LLP · AAM-6864
Compliance India LLP
Compliance India LLP is an active limited liability partnership, incorporated in 2018, registered in Delhi. 3 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Chandra Nainwal | Designated Partner | 2018 | Serving | 08127693 |
| Sumit Kumar | Designated Partner | 2018 | Serving | 08127661 |
| . Ravi | Designated Partner | 2022 | Serving | 09834812 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Annual return | Filed 31 Mar 2022 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 4561/16, S/F, Ansari Road New Darya GanjNa, Central DelhiDelhi, Delhi, 110002
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.