Compliance7 Consulting LLP
About Compliance7 Consulting LLP
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Compliance7 Consulting LLP is a limited liability partnership (LLP) based in Kottayam, Kerala, India. It was incorporated on 12 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACT-4266.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajith Samuel Abraham and Deny Williams.
The registered office is at Kottayam, Kerala.
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- Registered Address5/E Kosamattom Puthenpura, Building, Kottayam, Kerala, India – 686004
- 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
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Designated Partners of Compliance7 Consulting LLP
Compliance7 Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajith Samuel Abraham | Designated Partner | 12 Dec 2025 | 0 Years 9 Months | Current |
| Deny Williams | Designated Partner | 12 Dec 2025 | 0 Years 9 Months | Current |
Financials of Compliance7 Consulting LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Compliance7 Consulting LLP
Compliance7 Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance7 Consulting LLP
Employment history and EPFO contributions of people linked to Compliance7 Consulting.
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
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GST Compliance of Compliance7 Consulting LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Compliance7 Consulting LLP
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
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MSME Payment Delays by Compliance7 Consulting LLP
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
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Subsidiaries & Group Companies of Compliance7 Consulting LLP
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
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MCA Filings & Documents of Compliance7 Consulting LLP
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
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Recent Activity on Compliance7 Consulting LLP
Frequently Asked Questions about Compliance7 Consulting LLP
Compliance7 Consulting is an active limited liability partnership based in Kottayam, Kerala, India. It was incorporated on 12 December 2025 (1 year old) and is registered under LLPIN ACT-4266.
Compliance7 Consulting has 2 current designated partners:
- Ajith Samuel Abraham - Designated Partner
- Deny Williams - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliance7 Consulting is ACT-4266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliance7 Consulting was incorporated on 12 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Compliance7 Consulting is at 5E Kosamattom Puthenpura, Building, Kottayam, Kerala, India – 686004.
The total obligation of contribution is ₹1 Lakh.
Compliance7 Consulting can be reached at its registered office: 5E Kosamattom Puthenpura, Building, Kottayam, Kerala, India – 686004.
Compliance7 Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.