Compliance Tracker Infosight LLP
About Compliance Tracker Infosight LLP
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Compliance Tracker Infosight 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 16 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-9163.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nitin Verma and Anchala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No B 46 First Floor Shish Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Company details
Contact details
Compliance Tracker Infosight LLP's registered office is in New Delhi, Delhi.
- Registered AddressPlot No B 46 First Floor Shish Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059
- 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 Tracker Infosight LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compliance Tracker Infosight LLP, buy the company report.
Designated partners of Compliance Tracker Infosight LLP
Compliance Tracker Infosight has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Verma | Designated Partner | 16 Jul 2020 | 6 Years 3 Months | Current |
| Anchala | Designated Partner | 16 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Tracker Infosight 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 Tracker Infosight 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 Tracker Infosight LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Tracker Infosight LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anchala was appointed as Designated Partner on 16 Jul 2020.
Frequently asked questions
Compliance Tracker Infosight 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 16 July 2020 (6+ years old) and is registered under LLPIN AAS-9163.
Compliance Tracker Infosight has 2 current designated partners:
- Nitin Verma - Designated Partner
- Anchala - Designated Partner
The latest financial statements of Compliance Tracker Infosight on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Tracker Infosight is AAS-9163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Tracker Infosight was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anchala was appointed as Designated Partner on 16 Jul 2020. Nitin Verma was appointed as Designated Partner on 16 Jul 2020.
The registered office of Compliance Tracker Infosight is at Plot No B 46 First Floor Shish Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Compliance Tracker Infosight operates in the business services industry, in the other services segment.
Compliance Tracker Infosight can be reached at its registered office: Plot No B 46 First Floor Shish Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Compliance Tracker Infosight is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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