One Point Compliance LLP
About One Point Compliance LLP
Data last updated:
One Point Compliance 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 05 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-9272. Its GSTIN is 07AAFFO8045G1Z6 (Delhi).
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Anita Varshney and Kawaljeet Kaur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Wz 283/241 Maddi Wali Gali No. 8 Vishnu Garden Tilak Nagar, New Delhi, Delhi, India – 110018.
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- Registered AddressWz 283/241 Maddi Wali Gali No. 8 Vishnu Garden Tilak Nagar, New Delhi, Delhi, India – 110018
- 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
- One PDF report, delivered after checkout
Financials of One Point Compliance LLP FY 2025 filings available
Financial Statement Summary of One Point Compliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 One Point Compliance LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 One Point Compliance are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of One Point Compliance LLP
One Point Compliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Varshney | Designated Partner | 05 Feb 2018 | 8 Years 8 Months | Current |
| Kawaljeet Kaur Also directs: Akaal Aid Foundation | Designated Partner | 05 Feb 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of One Point Compliance LLP
One Point Compliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One Point Compliance LLP
Employment history and EPFO contributions of people linked to One Point Compliance.
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
Verified entity values are shown only after access is granted.
Recent Activity on One Point Compliance LLP
One Point Compliance LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anita Varshney was appointed as Designated Partner on 05 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for One Point Compliance LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by One Point Compliance LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of One Point Compliance LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of One Point Compliance LLP
One Point Compliance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFFO8045G1Z6 | Delhi | Active | 05 Apr 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of One Point Compliance LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about One Point Compliance LLP
One Point Compliance 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 05 February 2018 (8+ years old) and is registered under LLPIN AAL-9272.
One Point Compliance has 2 current designated partners:
- Anita Varshney - Designated Partner
- Kawaljeet Kaur - Designated Partner
The GSTIN of One Point Compliance is 07AAFFO8045G1Z6, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of One Point Compliance is AAL-9272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
One Point Compliance was incorporated on 05 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Varshney was appointed as Designated Partner on 05 Feb 2018. Kawaljeet Kaur was appointed as Designated Partner on 05 Feb 2018.
The registered office of One Point Compliance is at Wz 283241 Maddi Wali Gali No. 8 Vishnu Garden Tilak Nagar, New Delhi, Delhi, India – 110018.
The total obligation of contribution is ₹5,000.
One Point Compliance operates in the business services industry, in the other services segment.
One Point Compliance can be reached at its registered office: Wz 283241 Maddi Wali Gali No. 8 Vishnu Garden Tilak Nagar, New Delhi, Delhi, India – 110018.