Data Compliance Management Llp - Company overview

Data Compliance Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0735). Business overview inc…

2017-11-08 Bangalore, Karnataka Strike Off 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
66,667.00
COMPANY AGE
8 Years 10 Months
since 2017-11-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Data Compliance Management 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 Data Compliance Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Data Compliance Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0735). Business overview includes Information Technology (Computer Related Activities), incorporated on November 08, 2017 (9+ years old), based in Bangalore. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location A001, Mantri Flora, Ambalipura Sarjapur Junction, Bangalore, Karnataka - 560102
Legal NameData Compliance Management Llp
CIN / LLPINAAL-0735
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-08
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Suryakala Selvaraj
Designated Partner | Since 2017-11-08 | DIN: 00001609
S
Selvakumar Dhanalakshmi
Designated Partner | Since 2019-09-11 | DIN: 00048909

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

Board Overlap From MCA / Compliance Filings

Mds Charitable Foundation 2 Shared Directors
Kandy Town Llp 1 Shared Director
Kaysel Consulting Private Limited 1 Shared Director
Mds Corporate Services Llp 1 Shared Director
Scriptum Technologies Private Limited 1 Shared Director
Suraj Fortune Llp 1 Shared Director
Surya Ecom Private Limited 1 Shared Director
Suryavaradh Securities Private Limited 1 Shared Director
Velotrix Business Solutions Llp 1 Shared Director

MSME Payment Delays by Data Compliance Management 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 Data Compliance Management 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 Data Compliance Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Data Compliance Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Data Compliance Management Llp is AAL-0735.
When was Data Compliance Management Llp incorporated?
Data Compliance Management Llp was incorporated 8 years 11 months ago on 08 Nov 2017.
Who are the current designated partners and partners of Data Compliance Management Llp?
Data Compliance Management 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 Data Compliance Management Llp?
Data Compliance Management Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Data Compliance Management Llp?
Data Compliance Management Llp ROC code is Roc Bangalore.
What is the company classification of Data Compliance Management Llp?
Data Compliance Management Llp is classified as Limited Liability Partnership.
What is the current status of Data Compliance Management Llp?
Data Compliance Management Llp is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Data Compliance Management Llp associated with?
Data Compliance Management Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Data Compliance Management Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Data Compliance Management 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 Data Compliance Management 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.