FOCAL COMPLIANCE SOLUTIONS LLP (LLPIN: AAI-6866) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. 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 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 22 Dec 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.
| LLP Identification Number | AAI-6866 |
| Name | FOCAL COMPLIANCE SOLUTIONS 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 | 2017-02-28 |
| Age of Company | 8 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOCAL COMPLIANCE SOLUTIONS LLP |
| AAI-6866 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07586374 | PANKAJ KHANEJA | Designated Partner | 2017-02-28 |
| 07629843 | KESHAV AHUJA | Designated Partner | 2017-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5961 | ANGE BIZ VENTURES LLP | WZ-56, IInd Floor Ram Nagar, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U29253DL2006PTC153210 | FUTURONIX AUTOMATION PRIVATE LIMITED | 14, TILAK NAGAR INDUSTRIAL AREA TILAK NAGAR, NEAR SUBASH NAGAR METRO ST ATION , DELHI, Delhi, India - 110018 |
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| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U31504DL2015PTC278748 | ADC ELECTROSOFT PRIVATE LIMITED | WZ-139/3A, 1st FLOOR, BHANU COMPLEX, NEW MAHAVEER NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U22219DL2021PTC380561 | RONAK PUBLICATION HOUSE PRIVATE LIMITED | WZ-9, GALI NO. 2A, PRITHVI PARK, M,B,S NAGAR, TI, CRP CAMP, TILAK NAGAR , DELHI, Delhi, India - 110018 |
| AAP-6021 | DIGITAL CAREERS ACADEMY LLP | S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018 |
| U28999DL2020PTC372590 | STEELBUILD INFRA PROJECTS PRIVATE LIMITED | WZ-16/5, PLOT NO-71A, FIRST FLOOR, RAM NAGAR EXTN, TILAK NAGAR , NEWDELHI, Delhi, India - 110018 |
| AAC-1566 | FREEBIRD ADVENTURES AND VACATIONS LLP | WZ-3D/1A, MUKHERJI PARK, NEW DELHI, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U17299DL2021PTC384718 | INDIAWILLS PRODUCTS PRIVATE LIMITED | W/o Sunil Das WZ-108 Second Floor 80Yard Harijan Colony Tilak Nagar New Delhi-1 , Delhi, Delhi, India - 110018 |
| AAO-0875 | TAAK HOUSEKEEPING SERVICES LLP | WZ-386A, Block-WZ, Harijan colony, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U15494DL2009PTC191293 | HANSHA GOPI ENTERPRISES PRIVATE LIMITED | GOPI RAM SHOP - 68, G/F CH CHET RAM FRUIT VEG MARKET KESHO PUR, TILAK NAGAR , DELHI, Delhi, India - 110018 |
| AAH-0321 | IMPEGNO HOMES LLP | 42/17, ASHOK NAGAR, TILAK NAGAR, WEST DELHI DELHI, Delhi, India - 110018 |
| U27108DL2007PTC158454 | B.K. JEWELLERY HOUSE MARKETING PRIVATE LIMITED. | WZ-16, 2ND FLOOR, SANTPURA, BANK OF INDIA BUILDING BINDRA MARKET, SANTPURA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29120DL1998PTC096599 | CORONET ENGINEERS PRIVATE LIMITED | 1st Floor, 14, Tilak Nagar Industrial Area, Tilak Nagar , Delhi, Delhi, India - 110018 |
| AAE-9161 | SASWAT CHITRAKALA E-COMMERCE LLP | WZ - 130, GALI NO. 9A OLD SHAHIBPURA TILAK NAGAR, Delhi, India - 110018 |
| U15400DL2021PTC375575 | SAIANSH DEEP INTERNATIONAL PRIVATE LIMITED | WZ-19/1, F/F RAM NAGAR , DELHI, Delhi, India - 110018 |
| U74900DL2008PTC176296 | MAHIBHARTA AGROZ PRIVATE LIMITED | WZ 179, MEENAKSHI GARDEN TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAN-8835 | PINKSKARF LIMITED LIABILITY PARTNERSHIP | WZ-12, VILLAGE KESHAV PUR VIKAS PURI, TILAK NAGAR DELHI, Delhi, India - 110018 |
| AAE-1210 | INNOVITRA GROWTH LEADERS LLP | RL-3 GANGA RAM VATIKA TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U21020DL2011PTC221461 | KANDHARI PAPERS PRIVATE LIMITED | WZ-15, UGGARSAIN MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U45204DL2006PTC155541 | HARPREET INFRASTRUCTURES PRIVATE LIMITED | AC/5, GANGA RAM VATIKA TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U13201DL2008PTC173643 | VENKAMMA MINES & MINERALS PRIVATE LIMITED | WZ/43C, MUKHERJEE PARK, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U19200DL1986PTC023555 | UNIQUE FOOTWEAR AND HOSIERY PRIVATE LIMI TED | WZ-3 HIND NAGAR , P/O TILAK NGR , DELHI, Delhi, India - 110018 |
| U24220DL1997PTC091090 | MAA DURGA COATINGS PRIVATE LIMITED | WZ-25B STREET NO.8, KRISHNAPURI, TILAK NAGAR , DELHI, Delhi, India - 110018 |
| U24100DL2017PTC310823 | HESSE BIOTECH PRIVATE LIMITED | AC-18 GANGA RAM VATIKA TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U22190DL2011PTC215269 | KV NETWORK PRIVATE LIMITED | WZ-45B, MEENAKSHI GARDEN TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
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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.
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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.
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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 |
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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 |
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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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