Compliance Walls LLP

Compliance Walls LLP - service in Delhi, India. Directors, charges & compliance details.
LLPIN AAP-4690 Incorporated 29 May 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
29 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Compliance Walls LLP

Data last updated:

Compliance Walls LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 29 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-4690.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Yamini Dhir and Madhu Jhanji.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ff – 118 B – 09 Itl Twin Twoers Netaji Subhash Place Pitampura, Delhi, India – 110034.

Company Details of Compliance Walls LLP
LLPIN AAP-4690
Incorporation Date 29 May 2019
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Yamini Dhir Designated Partner Madhu Jhanji Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ff – 118 B – 09 Itl Twin Twoers Netaji Subhash Place Pitampura, Delhi, India – 110034
  • Industry
    Service, Other Services
Comprehensive company report
Compliance Walls LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Compliance Walls LLP report

Financials, compliance, directors, charges, ownership and filings for Compliance Walls LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Compliance Walls LLP

Compliance Walls has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yamini DhirDesignated Partner29 May 20197 Years 4 MonthsCurrent
Madhu Jhanji
Also directs: Kadhya Research Foundation
Designated Partner12 Jun 20206 Years 3 MonthsCurrent
View all designated partners

Financials of Compliance Walls LLP FY 2024 filings available

Financial Statement Summary of Compliance Walls LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Walls LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Walls are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Compliance Walls LLP

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

Employees and EPFO Compliance at Compliance Walls LLP

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

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Compliance Walls LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Compliance Walls LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Compliance Walls LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Compliance Walls LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Compliance Walls LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Compliance Walls LLP

Activity
31 Mar 2025
Compliance Walls Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Compliance Walls Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
12 Jun 2020
Madhu Jhanji was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 6 years 3 months.
Directors
29 May 2019
Yamini Dhir was appointed as a Designated Partner on 29 May 2019 & has been associated with this company since 7 years 4 months.
Activity
29 May 2019
Compliance Walls Llp was registered on 29 May 2019 with Roc Delhi & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Compliance Walls LLP

Compliance Walls is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the service industry. It was incorporated on 29 May 2019 (7+ years old) and is registered under LLPIN AAP-4690.

Compliance Walls has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Compliance Walls is AAP-4690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Compliance Walls was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Compliance Walls is at Ff – 118 B – 09 Itl Twin Twoers Netaji Subhash Place Pitampura, Delhi, India – 110034.

The total obligation of contribution is ₹10,000.

Compliance Walls operates in the service industry, in the other services segment.

Compliance Walls can be reached at its registered office: Ff – 118 B – 09 Itl Twin Twoers Netaji Subhash Place Pitampura, Delhi, India – 110034.

Compliance Walls is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available