MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0069691
Compliance Babu LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Oct 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Compliance Babu LLP
Data last updated:
Compliance Babu LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-9961.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Roshni and Mohd Irfan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 1/925 J Cluster Bhalswa, New Delhi, Delhi, India – 110042.
Compliance Babu LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0069691). For more details, the LLP can be reached via its website compliancebabu.com.
Company details
LLPIN AAY-9961
Incorporation Date 13 October 2021
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0069691
Recognitions & Rankings of Compliance Babu
Contact details
Compliance Babu LLP's registered office is in New Delhi, Delhi.
- Registered AddressD 1/925 J Cluster Bhalswa, New Delhi, Delhi, India – 110042
- IndustryBusiness Services, Other Services
Comprehensive company report
Compliance Babu LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Compliance Babu LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 | ||||
To see the full financial statements and ratios of Compliance Babu LLP, buy the company report.
Designated partners of Compliance Babu LLP
Compliance Babu has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Also directs: Imnoor Ventures LLP | Designated Partner | 13 Oct 2021 | 5 Years 0 Months | Current |
| Mohd Irfan Also directs: Imnoor Ventures LLP | Designated Partner | 13 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Babu 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 Compliance Babu 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 Compliance Babu LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Babu LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohd Irfan was appointed as Designated Partner on 13 Oct 2021.
AGM
Compliance Babu Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliance Babu Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Mohd Irfan was appointed as Designated Partner.
Appointed
Roshni was appointed as Designated Partner.
Incorporation
13 Oct 2021
Compliance Babu Llp was registered on 13 Oct 2021 with Roc Delhi Ii & aged 5 years 27 days as per MCA records.
Frequently asked questions
Compliance Babu is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 13 October 2021 (5+ years old) and is registered under LLPIN AAY-9961.
Compliance Babu has 2 current designated partners:
- Roshni - Designated Partner
- Mohd Irfan - Designated Partner
The latest financial statements of Compliance Babu on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Babu is AAY-9961. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Babu was incorporated on 13 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Irfan was appointed as Designated Partner on 13 Oct 2021. Roshni was appointed as Designated Partner on 13 Oct 2021.
Yes, Compliance Babu is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0069691).
Compliance Babu can be reached through the website compliancebabu.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Compliance Babu is at D 1925 J Cluster Bhalswa, New Delhi, Delhi, India – 110042.
Compliance Babu operates in the business services industry, in the other services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages