One Point Compliance Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About One Point Compliance Llp

One 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-9272

  • Incorporation Date

    05 February 2018

  • Total Obligation of Contribution

    ₹5.00 K

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 K
  • Company Age 8 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
Company report

One Point Compliance Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at One Point Compliance Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anita Varshney Designated Partner 05 Feb 2018 Current
Kawaljeet Kaur Designated Partner 05 Feb 2018 Current

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Financial Performance of One Point Compliance Llp.

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One Point Compliance Llp revenue growth over time
One Point Compliance 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
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What is the Ownership and Shareholding Structure of One Point Compliance Llp?

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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

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How Many Employees Work at One Point Compliance Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on One Point Compliance Llp
Recent Activity within the Organization
  • Annual General Meeting

    One Point Compliance Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on One Point Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity 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 8 years 8 days . was completed.

  • Director Appointment

    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 8 years 8 days . was recorded as a recent event.

  • LLP Incorporation

    One Point Compliance Llp was registered on 05 Feb 2018 with Roc Delhi & aged 8 years 8 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of One Point Compliance Llp?

The LLPIN of One Point Compliance Llp is AAL-9272.

Where is One Point Compliance Llp headquartered?

One Point Compliance Llp is headquartered at Wz 283/241, Maddi Wali Gali No. 8, Vishnu Garden, Tilak Nagar, New Delhi, Delhi, 110018.

When was One Point Compliance Llp incorporated?

One Point Compliance Llp was incorporated on 05 February 2018.

Who are the current directors of One Point Compliance Llp?

The current directors of One Point Compliance Llp are

What is the primary industry of One Point Compliance Llp?

The primary industry of One Point Compliance Llp is Business Services.

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