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      COMPLIANCES BIZ SOLUTIONS LLP

      LLPIN: AAM-5811 As on: 2026-07-13

      COMPLIANCES BIZ SOLUTIONS LLP (LLPIN: AAM-5811) is a Limited Liability Partnership firm incorporated on 08 May 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of COMPLIANCES BIZ SOLUTIONS LLP are CHANDRA DEVI, and DEEPIKA GAUR.

      COMPLIANCES BIZ SOLUTIONS 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 24 Apr 2024.

      COMPLIANCES BIZ SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-5811. Its Email address is [email protected] and its registered address is C-713, VIKAS PURI, Delhi, India - 110018

      Current status of COMPLIANCES BIZ SOLUTIONS 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 COMPLIANCES BIZ SOLUTIONS 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 COMPLIANCES BIZ SOLUTIONS
      DIN Director Name Designation Appointment Date
      07761960 CHANDRA DEVI Designated Partner 2018-05-08
      07948326 DEEPIKA GAUR Designated Partner 2018-05-08
      Past Directors & Key Managerial Personnel of COMPLIANCES BIZ SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRA DEVI
      Company Name CIN Designation Appointment Date Cessation
      HELP A TRAVELLER LLP AAJ-1497 Designated Partner 2017-04-13 Ongoing
      Other Directorships of DEEPIKA GAUR
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Additional Director - 2024-08-12
      ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Director 2024-07-24 Ongoing
      DIVINE POWER ENERGY LIMITED L27320MH2001PLC470559 Director 2023-12-28 Ongoing
      HELLOJI HOLIDAYS LIMITED L63040DL2012PLC452865 Additional Director - 2025-09-29
      HELLOJI HOLIDAYS LIMITED L63040DL2012PLC452865 Director 2025-09-05 Ongoing
      HUGHES AND HUGHES CHEM LIMITED U24100DL1991PLC045290 Company Secretary - 2015-06-09
      JINDAL ARYA IMPEX PRIVATE LIMITED U74120DL2008PTC174110 Company Secretary - 2013-10-29

      CIN Company Name Company Address
      AAP-8554 ATHARV INTERNATIONAL ASSISTANCE LLP H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018
      AAS-0557 AARNA INTERNATIONAL MERCHANT LLP H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018
      AAJ-1497 HELP A TRAVELLER LLP C-713 VIKAS PURI NEW DELHI, Delhi, India - 110018
      U74999DL2018PTC341479 KOIOS IMPEX PRIVATE LIMITED SHOP NO.-204, S/F L.S.C C BLOCK , NEW DELHI , VIKAS PURI, Delhi, India - 110018
      AAH-5061 GURLEEN CORPORATE SERVICES LLP GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018
      U63032DL2022PTC393993 CADIS OVERSEAS PRIVATE LIMITED C-739 C-BLOCK VIKAS PURI NEAR BEHIND C-BLOCK BSES COMPLAIN CENTER , DELHI, Delhi, India - 110018
      U74999DL2004PTC128013 M C FOREX PRIVATE LIMITED C-590, BLOCK C, SECOND FLOOR, VIKAS PURI, BEHIND C BLOCK GURUDWARA , NEW DELHI, Delhi, India - 110018
      U93090DL2019PTC353904 MS STRATEGY AND CONSULTING PRIVATE LIMITED C-285 FIRST FLOOR, BLOCK C, , VIKAS PURI,, Delhi, India - 110018
      U20232DC2026PLC469529 PEPPY ORANGE RETAIL LIMITED C-359, Ground Floor,Block-C, Vikas Puri,,New Delhi,West Delhi,Delhi,110018-India
      U47222DL2025PTC444690 BREWSCANNER GLOBAL PRIVATE LIMITED C-206 FIRST FLOOR,VIKAS PURI BLOCK C,New Delhi,West Delhi,Delhi,110018-India
      U70109DL2022PTC396557 DEVYANI EMPIRE PRIVATE LIMITED C-462, S/F, Block-C Vikas puri,New Delhi,West Delhi,Delhi,110018-India
      U78300DL2017PTC321896 KOIOS ASSET MANAGEMENT PRIVATE LIMITED SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI,NEW DELHI,West Delhi,Delhi,110018-India
      U85499DL2020PTC365422 GLOBAL CRAFTS ECOM PRIVATE LIMITED C/O V.M. GEORGE,113 F FLR VIKAS KENDRA LSC PLOT NO. 2&3, E BLK VIKAS PURI,DELHI,North Delhi,Delhi,110018-India
      U85300DL2022NPL402531 AJAY MEHRA FOUNDATION GG1/32C, VIKAS PURI, NEW DELHI-110018 IN , DELHI, Delhi, India - 110018
      U52300DL2011PTC226666 GENIOUS 'N' GORGEOUS RETAILS PRIVATE LIMITED DG-II/45-C, VIKAS PURI NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
      U72900DL2010PTC205842 MENSERV PRIVATE LIMITED C-71 Second floor Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018
      U63040DL2006PTC154225 LOTUS TRAVEL SERVICES PRIVATE LIMITED. C-31,GUJRAWALA APARTMENTS,J BLOCK VIKAS PURI , NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
      U72200DL2016PTC290345 DEFMACRO SOFTWARE PRIVATE LIMITED C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018
      U46691DL2024PTC426875 JAHARVIR INDUSTRIES PRIVATE LIMITED C-558, Lift, Vikas Puri,New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U63121DL2023PTC416412 CONTENTWIZ LABS PRIVATE LIMITED GG II-5-C,Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U31909DL2019PTC347041 KOINS MECHATRONICS PRIVATE LIMITED C-283 BLOCK-C, VIKAS PURI , DELHI, Delhi, India - 110018
      U28999DL2023PTC410054 AYON ALLOYS PRIVATE LIMITED C-190, Second Floor, C Block Vikas Puri , Delhi, Delhi, India - 110018
      AAN-1626 AURORA LOGISTICS AND TRANSPORTATION LLP C-770 NEAR C-BLOCK DDA MARKET, VIKAS PURI DELHI, Delhi, India - 110018
      U72900DL2018PTC335847 UXD TECHNOLOGIES PRIVATE LIMITED C-492, BLOCK C VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2017PTC320285 KYREIGHTS PLANNER PRIVATE LIMITED C-74, BLOCK-C, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2013PTC247302 GAMBOGE MARKETING SERVICES PRIVATE LIMITED C-471, Block C VIKAS PURI , New Delhi, Delhi, India - 110018
      U85100DL2011PTC225732 ELECTRA HEALTHCARE PRIVATE LIMITED C- 684, BLOCK C VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U18109DL2010PTC210134 KHANNA CLOTHING PRIVATE LIMITED C-235, JANTA FLATS BLOCK-C, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72900DL2020PTC362766 TOUT AND OWN PRIVATE LIMITED C-586, T/F Block-C, Vikas Puri, Near Market , DELHI, Delhi, India - 110018
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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

      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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