It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 | New Delhi, Delhi, India | ActiveOne Point Compliance Llp, a active limited liability partnership, was established on 05 February 2018 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-9272. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹5.00 K .
Its leadership includes Anita Varshney (Designated Partner), Kawaljeet Kaur (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Wz 283/241, Maddi Wali Gali No. 8, Vishnu Garden, Tilak Nagar, New Delhi, Delhi, 110018.
AAL-9272
05 February 2018
₹5.00 K
Roc Delhi
Active
Explore comprehensive insights into One Point Compliance 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Varshney | Designated Partner | 05 Feb 2018 | Current |
| Kawaljeet Kaur | Designated Partner | 05 Feb 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to One Point Compliance 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to One Point Compliance 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with One Point Compliance Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of One Point Compliance 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 One Point Compliance Llp's trajectory.
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.
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.
Progress on One Point Compliance Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity One Point Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Anita Varshney was appointed as a Designated Partner was appointed as a Designated Partner on 05 Feb 2018 & has been associated with this company since 7 years 10 months . was documented.
Kawaljeet Kaur was appointed as a Designated Partner was appointed as a Designated Partner on 05 Feb 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
Progress on One Point Compliance Llp was registered on 05 Feb 2018 with Roc Delhi & aged 7 years 10 months as per MCA records. was documented.
The LLPIN of One Point Compliance Llp is AAL-9272.
One Point Compliance Llp is headquartered at Wz 283/241, Maddi Wali Gali No. 8, Vishnu Garden, Tilak Nagar, New Delhi, Delhi, 110018.
One Point Compliance Llp was incorporated on 05 February 2018.
The current directors of One Point Compliance Llp are
The primary industry of One Point Compliance Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX