Compliance Control Llp - Company Profile

It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2024.
2024 Kolkata, West Bengal, India Active
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About Compliance Control Llp

Compliance Control Llp, a active limited liability partnership, was established on 30 July 2024 in Kolkata, West Bengal, India. it holds LLPIN: ACI-6692. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹10.00 K .

Formerly known as Compliance Control Llp. Its leadership includes Rajan Kumar (Designated Partner), Ram Babu Prasad Gupta (Designated Partner). It is based at B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Katju Nagar, Kolkata, West Bengal, 700032.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACI-6692

  • Incorporation Date

    30 July 2024

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 1 Year 6 Months
Company report

Compliance Control Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Compliance Control Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Compliance Control Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rajan Kumar Designated Partner 30 Jul 2024 Current
Ram Babu Prasad Gupta Designated Partner 30 Jul 2024 Current

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Financial Performance of Compliance Control Llp.
Compliance Control Llp revenue growth over time
Compliance Control 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 Control 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 Control 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance Control Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Rajan Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Progress on Ram Babu Prasad Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2024 & has been associated with this company since 1 year 6 months . was documented.

  • LLP Incorporation

    Compliance Control Llp was registered on 30 Jul 2024 with Roc Kolkata & aged 1 year 6 months as per MCA records. was recorded as a recent event.

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

The LLPIN of Compliance Control Llp is ACI-6692.

Where is Compliance Control Llp headquartered?

Compliance Control Llp is headquartered at B-7, Premises No. 130/42, Prince Golam Hossain Shah Road, Katju Nagar, Kolkata, West Bengal, 700032.

When was Compliance Control Llp incorporated?

Compliance Control Llp was incorporated on 30 July 2024.

Who are the current directors of Compliance Control Llp?

The current directors of Compliance Control Llp are

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