Compliance 360 LLP

Compliance 360 LLP - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAJ-9485 Incorporated 11 July 2017 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership business services
Data last updated
Revenue · FY 2026
₹1,260
▼ 100% YoY
Contribution obligation
₹12,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 Jul 2017
Date of incorporation

About Compliance 360 LLP

Data last updated:

Compliance 360 LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAJ-9485.

The LLP has a total obligation of contribution of ₹12,000. It is led by designated partners Sampath Praveen Kumar and Sampath Kumar Karthik.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 1 Ground Floor No. 63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.

Company Details of Compliance 360 LLP
LLPIN AAJ-9485
Incorporation Date 11 July 2017
Total Obligation of Contribution ₹12,000
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sampath Praveen Kumar Designated Partner Sampath Kumar Karthik Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 1 Ground Floor No. 63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Compliance 360 LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Compliance 360 LLP FY 2025 filings available

Compliance 360 LLP reported revenue of ₹1,260 (down 100% YoY) for FY 2026.

Revenue · FY 2026
₹1,260 ▼ 100%

Compounded Annual Growth Rate (CAGR) of Compliance 360 LLP

Revenue CAGR growth
3 years · compounded
▼ 87%
5 years · compounded
▼ 60%

Revenue has declined at a compounded annual rate (CAGR) of 60% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Compliance 360 LLP

Statement of Account and SolvencyFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Compliance 360 LLP

Statement of Account and SolvencyFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Compliance 360 are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Compliance 360 LLP

Compliance 360 has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sampath Praveen KumarDesignated Partner11 Jul 20179 Years 3 MonthsCurrent
Sampath Kumar Karthik
Also directs: Maharajini Consultancy LLP
Designated Partner06 Jul 20206 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Compliance 360 LLP

Compliance 360 LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Compliance 360 LLP

Employment history and EPFO contributions of people linked to Compliance 360.

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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

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Recent Activity on Compliance 360 LLP

Compliance 360 LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Sampath Kumar Karthik was appointed as Designated Partner on 06 Jul 2020.

AGM
Compliance 360 Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliance 360 Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Sampath Kumar Karthik was appointed as Designated Partner.
Ceased
Sampath Kumar Karthik ceased to be Partner.
Appointed
Sampath Praveen Kumar was appointed as Designated Partner.
Incorporation
11 Jul 2017
Compliance 360 Llp was registered on 11 Jul 2017 with Roc Chennai & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Compliance 360 LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Compliance 360 LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Compliance 360 LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Compliance 360 LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Compliance 360 LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Compliance 360 LLP

Compliance 360 is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 11 July 2017 (9+ years old) and is registered under LLPIN AAJ-9485.

Compliance 360 has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Compliance 360 is AAJ-9485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Compliance 360 was incorporated on 11 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.

Sampath Kumar Karthik was appointed as Designated Partner on 06 Jul 2020. Sampath Kumar Karthik ceased to be Partner on 05 Jul 2020. Sampath Praveen Kumar was appointed as Designated Partner on 11 Jul 2017.

The registered office of Compliance 360 is at G – 1 Ground Floor No. 63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.

The total obligation of contribution is ₹12,000.

Compliance 360 operates in the business services industry, in the other services segment.

Compliance 360 can be reached at its registered office: G – 1 Ground Floor No. 63 Rama Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.

Compliance 360 is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

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