Compliance Control Llp - Company overview

Registered with ROC Kolkata on 30 July 2024, Compliance Control LLP is an active limited liability partnership that has been around for abou…

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 3 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.

Registered with ROC Kolkata on 30 July 2024, Compliance Control LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Kolkata, West Bengal.

Rajan Kumar and Ram Babu Prasad Gupta are its two partners, both appointed when the LLP was incorporated.

No charges (secured loans) are registered against it.

  • 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

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Compliance Control Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compliance Control LLP?
In an LLP the partners are the owners. The partners on record for Compliance Control LLP are Rajan Kumar and Ram Babu Prasad Gupta.
Who are the current designated partners and partners of Compliance Control LLP?
Compliance Control LLP has two partners on record: Rajan Kumar (since July 2024) and Ram Babu Prasad Gupta (since July 2024).
What is LLPIN/FCRN number of Compliance Control LLP?
The LLPIN of Compliance Control LLP is ACI-6692. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Compliance Control LLP incorporated?
Compliance Control LLP was incorporated on 30 July 2024 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Compliance Control LLP?
The registered office on MCA records is B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Kolkata, West Bengal - 700032.
What is the current status of Compliance Control LLP?
MCA shows Compliance Control LLP as Active.
What is the contact number or email for Compliance Control LLP?
You can post to its registered office at B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Kolkata, West Bengal - 700032.
Where can I see charges and lenders for Compliance Control LLP?
MCA shows no charges registered against Compliance Control LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Compliance Control LLP?
No financial statements for Compliance Control LLP are on record with us yet.
What is the ROC code of Compliance Control LLP?
Compliance Control LLP is registered with ROC Kolkata.
What is the company classification of Compliance Control LLP?
MCA classifies Compliance Control 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.