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ACCREDIUM GLOBAL COMPLIANCE SERVICES LLP

LLPIN: AAG-9605 As on: 2026-07-13

ACCREDIUM GLOBAL COMPLIANCE SERVICES LLP (LLPIN: AAG-9605) is a Limited Liability Partnership firm incorporated on 19 Jul 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ACCREDIUM GLOBAL COMPLIANCE SERVICES LLP are RAKESH DWIVEDI, and KIRTI DWIVEDI.

ACCREDIUM GLOBAL COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAG-9605. Its Email address is [email protected] and its registered address is PLOT NO 328 & 329, 3RD FLOOR, KAKROLA HOUSING COMPLEX, NEAR RELIANCE FRESH New Delhi, Delhi, India - 110078

Current status of ACCREDIUM GLOBAL COMPLIANCE SERVICES 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 ACCREDIUM GLOBAL COMPLIANCE SERVICES 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 ACCREDIUM GLOBAL COMPLIANCE SERVICES
DIN Director Name Designation Appointment Date
06571826 RAKESH DWIVEDI Designated Partner 2020-08-20
06571831 KIRTI DWIVEDI Designated Partner 2016-07-19
Past Directors & Key Managerial Personnel of ACCREDIUM GLOBAL COMPLIANCE SERVICES
DIN Director Name Designation Appointment Date Cessation
07539327 USHA BALI . Designated Partner - 2019-07-25
07538993 ARCHANA TIWARI Designated Partner - 2020-08-20
Other Directorships of USHA BALI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH DWIVEDI
Company Name CIN Designation Appointment Date Cessation
ACCREDIUM CONFIRMITY ASSESSMENT SERVICES PRIVATE LIMITED U93000DL2013PTC258990 Director 2013-10-09 Ongoing
Other Directorships of KIRTI DWIVEDI
Company Name CIN Designation Appointment Date Cessation
ACCREDIUM CONFIRMITY ASSESSMENT SERVICES PRIVATE LIMITED U93000DL2013PTC258990 Director 2013-10-09 Ongoing
Other Directorships of ARCHANA TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93000DL2013PTC258990 ACCREDIUM CONFIRMITY ASSESSMENT SERVICES PRIVATE LIMITED PLOT NO 328 & 329, 3RD FLOOR, KAKROLA HOUSING COMPLEX, NEAR RELIANCE F RESH , NEW DELHI, Delhi, India - 110078
U74999DL2017PTC322299 PANACEA MEDICORP PRIVATE LIMITED Plot No. 499A,Ground Floor, Kakrola Housing Complex Near Metro Pillar 797, Dwarka Mor, Delhi-110078 , New Delhi, Delhi, India - 110078
AAS-4006 BLUS CONSULTING LLP PLOT NO.148, 3RD FLOOR, KH NO.8/5,3/5 KAKROLA HOUSING COMPLEX, DWARKA NEW DELHI, Delhi, India - 110078
U74999DL2018PTC334061 ARCOS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO. 148, 3RD FLOOR KAKROLA HOUSING COMPLEX, DWARKA MORE , NEW DELHI, Delhi, India - 110078
AAO-7460 GULIA AUTO SPARE PARTS LLP Shop at Plot No.-619, KH No.-22/2, Kakrola Housing Complex, Kakrola New Delhi-110078 New Delhi, Delhi, India - 110078
U70200DL2024PTC440439 MCS TECHNOLOGY BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 320 KH NO 11/5, NEAR BY DAWARKA MOR,METRO STATION KAKROLA HOUSING COMPLEX,New Delhi,South West Delhi,Delhi,110078-India
U68100HR2024PTC121944 SHIVIKA INFRATECH PRIVATE LIMITED Plot no- 343 ,first floor ,kakrola housing complex,Metro pillar no - 791, opp. dtc bus stand, main najafgarh road,New Delhi,South West Delhi,Delhi,110078-India
AAG-1609 MALWARE SOLUTIONS LLP Building No. 333, Third Floor, Kakrola Housing Complex, Near Metro Pillar No 791 New Delhi, Delhi, India - 110078
U74999DL2017PTC323422 CALIPH EXIM PRIVATE LIMITED Plot No-446,First Floor, Kh. No-1/5 Kakrola Housing Complex , New Delhi, Delhi, India - 110078
U52599DL2016PTC289548 BRIGHT FUTURE MULTI PRODUCTS PRIVATE LIMITED PLOT NO 313 SECOND FLOOR KH NO 20/5, 11/5 KAKROLA HOUSING COMPLEX , NEW DELHI, Delhi, India - 110078
U74999DL2018PTC329601 GENERATION ADCOM PRIVATE LIMITED PLOT NO-322, 1st Floor ,KH NO. 11/5,10/5 KAKROLA HOUSING COMPLEX , NEW DELHI, Delhi, India - 110078
U74140DL2019PTC354248 ANYTIMEINVEST SERVICES PRIVATE LIMITED OM TOWER PLOT NO-421 2ND FLOOR KAKROLA HOUSING COMPLEX KAKROLA MOR DWAR KA , NEW DELHI, Delhi, India - 110078
U65100DL2016PTC301486 RECOMULTI PRIVATE LIMITED Flat No 2 , Second Floor, Right Side Plot No 634 Sawariya Kunj, Kakrola Housing Complex, , New Delhi, Delhi, India - 110078
U74900DL2013PTC257139 PROMETRIC TECHNOLOGIES PRIVATE LIMITED Plot No. 337, 2nd Floor, Choudhary Hari Ram Tower Kakrola Housing Complex, Kakrola, Dwarka More , New Delhi, Delhi, India - 110078
U64920DL2026PTC460896 OMSHRIKANTH FINANCE PRIVATE LIMITED PLOT NO 571 KH NO.24/2 BASEMENT,KAKROLA HOUSING COMPLEX VILL KAKROLA DELHI,New Delhi,South West Delhi,Delhi,110078-India
U93090DL2020PTC360919 RABBLE ALLIED SERVICES PRIVATE LIMITED SHOP AT PLOT NO 612-B, 1ST FLOOR, KH NO 22/2 KAKROLA HOUSING COMPLEX, OPP METRO PILLE R NO 804 , NEW DELHI, Delhi, India - 110078
U68200DL2024PTC435023 VASUKUSH INFRA POWERTECH PRIVATE LIMITED UNIT NO 105, FIRST FLOOR, PLOT 143-144,KH 26/6,Kakrola,New Delhi,South West Delhi,Delhi,India,110078.,New Delhi,South West Delhi,Delhi,110078-India
U74999DL2022PTC397077 NR FINANZAS SERVICE PRIVATE LIMITED H.No.-335 F/F and S/F Kakrola Housing Complex,Near-X MLA Office, New Delhi-110078.,New Delhi,South West Delhi,Delhi,110078-India
U55101DL2019PTC350398 LSD CAFE & RESTRO PRIVATE LIMITED PVT NO. B, Plot NO. 660, T/F KH NO. 21/2 KAKROLA HOUSING COMPLEX, KAKROLA , NEW DELHI, Delhi, India - 110078
AAF-4684 INFINY BIZ SERVICES LLP ONE SHOP AT PLOT NO-431, KAKROLA HOUSING COMPLEX, NEW DELHI 110078 NEW DELHI, Delhi, India - 110078
U69200DL2025PTC456822 WEB VYAPAR SOLUTION PRIVATE LIMITED 4th Floor, Plot No. 337,Kakrola Housing Complex,New Delhi,South West Delhi,Delhi,110078-India
ACM-8692 WINSHIFT TECHLABS LLP Plot No. 507, G/F KAKROLA HOUSING COMPLEX,NEAR BIG APPLE SHOWROOM,New Delhi,South West Delhi,Delhi,India-110078
AAI-9800 RSR GLOBAL ACCOUNTING SERVICES LLP PLOT NO. 101, SECOND FLOOR, KAKROLA HOUSING COMPLEX, NEW DELHI, Delhi, India - 110078
U72200DL2018PTC330991 DEZBRIDGE INNOVATORS PRIVATE LIMITED PLOT NO-130, FIRST FLOOR, KAKROLA HOUSING COMPLEX , NEW DELHI, Delhi, India - 110078
AAQ-5697 MOULIK FOODS LLP Plot No. 8 Ground Floor Kakrola Housing Complex, old Palam road New Delhi, Delhi, India - 110078
U51909DL2018PTC332145 JAN KARTHAVYAM FOOD PRIVATE LIMITED PLOT NO. 600, GROUND FLOOR KAKROLA HOUSING COMPLEX , DWARKA, NEW DELHI, Delhi, India - 110078
U01100DL2017PTC327314 NISTULA INTERNATIONAL TRADING PRIVATE LIMITED Plot No. 114, 3rd Floor Ambika Enclave Kakrola Near Lal Mandir , New Delhi, Delhi, India - 110078
U74999DL2011PTC227830 UNNAT INVESTMENTS PRIVATE LIMITED KAKROLA HOUSING COMPLEX, 1ST FLOOR PLOT NO 660, NEAR METRO PILLAR NO-809 , DELHI, Delhi, India - 110078
U72502DL2017PTC327465 EXPERTVISION SOLUTIONS PRIVATE LIMITED PLOT N0.-587,KH NO.-23/2,KAKROLA HOUSING COMPLEX NEAR METRO PILLER 802 , NEW DELHI, Delhi, India - 110078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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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
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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

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

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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