Compliance Monk Llp - Company Profile

It is a business outsourcing limited liability partnership based in Gurugram, Haryana, India, established in 2021.
2021 Gurugram, Haryana, India Active
Last Updated:
Access Report
About Compliance Monk Llp

Compliance Monk Llp, a active limited liability partnership, was established on 04 March 2021 in Gurugram, Haryana, India. Engaging in accounting and financial analysis within the business outsourcing sector, it holds LLPIN: AAW-1794. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Vijay Sharda (Designated Partner), Navneet Prabha (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No. 1969, Sector 45, Gurugram Haryana, Gurugram, Haryana, 122003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    AAW-1794

  • Incorporation Date

    04 March 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 5 Year,
  • Last Filing with ROC 31 Mar 2025
Company report

Compliance Monk Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Compliance Monk 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
Who are the key members and board of directors at Compliance Monk Llp?
Current Designated Partners
Name Designation Appointment Date Status
Vijay Sharda Designated Partner 04 Mar 2021 Current
Navneet Prabha Designated Partner 04 Mar 2021 Current

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

Financial Performance of Compliance Monk Llp.

Enhance accessibility to Compliance Monk 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 Monk Llp revenue growth over time
Compliance Monk 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 Monk Llp?

Unlock access to Compliance Monk 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 Monk Llp?

Unlock and access historical data on people associated with Compliance Monk 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 Monk 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 Monk 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 Monk Llp
Recent Activity within the Organization
  • Annual General Meeting

    Compliance Monk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Compliance Monk Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Vijay Sharda was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2021 & has been associated with this company since 5 years . was recorded as a recent event.

  • Director Appointment

    Progress on Navneet Prabha was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2021 & has been associated with this company since 5 years . was documented.

  • LLP Incorporation

    The activity Compliance Monk Llp was registered on 04 Mar 2021 with Roc Delhi & aged 5 years as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The LLPIN of Compliance Monk Llp is AAW-1794.

Where is Compliance Monk Llp headquartered?

Compliance Monk Llp is headquartered at Plot No. 1969, Sector 45, Gurugram Haryana, Gurugram, Haryana, 122003.

When was Compliance Monk Llp incorporated?

Compliance Monk Llp was incorporated on 04 March 2021.

Who are the current directors of Compliance Monk Llp?

The current directors of Compliance Monk Llp are

What is the primary industry of Compliance Monk Llp?

The primary industry of Compliance Monk Llp is Business Outsourcing.

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