Reliable Compliance Llp - Company overview

Registered with ROC Delhi I on 30 June 2021, Reliable Compliance LLP is an active limited liability partnership that has been around for abo…

2021-06-30 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
50,000.00
COMPANY AGE
5 Years 3 Months
since 2021-06-30
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 Reliable Compliance 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 Reliable Compliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 30 June 2021, Reliable Compliance LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Delhi.

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

It has two partners - Ratika Sharma and Madhuri Sharma - and both have been on the board since the day it was set up. No partner has left so far.

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 E 13 Second Floor Office No 204 Block E Jawahar Park Laxmi Nagar Near Hi, Delhi, Delhi - 110092
  • Website reliablecompliance.com
Legal NameReliable Compliance Llp
CIN / LLPINAAX-5950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2021-06-30 | DIN: 09221111
M
Designated Partner | Since 2021-06-30 | DIN: 09221112

MSME Payment Delays by Reliable Compliance 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 Reliable Compliance 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 Reliable Compliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliable Compliance LLP?
In an LLP the partners are the owners. The partners on record for Reliable Compliance LLP are Ratika Sharma and Madhuri Sharma.
Who are the current designated partners and partners of Reliable Compliance LLP?
Reliable Compliance LLP has two partners on record: Ratika Sharma (since June 2021) and Madhuri Sharma (since June 2021).
What is LLPIN/FCRN number of Reliable Compliance LLP?
The LLPIN of Reliable Compliance LLP is AAX-5950. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Reliable Compliance LLP incorporated?
Reliable Compliance LLP was incorporated on 30 June 2021 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Reliable Compliance LLP?
The registered office on MCA records is E 13 Second Floor Office No 204 Block E Jawahar Park Laxmi Nagar Near Hi, Delhi - 110092.
What is the current status of Reliable Compliance LLP?
MCA shows Reliable Compliance LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Reliable Compliance LLP?
You can post to its registered office at E 13 Second Floor Office No 204 Block E Jawahar Park Laxmi Nagar Near Hi, Delhi, Delhi - 110092 and use its website, https://reliablecompliance.com.
What industry or business activity is Reliable Compliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Reliable Compliance 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 Reliable Compliance LLP?
MCA shows no charges registered against Reliable Compliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Reliable Compliance LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Reliable Compliance LLP?
No financial statements for Reliable Compliance LLP are on record with us yet.
What is the official website of Reliable Compliance LLP?
The website on record for Reliable Compliance LLP is https://reliablecompliance.com.
Which company owns reliablecompliance.com?
reliablecompliance.com is the website listed for Reliable Compliance LLP in its company records.
What is the ROC code of Reliable Compliance LLP?
Reliable Compliance LLP is registered with ROC Delhi I.
What is the company classification of Reliable Compliance LLP?
MCA classifies Reliable Compliance 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.