• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      • Auditors

      COMPLYSMITH LLP

      LLPIN: ABZ-0982

      ComplySmith LLP (LLPIN: ABZ-0982) is a Limited Liability Partnership firm incorporated on 17 Nov 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      ComplySmith LLP's LLP Identification Number is (LLPIN)ABZ-0982. Its Email address is and its registered address is H-3/73, BENGALI COLONY, MAHAVEER ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045

      Current status of ComplySmith 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

      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.

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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 COMPLYSMITH 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 COMPLYSMITH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of COMPLYSMITH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U43219DL2024PTC430979 CYCLOPS POWER PRIVATE LIMITED H3-47, UGF BENGALI COLONY,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U01611DL2023OPC413000 ASHOD ENTERPRISES (OPC) PRIVATE LIMITED H3/79A, BENGALI COLONY, MAHAVIR,ENCLAVE, PALAM RD, DWARKA,,New Delhi,South West Delhi,Delhi,110045-India
      U62011DL2026PTC464386 AETERNUM TECH PRIVATE LIMITED RZ H-4/73, F. NO-302,MAHAVIR ENCLAVE, BENGALI COLONY,New Delhi,South West Delhi,Delhi,110045-India
      U14101DL2023PTC414843 MELLOWFY LIFESTYLE PRIVATE LIMITED F/F H.NO. 38/4, KH NO-393,OLD NO-4 VILLAGE NASIRPUR,Palam Village,New Delhi,South West Delhi,Delhi,India,110045.,PALAM VILLAGE,New Delhi,South West Delhi,Delhi,110045-India
      ACR-8910 NIRVARA CLOTHING LLP H-2/23, Bengali Colony,Mahavir Enclave,New Delhi,South West Delhi,Delhi,India-110045
      U86901DL2025PTC443526 NVMV NUTRITION HEALTH CARE PRIVATE LIMITED H2/160A, BENGALI COLONY,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U62011DL2026PTC464558 AETRON TECHNOLOGIES PRIVATE LIMITED RZ H-4/73, F. NO-302,MAHAVIR ENCLAVE, BENGALI,New Delhi,South West Delhi,Delhi,110045-India
      U52602DL2022PTC399715 ADITYA INNOVATION & UNIVENTURES PRIVATE LIMITED H-1/55, S/F, Ashirwad Apartment Bengali Colony, Mahavir Enclave,New Delhi,South West Delhi,Delhi,110045-India
      U47912DL2025PTC451338 KALPBHOG PRIVATE LIMITED E-16 Shop No. 3 Kali Bari road,, Bengali colony, mahavir enclave,New Delhi,South West Delhi,Delhi,110045-India
      ACM-2892 PRANAVI MANAGEMENT SERVICES LLP H-3/11, UG FLOOR,,BLOCK H3, MAHAVIR ENCLAVE PART 1,New Delhi,South West Delhi,Delhi,India-110045
      ACH-7376 SAMRIDHI MEDIA EVENTS LLP RZ-W-15-A, 3rd Floor, Front Side Mahavir Enclave,,AC37, 052-S, Mahavir Enclave, South West Delhi,,New Delhi,South West Delhi,Delhi,India-110045
      U16213DC2026PTC469009 AITO INDUSTRIES INDIA PRIVATE LIMITED D-3/16, 3RD FLOOR,MAHAVEER ENCLAVE,,New Delhi,South West Delhi,Delhi,110045-India
      U62099DL2025PTC444835 ATHARVNEXT PRIVATE LIMITED RZF-1/1 Street no 3,Mahaveer Enclave New Delh,New Delhi,South West Delhi,Delhi,110045-India
      U46699DL2026PTC464385 AURUM MAGNA GLOBAL PRIVATE LIMITED H3/59-A 3RD FLOOR, 104 KH,79/14 Mahavir Enclave Pal,New Delhi,South West Delhi,Delhi,110045-India
      U74999DL2018PTC335105 WAVESARROW PRIVATE LIMITED H-3/121D BENGALI COLONY MAHAVIR ENCLAVE PALAM , SOUTH WEST DELHI, Delhi, India - 110045
      U72100DL2024PTC440237 FAOL SERVICES PRIVATE LIMITED J-54/55,ASTVINAYAK, APARTMENT,PALAM COLONY,Palam Village, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110045-India
      U52291DL2024PTC437947 NGT TRAVEL & TOUR PRIVATE LIMITED SHOP RZ F-1/216 GALI NO-2 MAHAVIR ENCLAVE,PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India
      ACF-9508 TRUWAVE LOAN CONSULTANCY LLP RZC-131 U/GF GALI NO-10,KH NO-15/3 GURUDWARA ROAD,MAHAVIR ENCLAVE PALAM,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
      ACK-6733 HOLYSTONE HOSPITALITY LLP H No F-82/3, G/F KH No- 91/25,Plot No- 36/1/2 Sadh Nagar, New Delhi,New Delhi,South West Delhi,Delhi,India-110045
      ACK-7073 UNIGYAN EDUMISSION LLP RAM CHANDER RZ-988 B1 F-56 U/G/F KH.NO-92/2 AND 92/8/3,SADH NAGAR PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
      ACR-3807 VAGMINE TECH SOLUTIONS LLP HNO H-1/20 BANGALI COLONY,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
      ACP-8652 LICITO LEGAL SERVICES LLP RZ C-3/154 A,,F/F Mahaveer Enclave,New Delhi,South West Delhi,Delhi,India-110045
      U47820DL2023PTC416337 UUNITYSPHERE SOLUTION PRIVATE LIMITED R/O H3/91, Third FLOOR,,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      U56100DL2024PTC438086 ARYANS FASTFOOD PRIVATE LIMITED H1/55, Ashirwad Apartment,Bengali Colony, Mahavir E,New Delhi,South West Delhi,Delhi,110045-India
      U11011DL2023PTC420254 VERTAK WINES & SPIRITS PRIVATE LIMITED H-2/15,FIRST FLOOR,SHOP NO.104,BENGALI COLONY,New Delhi,South West Delhi,Delhi,110045-India
      U43299DL2025PTC443293 HANSYN E&C PRIVATE LIMITED RZ-C-3/27A, Street No. 11,Mahaveer Enclave,New Delhi,South West Delhi,Delhi,110045-India
      U43211DL2025PTC440615 MASSTECH URBAN TECHNO SOLUTIONS PRIVATE LIMITED 302, H3/15,Mahavir Enclave,, Part-1, Uttam Nagar,New Delhi,South West Delhi,Delhi,110045-India
      U70200DL2023PTC423230 MOTIONDATA RESEARCH AND SERVICES PRIVATE LIMITED H4/111, G/F BENGALI COLNY, MAHAVIR ENCLAVE, PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U68200DL2024PTC438043 UDADHI INFRA PRIVATE LIMITED PLOT NO. H-2/49 3RD FLOOR,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      View all companies with similar address

      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

      As on: 2026-07-13

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