Compliance Monk Llp - Company overview

Compliance Monk Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1794). Business overview includes Busin…

2021-03-04 Gurugram, 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 6 Months
since 2021-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:08:29
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 Monk 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Monk Llp Company identity, industry, contact, and registration details from MCA and company records.

Compliance Monk Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-1794). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on March 04, 2021 (5+ years old), based in Gurugram. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Plot No. 1969, Sector 45, Gurugram Haryana, Gurugram, Haryana - 122003
  • Website compliancemonk.in
Legal NameCompliance Monk Llp
CIN / LLPINAAW-1794
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

V
Vijay Sharda
Designated Partner | Since 2021-03-04 | DIN: 09092339
N
Navneet Prabha
Designated Partner | Since 2021-03-04 | DIN: 08121812

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

Board Overlap From MCA / Compliance Filings

Compliance Monk Technologies Private Limited 2 Shared Directors
Vmds Management Consulting Private Limited 2 Shared Directors
Compendious Consulting Private Limited 1 Shared Director

GST Compliance of Compliance Monk Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Compliance Monk 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 Monk 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 Monk Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Compliance Monk Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Compliance Monk Llp is AAW-1794.
When was Compliance Monk Llp incorporated?
Compliance Monk Llp was incorporated 5 years 6 months ago on 04 Mar 2021.
Who are the current designated partners and partners of Compliance Monk Llp?
Compliance Monk 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 Monk Llp?
Compliance Monk Llp is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Compliance Monk Llp?
The official website of Compliance Monk Llp is https://compliancemonk.in.
What is the ROC code of Compliance Monk Llp?
Compliance Monk Llp ROC code is Roc Haryana.
What is the company classification of Compliance Monk Llp?
Compliance Monk Llp is classified as Limited Liability Partnership.
What is the current status of Compliance Monk Llp?
Compliance Monk Llp is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Compliance Monk Llp associated with?
Compliance Monk Llp lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis. See the Overview and Competition sections for fuller industry context.
Does Compliance Monk Llp have GST registrations on file?
Compliance Monk Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Compliance Monk Llp?
Use the official website at https://compliancemonk.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Compliance Monk 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 Monk 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.