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      SD PROACTIVE COMPLIANCE LLP

      LLPIN: ACA-3713 As on: 2026-07-13

      SD PROACTIVE COMPLIANCE LLP (LLPIN: ACA-3713) is a Limited Liability Partnership firm incorporated on 28 Mar 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SD PROACTIVE COMPLIANCE LLP are USHA SHARMA, and . MANISH.

      SD PROACTIVE COMPLIANCE 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 15 May 2024.

      SD PROACTIVE COMPLIANCE LLP's LLP Identification Number is (LLPIN)ACA-3713. Its Email address is [email protected] and its registered address is KH. No. 431/64/1, B-16 2nd Floor, Front PortionKewal Park Extension Delhi, Delhi, India - 110033

      Current status of SD PROACTIVE COMPLIANCE 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

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      Previous Names

      Previous CINs

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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 SD PROACTIVE 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.

      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 SD PROACTIVE COMPLIANCE
      DIN Director Name Designation Appointment Date
      09737685 USHA SHARMA Designated Partner 2023-03-28
      10091378 . MANISH Designated Partner 2023-03-28
      Past Directors & Key Managerial Personnel of SD PROACTIVE COMPLIANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MANISH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8289 STEEL SPHERE TRADING LLP H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033
      U29304DC2026PTC471018 DRAEVA MOTORS PRIVATE LIMITED 31 KH No. 431/64/1,portion 2nd Floor Block-A,Delhi,North West Delhi,Delhi,110033-India
      ACQ-8029 SAP AND SEED BOTANICA LLP HOUSE NOC-2/1 AND C-2/2,KH.NO. 431/64/2 2ND FLOOR,Delhi,North West Delhi,Delhi,India-110033
      U93090DL2016PTC304565 AGISYS TECHNOLOGIES PRIVATE LIMITED PLOT NO.34 KH NO.431/64/1 GROUND FLOOR AZAD PUR KEWAL PARK EXTN , DELHI, Delhi, India - 110033
      U93090DL2019PTC345723 TRIANGLEPARCEL PRIVATE LIMITED H. NO. 30-B KH. NO. 431/64/3, 3rd FLOOR VILLAGE AZADPUR, KEWAL PARK EXTN. , DELHI, Delhi, India - 110033
      U85300DL2019NPL345759 LEX WALK FOUNDATION C-33 KH. No. 431/64/1 Ground Floor, Village Azadpur, Block-C, Kewal Park , NEW DELHI, Delhi, India - 110033
      U74999DL2020PTC366313 GSE CONSULTANT PRIVATE LIMITED House No 436 KH No. 14/2 1ST Floor Hadbast No-50 Gali No-5 BLK-B Majis Park , Delhi, Delhi, India - 110033
      U59201DC2026OPC470199 SURMAN-SCAPE (OPC) PRIVATE LIMITED House No 31, KH. No.,431/64/1 Aditional Floor,Delhi,North West Delhi,Delhi,110033-India
      U74102DL2023PTC411996 FLORYN DECOR INDUSTRIES PRIVATE LIMITED HOUSE NO. 312,KH. No. 16,,3RD FLOOR,BLK-B, MAJLIS PARK,,Delhi,North West Delhi,Delhi,110033-India
      U51909DL2020PTC360375 GIFTMARK INDIA PRIVATE LIMITED HOUSE NO. 61, KH NO. 18/2, PARKING FLOOR ADARSH NGR,STREET NO.1,BLK-B,MAJLIS PARK , DELHI, Delhi, India - 110033
      U74900DL2013PTC261530 BALAJI ENTREPRENEURS INDIA PRIVATE LIMITED PLOT NO. 73 KH. NO.18 SECOND FLOOR AZADPUR STREET NO.1 BLK –B MAJLIS PARK L ANDMARK , DELHI, Delhi, India - 110033
      U74999DL2016PTC292471 MOTHER MEDICAL PRIVATE LIMITED HOUSE NO.102, KH. NO.6,2ND FLOOR, GALI NO.1, BLK-B NEAR LABOUR CHOWK, MAJLIS PARK, ADARSH N AGAR , DELHI, Delhi, India - 110033
      U74110DL2020PTC373127 FAXMEE INTERNATIONAL PRIVATE LIMITED HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033
      U45100DL2024PTC438177 ECOCRUISE AGENCIES PRIVATE LIMITED Shop No-70 K.H. NO 877/1 & 1049/1, Ground floor,BLK-B, Village Ram Garh Landmark opp Metro Pillar No-134,,Delhi,North West Delhi,Delhi,110033-India
      U74999DL2019PTC345783 FIRMSAP SUPPORT SERVICES PRIVATE LIMITED House no. 35-A, KH. No.32, 2nd Floor, Azadpur, BLK-B, Kewal Park , DELHI, Delhi, India - 110033
      U52599DL2021PTC389010 SRVR PROJECTS PRIVATE LIMITED Plot No-I-35, KH.NO. 68, 2nd Floor,Blk-1 Mahendra Park Landmark Rasila paint , DELHI, Delhi, India - 110033
      U74999DL2017PTC323735 TUSKERS SPORTS & EVENTS PRIVATE LIMITED B-1 Kh.No. 35,36,38, 262/258/217/4 & 263/258/217/4 2nd Floor, Tagore Road BLK-B Adarsh Naga r Landmark , Delhi, Delhi, India - 110033
      U46699DL2024PTC427829 RAPIDCOPPER SALES PRIVATE LIMITED House No 5/5, Kh.No.478/18, 1st Floor,,Sarai Pipal Thalla, Mahendra Park, Landmark HP Petrol Pump, Delhi,Delhi,North West Delhi,Delhi,110033-India
      U18120DL2025PTC451215 ACTION (INDIA) MULTIMEDIA PRIVATE LIMITED H.NO 244 KH.NO.16GF BLK-B,STREET NO 3 MAJLIS PARK,Delhi,North West Delhi,Delhi,110033-India
      U74999DL2022PTC399672 MOLONEY MOLONEY PRIVATE LIMITED HNo.436,Kh No.14/3(14/2),Left Portion 1stFloor Hadbast No.50,Gali No.5,Block-B,Delhi,New Delhi,Delhi,110033-India
      U72900DL2014PTC265520 SOFTSECURE INFOTECH PRIVATE LIMITED House No 1-B, Block A, Second Floor Kewal Park Extension, Azadpur , Delhi, Delhi, India - 110033
      U85300DL2020NPL369233 SHRIGOVIND SEWA FOUNDATION B- 1 KH.NO.35,36,38,262/258/217/4 &263/ 258/217/4, 2ND FLOOR TAGORE RD,ADARSH NR , Delhi, Delhi, India - 110033
      U25994DL2024PTC433602 HANDILICIOUS ESSENTIALS PRIVATE LIMITED H.No -9 Kh. No 431/64/2 ,,UGF, KEWAL PARK EXT,Delhi,North West Delhi,Delhi,110033-India
      ACW-0068 LABEL NEST LLP House No. 64, 2nd Floor,,KH No. 262/258/217/4,,Delhi,North West Delhi,Delhi,India-110033
      U93120DL2015PTC280083 SPORTS COMMUNE PRIVATE LIMITED HOUSE NO 1B, 1ST FLOOR,BLOCK - A, KEWAL PARK EXTN,Delhi,North West Delhi,Delhi,110033-India
      U79110DL2024PTC436072 HOPME TRAVEL TECH PRIVATE LIMITED HOUSE NO.6, KH. NO. 262/2,217/4/3, 2ND FLOOR BLK-B,Delhi,North West Delhi,Delhi,110033-India
      ACJ-0201 KIARA INFRATEC LLP HOUSE NO A-13,KH. NO. 429/135/1, 2ND FLOOR, BLK-A EXTN, VILLAGE SARAI, PIPAL THALLA,Delhi,North West Delhi,Delhi,India-110033
      U51900DL2021PTC379401 BEEY ENN MOBILES PRIVATE LIMITED House No. 397-B, Floor 1st, Block B Landmark Gali No.4, Majlis Park , delhi, Delhi, India - 110033
      U55101DL2020PTC360912 SHRIGO HOTELS PRIVATE LIMITED HOUSE NO 1 KH.NO.35,36,38, 262/258/217/4 & 263/258/217/4 3RD FLOOR TAGORE ROAD , BLK-B ADARSH NR- DELHI, Delhi, India - 110033
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      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

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      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

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