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      COMPLIANCE BUCKET LLP

      LLPIN: ABA-0338 As on: 2026-07-13

      COMPLIANCE BUCKET LLP (LLPIN: ABA-0338) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of COMPLIANCE BUCKET LLP are POOJA BERWAL, and . JYOTI.

      COMPLIANCE BUCKET 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 20 May 2024.

      COMPLIANCE BUCKET LLP's LLP Identification Number is (LLPIN)ABA-0338. Its Email address is [email protected] and its registered address is House No. 27, 1st Floor, Malikpur, New Delhi, Delhi, India - 110009

      Current status of COMPLIANCE BUCKET 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 BUCKET 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 BUCKET
      DIN Director Name Designation Appointment Date
      10052572 POOJA BERWAL Designated Partner 2023-02-22
      09449549 . JYOTI Designated Partner 2021-12-27
      Past Directors & Key Managerial Personnel of COMPLIANCE BUCKET
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA BERWAL
      Company Name CIN Designation Appointment Date Cessation
      RUI CHUANG TECHNOLOGIES PRIVATE LIMITED U74140GJ2014PTC081073 Company Secretary - 2023-05-31
      AFOPOM FOUNDATION U88900DL2017NPL324209 Additional Director - 2023-09-29
      AFOPOM FOUNDATION U88900DL2017NPL324209 Director 2023-08-07 Ongoing
      Other Directorships of . JYOTI
      Company Name CIN Designation Appointment Date Cessation
      FASHION BUCKET LLP ABZ-2898 Designated Partner 2022-12-01 Ongoing
      RISTY SHOP PRIVATE LIMITED U93090DL2021PTC383791 Additional Director 2024-06-03 Ongoing

      CIN Company Name Company Address
      AAE-7730 M L ENGINEERING INFRA LLP HOUSE NO 215 1ST FLOOR DEER PUR VILLAGE DHAKA, NEW DELHI NEW DELHI, Delhi, India - 110009
      U24304DL2019PTC358956 AJUVEDAM HEALTH CURE PRIVATE LIMITED HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009
      U80301DL2021PTC376379 EATON, HARROW & HARTLEY PEDAGOGUES PRIVATE LIMITED House No. 315 Khasra No 18 Floor 1st Landmark OPP Nirankari Bus stop Village Dheerpur New Delhi-110009 , Delhi, Delhi, India - 110009
      U72200DL2022PTC392166 KOMAD TECHNOLOGIES PRIVATE LIMITED House No. 27 Floor 1st Block- B, near Laxmi Diary New Gupta Colony , Delhi, Delhi, India - 110009
      U72200DL2022PTC399088 DASHTAIL TECHNOLOGIES PRIVATE LIMITED House No 1827, 1st floor K W Camp, Outram Line,Delhi,New Delhi,Delhi,110009-India
      U74910DL2021PTC409165 CREDHIRE PRIVATE LIMITED House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India
      U45400DL2014PTC272671 A TO Z INFRASTRUCTURE PRIVATE LIMITED House No.-M-1/25, Khasra No.-25, 1st Floor Block-M, Mohan Park, Model Town-III , New Delhi, Delhi, India - 110009
      U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      U62099DL2023PTC411014 INFOGLE INDIA PRIVATE LIMITED HOUSE NO 2 FLOOR 1ST BLOCK B,LANDMARK NEAR CAMP CHOWK NEW POLICE LINE,Delhi,North West Delhi,Delhi,110009-India
      AAX-3823 JAEDI GREENPACK LLP HOUSE NO 45 FLOOR, 1ST ISHWAR COLONY NEW DELHI, Delhi, India - 110009
      U72300DL2014PTC269381 CYBER APPTECH PRIVATE LIMITED HOUSE NO.45, FLOOR 1ST ISHWAR COLONY , NEW DELHI, Delhi, India - 110009
      U22219DL2017PTC314432 VDK PUBLICATIONS PRIVATE LIMITED House no. 641, 1st Floor Dr. Mukherjee Nagar , New Delhi, Delhi, India - 110009
      U15122DL2014PTC272354 ORGANIC ERA FOODS PRIVATE LIMITED HOUSE NO. 410, 1ST FLOOR DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009
      U70109DL2015PTC283270 MIRA INFRA PRIVATE LIMITED HOUSE NO 2711 FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009
      U74999DL2018PTC335255 SUPERGINI WORLD PRIVATE LIMITED HOUSE NO-14/7 FLOOR 1ST INDRA VIKAS COLONY , NEW DELHI, Delhi, India - 110009
      U74999DL2017PTC314455 MINDAQUEST BUSINESS SOLUTION PRIVATE LIMITED HOUSE NO. 101B, 1ST FLOOR OLD GUPTA COLONY , NEW DELHI, Delhi, India - 110009
      U80301DL2010PTC286988 ALTUS GLOBAL CONSULTING PRIVATE LIMITED House No 37, Floor 1st Ph 2 Gujrawala Town , New Delhi, Delhi, India - 110009
      U51101DL2015PTC279373 HISUN BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO.2672 FLOOR 1ST NEAR NDPL OFFICE HUDSON LINE , NEW DELHI, Delhi, India - 110009
      U52100DL2020PTC362394 VIDHI OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED House No. 521, Floor 1st Landmark NA Dr. Mukherjee Nagar , NEW DELHI, Delhi, India - 110009
      AAQ-8774 GREENGRAHI LLP HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009
      U29291DL2021OPC390192 SYNTHESIS ADVANCE SYSTEMS (OPC) PRIVATE LIMITED HOUSE NO 2, 1st FLOOR, BLK-I STATE BANK COLONY, LANDMARK , NEW DELHI, Delhi, India - 110009
      U50103DL2018PTC331434 HMM AUTOMOTIVE PRODUCTS PRIVATE LIMITED HOUSE NO.128,FLOOR 1ST BLOCK-B PH-1 GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110009
      AAJ-9110 SHIV KUMARI FOODS & HOSPITALITY LLP House No 2528 Floor 1st Kingsway Camp, Landmark Near NDPL office Hudson Lane New Delhi, Delhi, India - 110009
      U33110DL2013PTC256983 SYSTEM SURGICALS PRIVATE LIMITED HOUSE NO 49B, 1ST FLOOR, BLOCK-D, SINGLE STOREY, VIJAY NAGAR, , NEW DELHI, Delhi, India - 110009
      U80900DL2022PTC400219 PREMRAJ BRIGHT APPROACH PRIVATE LIMITED HOUSE NO B-10 OFFICE NO 1 2ND FLOOR COMMERCIAL COMPLEX DR MUKHERJEE NAGAR,DELHI,New Delhi,Delhi,110009-India
      U56210DL2024PTC429847 ABSOLUTE OCCASIONS PRIVATE LIMITED HOUSE NO. 2074 1st FLOOR,OUTRAM LINE DELHI-110009,Delhi,North West Delhi,Delhi,110009-India
      U74140DL2015PTC281137 PAR WELLNESS PRIVATE LIMITED HOUSE NO-51 FLOOR GROUND ISHWAR COLONY NEW DELHI , NEW DELHI, Delhi, India - 110009
      U74999DL2016FTC298563 OWC APAC PRIVATE LIMITED House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009
      ACH-5548 TUSHKA ENTERPRISES LLP HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009
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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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