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      • Complaints
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      DATA COMPLIANCE MANAGEMENT LLP

      LLPIN: AAL-0735 As on: 2026-07-13

      DATA COMPLIANCE MANAGEMENT LLP (LLPIN: AAL-0735) is a Limited Liability Partnership firm incorporated on 08 Nov 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 66667.00.

      Designated Partners of DATA COMPLIANCE MANAGEMENT LLP are SURYAKALA SELVARAJ, and SELVAKUMAR DHANALAKSHMI.

      DATA COMPLIANCE MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAL-0735. Its Email address is [email protected] and its registered address is A001, MANTRI FLORA, AMBALIPURA SARJAPUR JUNCTION BANGALORE, Karnataka, India - 560102

      Current status of DATA COMPLIANCE MANAGEMENT LLP is - Strike Off.

      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 DATA COMPLIANCE MANAGEMENT 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 DATA COMPLIANCE MANAGEMENT
      DIN Director Name Designation Appointment Date
      00001609 SURYAKALA SELVARAJ Designated Partner 2017-11-08
      00048909 SELVAKUMAR DHANALAKSHMI Designated Partner 2019-09-11
      Past Directors & Key Managerial Personnel of DATA COMPLIANCE MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      01004482 JOHNSON COILPILLAI Designated Partner - 2018-03-12
      07935244 VIJAYAKUMAR SHREEVIKASHINI Designated Partner - 2019-09-11
      Other Directorships of SURYAKALA SELVARAJ
      Company Name CIN Designation Appointment Date Cessation
      MDS CORPORATE SERVICES LLP AAA-0132 Designated Partner 2009-08-20 Ongoing
      VELOTRIX BUSINESS SOLUTIONS LLP ACH-7350 Designated Partner 2024-06-13 Ongoing
      SURYAVARADH SECURITIES PRIVATE LIMITED U67120TZ1994PTC005420 Director 2001-10-26 Ongoing
      SURYA ECOM PRIVATE LIMITED U72200TZ2000PTC009290 Director - 2018-01-01
      SURYA ECOM PRIVATE LIMITED U72200TZ2000PTC009290 Whole-time director 2018-01-01 Ongoing
      SCRIPTUM TECHNOLOGIES PRIVATE LIMITED U72501TZ2018PTC030289 Director 2018-04-03 Ongoing
      KAYSEL CONSULTING PRIVATE LIMITED U74140TZ2008PTC014916 Additional Director - 2010-03-01
      KAYSEL CONSULTING PRIVATE LIMITED U74140TZ2008PTC014916 Director 2010-03-01 Ongoing
      MDS CHARITABLE FOUNDATION U85320TZ2018NPL030528 Director 2018-05-29 Ongoing
      Other Directorships of SELVAKUMAR DHANALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      SURYA ECOM PRIVATE LIMITED U72200TZ2000PTC009290 Director - 2021-05-01
      MDS CHARITABLE FOUNDATION U85320TZ2018NPL030528 Director 2018-05-29 Ongoing
      Other Directorships of JOHNSON COILPILLAI
      Company Name CIN Designation Appointment Date Cessation
      IB BUSINESS SERVICES LLP AAA-5892 Designated Partner 2011-08-09 Ongoing
      INDIGEO BANGALORE BUSINESS SERVICES LLP AAE-1388 Designated Partner 2015-06-10 Ongoing
      G.V. TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2001PTC028738 Director 2006-12-26 Ongoing
      IBRIDGE ANALYSIS AND DEVELOPMENT PRIVATE LIMITED U72200KA2015PTC078553 Director 2015-01-28 Ongoing
      KANEKT BIOMEDICAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC081876 Director 2015-07-29 Ongoing
      Other Directorships of VIJAYAKUMAR SHREEVIKASHINI
      Company Name CIN Designation Appointment Date Cessation
      NUTTY FARMS PRIVATE LIMITED U01100TZ2022PTC038733 Director 2022-04-21 Ongoing
      A G D PRIVATE LIMITED U01117TZ1959PTC000300 Additional Director - 2019-02-18
      A G D PRIVATE LIMITED U01117TZ1959PTC000300 Director - 2024-01-23
      SCRIPTUM TECHNOLOGIES PRIVATE LIMITED U72501TZ2018PTC030289 Director - 2021-09-27

      CIN Company Name Company Address
      U72200KA2012PTC064589 SYNACODE TECHNOLOGIES PRIVATE LIMITED A 803, MANTRI FLORA APTS IBLUR SIGNAL JUNCTION, SARJAPUR ROAD , BANGALORE, Karnataka, India - 560102
      U85310KA2019NPL123971 SWAPAKSH LEARNING FOUNDATION Flat no. D 401, Mantri Flora Sarjapur Outer Ring Road,IbbulurJunction , Bangalore, Karnataka, India - 560102
      U70200KA2024PTC185584 HNS VENTURES PRIVATE LIMITED D703-704 Mantri Flora,Ambalipura,Bangalore South,Bangalore,Karnataka,560102-India
      ACQ-2906 ARIJIT SANYAL MENTAL WELLBEING LLP C-701, Mantri Flora,,Amblipura, Sarjapur Road,,Bangalore South,Bangalore,Karnataka,India-560102
      U69200KA2026PTC221498 ANUAKU CONSULTING SERVICES PRIVATE LIMITED A 1002, MANTRI FLORA APT,SARJAPUR ROAD,,Bangalore South,Bangalore,Karnataka,560102-India
      ACY-5123 MOVISOFTECH LLP C 401, Mantri Flora,Sarjapur Road Ibblur Gate,Bangalore South,Bangalore,Karnataka,India-560102
      U63990KA2025PTC202209 NIVISOFTECH PRIVATE LIMITED C401 MANTRI FLORA,SARJAPUR ROAD IBBLUR GATE,Bangalore South,Bangalore,Karnataka,560102-India
      ACM-7436 KENNIS IQ LLP C-002,MANTRI FLORA,1ST SECTOR,SARJAPUR ROAD JN,Bangalore South,Bangalore,Karnataka,India-560102
      U14101KA2025PTC203744 LEMONTINI ATELIER PRIVATE LIMITED E-703, Mantri Flora Apts Ibblur Gate,Near Springfields Apts Sarjapura Road Junction,Bangalore South,Bangalore,Karnataka,560102-India
      U51909KA2022PTC165302 SKINBENEATH WELLNESS PRIVATE LIMITED B 102 MANTRI FLORA SARAJPUR ROAD JUNCTION IBBLUR GATE , BANGALORE, Karnataka, India - 560102
      U74999KA2018PTC119545 COSMIC PRANA PRIVATE LIMITED E403, Mantri flora Sarjapur Road Ambailpura, , Bangalore South, Karnataka, India - 560102
      U74140KA2015OPC080096 SCAFFOLD BUSINESS CONSULTING PRIVATE LIMITED (OPC) No.E1104, Mantri Flora, Sarjapura Road, Ambalipura Ibblur Gate , Bangalore, Karnataka, India - 560102
      U74140KA2015PTC079059 KUSHAL INFO SERVICES PRIVATE LIMITED B-6 East, Trinity Acres & Woods,Ambalipura Village Sarjapur Road, Near Iblur Junction , Bangalore, Karnataka, India - 560102
      AAC-7789 TAUB SOLUTIONS LLP I-901, Springfields Apartment Tulip-1 Block, 9th Floor AmbalipuraVarthur Hobli Sarjapur Main Road, Bangalore -560102 Bangalore South, Karnataka, India - 560102
      U62090KA2024PTC188795 HUXLEY VENTURES PRIVATE LIMITED B1203, Springfields Apart,Sarjapur Road,,Ambalipura, HSR Layout, Bangalore South,,Bangalore South,Bangalore,Karnataka,560102-India
      U72900KA2020PTC138729 9ISLAND TECHNOLOGIES PRIVATE LIMITED A 1002, MANTRI FLORA APARTMENTS, SARJAPUR ROAD OUTER RING ROAD CROSSING, AMBALIPURA , BENGALURU, Karnataka, India - 560102
      U74120KA2020PTC138471 AKUANU CONSULTING SERVICES PRIVATE LIMITED A 1002, Mantri Flora Apartments, Sarjapur Road Outer Ring Road crossing, Ambalipura , Bengaluru, Karnataka, India - 560102
      U46419KA2025PTC211044 WOVEN REALM PRIVATE LIMITED FLAT NO-C1002,MANTRI FLORA,Bangalore South,Bangalore,Karnataka,560102-India
      ACX-6835 AIMOMENTUM TECHSOLUTIONS LLP B 410,LA PALLAZORESIDENCI,AMBALIPURA,SARJAPUR OUTER,Bangalore South,Bangalore,Karnataka,India-560102
      U46411KA2026PTC218945 BRIDGELINE VENTURES PRIVATE LIMITED D-004, SPRINGFIELD APART,SARJAPUR ROAD, AMBALIPURA,Bangalore South,Bangalore,Karnataka,560102-India
      U62020KA2023PTC171994 BREWRA VENTURES PRIVATE LIMITED No 107 West Trinety Woods Sarjapur Road,Ambalipura,Bangalore South,Bangalore,Karnataka,560102-India
      U63112KA2025PTC211866 HYPERMITRAA TECH PRIVATE LIMITED 18, SY NO 171, Ambalipura,Sarjapur Main Road,Bangalore South,Bangalore,Karnataka,560102-India
      U70200KA2023OPC179559 RESHAPE MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED E-404, Springfields Apartment,Ambalipura Grama, Sarjapur Road,Bangalore South,Bangalore,Karnataka,560102-India
      ABZ-1208 Edhas Easeprise LLP B1101 Mantri Flora Apartment Ibblur Gate,Sarjapura Road,Bangalore South,Bangalore,Karnataka,India-560102
      U62013KA2025PTC200295 VOICE FRONT TECHNOLOGIES PRIVATE LIMITED SpringFields A202, Sarjapur Road,Ambalipura, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      ACI-6375 NIRGUNA YOGA SHALA LLP Flat No E 901 Mantri Flora,HSR Layout Sector 1,Bangalore South,Bangalore,Karnataka,India-560102
      U92412KA2012PTC065988 GOLDEN SPEAR SPORTS & ENTERTAINMENT PRIVATE LIMITED 901,BLOCK NO 14,DAZZLE,SUNCITY APARTMENT IBLUR JUNCTION,SARJAPUR ORR,BANGALORE , BANGALORE, Karnataka, India - 560102
      U45201KA2010PTC052844 SJR PRIME CORPORATION PRIVATE LIMITED 'The Hub' S.Y. No. 8/2, Sarjapur Road, Ambalipura Village, Varthur Hobli, Bangalore East , Bangalore, Karnataka, India - 560102
      U45201KA2010PTC055019 SJR PRIME SPECTRUM PRIVATE LIMITED 'The Hub' S.Y. No. 8/2, Sarjapur Road, Ambalipura Village, Varthur Hobli, Bangalore East , Bangalore, Karnataka, India - 560102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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