Compliance Realtors Llp
About Compliance Realtors Llp
Data last updated: 14 February 2026
Compliance Realtors Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-6186.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jaspal Sawhney Singh and Gaurav Malik.
Accounts filed on 31 March 2025. Office: Iind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹16 Lakh, a decline of 70.37% compared to the previous year.
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Registered AddressIind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Compliance Realtors Llp
Compliance Realtors Llp is audited by S P M R & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P M R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Compliance Realtors Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Designated Partners of Compliance Realtors Llp
Compliance Realtors Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Sawhney Singh | Designated Partner | 22 Aug 2014 | 11 Years 11 Months | Current |
| Gaurav Malik | Designated Partner | 20 Aug 2016 | 9 Years 11 Months | Current |
| Parmeet Singh Sawhney | Designated Partner | 22 Aug 2014 | 11 Years 11 Months | Current |
Financials of Compliance Realtors Llp FY 2025 filings available
Compliance Realtors Llp reported revenue of ₹16 Lakh (down 70.37% YoY) for FY 2021.
Ten-year financial statements for Compliance Realtors Llp
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Ownership and Shareholding of Compliance Realtors Llp
Shareholding and ownership data for Compliance Realtors Llp
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Charges & Borrowings Compliance Realtors Llp
Compliance Realtors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Realtors Llp
View historical data on people associated with Compliance Realtors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Realtors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Compliance Realtors Llp
GST registrations and filing compliance for Compliance Realtors Llp
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Realtors Llp
Credit ratings, litigation, and regulatory alerts for Compliance Realtors Llp
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MSME Payment Delays by Compliance Realtors Llp
MSME payment history for Compliance Realtors Llp
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Subsidiaries & Group Companies of Compliance Realtors Llp
Corporate group structure for Compliance Realtors Llp
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MCA Filings & Documents of Compliance Realtors Llp
MCA filings and documents for Compliance Realtors Llp
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- Annual returns and statements
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Recent Activity on Compliance Realtors Llp
Frequently Asked Questions about Compliance Realtors Llp
Compliance Realtors Llp is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 22 August 2014 (12+ years old) and is registered under LLPIN AAC-6186.
Compliance Realtors Llp reported revenue of ₹16 Lakh for FY 2021 (down 70.37% YoY).
The current designated partners of Compliance Realtors Llp are:
- Jaspal Sawhney Singh - Designated Partner
- Gaurav Malik - Designated Partner
- Parmeet Singh Sawhney - Designated Partner
The primary industry of Compliance Realtors Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Compliance Realtors Llp can be reached at the registered office: Iind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹5 Lakh.