• 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

      FOCAL COMPLIANCE SOLUTIONS LLP

      LLPIN: AAI-6866 As on: 2026-07-13

      FOCAL COMPLIANCE SOLUTIONS LLP (LLPIN: AAI-6866) is a Limited Liability Partnership firm incorporated on 28 Feb 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FOCAL COMPLIANCE SOLUTIONS LLP are PANKAJ KHANEJA, and KESHAV AHUJA.

      FOCAL COMPLIANCE SOLUTIONS 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 22 Jun 2024.

      FOCAL COMPLIANCE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAI-6866. Its Email address is [email protected] and its registered address is WZ-98, RAM NAGAR, TILAK NAGAR DELHI, Delhi, India - 110018

      Current status of FOCAL COMPLIANCE SOLUTIONS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FOCAL COMPLIANCE SOLUTIONS in a way that was never possible before.

      Want deeper insights about FOCAL COMPLIANCE SOLUTIONS?
      Explore Prime Research for Industry & Economic Insights

      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 FOCAL COMPLIANCE SOLUTIONS 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 FOCAL COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07586374 PANKAJ KHANEJA Designated Partner 2017-02-28
      07629843 KESHAV AHUJA Designated Partner 2017-02-28
      Past Directors & Key Managerial Personnel of FOCAL COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KHANEJA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE COMPLIANCE SOLUTIONS LLP AAM-7986 Partner 2018-06-11 Ongoing
      LOCUS COMPLIANCE SOLUTIONS LLP AAT-9534 Designated Partner 2020-09-23 Ongoing
      D' PRO AGRO PRODUCTS PRIVATE LIMITED U01122DL2012PTC233657 Additional Director - 2018-09-30
      D' PRO AGRO PRODUCTS PRIVATE LIMITED U01122DL2012PTC233657 Director - 2018-12-21
      ZENITH WATER SOLUTIONS PRIVATE LIMITED U29308DL2022PTC403155 Director - 2023-07-11
      MARWAR INFRASTRUCTURE LIMITED U45200DL2006PLC155356 Additional Director - 2017-09-22
      MARWAR INFRASTRUCTURE LIMITED U45200DL2006PLC155356 Director - 2017-10-18
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Additional Director - 2017-09-29
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Director - 2017-10-18
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2017-09-22
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2017-10-11
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2017-09-22
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2017-10-18
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2017-09-22
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2017-10-18
      CHAMUNDA PROPERTIES PRIVATE LIMITED U45201DL2004PTC127165 Additional Director - 2017-08-11
      ACO DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135916 Company Secretary - 2017-07-31
      AUGUSTAN INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC169333 Additional Director - 2017-09-29
      AUGUSTAN INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC169333 Director - 2017-10-18
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2017-09-22
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2017-10-18
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2017-09-22
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2017-10-18
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Additional Director - 2017-09-22
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Director - 2017-10-18
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Additional Director - 2017-09-22
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Director - 2017-10-11
      CREDULITY SOLUTIONS PRIVATE LIMITED U52209DL2018PTC338332 Director - 2018-09-27
      FILBERTS HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC234485 Additional Director - 2018-09-30
      FILBERTS HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC234485 Director - 2019-02-07
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2017-09-22
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2017-10-18
      DURGA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142435 Additional Director - 2017-09-29
      DURGA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142435 Director - 2017-10-18
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2017-09-29
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director - 2017-10-18
      CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Additional Director 2017-01-31 Ongoing
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2017-09-22
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2017-10-18
      FILBERTS INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC233675 Additional Director - 2018-09-30
      FILBERTS INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC233675 Director - 2018-10-12
      ROCKLIKE INFRASTRUCTURE PRIVATE LIMITED U70109DL2018PTC330386 Director - 2019-09-21
      NEWFERRY IT SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340628 Director - 2019-02-06
      ORSUS SKILL TRANSFORMATION PRIVATE LIMITED U74140DL2012PTC233816 Additional Director - 2018-04-30
      LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328328 Director - 2020-09-22
      Other Directorships of KESHAV AHUJA
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Company Secretary - 2022-04-30
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-03-01
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Company Secretary - 2020-04-01
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2017-09-21
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-30
      ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-09-21
      ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Director - 2018-07-17
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Company Secretary - 2019-10-15
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2017-09-22
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2018-02-05
      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Additional Director - 2017-09-22
      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Director - 2018-06-29

      CIN Company Name Company Address
      U46497DL2023PTC412988 MCKESSON & ROBBINS PRIVATE LIMITED WZ-24-A Old No 13/2, Ram Nagar Extn,Tilak Nagar, New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U92100DL2022PTC398182 BKAUR STUDIOS PRIVATE LIMITED WZ-66B, RAM NAGAR TILAK NAGAR,DELHI,West Delhi,Delhi,110018-India
      ACL-2233 CREATE VAULT DISTRIBUTORS LLP WZ-56, T/F, RAM NAGAR,NEAR TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
      U74999DL2019PTC350829 TRANSCENDENCE CONSULTING PRIVATE LIMITED H-26 (OLD NO-15 )WZ -97 WZ-BLK RAM NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      ACV-8739 INGEN SERVICES LLP WZ 9/2, B/S,KRISHNA NAGAR,MBS NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
      AAP-5961 ANGE BIZ VENTURES LLP WZ-56, IInd Floor Ram Nagar, Tilak Nagar New Delhi, Delhi, India - 110018
      U51397DL2003PTC121502 GUARDIAN LIFECARE PRIVATE LIMITED WZ-56, Second Floor, Ram Nagar, Tilak Nagar , New Delhi, Delhi, India - 110018
      U55101DL2010PTC210327 EXPRESS KATHI PRIVATE LIMITED WZ-23/1,RAM NAGAR EXTN,TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U93000DL2011PTC228095 SKY EAGLE SECURITAS PRIVATE LIMITED WZ - 74, RAM NAGAR POST OFFICE TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U74999DL2017PTC314594 BRANDLIGHTS SIGNAGE PRIVATE LIMITED WZ-128 A 3rd FLOOR, RAM NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U93000DL2016PTC292375 I & J MANAGEMENT PRIVATE LIMITED WZ-38,G/F B/P RAM NAGAR GURUDWARA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U74999DL2020PTC373477 AARWIN MANAGEMENT PRIVATE LIMITED Plot No.-9A, S/F, New No-WZ-144, Ram Nagar, Tilak Nagar , New Delhi, Delhi, India - 110018
      U72900DL2022PTC395625 RJCP SERVICES PRIVATE LIMITED WZ-95, OLD NO-WZ-8-B/1, PLOT NO-G-125 (S.F) SANT NAGAR NEAR TILAK NAGAR,DELHI,West Delhi,Delhi,110018-India
      U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
      U52603DL2019PTC346437 INDOCOOL CHEMICALS PRIVATE LIMITED WZ-40 SANT NAGAR EXTENSION, TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India
      U21000DL2025PTC444739 JEEVAVEDA PRIVATE LIMITED WZ-139 C-4 BLOCK,MAHABIR NAGAR TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U88900DL2023NPL422148 RAJUN GURUKUL FOUNDATION WZ-22 S/F GURU NANAK, NAGAR TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U96020DL2025PTC453793 HAIRWISE PRIVATE LIMITED WZ-81/1-A, Guru Nanak Nagar,Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
      U55100DL2020OPC363733 COOKICO SERVICES (OPC) PRIVATE LIMITED WZ-301, GALI NO. 2, GURU NANAK NAGAR TILAK NAGAR, WEST DELHI , DELHI, Delhi, India - 110018
      U67100DL2023PTC410136 BALAJI MONEYLINK PRIVATE LIMITED WZ D-6 F/F NEW MAHAVIR NAGAR TILAK NAGAR, WEST DELHI , DELHI, Delhi, India - 110018
      ACL-8841 FAMILY NURSING HOME LLP WZ-26-A,M.B.S. NAGAR, NEW SAHIBPURA TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
      U51909DL2005PTC143409 MG ASIA SOURCING PRIVATE LIMITED WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018
      U72900DL2010PTC199758 EMAGESPRO SOLUTIONS PRIVATE LIMITED WZ - 11 Plot No. 8, Ravi Nagar, Near Tilak Nagar New Delhi , Delhi, Delhi, India - 110018
      U82990DL2025PTC458714 INDYS DECK PRIVATE LIMITED WZ-16, PLOT NO.18, FIRST FLOOR,HIND NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U22300DL2022PTC396094 PRINT GALLERIA PRIVATE LIMITED SHOP NO. 2, WZ-45, GROUND FLOOR A-153, GANESH NAGAR, TILAK NAGAR,,DELHI,West Delhi,Delhi,110018-India
      U85500DC2026PTC470990 LE DIG PRIVATE LIMITED WZ-85, Old Plot No-53 F.F,Ram Nagar Nr Tialk Nagar,New Delhi,West Delhi,Delhi,110018-India
      U21003DL2023PTC412923 GAURAGYA AYURVEDIC PRIVATE LIMITED WZ-7A PLOT NO-24 SF HIND NAGAR, NEAR MRV SCHOOL TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U80903DL2022PTC400416 AJAYA EDUCATION PRIVATE LIMITED Flat no T2, Third Floor, house no WZ-34 Mukharjee Nagar Extension, Tilak Nagar,Delhi,West Delhi,Delhi,110018-India
      U85300DL2022NPL399565 GENEROUS HELP STEPS FOUNDATION S-4/110 OLD NO WZ143A/13 PLOT NO. 55 LD MAHAVIR NAGAR, TILAK NAGAR GALI NO. 5,DELHI,West Delhi,Delhi,110018-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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99