Nmls Compliance Solutions Llp - Company Profile

It is a business services limited liability partnership based in Alkapuri Achole, Maharashtra, India, established in 2020.
2020 Alkapuri Achole, Maharashtra, India Active
Last Updated:
Access Report
About Nmls Compliance Solutions Llp

Nmls Compliance Solutions Llp, a active limited liability partnership, was established on 03 January 2020 in Alkapuri Achole, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAR-5087. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Nitesh Mishra (Designated Partner), Sheetal Sharma (Designated Partner). It is based at F No A/202 Kailash Darshan, Alkapuri Achole, Maharashtra, 401209.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAR-5087

  • Incorporation Date

    03 January 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 1 Month
Company report

Nmls Compliance Solutions Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nmls Compliance Solutions Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Nmls Compliance Solutions Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nitesh Mishra Designated Partner 03 Jan 2020 Current
Sheetal Sharma Designated Partner 03 Jan 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nmls Compliance Solutions Llp.

Enhance accessibility to Nmls Compliance Solutions Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nmls Compliance Solutions Llp revenue growth over time
Nmls Compliance Solutions Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nmls Compliance Solutions Llp?

Unlock access to Nmls Compliance Solutions Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nmls Compliance Solutions Llp?

Unlock and access historical data on people associated with Nmls Compliance Solutions Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nmls Compliance Solutions Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nmls Compliance Solutions Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nmls Compliance Solutions Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Nitesh Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Sheetal Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Progress on Nmls Compliance Solutions Llp was registered on 03 Jan 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Nmls Compliance Solutions Llp?

The LLPIN of Nmls Compliance Solutions Llp is AAR-5087.

Where is Nmls Compliance Solutions Llp headquartered?

Nmls Compliance Solutions Llp is headquartered at F No A/202 Kailash Darshan, Alkapuri Achole, Maharashtra, 401209.

When was Nmls Compliance Solutions Llp incorporated?

Nmls Compliance Solutions Llp was incorporated on 03 January 2020.

Who are the current directors of Nmls Compliance Solutions Llp?

The current directors of Nmls Compliance Solutions Llp are

What is the primary industry of Nmls Compliance Solutions Llp?

The primary industry of Nmls Compliance Solutions Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available