Compliance Bee Llp - Company overview

Registered with ROC Delhi on 24 May 2021, Compliance Bee LLP is an active limited liability partnership that has been around for about 5 yea…

2021-05-24 Gurgaon, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Compliance Bee Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Compliance Bee Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 24 May 2021, Compliance Bee LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 569, Tower B1, Spaze It Park, Sohna Road, Sector-49, Gurgaon, Haryana.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Srijan Choudhary and Suramya Choudhary - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Binary Semantics Limited and Figbytes India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 569, Tower B1, Spaze It Park, Sohna Road, Sector-49, Gurgaon, Haryana - 122018
Legal NameCompliance Bee Llp
CIN / LLPINAAX-1217
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Compliance Bee Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Srijan Choudhary
Designated Partner | Since 2021-05-24 | DIN: 08100485
S
Suramya Choudhary
Designated Partner | Since 2021-05-24 | DIN: 06927206

Companies With Common Directors Of Compliance Bee Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Binary Semantics Limited 2 Shared Directors
Figbytes India Private Limited 1 Shared Director
Proxgy India Private Limited 1 Shared Director
Xaas Innovations Llp 1 Shared Director

MSME Payment Delays by Compliance Bee Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Compliance Bee Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Compliance Bee Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Bee LLP?
In an LLP the partners are the owners. The partners on record for Compliance Bee LLP are Srijan Choudhary and Suramya Choudhary.
Who are the current designated partners and partners of Compliance Bee LLP?
Compliance Bee LLP has two partners on record: Srijan Choudhary (since May 2021) and Suramya Choudhary (since May 2021).
What is LLPIN/FCRN number of Compliance Bee LLP?
The LLPIN of Compliance Bee LLP is AAX-1217. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Bee LLP incorporated?
Compliance Bee LLP was incorporated on 24 May 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Compliance Bee LLP?
The registered office on MCA records is 569, Tower B1, Spaze It Park, Sohna Road, Sector-49, Gurgaon, Haryana - 122018.
What is the current status of Compliance Bee LLP?
MCA shows Compliance Bee LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Compliance Bee LLP?
You can post to its registered office at 569, Tower B1, Spaze It Park, Sohna Road, Sector-49, Gurgaon, Haryana - 122018.
What industry or business activity is Compliance Bee LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Compliance Bee LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Compliance Bee LLP?
MCA shows no charges registered against Compliance Bee LLP, so no assets are pledged for a registered secured loan.
Have any partners left Compliance Bee LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Compliance Bee LLP?
4 companies share partners with Compliance Bee LLP. Among them are Binary Semantics Limited, Figbytes India Private Limited, Proxgy India Private Limited and 1 more.
How can I get the financial details of Compliance Bee LLP?
No financial statements for Compliance Bee LLP are on record with us yet.
What is the ROC code of Compliance Bee LLP?
Compliance Bee LLP is registered with ROC Delhi.
What is the company classification of Compliance Bee LLP?
MCA classifies Compliance Bee LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.