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      COMPLIANCEARENA PROFESSIONALS LLP

      LLPIN: AAT-3119 As on: 2026-07-13

      COMPLIANCEARENA PROFESSIONALS LLP (LLPIN: AAT-3119) is a Limited Liability Partnership firm incorporated on 11 Aug 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of COMPLIANCEARENA PROFESSIONALS LLP are ARPIT GARG, and . DIVYA.

      COMPLIANCEARENA PROFESSIONALS 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.

      COMPLIANCEARENA PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAT-3119. Its Email address is [email protected] and its registered address is B 5 163 Sector 8 Rohini New Delhi, Delhi, India - 110085

      Current status of COMPLIANCEARENA PROFESSIONALS 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 COMPLIANCEARENA PROFESSIONALS 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 COMPLIANCEARENA PROFESSIONALS
      DIN Director Name Designation Appointment Date
      08651331 ARPIT GARG Designated Partner 2020-08-11
      08829861 . DIVYA Designated Partner 2020-08-11
      Past Directors & Key Managerial Personnel of COMPLIANCEARENA PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARPIT GARG
      Company Name CIN Designation Appointment Date Cessation
      INTER-LEGE PROFESSIONALS PRIVATE LIMITED U74999DL2016PTC304139 Additional Director - 2020-09-01
      Other Directorships of . DIVYA
      Company Name CIN Designation Appointment Date Cessation
      COMPLIANCEARENA ADVISORS PRIVATE LIMITED U74140DL2022PTC396144 Director 2022-04-04 Ongoing
      BRAHMAPUTRA CONSULTANTS PRIVATE LIMITED U74999UR2022PTC013464 Director 2022-01-13 Ongoing

      CIN Company Name Company Address
      U63040DL2011PTC214162 INFERNO HOLIDAYS PRIVATE LIMITED B-8/119, BLOCK B-8, SECTOR-5 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
      U80904DL2009PTC194651 SARTHAK SERVICES PRIVATE LIMITED B- 5/369, BLOCK- B POCKET- 5, SECTOR- 8, ROHINI , NEW DELHI, Delhi, India - 110085
      U62099DL2023PTC410553 CUBEN IT CONSULTING PRIVATE LIMITED B 8/38 T F SECTOR 5 ROHINI,NEW DELHI,North West Delhi,North West Delhi,Delhi,110085-India
      U74140DL2015OPC286268 QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085
      U52601DL2016PTC298308 SPLENDOR RETAIL PRIVATE LIMITED HOUSE NO. 32, BLOCK-B, PKT-5, SECTOR-4, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U15100DL2019PTC345450 ELAN BAKE HOUZ PRIVATE LIMITED H.NO-335, BLOCK-B, PKT-5 SECTOR-8, ROHINI,NEW DELHI,North Delhi,Delhi,110085-India
      U24235DL2000PTC108547 STERLING LIFE SCIENCES PRIVATE LIMITED B-8/86SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085
      U45200DL2008PTC185479 YOJANA PROPERTIES PRIVATE LIMITED B-8/55 SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2005PTC131905 KAROB HOSPITALITY SERVICES PRIVATE LIMITED B-5/345 SECTOR 8ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2015PTC277035 VOCATIONAL TRAINING INDIA PRIVATE LIMITED B-8/196 SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
      AAD-7894 AMVISH SECURITIES LLP B-8/71, GROUND FLOOR SECTOR-5, ROHINI NEW DELHI, Delhi, India - 110085
      U74140DL2010PTC208570 ETERNITY CONSULTANCY SOLUTIONS PRIVATE LIMITED B-5/114, SECTOR - 8 ROHINI , NEW DELHI, Delhi, India - 110085
      U80900DL2008PTC186039 AVNI ACADEMY PRIVATE LIMITED B-8/55, SECTOR - 5, ROHINI , NEW DELHI, Delhi, India - 110085
      AAC-1487 SLYD FASHIONS LLP B-5 , FLAT NO. 189 SECTOR 8 , ROHINI NEW DELHI, Delhi, India - 110085
      AAM-0185 BACKITUP INSURANCE MARKETING LLP H. No 26, FF B-5, Sector - 8, Rohini New Delhi, Delhi, India - 110085
      U01122DL2004PTC125024 MEADOWAY PLANTATIONS PRIVATE LIMITED FLAT NO 93 POCKET-B/5SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085
      U30007DL1998PTC097097 TIRUMALA COMPUTERS PRIVATE LIMITED FLAT NO. 170, POCKET B-5, SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2015PTC281819 INKSIDE MEDIA PRIVATE LIMITED F.No.153, GF,B-5, Sector-8, Rohini , New Delhi, Delhi, India - 110085
      U74900DL2009PTC193998 INXERO TECHNOLOGIES PRIVATE LIMITED FLAT NO- 196, SECTOR-8 POCKET B5, ROHINI , NEW DELHI, Delhi, India - 110085
      U52100DL2014PTC273801 EVAYA DIVERSIFIED SOLUTIONS PRIVATE LIMITED HOUSE NO-211, BLOCK-B, PKT-5, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2013PTC248432 SUPREME TECH-SOL PRIVATE LIMITED HOUSE NO. 357, BLOCK-B, POCKET 5 SECTOR 8, ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2016PTC292191 ECUMENICAL EDUCATION AND MIGRATION CONSULTANCY PRIVATE LIMITED B-5/246, 1ST FLOOR, VIVEKANAND APPTT SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
      U52100DL2014PTC274262 FAREBEAM INDIA PRIVATE LIMITED HOUSE NO. 132, IST FLOOR BLOCK-B, POCKET-8, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74999DL1997PTC086735 NEEL KANTH FIRE TECH CONSULTANTS PRIVATE LIMITED B-6/8, SECTOR III, ROHINI, NEW DELHI , NEW DELHI, Delhi, India - 110085
      U52219DL2019PTC355926 CITY VOGUE PRIVATE LIMITED HOUSE NO 86 BLOCK B PKT 5 SECTOR 18 ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
      U15122DL2015PTC280604 NEERLAY FOODS PRIVATE LIMITED H. NO. -86, BLOCK-B, PKT-6, SECTOR-8 ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085
      U70200DL2015PTC279908 GANESH & CO PROPERTYMART PRIVATE LIMITED H. NO. -86, BLOCK-B, PKT-6, SECTOR-8 ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085
      U74140DL2022PTC396144 COMPLIANCEARENA ADVISORS PRIVATE LIMITED B-5/163 SECTOR 8,ROHINI,North Delhi,Delhi,110085-India
      U74899DL1993PTC052781 SHIV ARPAN INVESTMENT AND TRADING CO PRIVATE LIMITED B-8/61, SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
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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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