Indi Compliance LLP

Indi Compliance LLP - business services in Gretaer Noida West, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAY-4443 Incorporated 03 September 2021 ROC Uttar Pradesh HQ Gretaer Noida West, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
03 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Indi Compliance LLP

Data last updated:

Indi Compliance LLP is a limited liability partnership (LLP) based in Gretaer Noida West, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAY-4443.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Renu Garg and Munish Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 27 Second Floor High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh, India – 201318.

Company Details of Indi Compliance LLP
LLPIN AAY-4443
Incorporation Date 03 September 2021
Total Obligation of Contribution ₹10,000
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Renu Garg Designated Partner Munish Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 27 Second Floor High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh, India – 201318
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Indi Compliance LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Indi Compliance LLP FY 2025 filings available

Financial Statement Summary of Indi Compliance LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Indi Compliance LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Indi Compliance are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Indi Compliance LLP

Indi Compliance has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Renu GargDesignated Partner03 Sep 20215 Years 1 MonthsCurrent
Munish KumarDesignated Partner03 Sep 20215 Years 1 MonthsCurrent
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Charges & Borrowings of Indi Compliance LLP

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

Employees and EPFO Compliance at Indi Compliance LLP

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

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Employee and EPFO history

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

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Recent Activity on Indi Compliance LLP

Indi Compliance LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Munish Kumar was appointed as Designated Partner on 03 Sep 2021.

AGM
Indi Compliance Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Indi Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Munish Kumar was appointed as Designated Partner.
Appointed
Renu Garg was appointed as Designated Partner.
Incorporation
03 Sep 2021
Indi Compliance Llp was registered on 03 Sep 2021 with Roc Uttar Pradesh Ii & aged 5 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Indi Compliance LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Indi Compliance LLP

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MSME payment history

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Subsidiaries & Group Companies of Indi Compliance LLP

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GST Compliance of Indi Compliance LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Indi Compliance LLP

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MCA filings and documents

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Frequently Asked Questions about Indi Compliance LLP

Indi Compliance is an active limited liability partnership based in Gretaer Noida West, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 03 September 2021 (5+ years old) and is registered under LLPIN AAY-4443.

Indi Compliance has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Indi Compliance is AAY-4443. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Indi Compliance was incorporated on 03 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Munish Kumar was appointed as Designated Partner on 03 Sep 2021. Renu Garg was appointed as Designated Partner on 03 Sep 2021.

The registered office of Indi Compliance is at Shop No 27 Second Floor High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh, India – 201318.

The total obligation of contribution is ₹10,000.

Indi Compliance operates in the business services industry, in the other services segment.

Indi Compliance can be reached at its registered office: Shop No 27 Second Floor High Street Market Gaur City 2, Gretaer Noida West, Uttar Pradesh, India – 201318.

Indi Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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