MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-04-0021287
Compliance Bucket LLP
Compliance Bucket LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Dec 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Compliance Bucket LLP
Data last updated:
Compliance Bucket 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 27 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-0338.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jyoti and Pooja Berwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at House No. 27 1st Floor Malikpur, New Delhi, Delhi, India – 110009.
Compliance Bucket LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0021287).
Company details
LLPIN ABA-0338
Incorporation Date 27 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0021287
Recognitions & Rankings of Compliance Bucket
Contact details
Compliance Bucket LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 27 1st Floor Malikpur, New Delhi, Delhi, India – 110009
- IndustryBusiness Services, Other Services
Comprehensive company report
Compliance Bucket 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
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Financials of Compliance Bucket LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
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To see the full financial statements and ratios of Compliance Bucket LLP, buy the company report.
Designated partners of Compliance Bucket LLP
Compliance Bucket has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Also directs: Fashion Bucket LLP, Risty Shop Private Limited | Designated Partner | 27 Dec 2021 | 4 Years 10 Months | Current |
| Pooja Berwal Also directs: Rui Chuang Technologies Private Limited, Afopom Foundation | Designated Partner | 22 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Bucket 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 Bucket 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 Bucket LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Bucket LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pooja Berwal was appointed as Designated Partner on 22 Feb 2023.
AGM
Compliance Bucket Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Compliance Bucket Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Pooja Berwal was appointed as Designated Partner.
Appointed
Jyoti was appointed as Designated Partner.
Incorporation
27 Dec 2021
Compliance Bucket Llp was registered on 27 Dec 2021 with Roc Delhi & aged 4 years 10 months as per MCA records.
Frequently asked questions
Compliance Bucket 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 27 December 2021 (5+ years old) and is registered under LLPIN ABA-0338.
Compliance Bucket has 2 current designated partners:
- Jyoti - Designated Partner
- Pooja Berwal - Designated Partner
The latest financial statements of Compliance Bucket on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Bucket is ABA-0338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Bucket was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Berwal was appointed as Designated Partner on 22 Feb 2023. Jyoti was appointed as Designated Partner on 27 Dec 2021.
Yes, Compliance Bucket is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0021287).
The registered office of Compliance Bucket is at House No. 27 1st Floor Malikpur, New Delhi, Delhi, India – 110009.
Compliance Bucket operates in the business services industry, in the other services segment.
Compliance Bucket can be reached at its registered office: House No. 27 1st Floor Malikpur, New Delhi, Delhi, India – 110009.
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