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
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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 Haryana. 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
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAW-1794

  • Incorporation Date

    04 March 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Haryana

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Compliance Monk Llp

Company Report FY 2026-2027

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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

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Financial Performance of Compliance Monk Llp.

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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
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What is the Ownership and Shareholding Structure of Compliance Monk 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 Monk 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 Monk Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Compliance Monk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Compliance Monk Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was recorded as a recent event.

  • Director Appointment

    Progress on 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 1 month . was documented.

  • 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 1 month . was documented.

  • LLP Incorporation

    Progress on Compliance Monk Llp was registered on 04 Mar 2021 with Roc Haryana & aged 5 years 1 month as per MCA records. was documented.

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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.

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