA PRIVATE LIMITED Malikayil Building, Iranjal Road, Kanjikuzhy , Kottayam, Kerala, India - 686004
U52603KL2010PTC026021 ROBOCLEAN COOLING SOLUTIONS PRIVATE LIMITED KMC XIII/375, PANNIVELIL BUILDING MUTTAMBALAM POST , KOTTAYAM, Kerala, India - 686004
U29306KL2014PTC036056 PROF-TEK REFRIGERATION AND EQUIPMENT COMPANY PRIVATE LIMITED ERUTHICKAL BUILDING NO XII/217 MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004
U45201KL2022PTC078611 FAVO INFRASTRUCTURE PRIVATE LIMITED 3/246, Plamparambil Building, Panachikkad, Kolladu P O, , Kottayam, Kerala, India - 686004
U65999KL2016PLC045601 POOZHIMEL NIDHI LIMITED Devivilasam NSS Karayogam Building, Parampuzha P.O,Nattassery , Kottayam, Kerala, India - 686004
U15490KL2021PTC068755 CHOPS FARM FRESH PRIVATE LIMITED MALIKA PLAZA BUILDING KANJIKUZHI PUTHUPPALLY ROAD MUTTUMBALAM P.O. , KOTTAYAM, Kerala, India - 686004
ABC-1476 Ammachiveedu Hotels LLP BUILDING NO. VI/73, MUTTATHU HOUSE, MUTTAMBALAM P O, KANJIKUZHY Kottayam, Kerala, India - 686004
AAR-0406 EAPENS TECHNO SCHOOL LLP BUILDING NO IV 6 U THIRD FLOOR KOSAMATTAM ARCADE,KANJIKUZHI KOTTAYAM, Kerala, India - 686004
U01119KL1958PTC001796 THE THOTTAKKAD ESTATES PVT LTD BUILDING NO.XII/555, KANNUKUZHY LANE MUTTAMBALAM P.O , KOTTAYAM, Kerala, India - 686004
U65910KL1996PTC010019 RELATED FINANCE COMPANY PRIVATE LIMITED PUTHENPARAMBIL BUILDING, NEAR PLANTATION CORPN. MUTTAMBALAM P O, KANJIKUZHY , KOTTAYAM, Kerala, India - 686004
U45200KL2012PTC032257 SEPHORA BUILDERS PRIVATE LIMITED NO 1/285, SEPHORA BUILDING, ERANJAL ROAD, MUTTAMBALAM P O , KOTTAYAM, Kerala, India - 686004

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
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

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