LLP Identification Number |
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Company Name |
COMPLIANCE INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
23 May 2018 |
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Age of Company |
5 years, 10 month, 27 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹10,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COMPLIANCE INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
4561/16, S/F, Ansari Road New Darya Ganj NA Delhi Central Delhi Delhi 110002
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08127661 |
Designated Partner |
23 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08127693 |
Designated Partner |
23 May 2018 |
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09834812 |
Designated Partner |
21 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAN-0129 |
MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NA NEW DELHI Central Delhi Delhi 110002 |
AAP-7132 |
SANKAT MOCHAN PACKAGERS LLP | 4380/-4B, S/F Ansari Road, Darya Ganj NA New Delhi Central Delhi Delhi 110002 |
AAW-0677 |
RADIAN TECHNOMAC LLP | 4223/1, S/F T/F, ANSARI ROAD DARYA GANJ NA DELHI Central Delhi Delhi 110002 |
ACB-4860 |
TARA AND LOTUS VENTURES LLP | 4288, S/F, ANSARI ROAD DARYAGUNJ, Darya Ganj New Delhi Central Delhi Delhi 110002 |
AAM-3494 |
EYEDYEA ENTERTAINMENT LLP | E-2/16, WHITE HOUSE ANSARI ROAD, DARYA GANJ NA NEW DELHI Central Delhi Delhi 110002 |
AAP-5693 |
LEXMATRIX LLP | E-2/16 TH/F White House, Ansari Road, Darya Ganj NA Delhi Central Delhi Delhi 110002 |
AAG-9314 |
FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NA NEW DELHI Central Delhi Delhi 110002 |
AAI-3557 |
TOWN SQUARE LLP | 4637/20 F/F, PVT NO. 214, MUNISH PLAZA, ANSARI ROAD, DARYA GANJ NA DELHI New Delhi Delhi 110002 |
ABB-7239 |
ISHARIA EXPORTS LLP | 4855/56, F/F, ROOM NO-205/24 HARBANSH SINGH SINGH, ANSARI ROAD Darya Ganj New Delhi Central Delhi Delhi 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250