Compliance Monk LLP

Compliance Monk LLP - business outsourcing in Gurugram, Haryana, India. Directors, charges & compliance details.
LLPIN AAW-1794 Incorporated 04 March 2021 ROC Haryana HQ Gurugram, Haryana, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
04 Mar 2021
Date of incorporation

About Compliance Monk LLP

Data last updated:

Compliance Monk LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India, recognised as a startup by DPIIT. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 04 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAW-1794. Its GSTIN is 06AAQFC3640N1Z3 (Haryana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Sharda and Navneet Prabha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 1969 Sector 45 Gurugram Haryana, Haryana, India – 122003.

For more details, the LLP can be reached via its website compliancemonk.in.

Company Details of Compliance Monk LLP
LLPIN AAW-1794
Incorporation Date 04 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Vijay Sharda Designated Partner Navneet Prabha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Plot No. 1969 Sector 45 Gurugram Haryana, Haryana, India – 122003
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for Compliance Monk LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Compliance Monk LLP FY 2025 filings available

Financial Statement Summary of Compliance Monk LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Compliance Monk LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Compliance Monk are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Compliance Monk LLP

Compliance Monk has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Sharda
Also directs: Compliance Monk Technologies Private Limited, VMDS Management Consulting Private Limited
Designated Partner04 Mar 20215 Years 7 MonthsCurrent
Navneet Prabha
Also directs: Compliance Monk Technologies Private Limited, VMDS Management Consulting Private Limited, Compendious Consulting Private Limited
Designated Partner04 Mar 20215 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Compliance Monk LLP

Compliance Monk LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Compliance Monk LLP

Employment history and EPFO contributions of people linked to Compliance Monk.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Compliance Monk LLP

Compliance Monk LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Navneet Prabha was appointed as Designated Partner on 04 Mar 2021.

AGM
Compliance Monk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Compliance Monk Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Navneet Prabha was appointed as Designated Partner.
Appointed
Vijay Sharda was appointed as Designated Partner.
Incorporation
04 Mar 2021
Compliance Monk Llp was registered on 04 Mar 2021 with Roc Haryana & aged 5 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Compliance Monk LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Compliance Monk LLP

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MSME payment history

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Subsidiaries & Group Companies of Compliance Monk LLP

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GST Compliance of Compliance Monk LLP

Compliance Monk has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAQFC3640N1Z3HaryanaActive16 Jul 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Compliance Monk LLP

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MCA filings and documents

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Frequently Asked Questions about Compliance Monk LLP

Compliance Monk is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 04 March 2021 (5+ years old) and is registered under LLPIN AAW-1794.

Compliance Monk has 2 current designated partners:

The GSTIN of Compliance Monk is 06AAQFC3640N1Z3, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Compliance Monk is AAW-1794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Compliance Monk was incorporated on 04 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.

Navneet Prabha was appointed as Designated Partner on 04 Mar 2021. Vijay Sharda was appointed as Designated Partner on 04 Mar 2021.

Yes, Compliance Monk is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Compliance Monk can be reached through the website compliancemonk.in. Its registered office is in Gurugram, Haryana, India.

The registered office of Compliance Monk is at Plot No. 1969 Sector 45 Gurugram Haryana, Haryana, India – 122003.

The total obligation of contribution is ₹1 Lakh.

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