Compliance Valley LLP
About Compliance Valley LLP
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Compliance Valley LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAM-9661.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nikhil Kundalia and Deepika Jain.
The registered office is at Jaipur, Rajasthan.
Company details
Contact details
Compliance Valley LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressG – 11 Geetanjali Tower Near Civil Lines Metro Station Ajmer Ro, Ad, Jaipur, Rajasthan, India – 302006
- 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 Valley LLP
Year-wise financial statements and ratios of Compliance Valley LLP are in the company report Buy the company report.
Designated partners of Compliance Valley LLP
Compliance Valley has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kundalia | Designated Partner | 13 Jul 2018 | 8 Years 3 Months | Current |
| Deepika Jain | Designated Partner | 13 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Valley 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 Valley 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 Valley LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Valley LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Deepika Jain was appointed as Designated Partner on 13 Jul 2018.
Frequently asked questions
Compliance Valley is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other services, within the business services industry. It was incorporated on 13 July 2018 (8+ years old) and is registered under LLPIN AAM-9661.
Compliance Valley has 2 current designated partners:
- Nikhil Kundalia - Designated Partner
- Deepika Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Valley is AAM-9661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Valley was incorporated on 13 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Deepika Jain was appointed as Designated Partner on 13 Jul 2018. Nikhil Kundalia was appointed as Designated Partner on 13 Jul 2018.
The registered office of Compliance Valley is at G – 11 Geetanjali Tower Near Civil Lines Metro Station Ajmer Ro, Ad, Jaipur, Rajasthan, India – 302006.
Compliance Valley operates in the business services industry, in the other services segment.
Compliance Valley can be reached at its registered office: G – 11 Geetanjali Tower Near Civil Lines Metro Station Ajmer Ro, Ad, Jaipur, Rajasthan, India – 302006.
Compliance Valley is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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