Compliance Control LLP
About Compliance Control LLP
Data last updated:
Compliance Control LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 30 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-6692.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajan Kumar and Ram Babu Prasad Gupta.
The registered office is at Kolkata, West Bengal.
Company details
Contact details
Compliance Control LLP's registered office is in Kolkata, West Bengal.
- Registered AddressB – 7 Premises No. 130/42 Prince Golam Hossain Shah Road, Katju Nagar, Kolkata, West Bengal, India – 700032
- 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 Control LLP
Year-wise financial statements and ratios of Compliance Control LLP are in the company report Buy the company report.
Designated partners of Compliance Control LLP
Compliance Control has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kumar | Designated Partner | 30 Jul 2024 | 2 Years 3 Months | Current |
| Ram Babu Prasad Gupta Also directs: My Legal Experts LLP, Purecent LLP | Designated Partner | 30 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Compliance Control 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 Control 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 Control LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Control LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rajan Kumar was appointed as Designated Partner on 30 Jul 2024.
Frequently asked questions
Compliance Control is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 30 July 2024 (2+ years old) and is registered under LLPIN ACI-6692.
Compliance Control has 2 current designated partners:
- Rajan Kumar - Designated Partner
- Ram Babu Prasad Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Control is ACI-6692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Control was incorporated on 30 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajan Kumar was appointed as Designated Partner on 30 Jul 2024. Ram Babu Prasad Gupta was appointed as Designated Partner on 30 Jul 2024.
The registered office of Compliance Control is at B – 7 Premises No. 13042 Prince Golam Hossain Shah Road, Katju Nagar, Kolkata, West Bengal, India – 700032.
Compliance Control can be reached at its registered office: B – 7 Premises No. 13042 Prince Golam Hossain Shah Road, Katju Nagar, Kolkata, West Bengal, India – 700032.
Compliance Control is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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