Compliance Control Llp - Company overview

Compliance Control Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACI-6692), incorporated on July 30, 2024…

2024-07-30 Kolkata, West Bengal 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
10,000.00
COMPANY AGE
2 Years 1 Months
since 2024-07-30
LAST FILING WITH ROC
-
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 Control 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Control Llp Company identity, industry, contact, and registration details from MCA and company records.

Compliance Control Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACI-6692), incorporated on July 30, 2024 (2+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Kolkata, West Bengal - 700032
Name History
Legal NameCompliance Control Llp
CIN / LLPINACI-6692
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-30
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajan Kumar
Designated Partner | Since 2024-07-30 | DIN: 08481524
R
Ram Babu Prasad Gupta
Designated Partner | Since 2024-07-30 | DIN: 08481525

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

Board Overlap From MCA / Compliance Filings

My Legal Experts Llp 2 Shared Directors
Purecent Llp 2 Shared Directors
Poddar Projects Ltd 1 Shared Director

MSME Payment Delays by Compliance Control 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

MCA Filings & Documents of Compliance Control 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
Frequently Asked Questions about Compliance Control Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Compliance Control Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Compliance Control Llp is ACI-6692.
When was Compliance Control Llp incorporated?
Compliance Control Llp was incorporated 2 years 2 months ago on 30 Jul 2024.
Who are the current designated partners and partners of Compliance Control Llp?
Compliance Control Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Compliance Control Llp?
Compliance Control Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Compliance Control Llp?
Compliance Control Llp ROC code is Roc Kolkata.
What is the company classification of Compliance Control Llp?
Compliance Control Llp is classified as Limited Liability Partnership.
What is the current status of Compliance Control Llp?
Compliance Control Llp is currently Active and registered in Kolkata, West Bengal, India.
What is the turnover or revenue of Compliance Control Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Compliance Control Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.