Compliance Clinic LLP
About Compliance Clinic LLP
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Compliance Clinic LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5490.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Dharam Chand Jain and Rahul Jain.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 133 1st Floor Ssg Majesty Mall, Pitampura, Delhi, India – 110034.
Company details
Contact details
Compliance Clinic LLP's registered office is in Delhi, Delhi.
- Registered Address133 1st Floor Ssg Majesty Mall, Pitampura, Delhi, India – 110034
- IndustryBusiness Services, Other 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
Financials of Compliance Clinic LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compliance Clinic LLP, buy the company report.
Designated partners of Compliance Clinic LLP
Compliance Clinic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Chand Jain | Designated Partner | 29 May 2017 | 9 Years 5 Months | Current |
| Rahul Jain | Designated Partner | 11 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Clinic 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 Clinic 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 Clinic LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Clinic LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rahul Jain was appointed as Designated Partner on 11 Jan 2018.
Frequently asked questions
Compliance Clinic is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 29 May 2017 (9+ years old) and is registered under LLPIN AAJ-5490.
Compliance Clinic has 2 current designated partners:
- Dharam Chand Jain - Designated Partner
- Rahul Jain - Designated Partner
The latest financial statements of Compliance Clinic on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Clinic is AAJ-5490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Clinic was incorporated on 29 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Jain was appointed as Designated Partner on 11 Jan 2018. Dharam Chand Jain was appointed as Designated Partner on 29 May 2017.
The registered office of Compliance Clinic is at 133 1st Floor Ssg Majesty Mall, Pitampura, Delhi, India – 110034.
Compliance Clinic operates in the business services industry, in the other services segment.
Compliance Clinic can be reached at its registered office: 133 1st Floor Ssg Majesty Mall, Pitampura, Delhi, India – 110034.
Compliance Clinic is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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