Compliance Chamber Llp - Company overview

Registered with ROC Delhi on 15 January 2018, Compliance Chamber LLP is an active limited liability partnership that has been around for abo…

2018-01-15 New Delhi, Delhi 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
50,000.00
COMPANY AGE
8 Years 8 Months
since 2018-01-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Chamber 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Chamber Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 15 January 2018, Compliance Chamber LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at B-2/37, Bharat Vihar Kakurla, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Mithlesh Sharma and Ajay Kumar - 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 5 other companies, including Digital Udaan Foundation and Septe Technology Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B-2/37, Bharat Vihar Kakurla, New Delhi, Delhi - 110078
Legal NameCompliance Chamber Llp
CIN / LLPINAAL-7181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-15
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Mithlesh Sharma
Designated Partner | Since 2018-01-15 | DIN: 07796444
A
Ajay Kumar
Designated Partner | Since 2018-01-15 | DIN: 07034080

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

Board Overlap From MCA / Compliance Filings

Digital Udaan Foundation 1 Shared Director
Septe Technology Private Limited 1 Shared Director
Setyourbiz Corporate Consultants Llp 1 Shared Director
Socatech Private Limited 1 Shared Director
Vivatinell Private Limited 1 Shared Director

MSME Payment Delays by Compliance Chamber 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Compliance Chamber 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 Chamber Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Chamber LLP?
In an LLP the partners are the owners. The partners on record for Compliance Chamber LLP are Mithlesh Sharma and Ajay Kumar.
Who are the current designated partners and partners of Compliance Chamber LLP?
Compliance Chamber LLP has two partners on record: Mithlesh Sharma (since January 2018) and Ajay Kumar (since January 2018).
What is LLPIN/FCRN number of Compliance Chamber LLP?
The LLPIN of Compliance Chamber LLP is AAL-7181. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Chamber LLP incorporated?
Compliance Chamber LLP was incorporated on 15 January 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Compliance Chamber LLP?
The registered office on MCA records is B-2/37, Bharat Vihar Kakurla, New Delhi, Delhi - 110078.
What is the current status of Compliance Chamber LLP?
MCA shows Compliance Chamber LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Compliance Chamber LLP?
You can post to its registered office at B-2/37, Bharat Vihar Kakurla, New Delhi, Delhi - 110078.
What industry or business activity is Compliance Chamber LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Compliance Chamber LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Compliance Chamber LLP?
MCA shows no charges registered against Compliance Chamber LLP, so no assets are pledged for a registered secured loan.
Have any partners left Compliance Chamber LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Compliance Chamber LLP?
5 companies share partners with Compliance Chamber LLP. Among them are Digital Udaan Foundation, Septe Technology Private Limited, Setyourbiz Corporate Consultants LLP and 2 more.
How can I get the financial details of Compliance Chamber LLP?
No financial statements for Compliance Chamber LLP are on record with us yet.
What is the ROC code of Compliance Chamber LLP?
Compliance Chamber LLP is registered with ROC Delhi.
What is the company classification of Compliance Chamber LLP?
MCA classifies Compliance Chamber 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.