Compliance Realtors LLP
About Compliance Realtors LLP
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Compliance Realtors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-6186. Its GSTIN is 07AAJFC8620M1Z4 (Delhi).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jaspal Sawhney Singh and Gaurav Malik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹12.34 Lakh (net margin 77.1%) and EBITDA of ₹16.02 Lakh (EBITDA margin 100.2%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 55% over five years.
Company details
Contact details
Compliance Realtors LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressIind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Compliance Realtors LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Compliance Realtors LLP
FY 2025 filings availableCompliance Realtors LLP reported revenue of ₹16 Lakh (down 70% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 55%. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹16 Lakh | ||||
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| Profit After Tax | ₹12.34 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 77.1% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Compliance Realtors LLP, buy the company report.
Designated partners of Compliance Realtors LLP
Compliance Realtors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Sawhney Singh | Designated Partner | 22 Aug 2014 | 12 Years 2 Months | Current |
| Gaurav Malik | Designated Partner | 20 Aug 2016 | 10 Years 2 Months | Current |
| Parmeet Singh Sawhney | Designated Partner | 22 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Compliance Realtors LLP is audited by S P M R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P M R & ASSOCIATES | FY 2017 | 007578N |
Legal cases
No court or tribunal cases involving Compliance Realtors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compliance Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compliance Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJFC8620M1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Compliance Realtors LLP, buy the company report.
Recent activity
Compliance Realtors LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Gaurav Malik was appointed as Designated Partner on 20 Aug 2016.
Frequently asked questions
Compliance Realtors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2014 (12+ years old) and is registered under LLPIN AAC-6186.
Compliance Realtors has 3 current designated partners:
- Jaspal Sawhney Singh - Designated Partner
- Gaurav Malik - Designated Partner
- Parmeet Singh Sawhney - Designated Partner
The latest financial statements of Compliance Realtors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Compliance Realtors is 07AAJFC8620M1Z4, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Compliance Realtors is AAC-6186. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance Realtors was incorporated on 22 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Malik was appointed as Designated Partner on 20 Aug 2016. Jaspal Sawhney Singh was appointed as Designated Partner on 22 Aug 2014. Parmeet Singh Sawhney was appointed as Designated Partner on 22 Aug 2014.
The registered office of Compliance Realtors is at Iind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001.
Compliance Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Compliance Realtors can be reached at its registered office: Iind Floor Plaza Cinema Conn. Place, New Delhi, Delhi, India – 110001.