Compliance Care Advisors Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active
Compliance Care Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 25.00 K
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Compliance Care Advisors
Compliance Care Advisors Private Limited (CCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 2020 (Four years and three months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 25.00 K , as per Ministry of Corporate Affairs (MCA) records.
Tukaram Kotian and Anjana Chauhan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2020PTC349466
- Company No.
349466
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Compliance Care Advisors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tukaram Kotian  | Director | 05-Nov-2020 | Current |
| Anjana Chauhan | Director | 02-May-2023 | Current |
Financial Performance of Compliance Care Advisors.
Enhance accessibility to Compliance Care Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Compliance Care Advisors?
Unlock access to Compliance Care Advisors'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Compliance Care Advisors?
Compliance Care Advisors has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Compliance Care Advisors, 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 Compliance Care Advisors's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Compliance Care Advisors
Recent activity within the organization
- Annual General Meeting
Compliance Care Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Compliance Care Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
- Director Appointment
Anjana Chandrakant Chauhan was appointed as a Director was appointed as a Director on 02 May 2023 & has been associated with this company since 1 year 9 months .
02 May 2023
- Director Appointment
Tukaram Parameshwar Kotian was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 4 years 3 months .
05 Nov 2020
- Company Incorporation
Compliance Care Advisors Private Limited was registered on 05 Nov 2020 with Roc Mumbai & aged 4 years 3 months as per MCA records.
05 Nov 2020
Frequently asked questions
What is the Incorporation or founding date of Compliance Care Advisors Private Limited?
Compliance Care Advisors Private Limited was incorporated on 05 Nov 2020.
What is authorized share capital and paid-up capital of Compliance Care Advisors Private Limited?
The authorized share capital of Compliance Care Advisors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 25.00 K .
Who are the current board members & directors of Compliance Care Advisors Private Limited?
Currently 2 directors are associated with Compliance Care Advisors Private Limited.
- Tukaram Parameshwar Kotian
- Anjana Chandrakant Chauhan
What is the registered address of Compliance Care Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Care Advisors Private Limited is Office No. 302 Kateeleshwari Arcade Lbs Road Near Mulund Check Naka, West India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Compliance Care Advisors Private Limited?
The corporate identification number (CIN) of Compliance Care Advisors Private Limited is U74999MH2020PTC349466 and the company number is 349466 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Compliance Care Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Compliance Care Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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