Compliance Bucket Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2021.
2021 New Delhi, Delhi, India Active
Last Updated:
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About Compliance Bucket Llp

Compliance Bucket Llp, a active limited liability partnership, was established on 27 December 2021 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: ABA-0338. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Jyoti (Designated Partner), Pooja Berwal (Designated Partner). Past directors included Nisha. Its latest date of accounts and solvency statement 31 March 2023. It is based at House No. 27, 1St Floor, Malikpur,, New Delhi, Delhi, 110009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ABA-0338

  • Incorporation Date

    27 December 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Compliance Bucket Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Compliance Bucket Llp?
Current Designated Partners
Name Designation Appointment Date Status
Jyoti Designated Partner 27 Dec 2021 Current
Pooja Berwal Designated Partner 22 Feb 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Compliance Bucket Llp.

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Compliance Bucket Llp revenue growth over time
Compliance Bucket Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Compliance Bucket Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Compliance Bucket Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance Bucket Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Compliance Bucket Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Compliance Bucket Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Pooja Berwal was appointed as a Designated Partner was appointed as a Designated Partner on 22 Feb 2023 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Progress on Jyoti was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2021 & has been associated with this company since 4 years 4 months . was documented.

  • LLP Incorporation

    Progress on Compliance Bucket Llp was registered on 27 Dec 2021 with Roc Delhi & aged 4 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Compliance Bucket Llp?

The LLPIN of Compliance Bucket Llp is ABA-0338.

Where is Compliance Bucket Llp headquartered?

Compliance Bucket Llp is headquartered at House No. 27, 1St Floor, Malikpur,, New Delhi, Delhi, 110009.

When was Compliance Bucket Llp incorporated?

Compliance Bucket Llp was incorporated on 27 December 2021.

Who are the current directors of Compliance Bucket Llp?

The current directors of Compliance Bucket Llp are

What is the primary industry of Compliance Bucket Llp?

The primary industry of Compliance Bucket Llp is Business Services.

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