Compliance Monk Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
About Compliance Monk Llp
Compliance Monk Llp (CML) is 4 Year, 2 Months old Limited Liability Partnership 04 March 2021. Its registered office is in Gurgaon, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-1794
- Incorporation Date
04 Mar 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Compliance Monk Llp
Explore comprehensive data for Compliance Monk Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compliance Monk Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Sharda  | Designated Partner | 04-Mar-2021 | Current |
| Navneet Prabha | Designated Partner | 04-Mar-2021 | Current |
Financial Performance of Compliance Monk Llp.
Enhance accessibility to Compliance Monk Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compliance Monk Llp?
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Related Corporates (Common Directorship)
Compendious Consulting Private LimitedNavneet Prabha is a mutual person
Compliance Monk Technologies Private LimitedVijay Sharda and Navneet Prabha are mutual person
- Tnc House Private Limited
Navneet Prabha is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Compliance Monk Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Compliance Monk Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Compliance Monk Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Director Appointment
Vijay Sharda was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Navneet Prabha was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2021 & has been associated with this company since 4 years 2 months .
- LLP Incorporation
Compliance Monk Llp was registered on 04 Mar 2021 with RoC-Delhi & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compliance Monk Llp?
Compliance Monk Llp was incorporated on 04 Mar 2021.
What is Obligation of Contribution of Compliance Monk Llp?
The Obligation of Contribution of Compliance Monk Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Compliance Monk Llp?
Currently 2 partners are associated with Compliance Monk Llp.
Vijay ShardaNavneet Prabha- Vijay Sharda
- Navneet Prabha
What is the registered address of Compliance Monk Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Monk Llp is Plot No. 1969 Sector 45, Gurugram Na, Gurgaon, Haryana, India, 122003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Compliance Monk Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Compliance Monk Llp is AAW-1794.
What is the official website of Compliance Monk Llp?
The Official website of Compliance Monk Llp is https://www.compliancemonk.in
When was the last Balance Sheet of Compliance Monk Llp filed with the ROC?
The most recent Balance Sheet for Compliance Monk Llp was filed with the ROC on 31 Mar 2022.
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