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Data Compliance Management LLP
Data Compliance Management LLP - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹66,667
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
08 Nov 2017
Date of incorporation
Entity type
LLP
As registered with MCA
About Data Compliance Management LLP
Data last updated:
Data Compliance Management LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 08 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAL-0735.
The LLP had a total obligation of contribution of ₹66,667. It was led by designated partners Suryakala Selvaraj and Selvakumar Dhanalakshmi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at A001 Mantri Flora Ambalipura Sarjapur Junction, Bangalore, Karnataka, India – 560102.
Company details
LLPIN AAL-0735
Incorporation Date 08 November 2017
Total Obligation of Contribution ₹66,667
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Data Compliance Management
Contact details
Data Compliance Management LLP's registered office is in Bangalore, Karnataka.
- Registered AddressA001 Mantri Flora Ambalipura Sarjapur Junction, Bangalore, Karnataka, India – 560102
- IndustryInformation Technology, Computer Related Activities
Comprehensive company report
Data Compliance Management 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Data Compliance Management LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Data Compliance Management LLP, buy the company report.
Designated partners of Data Compliance Management LLP
Data Compliance Management has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakala Selvaraj Also directs: MDS Corporate Services LLP, Velotrix Business Solutions LLP, Kandy Town LLP and 3 more | Designated Partner | 08 Nov 2017 | 8 Years 11 Months | As last reported |
| Selvakumar Dhanalakshmi Also directs: MDS Charitable Foundation | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Data Compliance Management 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 Data Compliance Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Data Compliance Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Data Compliance Management LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Selvakumar Dhanalakshmi was appointed as Designated Partner on 11 Sep 2019.
Filing
Data Compliance Management Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
AGM
Data Compliance Management Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Selvakumar Dhanalakshmi was appointed as Designated Partner.
Ceased
Shreevikashini Vijayakumar ceased to be Designated Partner.
Ceased
Johnson Coilpillai ceased to be Designated Partner.
Appointed
Suryakala Selvaraj was appointed as Designated Partner.
Incorporation
08 Nov 2017
Data Compliance Management Llp was registered on 08 Nov 2017 with Roc Bangalore & aged 8 years 11 months as per MCA records.
Frequently asked questions
Data Compliance Management has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Data Compliance Management was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 08 November 2017 and is registered under LLPIN AAL-0735. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Data Compliance Management had 2 designated partners:
- Suryakala Selvaraj - Designated Partner
- Selvakumar Dhanalakshmi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Data Compliance Management is AAL-0735. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Data Compliance Management is at A001 Mantri Flora Ambalipura Sarjapur Junction, Bangalore, Karnataka, India – 560102.
Data Compliance Management was incorporated on 08 November 2017. It is registered with the Registrar of Companies, Bangalore.
Yes, Data Compliance Management is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Data Compliance Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Data Compliance Management operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Selvakumar Dhanalakshmi was appointed as Designated Partner on 11 Sep 2019. Shreevikashini Vijayakumar ceased to be Designated Partner on 11 Sep 2019. Johnson Coilpillai ceased to be Designated Partner on 12 Mar 2018. Data Compliance Management has 4 designated partner changes on record in total.