Compliance Professionals Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 10-12-2024
- Paid Up Capital ₹ 0.10 M
as on 10-12-2024
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Compliance Professionals
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.
- 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
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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)
Complianceeaze Private LimitedActive 4 years 4 monthsSachin 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
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Rating
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Alerts
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