NOVA COMPLIANCE LLP (LLPIN: ABB-7395) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NOVA COMPLIANCE LLP are VIKAS KUMAR NAGRATH, and SANDHYARANI NUNNA.
NOVA COMPLIANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
NOVA COMPLIANCE LLP's LLP Identification Number is (LLPIN)ABB-7395. Its Email address is [email protected] and its registered address is 28, F/F, Gali No.8, Sarojni ParkShastri Nagar East Delhi, Delhi, India - 110031
Current status of NOVA COMPLIANCE LLP is - Active.
| LLP Identification Number | ABB-7395 |
| Name | NOVA COMPLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NOVA COMPLIANCE LLP |
| ABB-7395 |
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Get a list of all litigations NOVA COMPLIANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NOVA COMPLIANCE. This report helps you understand the risk associated in dealing with NOVA COMPLIANCE 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 NOVA COMPLIANCE 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 |
|---|---|---|---|
| 00127093 | VIKAS KUMAR NAGRATH | Designated Partner | 2022-07-15 |
| 09838111 | SANDHYARANI NUNNA | Designated Partner | 2023-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATERRA TECHNOLOGY SERVICES LLP | AAI-2085 | Designated Partner | - | 2019-03-11 |
| JUSTCHALO TECHNOLOGIES PRIVATE LIMITED | U72900DL2012FTC245543 | Additional Director | - | 2015-09-29 |
| JUSTCHALO TECHNOLOGIES PRIVATE LIMITED | U72900DL2012FTC245543 | Director | - | 2016-03-01 |
| POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED | U72900MH2009PTC196551 | Additional Director | - | 2013-12-23 |
| YOSUN INDIA PRIVATE LIMITED | U74120DL2008PTC186017 | Director | - | 2011-09-30 |
| GAYLORD CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1993PTC055216 | Director | 1997-06-26 | Ongoing |
| GAYLORD CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1993PTC055216 | Director | - | 2023-03-31 |
| SPN CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064737 | Director | - | 2018-12-26 |
| R1 RCM GLOBAL PRIVATE LIMITED | U74900DL2009PTC187041 | Director | - | 2009-12-09 |
| TINTESS PRIVATE LIMITED | U74999DL2020FTC373805 | Director | - | 2021-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| ACA-5761 | SIYAMOUNT REALTORS LLP | HNO. 188-A G/F GALI NO. 7NEW LAHORE SHASTRI NAGAR NEAR KHUREJI KHAS East Delhi, Delhi, India - 110031 |
| U29299DL2022PTC401501 | METLO TECH PRIVATE LIMITED | 19/21 T/F Street NO 4 Aram Park Shastri Nagar Masjid Vali Gali , East Delhi, Delhi, India - 110031 |
| U18109DL2020PTC362952 | BO-BEE HOSIERY PRIVATE LIMITED | X/2377, F/F Gali no-10, Raghubar pura No. II Gandhi nagar , Delhi, Delhi, India - 110031 |
| U15122DL2018PTC330066 | BYAAM SEEDS AGRO PRIVATE LIMITED | 40-A, G/F, GALI NO. 8, SAROJINI PARK, SHASTRI NAGAR MAIN ROAD, , DELHI, Delhi, India - 110031 |
| AAE-5921 | KRUTIKA IMPEX LLP | 7, F/F, GALI NO-1, SHYAM NAGAR, KHUREJI KHAS DELHI, Delhi, India - 110031 |
| AAA-5387 | REN ENTERPRISE LLP | House No. 2365, G/F, Gali No. 12,Kailash Nagar, Near Gandhi Nagar, Delhi, Delhi, India - 110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U15400DL2020PTC374964 | MOUNTAIN SPIRIT PRIVATE LIMITED | 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031 |
| U17309DL2018PTC338396 | KANKIT SOLUTIONS PRIVATE LIMITED | X/1801, F/F, ST NO -12, RAJ GARH COLONY, NEAR GANDHI NAGAR, DELHI- 110031 , Delhi, Delhi, India - 110031 |
| AAL-6421 | R S COTTS FAB LLP | X/3450, S/F, GALI NO.1 RAGHUBER PURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18202DL2016PTC308231 | BLS READYMADE GARMENTS PRIVATE LIMITED | X/2466,G/F, GALI NO.9 RAGHUBARPURA NO.2,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| AAK-0270 | AAYUSHI DENIM LLP | X/3431, G/F, BACK SIDE GALI NO.1 RAGHUBARPURA NO.II, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U16009DL2022PTC404826 | BLUEVINE PRODUCTS PRIVATE LIMITED | 9/3653, G/F, PLOT NO 24, GALI NO 1 DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2002PTC118022 | SRISHTI FABRICS PRIVATE LIMITED | X/3767 S/F Street No. 08 Shanti Mohalla Gandhi Nagar , East Delhi, Delhi, India - 110031 |
| U18209DL2020PTC373573 | KANAKBIHARI CLOTHS PRIVATE LIMITED | X/551 S/F Old Plot No. 7 and 8 Raghubarpura, No.1, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U18101DL2021PTC380618 | ABHIMANTRA LIFESTYLE PRIVATE LIMITED | K L Chawla X-371 S/F, Gali No-6, Mohalla Ram Nagar, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U21900DL2004PTC130177 | VISHAL CONVEYOR SYSTEMS PRIVATE LIMITED | 9/1011, G/F, OLD NO. 513/4 & 564, GALI NO. 0 AMAR PARK, GANDHI NAGAR, BEHIND LAXMI CI NEMA , DELHI, Delhi, India - 110031 |
| AAT-8030 | K C GLOBAL EXIM LLP | 40, F/F,Mahila Colony, Gandhi Nagar East Delhi, Delhi, India - 110031 |
| U52339DL2021PTC376145 | G.A STAY INDIA PRIVATE LIMITED | H.NO-28 F/F GALI NO-2 SUNDER PARK SHASTRI NAGAR NEAR SOLANKI HALWAI DELHI East Delhi DL 110031 IN |
| AAR-9620 | SNVN TRADING LLP | IX 1095 F F New Post Office RoadGandhi Nagar East Delhi, Delhi, India - 110031 |
| ACA-9423 | FRIPPY AI TECHNOLOGIES LLP | H.No. 2415 Gali No-13 Kailash NagarNear Gandhi Nagar East Delhi, Delhi, India - 110031 |
| AAS-7448 | SERENITY BIOSCIENCES LLP | 3472 F/F, Raghubar Pura No. 2, Plot No. 22, Shanti Mohalla, Gandhi Nagar Delhi, Delhi, India - 110031 |
| AAL-8419 | SHARVARI TUBES LLP | 9/2879 F/F OLD NO. 227 KH NO - 828/322, MAIN ROAD GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAV-0567 | HUMMINGBIRD WEALTHCARE LLP | 1961, T/F, Gali No. 8, Rajgarh Colony, Delhi, Delhi, India - 110031 |
| AAM-8263 | SHREYA PG ACCOMMODATION SERVICES LLP | IX/4447 T/F GALI NO. 7, AJIT NAGAR, GANDHI DELHI, Delhi, India - 110031 |
| AAU-7337 | MANIKIN COMMERCE LLP | IX/3204 G/F GALI NO.5, DHARAMPURA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAD-1602 | CRISSCROSS SOLUTIONS LLP | X-3020 G/F GALI. NO-2 RAGHUBAR PURA GANDHI NAGAR DELHI, Delhi, India - 110031 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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