NMLS Compliance Solutions LLP
About NMLS Compliance Solutions LLP
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NMLS Compliance Solutions LLP is a limited liability partnership (LLP) based in Alkapuri Achole, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-5087. Its GSTIN is 27AARFN8504D1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Mishra and Sheetal Sharma.
The registered office is at F No A/202 Kailash Darshan, Alkapuri Achole, Maharashtra, India – 401209.
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- Registered AddressF No A/202 Kailash Darshan, Alkapuri Achole, Maharashtra, India – 401209
- IndustryBusiness Services, Other Services
- 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
Financials of NMLS Compliance Solutions LLP
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.
Designated Partners of NMLS Compliance Solutions LLP
NMLS Compliance Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Mishra Also directs: Redevelopmentwala Private Limited | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | Current |
| Sheetal Sharma | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of NMLS Compliance Solutions LLP
NMLS Compliance Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NMLS Compliance Solutions LLP
Employment history and EPFO contributions of people linked to NMLS Compliance Solutions.
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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Recent Activity on NMLS Compliance Solutions LLP
NMLS Compliance Solutions LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Nitesh Mishra was appointed as Designated Partner on 03 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for NMLS Compliance Solutions 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 NMLS Compliance Solutions 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 NMLS Compliance Solutions 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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GST Compliance of NMLS Compliance Solutions LLP
NMLS Compliance Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFN8504D1Z3 | Maharashtra | Active | 07 Nov 2021 |
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.
MCA Filings & Documents of NMLS Compliance Solutions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about NMLS Compliance Solutions LLP
NMLS Compliance Solutions is an active limited liability partnership based in Alkapuri Achole, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 03 January 2020 (6+ years old) and is registered under LLPIN AAR-5087.
NMLS Compliance Solutions has 2 current designated partners:
- Nitesh Mishra - Designated Partner
- Sheetal Sharma - Designated Partner
The GSTIN of NMLS Compliance Solutions is 27AARFN8504D1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of NMLS Compliance Solutions is AAR-5087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NMLS Compliance Solutions was incorporated on 03 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitesh Mishra was appointed as Designated Partner on 03 Jan 2020. Sheetal Sharma was appointed as Designated Partner on 03 Jan 2020.
The registered office of NMLS Compliance Solutions is at F No A202 Kailash Darshan, Alkapuri Achole, Maharashtra, India – 401209.
The total obligation of contribution is ₹1 Lakh.
NMLS Compliance Solutions operates in the business services industry, in the other services segment.
NMLS Compliance Solutions can be reached at its registered office: F No A202 Kailash Darshan, Alkapuri Achole, Maharashtra, India – 401209.