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      COMPLIANCE NIYAMA CONSULTANTS LLP

      LLPIN: AAY-5212 As on: 2024-06-16

      COMPLIANCE NIYAMA CONSULTANTS LLP (LLPIN: AAY-5212) is a Limited Liability Partnership firm incorporated on 09 Sep 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of COMPLIANCE NIYAMA CONSULTANTS LLP are CHANDRAKALA NAIDU BOMMASANI, and BOMMASANI ADITYA NAIDU.

      COMPLIANCE NIYAMA CONSULTANTS 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 21 May 2024.

      COMPLIANCE NIYAMA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAY-5212. Its Email address is [email protected] and its registered address is 227, Second Floor, Zonal Market, Sector 10 BHILAI, Chattisgarh, India - 490001

      Current status of COMPLIANCE NIYAMA CONSULTANTS 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 COMPLIANCE NIYAMA CONSULTANTS 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 COMPLIANCE NIYAMA CONSULTANTS
      DIN Director Name Designation Appointment Date
      08992113 CHANDRAKALA NAIDU BOMMASANI Designated Partner 2023-06-23
      08843556 BOMMASANI ADITYA NAIDU Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of COMPLIANCE NIYAMA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      08843555 MEENA NAIDU - 2023-06-23
      Other Directorships of CHANDRAKALA NAIDU BOMMASANI
      Company Name CIN Designation Appointment Date Cessation
      INORTUM VENTURES LLP AAT-4493 Designated Partner 2020-12-15 Ongoing
      Other Directorships of MEENA NAIDU
      Company Name CIN Designation Appointment Date Cessation
      INORTUM VENTURES LLP AAT-4493 Designated Partner - 2020-12-15
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Company Secretary - 2020-07-30
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Nodal Officer - 2021-01-09
      IND SYNERGY LIMITED U15143CT1985PLC002806 Company Secretary - 2015-03-31
      SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Company Secretary - 2012-02-20
      Other Directorships of BOMMASANI ADITYA NAIDU
      Company Name CIN Designation Appointment Date Cessation
      INORTUM VENTURES LLP AAT-4493 Designated Partner 2020-08-22 Ongoing
      AKONI LIFESTYLE PRIVATE LIMITED U14101CT2022PTC013808 Director - 2023-12-01

      CIN Company Name Company Address
      AAT-4493 INORTUM VENTURES LLP SHOP NO. 227, ZONAL MARKET, SECTOR 10 BHILAI, Chattisgarh, India - 490001
      U72300CT2013PTC000793 AAHIL TECHNOLOGIES AND CONSULTANCY PRIVA TE LIMITED Shop No 219 Zonal Market Sector 10 , Bhilai, Chattisgarh, India - 490001
      U80100CT2012PTC000165 DSR LEARNING INDIA PRIVATE LIMITED Shop No.-242, Zonal Market Sector-10, , BHILAI, Chattisgarh, India - 490001
      U74999CT2017PTC007855 JRDAS ENGINEERING PRIVATE LIMITED Shop No 25, 1st Floor, A Market, Sector 4, Bhilai Nagar , Bhilai, Chattisgarh, India - 490001
      U92490CT2022PTC013885 SWASTI PRODUCTIONS PRIVATE LIMITED Qtr No. 3B, Sector 10 Street 9, Bhilai Nagar (C.G.)-490001 , Bhilai, Chattisgarh, India - 490001
      U01122CT1994PTC008652 MADHURIMA FARMS AND PLANTATION PVT LTD 59-C MARKET SECTOR-1 , BHILAI, Chattisgarh, India - 490001
      U28994CT2021PTC011923 LAMBDA PACKAGING SOLUTIONS PRIVATE LIMITED 30 SECTOR-4, A-MARKET, , BHILAI, Chattisgarh, India - 490001
      U51393CT2014PTC001614 AGRAWAL SPORTS & FITNESS PRIVATE LIMITED SHOP NO.168, A MARKET SECTOR 6 , BHILAI, Chattisgarh, India - 490001
      U52100CT2013PTC000968 SINGH MULTI TRADE SOLUTIONS PRIVATE LIMITED SHOP NO. 342, A MARKET SECTOR-04 , BHILAI, Chattisgarh, India - 490001
      U63090CT2012PTC000403 SBT HOLIDAYS PRIVATE LIMITED Shop No. 5, A-Market, Sector-2, , Bhilai, Chattisgarh, India - 490001
      U70109CT2022PTC012812 EMERGING REALBUILD PRIVATE LIMITED SHOP No.-18, 'E' MARKET, SECTOR-6, , BHILAI, Chattisgarh, India - 490001
      U15490CT2020PTC010499 JOYOUS VITTLES PRIVATE LIMITED SHOP NO- 68/C MARKET SECTOR-6 , BHILAI, Chattisgarh, India - 490001
      U45200CT2013PTC000723 PRAGYA INFRACON PRIVATE LIMITED BLOCK 10/B, STREET-37 SECTOR-4 , BHILAI, Chattisgarh, India - 490001
      U45200CT2008PTC020703 SHRI GOVINDRAJA ENGINEERS PRIVATE LIMITED SHOP NO 92, 'A' MARKET SECTOR-1 , BHILAI, Chattisgarh, India - 490001
      U74999CT2022PTC013421 PADMA FINTECH PRIVATE LIMITED 52, C - Market Sector - 1 , Bhilai, Chattisgarh, India - 490001
      U52599CT2003PTC015791 SUJATA BUSINESS SERVICES PRIVATE LIMITED QTR. NO. 004B, STREET-25 SECTOR-10 , BHILAI, Chattisgarh, India - 490001
      U52599CT2007PTC007637 JAGDAMBA TIE UP PRIVATE LIMITED SHOP NO. 87A, BORIA MARKET SECTOR 04 , BHILAI, Chattisgarh, India - 490001
      U52100CT2016PTC007617 AGRAWAL CONSUMABLE PRODUCTS PRIVATE LIMITED SHOP NO.-59, C MARKET SECTOR-1, WARD NO: 38 , BHILAI, Chattisgarh, India - 490001
      U74999CT2020PTC010609 VYOMART PRIVATE LIMITED C/o ASHA DEVI GUPTA SHOP NO 90/ A MARKET SECTOR 1 , BHILAI, Chattisgarh, India - 490001
      U36995CT2014PTC001251 CLEAR VISION CANDLES PRIVATE LIMITED QR NO 10/A STREET NO-30 SECTOR-4 BHILAI , DURG, Chattisgarh, India - 490001
      U02212CT2006PTC018441 AVINASH INSTINCT MEDIA PRIVATE LIMITED 735, C MARKET SECTOR-6 P.O.CIVIC CENTER BHILAI NAGAR , DURG, Chattisgarh, India - 490001
      U27100CT2015GOI001627 CHHATTISGARH MEGA STEEL LIMITED Ispat Bhawan Bhilai, Sector 1 , Bhilai, Chattisgarh, India - 490001
      U63040CT2015PTC001760 TRIPDELITE TRAVEL PRIVATE LIMITED 17/A, STREET-AVENUE-C SECTOR-1, BHILAI , BHILAI, Chattisgarh, India - 490001
      U01100CT2020PTC011100 VISHWA MART WHOLESALE PRIVATE LIMITED 15A, SADAK-03, SECTOR 4, WARD 42, BHILAI, DURG, , BHILAI, Chattisgarh, India - 490001
      AAG-6970 TRACEIT INNOVATION LLP QUARTER NO - 8/A, STREET - 6 SECTOR - 2, BHILAI NAGAR BHILAI NAGAR, Chattisgarh, India - 490001
      AAM-8616 WALLACTIVE WALLCARE PUTTY LLP 21/3 AVENUE-B SECTOR-1 BHILAI, Chattisgarh, India - 490001
      U51909CT2019PTC009639 SCOTTISH LIQUOR PRIVATE LIMITED SHOP NO. 75A A-MARKET , BHILAI, Chattisgarh, India - 490001
      U74140CT2013PTC001016 EDIFY EXTERNSHIP SERVICES PRIVATE LIMITED ISHANYA COMPLEX GROUND FLOOR, VIVEKANAND NAGAR , BHILAI, Chattisgarh, India - 490001
      U72900CT2018PTC008824 KRAKEN ESYSTEMS (I) PRIVATE LIMITED 37/B, Avenue - C Sector 01 , BHILAI, Chattisgarh, India - 490001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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