Compliance Professionals Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Raigarh, Maharashtra (India) | Active
Compliance Professionals Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Compliance Professionals
Compliance Professionals Private Limited (CPPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 2020 (Four years and eight months 0 days old ). Its registered office is in Raigarh, 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 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sachin Sharma and Chanchal Sharma serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2020PTC345731
- Company No.
345731
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Compliance Professionals Private Limited
Explore comprehensive data for Compliance Professionals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Compliance Professionals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Sharma  | Director | 10-Sep-2020 | Current |
| Chanchal Sharma | Director | 10-Sep-2020 | Current |
Financial Performance of Compliance Professionals.
Enhance accessibility to Compliance Professionals'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 Professionals?
Unlock access to Compliance Professionals'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.
Related Corporates (Common Directorship)
Taxpert Professionals Private LimitedChanchal Sharma is a mutual person
Edgecert Secure Private LimitedChanchal Sharma is a mutual person
- Complianceeaze Private Limited
Sachin Sharma and Chanchal Sharma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Compliance Professionals?
Compliance Professionals 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 Professionals, 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 Professionals's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Compliance Professionals
Recent activity within the organization
- Annual General Meeting
Compliance Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Compliance Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sachin Kumar Sharma was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Chanchal Sharma was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Compliance Professionals Private Limited was registered on 10 Sep 2020 with Roc Mumbai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Compliance Professionals Private Limited?
Compliance Professionals Private Limited was incorporated on 10 Sep 2020.
What is authorized share capital and paid-up capital of Compliance Professionals Private Limited?
The authorized share capital of Compliance Professionals Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Compliance Professionals Private Limited?
Currently 2 directors are associated with Compliance Professionals Private Limited.
- Sachin Kumar Sharma
- Chanchal Sharma
What is the registered address of Compliance Professionals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Professionals Private Limited is G-203 2Nd Floor Mountain View Apartments Village Rees Khalapur, India, Raigad, Maharashtra, 410222.
What is the corporate identification number (CIN) and company number of Compliance Professionals Private Limited?
The corporate identification number (CIN) of Compliance Professionals Private Limited is U74999MH2020PTC345731 and the company number is 345731 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Compliance Professionals Private Limited filed with the ROC?
The most recent Balance Sheet for Compliance Professionals Private Limited was filed with the ROC on 31 Mar 2024.
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