Amlin Compliance LLP
About Amlin Compliance LLP
Data last updated:
Amlin Compliance LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-0312.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hardeep Singh and Harshit Mohan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 280 G/F, Bakkarwala, New Delhi, Delhi, India – 110041.
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- Registered AddressH. No. 280 G/F, Bakkarwala, New Delhi, Delhi, India – 110041
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Amlin Compliance LLP FY 2025 filings available
Financial Statement Summary of Amlin Compliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Amlin Compliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amlin Compliance are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Amlin Compliance LLP
Amlin Compliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh | Designated Partner | 21 Nov 2023 | 2 Years 10 Months | Current |
| Harshit Mohan | Designated Partner | 21 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Amlin Compliance LLP
Amlin Compliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amlin Compliance LLP
Employment history and EPFO contributions of people linked to Amlin Compliance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amlin Compliance LLP
Amlin Compliance LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hardeep Singh was appointed as Designated Partner on 21 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Amlin Compliance LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amlin Compliance LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amlin Compliance LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amlin Compliance LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amlin Compliance LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amlin Compliance LLP
Amlin Compliance is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 November 2023 (3+ years old) and is registered under LLPIN ACE-0312.
Amlin Compliance has 2 current designated partners:
- Hardeep Singh - Designated Partner
- Harshit Mohan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amlin Compliance is ACE-0312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amlin Compliance was incorporated on 21 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Hardeep Singh was appointed as Designated Partner on 21 Nov 2023. Harshit Mohan was appointed as Designated Partner on 21 Nov 2023.
The registered office of Amlin Compliance is at H. No. 280 GF, Bakkarwala, New Delhi, Delhi, India – 110041.
The total obligation of contribution is ₹1 Lakh.
Amlin Compliance operates in the real estate and construction industry, in the real estate services segment.
Amlin Compliance can be reached at its registered office: H. No. 280 GF, Bakkarwala, New Delhi, Delhi, India – 110041.
Amlin Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.