LOCUS COMPLIANCE SOLUTIONS LLP (LLPIN: AAT-9534) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LOCUS COMPLIANCE SOLUTIONS LLP are PANKAJ KHANEJA, and ARUSHI BAJAJ.
LOCUS 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 08 Dec 2024.
LOCUS COMPLIANCE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-9534. Its Email address is [email protected] and its registered address is 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092
Current status of LOCUS COMPLIANCE SOLUTIONS LLP is - Active.
| LLP Identification Number | AAT-9534 |
| Name | LOCUS COMPLIANCE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOCUS COMPLIANCE SOLUTIONS LLP |
| AAT-9534 |
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Get a list of all litigations LOCUS COMPLIANCE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOCUS COMPLIANCE SOLUTIONS. This report helps you understand the risk associated in dealing with LOCUS COMPLIANCE SOLUTIONS and its Directors better.
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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 LOCUS 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07586374 | PANKAJ KHANEJA | Designated Partner | 2020-09-23 |
| 09636356 | ARUSHI BAJAJ | Designated Partner | 2022-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07504677 | RONI SONI | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92114DL1994PTC059047 | BHAVANI VIDEO VISION PRIVATE LIMITED | 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092 |
| U17120DL2015PTC278215 | SWASTIK COTFAB PRIVATE LIMITED | No-111, First Floor, Pooja complex 22 Veer Savarkar Block,Shakarpur New Del hi , North East Delhi, Delhi, India - 110092 |
| U72900DL2020PTC365279 | MEGASTARS ESPORTS PRIVATE LIMITED | 309, Chaudhary Complex 9 Veer Savarkar Block, Shakarpur East Delhi East Delhi DL 110092 IN |
| U74999DL2017NPL317588 | HOLY HANDS FOUNDATION | 309, Chaudhary Complex 9 Veer Savarkar Block, Shakarpur East Delhi East Delhi DL 110092 IN |
| U74995DL2018PTC336300 | TWISTERS FOOD PRIVATE LIMITED | 309, Chaudhary Complex 9 Veer Savarkar Block, Shakarpur East Delhi East Delhi DL 110092 IN |
| U24299DL2021PTC384328 | WELLOMINE MEDISOLUTIONS PRIVATE LIMITED | 106 PLOT 21 SHAKARPUR , SURYA COMPLEX NEAR NIRMAN VIHAR METRO VEER SWRKAR BLK DELHI East D elhi , EAST DELHI, Delhi, India - 110092 |
| AAQ-3780 | INDOLINK WAREHOUSING AND LOGISTICS LLP | 307, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| AAL-7675 | SUPREME SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAJ-7416 | MAHESHWARI R & ASSOCIATES LLP | 209 Chaudhary Complex, Plot No. 9 Veer Savarkar Block, shakarpur Delhi, Delhi, India - 110092 |
| U18109DL2012PTC230573 | ABHIMAAN SYNFAB PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U28113DL2012PTC230640 | MOONSTONE INDUSTRIES PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAZ-6262 | FILEKARO E-MAVEN LLP | 403 4th floor Vikas MargVeer savarkar Block Shakarpur East Delhi, Delhi, India - 110092 |
| AAC-5149 | MANGLAM INFRABUILD LLP | OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22VEER SAVARKAR BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U74999DL2018PTC328328 | LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED | 309 Chaudhary Complex,9, Veer Savarkar Block, Shakarpur Delhi East Delhi DL 110092 IN |
| U74999DL2017NPL326586 | SINGH AID PHILANTHROPY INTERNATIONAL FOUNDATION | 309, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur New Delhi East Delhi DL 110092 IN |
| AAA-9280 | OCTAGON WORLDWIDE TRADE LLP | 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U22130DL2006PTC157070 | ELEVENTH DIRECTION MEDIA SOLUTIONS PRIVATE LIMITED | 311,ABC COMPLEX,20,VEER SAVARKAR BLOCK, SHAKARPUR,DELHI , DELHI, Delhi, India - 110092 |
| U21022DL2013PTC258481 | VARDAN PAPERS PRIVATE LIMITED | SHOP NO. 7, ABC COMPLEX 20 VEER SAVARKAR BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U28112DL2016FTC309549 | KOLMEKS INDIA PRIVATE LIMITED | 303 3RD FLOOR ROHINI COMPLEX SHAKARPUR DELHI , East Delhi, Delhi, India - 110092 |
| U28990DL2017PTC319243 | KOLMEKS (GUJARAT) MANUFACTURING PRIVATE LIMITED | 303 3RD FLOOR ROHINI COMPLEX SHAKARPUR DELHI , East Delhi, Delhi, India - 110092 |
| U29100DL2022FTC401960 | QUALUS INDIA PRIVATE LIMITED | 303 3RD FLOOR ROHINI COMPLEX SHAKARPUR DELHI , East Delhi, Delhi, India - 110092 |
| ACC-1989 | JEEN EDUSERVE LLP | S-194, 3rd Floor, School Block,Shakarpur, New Delhi East Delhi, Delhi, India - 110092 |
| U18101DL2005PTC136549 | MURLIDHAR APPARELS PRIVATE LIMITED | 565 AGGARWAL CHAMBER III 26 V S BLOCK SHAKARPUR DELHI , East Delhi, Delhi, India - 110092 |
| U52609DL2018PTC337982 | MASTELY CONSULTING PRIVATE LIMITED | 102, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur DELHI East Delhi DL 110092 IN |
| U85300DL2020NPL367047 | NANHE PAKSHI FONDATION | 401-A, CHAUDHARY COMPLEX, 9, VEER SAVARKAR BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
| U85300DL2020NPL367334 | ANUGUNJ FOUNDATION | 401-A, CHAUDHARY COMPLEX, 9, VEER SAVARKAR BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
| U85300DL2020NPL367500 | DAAN SMRIDHI FOUNDATION | 401-A, CHAUDHARY COMPLEX, 9, VEER SAVARKAR BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
| U85300DL2020NPL368393 | APNO KA SAATH FOUNDATION | 401-A, CHAUDHARY COMPLEX, 9, VEER SAVARKAR BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
| U70102DL2010PTC200002 | BRICK BY BRICK REALTYVENTURES PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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