Compliance Mentors Llp - Company Profile

It is a business services limited liability partnership based in South Delhi, Delhi, India, established in 2019.
2019 South Delhi, Delhi, India Active
Last Updated:
Access Report
About Compliance Mentors Llp

Compliance Mentors Llp, a active limited liability partnership, was established on 30 December 2019 in South Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAR-4549. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹5.00 K .

Its leadership includes Sudha Mishra (Designated Partner), Bharti Sharma (Designated Partner). It is based at N 39, Sriniwaspuri,, South Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAR-4549

  • Incorporation Date

    30 December 2019

  • Total Obligation of Contribution

    ₹5.00 K

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 K
  • Company Age 6 Year, 1 Month
Company report

Compliance Mentors Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Compliance Mentors Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sudha Mishra Designated Partner 30 Dec 2019 Current
Bharti Sharma Designated Partner 30 Dec 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Compliance Mentors Llp.

Enhance accessibility to Compliance Mentors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Compliance Mentors Llp revenue growth over time
Compliance Mentors 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Compliance Mentors Llp?

Unlock access to Compliance Mentors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Compliance Mentors Llp?

Unlock and access historical data on people associated with Compliance Mentors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Compliance Mentors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compliance Mentors Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Compliance Mentors Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Compliance Mentors Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sudha Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Bharti Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Compliance Mentors Llp was registered on 30 Dec 2019 with Roc Delhi & aged 6 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The LLPIN of Compliance Mentors Llp is AAR-4549.

Where is Compliance Mentors Llp headquartered?

Compliance Mentors Llp is headquartered at N 39, Sriniwaspuri,, South Delhi, Delhi, 110065.

When was Compliance Mentors Llp incorporated?

Compliance Mentors Llp was incorporated on 30 December 2019.

Who are the current directors of Compliance Mentors Llp?

The current directors of Compliance Mentors Llp are

What is the primary industry of Compliance Mentors Llp?

The primary industry of Compliance Mentors Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available