ONE POINT COMPLIANCE LLP (LLPIN: AAL-9272) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of ONE POINT COMPLIANCE LLP are KAWALJEET KAUR, and ANITA VARSHNEY.
ONE POINT COMPLIANCE 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.
ONE POINT COMPLIANCE LLP's LLP Identification Number is (LLPIN)AAL-9272. Its Email address is [email protected] and its registered address is WZ 283/241, MADDI WALI GALI NO. 8, VISHNU GARDEN, TILAK NAGAR NEW DELHI, Delhi, India - 110018
Current status of ONE POINT COMPLIANCE LLP is - Active.
| LLP Identification Number | AAL-9272 |
| Name | ONE POINT COMPLIANCE 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 | 2018-02-05 |
| Age of Company | 7 years, 1 months, 8 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONE POINT COMPLIANCE LLP |
| AAL-9272 |
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Get a list of all litigations ONE POINT 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 ONE POINT COMPLIANCE. This report helps you understand the risk associated in dealing with ONE POINT 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 ONE POINT 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 |
|---|---|---|---|
| 08029083 | KAWALJEET KAUR | Designated Partner | 2018-02-05 |
| 08029078 | ANITA VARSHNEY | Designated Partner | 2018-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAAL AID FOUNDATION | U85300DL2022NPL401632 | Director | 2022-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2659 | SHEINKART RETAIL FASHION LLP | WZ 283/177 FLOOR 4TH MADDI WALI GALI NO 7 VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| AAQ-8961 | RICHESTHUB ENTERPRISES LLP | WZ 283/135 T/F GALI NO 6 VISHNU GARDEN, NEAR MADDI WALI GALI 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 |
| U31103DL2008PTC185875 | LAGUNA WOUND COMPONENTS COMPANY PRIVATE LIMITED | WZ-283/244, STREET NO. 8 VISHNU GARDEN EXTENSION , NEW DELHI, Delhi, India - 110018 |
| AAV-6589 | GLOBOTIC SOLUTIONS LLP | WZ 283/43 B GALI NO 1 VISHNU GARDEN (WEST BLOCK) NEW DELHI, Delhi, India - 110018 |
| U29130DL2013PTC262581 | GHDK PRIVATE LIMITED | WZ-80/2 C, PLOT NO.- 272 F/F, GALI NO.- 17 SANT GARH, TILAK NAGAR,NEAR GURUDWARE WA LI GALI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2017PTC310194 | PPS GROWTH PRIVATE LIMITED | WZ-283/47, 3 MADDI WALI GALI VISHNU GARDEN, TILAK NAGAR NEW DELHI West Delhi DL 110018 IN |
| U19200DL2021OPC391922 | DEEKSHANTDG009 (OPC) PRIVATE LIMITED | Wz-283/1a Maddi Wali Gali Vishnu Garden , Delhi, Delhi, India - 110018 |
| U85300DL2022NPL401632 | AKAAL AID FOUNDATION | WZ-283/241 Uppar Ground Floor (Back Side Maddi Wali Gali No. 8, Vishnu Garden Ext Delhi West Delhi DL 110018 IN |
| U18109DL2015PTC278802 | TRENDS SETTER GARMENTS PRIVATE LIMITED | FIRST FLOOR FRONT SIDE WZ-283/349 VISHNU GARDEN NEAR MADDI WALI GALI , DELHI, Delhi, India - 110018 |
| ABZ-3026 | PGS SMART SOLUTIONS LLP | Plot no-22 W Z-5A,Vishnu Garden, Tilak Nagar, S.O. West Delhi, New Delhi, Delhi, India - 110018 |
| U25200DL2008PTC172115 | KARVIN POLYMERS PRIVATE LIMITED. | SHOP NO. 2, WZ-35A, GALI NO.11, KRISHNA PURI, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U24297DL2013PTC249309 | RATEM HEALTHCARE PRIVATE LIMITED | WZ-38,OLD NO-37,IInd FLOOR, GALI NO-17, KRISHNA PARK, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| U24290DL2022PTC408785 | LUISA PHARMACEUTICAL PRIVATE LIMITED | WZ-283/38, PLOT NO. 38 FF VISHNU GARDEN, NEW DELHI , DELHI, Delhi, India - 110018 |
| U25209DL2021OPC384393 | PRIMEDISPO PACK (OPC) PRIVATE LIMITED | WZ 283/89 2ND FLOOR MADI WALI GALI VISHNU GARDEN WEST DELHI , DELHI, Delhi, India - 110018 |
| U31401DL2009PTC190498 | OM VOLTMAKE PRIVATE LIMITED | WZ 221/92A GALI NO.4, OPPOSITE GURUDWARA, VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| AAJ-9668 | SERENITY TOURS LLP | WZ-283/43-B, PLOT NO. 43 FIRST FLOOR WEST BLOCK VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| AAC-4331 | PTS CORPBUIZ SOLUTION LLP | WZ- 32/5, 2ND FLOOR, GALI NO. 2, NEAR SUNIL DAIRY SANTGARH, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U31104DL2012PTC245086 | AMPK ELECTRICALS PRIVATE LIMITED | WZ-50,UPPER GROUND FLOOR, PRITHVI PARK, GALI NO-8,NEAR M.B.S. NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U32904DL2023PTC417368 | JATASHAKTI COSMETICS PRIVATE LIMITED | S/F , B/S WZ-283/207 MADDI WALI GALI NO. 7 Vishnu Garden New Delhi West Delhi DL 110018 IN |
| U74140DL2015PTC280430 | DEEP DATA SOLUTION PRIVATE LIMITED | PLOT NO.8, WZ 8, K-12, FIRST FLOOR, SHYAM NAGAR, , NEW DELHI, Delhi, India - 110018 |
| AAX-1562 | HEALTHYMIR LIFECARE LLP | H. No. WZ 45/1 FIRST FLOOR PLOT No. 88 VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| ACC-4009 | SKYWALK VISA IMMIGRATION SERVICES LLP | WZ M 60 Third Floor Gali No 6New Mahabir Nagar New Delhi, Delhi, India - 110018 |
| AAG-6681 | ASCORP INFOSOLUTIONS LLP | SHOP WZ-139-F G/F, GALI NO-9, NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MANDIR New Delhi, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAP-7927 | ADAL IMMIGRATIONS LLP | WZ M 60 T/F GALI NO 6 NEW MAHABIR NAGAR , DELHI DELHI, Delhi, India - 110018 |
| U29253DL2015PTC285468 | N.S.APPLIANCES PRIVATE LIMITED | WZ-N-31A PLOT NO-31B F/F BACK SIDE VISHNU GARDEN NEW DELHI NEAR SUNIL DAIRY , DELHI, Delhi, India - 110018 |
| U63031DL2018PTC335622 | VBTA-VANRAA BUSINESS TRAVEL PRIVATE LIMITED | Wz-283/189 Vishnu Garden Extension , NEW DELHI, Delhi, India - 110018 |
| 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 |
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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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