Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
COMPLIANCE CLINIC LLP
LLPIN: AAJ-5490 As on: 2026-07-13
COMPLIANCE CLINIC LLP (LLPIN: AAJ-5490) is a Limited Liability Partnership firm incorporated on 29 May 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of COMPLIANCE CLINIC LLP are RAHUL JAIN, and DHARAM CHAND JAIN.
COMPLIANCE CLINIC LLP's LLP Identification Number is (LLPIN)AAJ-5490. Its Email address is [email protected] and its registered address is 133, 1ST FLOOR, SSG MAJESTY MALL,PITAMPURA Delhi, Delhi, India - 110034
Current status of COMPLIANCE CLINIC 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by COMPLIANCE CLINIC in a way that was never possible before.
Want deeper insights about COMPLIANCE CLINIC?
Explore Prime Research for Industry & Economic InsightsCompanies 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 COMPLIANCE CLINIC 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPLIANCE CLINIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08060757 | RAHUL JAIN | Designated Partner | 2018-01-11 |
| 07800415 | DHARAM CHAND JAIN | Designated Partner | 2017-05-29 |
Past Directors & Key Managerial Personnel of COMPLIANCE CLINIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07802431 | SHWETA GOYAL | Designated Partner | - | 2018-01-11 |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO ASIA LEISURE SERVICES PRIVATE LIMITED | U63040DL1988PTC031449 | Company Secretary | - | 2017-09-11 |
| BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED | U93000HR2009FTC039414 | Company Secretary | - | 2015-11-02 |
Other Directorships of DHARAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARABIAN SEA RESORTS PRIVATE LIMITED | U55101DL1997PTC241293 | Company Secretary | - | 2016-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29199DL1999PTC101966 | PRESS TOOL INDUSTRIES PVT. LTD. | S.S.G MAJESTY MALL, PLOT NO.-2, IIND FLOOR, NEAR DOST POLICE POST,ROAD NO.43, GURU HARKIS HAN MARG, , PITAMPURA DELHI, Delhi, India - 110034 |
| U74899DL1989PTC035528 | SHAPE MACHINE TOOLS PRIVATE LIMITED | S.S.G MAJESTY MALL, PLOT NO.2, IIND FLOOR, NEAR DOST POLICE POST,ROAD NO.43, GURU HARKIS HAN MARG , PITAMPURA DELHI, Delhi, India - 110034 |
| U51909DL2005PTC391197 | ACCENT VYAPAAR PRIVATE LIMITED | UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN MARG BLK-G , PITAMPURA, Delhi, India - 110034 |
| U34300DL2000PTC107860 | EVERITWIST CONTROL CABLES PRIVATE LIMITED | 216, II FLOOR, SSG MAJESTY MALL, ROAD NO 43 GURUHARIKISHAN MARG, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U31900DL2021PTC375691 | MAS EQUIPMENT AND FABRICATORS PRIVATE LIMITED | SSG MAJESTY MALL PLOT NO 2 225 2nd FLOOR ROAD NO 43 GURU HARKISHAN MARG PITAMPURA , DELHI, Delhi, India - 110034 |
| U24304DL2022PTC398593 | ALKYNE POLYMERS PRIVATE LIMITED | 107, 1ST FLOOR, VARDHMAN MALL, LSC ROAD NO-43,NEAR LOCAL SHOPPING CENTRE, PITAMPURA, DELHI 110043,Delhi,North West Delhi,Delhi,110034-India |
| U19202DL2007PTC409594 | UNISTAR FOOTWEARS PRIVATE LIMITED | UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN,MARG BLK-G,PITAMPURA,North West,Delhi,110034-India |
| U62099DL2025PTC449596 | SB GLOBAL INFOSOFT PRIVATE LIMITED | 122, 1st Floor, Vardman,Premier Mall, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ABB-0151 | SB ADVERTISING MEDIA LLP | 122, 1st Floor, Vardman Premier Mall,Deepali, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2025PTC440659 | PICKTRUST DATA SECURITY PRIVATE LIMITED | SHOP NO 133, 1ST FLOOR,VARDHMAN PREMIUM MALL,,Delhi,North West Delhi,Delhi,110034-India |
| ACG-6765 | SPECTRE INFRA LLP | 129, 1ST FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U63030DL2018PTC336558 | MIZZEL TOUR AND TRAVELS PRIVATE LIMITED | 162, 1ST FLOOR, VARDHMAN PREMIUM MALL, LSC RING ROAD, DEEPALI, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| U01100DL2022PTC399250 | PROSERPINE AGRO COMMODITIES PRIVATE LIMITED | Office No 158, 1st Floor,Vardhman Premium Mall, Deepali, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2024PTC433442 | WAVECREW INFOTECH PRIVATE LIMITED | UNIT NO.-146, 1ST FLOOR,FASHION MALL, ROAD NO.-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46522DL2024PTC437813 | GLOSSZONE TECHNOLOGY PRIVATE LIMITED | 113, 1ST FLOOR,VARDHMAN PREMIUM MALL,LSC, OUTER RING ROAD, DEEPALI, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC418894 | CHELSTA TRADEMART PRIVATE LIMITED | UNIT NO 145, 1ST FLOOR, VARDHMAN PRIMIUM,MALL LSC DEEPALI CHOWK PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2024PTC433410 | VELVOCREW INFOTECH PRIVATE LIMITED | UNIT NO.-146, 1ST FLOOR, VARDHMAN FASHION MALL,ROAD NO.-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U47912DL2025PTC445074 | DORTEX IT SOLUTION PRIVATE LIMITED | Shop No 113 1st Floor Vardhman Premium Mall,LSC, Outer Ring Road, Deepali, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46900DC2026PTC469027 | VYROX TRADERS PRIVATE LIMITED | UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2024PTC427424 | TERRABRIDGE SOLUTIONS PRIVATE LIMITED | 208, 2ND Floor, LSC Plot 2, Majesty Mall,, Road No. 43, Guru Harikishan Marg, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U66190DC2026PTC468971 | DIGITRAPAY GATEWAYS PRIVATE LIMITED | UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421669 | TERRABOY TRADE EXIM PRIVATE LIMITED | UNIT NO 145, 1ST FLOOR, VARDHMAN PRIMIUM MALL, LSC DEEPALI CHOWK,LANDMARK NEAR KALI MATA MANDIR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U45400DL2022PTC392178 | MUNDHRA HOMES PRIVATE LIMITED | House 16 Floor 1st Village PitamPura Delhi 110034 , Delhi, Delhi, India - 110034 |
| L74900DL2013PLC329536 | QUICKTOUCH TECHNOLOGIES LIMITED | Office no. 203, 2nd Floor,D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U74995DL2018FTC442375 | MIKI TRAVEL INDIA PRIVATE LIMITED | UNIT NO. 301-A, FLOOR 3RD, D-MALL,NETAJI SUBASH PLACE, PITAMPURA, NEW DELHI-110034,Delhi,North West Delhi,Delhi,110034-India |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| AAQ-6356 | SPIDERNET CLOUD SOLUTIONS LLP | 113, 1ST FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAN-9893 | STARK LOW FLY FARES LLP | UNIT 126 1st FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAE-1253 | VISION PETROPLAST (IMPEX) LLP | 123, 1st Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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