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Bharat Compliance LLP - business outsourcing in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
26 Aug 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Bharat Compliance LLP
Data last updated:
Bharat Compliance LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 26 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAY-3387.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varun Goel and Tarun Goel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at G 67 Patel Nagar III, Ghaziabad, Uttar Pradesh, India – 201001.
Bharat Compliance LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0036495). For more details, the LLP can be reached via its website bharatcompliance.com.
Company details
LLPIN AAY-3387
Incorporation Date 26 August 2021
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0036495
Recognitions & Rankings of Bharat Compliance
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-29-0036495
Contact details
Bharat Compliance LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressG 67 Patel Nagar III, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
Bharat Compliance LLP - one report that includes everything
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- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Bharat Compliance LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bharat Compliance LLP, buy the company report.
Designated partners of Bharat Compliance LLP
Bharat Compliance has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Goel | Designated Partner | 26 Aug 2021 | 5 Years 2 Months | Current |
| Tarun Goel Also directs: Upkaar Dream Alive Foundation | Designated Partner | 26 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Bharat Compliance LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharat Compliance LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharat Compliance LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharat Compliance LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Tarun Goel was appointed as Designated Partner on 26 Aug 2021.
AGM
Bharat Compliance Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Bharat Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh Ii.
Appointed
Tarun Goel was appointed as Designated Partner.
Appointed
Varun Goel was appointed as Designated Partner.
Incorporation
26 Aug 2021
Bharat Compliance Llp was registered on 26 Aug 2021 with Roc Uttar Pradesh Ii & aged 5 years 2 months as per MCA records.
Frequently asked questions
Bharat Compliance is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 26 August 2021 (5+ years old) and is registered under LLPIN AAY-3387.
Bharat Compliance has 2 current designated partners:
- Varun Goel - Designated Partner
- Tarun Goel - Designated Partner
The latest financial statements of Bharat Compliance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bharat Compliance is AAY-3387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bharat Compliance was incorporated on 26 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Tarun Goel was appointed as Designated Partner on 26 Aug 2021. Varun Goel was appointed as Designated Partner on 26 Aug 2021.
Yes, Bharat Compliance is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Bharat Compliance is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0036495).
Bharat Compliance can be reached through the website bharatcompliance.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Bharat Compliance is at G 67 Patel Nagar III, Ghaziabad, Uttar Pradesh, India – 201001.