Compliance Realtors Private Limited

Compliance Realtors Private Limited

Real estate development and management company established in 2007 with office in Delhi.
2007 | Central Delhi, Delhi (India) | Converted to LLP

Last Updated:

May 04, 2024
HomeCompanyCompliance Realtors Private Limited

Who are the key members and board of directors at Compliance Realtors?

Executive Team (1)

NameDesignationAppointment DateStatus
Jaspal Singh InManaging Director04-Jan-2007Current

Board Members(2)

NameDesignationAppointment DateStatus
Parmeet Sawhney In Director 04-Mar-2008Current
Ajay Khanna In Director 04-Jan-2007Current

Financial Performance and Corporate Structure Insights of Compliance Realtors.

Enhance accessibility to Compliance Realtors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Compliance Realtors?

Unlock and access historical data on people associated with Compliance Realtors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Compliance Realtors

Recent activity within the organization

  • Annual General Meeting

    Compliance Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Compliance Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Parmeet Singh Sawhney was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 16 years 9 months .

    04 Mar 2008

  • Director Appointment

    Jaspal Sawhney Singh was appointed as a Managing Director was appointed as a Managing Director on 04 Jan 2007 & has been associated with this company since 17 years 11 months .

    04 Jan 2007

  • Director Appointment

    Ajay Khanna was appointed as a Director was appointed as a Director on 04 Jan 2007 & has been associated with this company since 17 years 11 months .

    04 Jan 2007

  • Company Incorporation

    Compliance Realtors Private Limited was registered on 04 Jan 2007 with Roc Delhi & aged 17 years 11 months as per MCA records.

    04 Jan 2007

Frequently asked questions

  • Compliance Realtors Private Limited was incorporated on 04 Jan 2007.

  • The authorized share capital of Compliance Realtors Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Compliance Realtors Private Limited.

    • Jaspal Sawhney Singh
    • Parmeet Singh Sawhney
    • Ajay Khanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Compliance Realtors Private Limited is Plaza Cinema Building, Connaught Place, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Compliance Realtors Private Limited is U45200DL2007PTC157357 and the company number is 157357 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Compliance Realtors Private Limited was filed with the ROC on 31 Mar 2013.

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