Complianceman Services Llp - Company overview

Registered with ROC Delhi on 12 April 2021, Complianceman Services LLP is an active limited liability partnership that has been around for a…

2021-04-12 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
10,000.00
COMPANY AGE
5 Years 6 Months
since 2021-04-12
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 Complianceman Services 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 Complianceman Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 12 April 2021, Complianceman Services LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Kh. No. 49/15/2&3, Delhi.

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

It has two partners - Kripa Nand Thakur and Thakur Randheer - 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 Fintaxlegal Professionals LLP and Rkct 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.

Business Services ••••••••
  • Location Kh. No. 49/15/2&3, Delhi, Delhi - 110084
Legal NameComplianceman Services Llp
CIN / LLPINAAW-6851
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

K
Kripa Nand Thakur
Designated Partner | Since 2021-04-12 | DIN: 08088228
T
Thakur Randheer
Designated Partner | Since 2021-04-12 | DIN: 08088229

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

Board Overlap From MCA / Compliance Filings

Fintaxlegal Professionals Llp 2 Shared Directors
Rkct India Private Limited 2 Shared Directors
Thakur Industries Private Limited 2 Shared Directors
Hmr Industries Private Limited 1 Shared Director
Tax & Biz Plus Llp 1 Shared Director

MSME Payment Delays by Complianceman Services 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 Complianceman Services 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 Complianceman Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Complianceman Services LLP?
In an LLP the partners are the owners. The partners on record for Complianceman Services LLP are Kripa Nand Thakur and Thakur Randheer.
Who are the current designated partners and partners of Complianceman Services LLP?
Complianceman Services LLP has two partners on record: Kripa Nand Thakur (since April 2021) and Thakur Randheer (since April 2021).
What is LLPIN/FCRN number of Complianceman Services LLP?
The LLPIN of Complianceman Services LLP is AAW-6851. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Complianceman Services LLP incorporated?
Complianceman Services LLP was incorporated on 12 April 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Complianceman Services LLP?
The registered office on MCA records is Kh. No. 49/15/2&3, Delhi - 110084.
What is the current status of Complianceman Services LLP?
MCA shows Complianceman Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Complianceman Services LLP?
You can post to its registered office at Kh. No. 49/15/2&3, Delhi, Delhi - 110084.
What industry or business activity is Complianceman Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Complianceman Services 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 Complianceman Services LLP?
MCA shows no charges registered against Complianceman Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Complianceman Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Complianceman Services LLP?
5 companies share partners with Complianceman Services LLP. Among them are Fintaxlegal Professionals LLP, Rkct India Private Limited, Thakur Industries Private Limited and 2 more.
How can I get the financial details of Complianceman Services LLP?
No financial statements for Complianceman Services LLP are on record with us yet.
What is the ROC code of Complianceman Services LLP?
Complianceman Services LLP is registered with ROC Delhi.
What is the company classification of Complianceman Services LLP?
MCA classifies Complianceman Services 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.