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      ACCURATE COMPLIANCE SOLUTIONS LLP

      LLPIN: AAM-7986

      ACCURATE COMPLIANCE SOLUTIONS LLP (LLPIN: AAM-7986) is a Limited Liability Partnership firm incorporated on 11 Jun 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ACCURATE COMPLIANCE SOLUTIONS LLP are PANKAJ KHANEJA, POOJA SHARMA, and RAJESH KUMAR.

      ACCURATE COMPLIANCE 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 29 May 2024.

      ACCURATE COMPLIANCE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-7986. Its Email address is [email protected] and its registered address is 407, KAKROLA HOUSING COMPLEX, KAKROLA MOR, NEW DELHI, Delhi, India - 110078

      Current status of ACCURATE COMPLIANCE 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 ACCURATE COMPLIANCE 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 ACCURATE COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07586374 PANKAJ KHANEJA Partner 2018-06-11
      08145413 POOJA SHARMA Designated Partner 2018-06-11
      08822723 RAJESH KUMAR Designated Partner 2020-08-05
      Past Directors & Key Managerial Personnel of ACCURATE COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      08145350 MEENAKSHI . Designated Partner - 2020-08-05
      Other Directorships of PANKAJ KHANEJA
      Company Name CIN Designation Appointment Date Cessation
      FOCAL COMPLIANCE SOLUTIONS LLP AAI-6866 Designated Partner 2017-02-28 Ongoing
      LOCUS COMPLIANCE SOLUTIONS LLP AAT-9534 Designated Partner 2020-09-23 Ongoing
      D' PRO AGRO PRODUCTS PRIVATE LIMITED U01122DL2012PTC233657 Additional Director - 2018-09-30
      D' PRO AGRO PRODUCTS PRIVATE LIMITED U01122DL2012PTC233657 Director - 2018-12-21
      ZENITH WATER SOLUTIONS PRIVATE LIMITED U29308DL2022PTC403155 Director - 2023-07-11
      MARWAR INFRASTRUCTURE LIMITED U45200DL2006PLC155356 Additional Director - 2017-09-22
      MARWAR INFRASTRUCTURE LIMITED U45200DL2006PLC155356 Director - 2017-10-18
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Additional Director - 2017-09-29
      ICON BUILDCON PRIVATE LIMITED U45200DL2006PTC154945 Director - 2017-10-18
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2017-09-22
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2017-10-11
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2017-09-22
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2017-10-18
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2017-09-22
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2017-10-18
      CHAMUNDA PROPERTIES PRIVATE LIMITED U45201DL2004PTC127165 Additional Director - 2017-08-11
      ACO DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135916 Company Secretary - 2017-07-31
      AUGUSTAN INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC169333 Additional Director - 2017-09-29
      AUGUSTAN INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC169333 Director - 2017-10-18
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2017-09-22
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2017-10-18
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2017-09-22
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2017-10-18
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Additional Director - 2017-09-22
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Director - 2017-10-18
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Additional Director - 2017-09-22
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Director - 2017-10-11
      CREDULITY SOLUTIONS PRIVATE LIMITED U52209DL2018PTC338332 Director - 2018-09-27
      FILBERTS HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC234485 Additional Director - 2018-09-30
      FILBERTS HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC234485 Director - 2019-02-07
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2017-09-22
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2017-10-18
      DURGA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142435 Additional Director - 2017-09-29
      DURGA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142435 Director - 2017-10-18
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2017-09-29
      ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director - 2017-10-18
      CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Additional Director 2017-01-31 Ongoing
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2017-09-22
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2017-10-18
      FILBERTS INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC233675 Additional Director - 2018-09-30
      FILBERTS INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC233675 Director - 2018-10-12
      ROCKLIKE INFRASTRUCTURE PRIVATE LIMITED U70109DL2018PTC330386 Director - 2019-09-21
      NEWFERRY IT SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340628 Director - 2019-02-06
      ORSUS SKILL TRANSFORMATION PRIVATE LIMITED U74140DL2012PTC233816 Additional Director - 2018-04-30
      LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328328 Director - 2020-09-22
      Other Directorships of MEENAKSHI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KANVEK MARKETING LLP AAQ-5935 Designated Partner 2021-08-24 Ongoing
      LITTLE CHICKS HOSPITALITY PRIVATE LIMITED U15400DL2021PTC386737 Director - 2023-03-22
      GRAMEEN CRICKET ASSOCIATION OF INDIA U92410DL2018NPL341477 Director - 2019-01-24
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LITTLE CHICKS HOSPITALITY PRIVATE LIMITED U15400DL2021PTC386737 Director 2021-09-17 Ongoing

      CIN Company Name Company Address
      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
      U74999DL2017PTC323466 SSSS GUARD FORCE INDIA PRIVATE LIMITED PLOT NO-333 KAKROLA HOUSING COMPLEX KAKROLA MOR DWARKA NEW DELHI , 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
      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
      U74999DL2016PTC302787 NETSUTRA TECH SOLUTION PRIVATE LIMITED Plot-148, II Floor, Kakrola Housing Complex New Dwarka Mor , 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
      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
      AAF-4684 INFINY BIZ SERVICES LLP ONE SHOP AT PLOT NO-431, KAKROLA HOUSING COMPLEX, NEW DELHI 110078 NEW DELHI, Delhi, India - 110078
      U47613DL2025PTC445427 HYGICRAFT SOLUTIONS PRIVATE LIMITED PLOT NO 407 KH 15/6,KAKROLA HOUSING COMPLEX,New Delhi,South West Delhi,Delhi,110078-India
      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
      U74999DL2014PTC269332 BRIGHT FUTURE TOURISM PRIVATE LIMITED PLOT NO 294, Kakrola Housing Complex, Nr Dwraka Mor Metro Station , Dwarka , New Delhi, Delhi, India - 110078
      U93000DL2011PTC224157 BKS SECURITY SERVICES PRIVATE LIMITED 448, Ground Floor, Kakrola Housing Complex Near Dwarka Mor Metro Metro Pillar No. 7 95 , New Delhi, Delhi, India - 110078
      U18129DL2023PTC418673 LATENT GLOBAL MEDIA SOLUTIONS INDIA PRIVATE LIMITED PLOT-337 G/F KAKROLA,HOUSING COMPLEX KAKROLA,New Delhi,South West Delhi,Delhi,110078-India
      U46901DL2025PTC458684 VIDHIJ ONLINE PLATFORM PRIVATE LIMITED Plot no-307,F/F, R Side,KH No-16/6, Kakrola Housing Complex Vill Kakrola,New Delhi,South West Delhi,Delhi,110078-India
      U90000DL2011PTC215907 PRINCE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 420, KAKROLA HOUSING COMPLEX KAKROLA MORE (DWARKA) , NEW DELHI, Delhi, India - 110078
      AAV-5722 WORKFAST SYSTEMS LLP Plot No. 316, S/F R/S Kakrola Housing Complex, Kakrola New Delhi, Delhi, India - 110078
      U74140DL2015PTC285418 FINE ELEVATORS PRIVATE LIMITED PLOT NO-610, KH NO-22/2 KAKROLA HOUSING COMPLEX, KAKROLA , NEW DELHI, Delhi, India - 110078
      AAX-9300 ZANAII INTERNATIONAL LLP Plot 592, Top Floor, KH 22/2, 23/2 Kakrola Housing Complex, Kakrola New Delhi, Delhi, India - 110078
      AAT-2865 WEBTOILS DEVELOPMENT LLP Plot 592, Top Floor, KH 22/2, 23/2 Kakrola Housing Complex, Kakrola New Delhi, Delhi, India - 110078
      U74999DL2016PTC307312 PINTEL SERVICES PRIVATE LIMITED PLOT NO -651, T/F KH 21/2 KAKROLA HOUSING COMPLEX, KAKROLA , New Delhi, Delhi, India - 110078
      AAJ-5750 ANULAWS LLP RZ-276, G/F, KH. NO.8/5, GRAM SABHA, KAKROLA HOUSING COMPLEX, VILLAGE KAKROLA New Delhi, Delhi, India - 110078
      U74999DL2018OPC330222 HIND SEA CAREER SERVICES PRIVATE LIMITED (OPC) PLOT NO. 101, KH NO 13/12, UPPER G/F KAKROLA HOUSING COMPLEX, KAKROLA , NEW DELHI, Delhi, India - 110078
      U72300DL2014PTC264951 KING DIGITAL PRIVATE LIMITED PLOT 455, 2ND FLOOR KH- 21/3,25/2 KAKROLA HOUSING COMPLEX, KAKROLA , NEW DELHI, Delhi, India - 110078
      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
      U74999DL2017PTC322002 PROCHOICE TECHNOLOGIES PRIVATE LIMITED PLOT C-27 3 RD/F KH 26/23 BHARAT VIHAR KAKROLA HOUSING COMPLEX VILL KAKROLA , 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
      U74999DL2021PTC376942 VAGBHATA AYURVEDA PRIVATE LIMITED 295, 3RD FLOOR KAKROLA HOUSING COMPLEX, NEW DELHI , new delhi, Delhi, India - 110078
      U74999DL2017PTC313151 NEPTUNE BRAIN DEVELOPER SOLUTIONS PRIVATE LIMITED PLOT NO 333, F/F, HOUSING COMPLEX KAKROLA DWARKA, NEW DELHI , New Delhi, Delhi, India - 110078
      U19201DL2024PTC433494 RJB INNOVATION PRIVATE LIMITED Plot No.432, Kakrola Housing Complex, South West Delhi,New Delhi,South West Delhi,Delhi,110078-India
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      • 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
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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
      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

      As on: 2026-07-13

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