Comply N Control Consultancy Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Active
Comply N Control Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Comply N Control Consultancy
Comply N Control Consultancy Private Limited (CNCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2008 and has a history of 17 years and four months. 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Mehta, Bhavik Mehta, and Raj Mehta 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
U93090MH2008PTC177355
- Company No.
177355
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Comply N Control Consultancy Private Limited
Explore comprehensive data for Comply N Control Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Comply N Control Consultancy?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Mehta  | Director | 04-Jan-2008 | Current |
| Bhavik Mehta | Director | 01-Jan-2016 | Current |
| Raj Mehta | Director | 08-Nov-2022 | Current |
Financial Performance of Comply N Control Consultancy.
Comply N Control Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Comply N Control Consultancy?
In 2017, Comply N Control Consultancy had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Secedge Consultancy Private Limited
Raj Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Comply N Control Consultancy?
Unlock and access historical data on people associated with Comply N Control Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Comply N Control Consultancy, 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 Comply N Control Consultancy'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 Comply N Control Consultancy
Recent activity within the organization
- Annual General Meeting
Comply N Control Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Comply N Control Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Raj Kamlesh Mehta was appointed as a Director was appointed as a Director on 08 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Bhavik Mehta was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 4 months .
- Director Appointment
Kamlesh Pranlal Mehta was appointed as a Director was appointed as a Director on 04 Jan 2008 & has been associated with this company since 17 years 4 months .
- Company Incorporation
Comply N Control Consultancy Private Limited was registered on 04 Jan 2008 with Roc Mumbai & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Comply N Control Consultancy Private Limited?
Comply N Control Consultancy Private Limited was incorporated on 04 Jan 2008.
What is authorized share capital and paid-up capital of Comply N Control Consultancy Private Limited?
The authorized share capital of Comply N Control Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Comply N Control Consultancy Private Limited?
Currently 3 directors are associated with Comply N Control Consultancy Private Limited.
- Kamlesh Pranlal Mehta
- Bhavik Mehta
- Raj Kamlesh Mehta
What is the registered address of Comply N Control Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Comply N Control Consultancy Private Limited is A-606 6Th Floor Aura Biplex Above Kalyan Jewellers S V Road, Boriva Li (West) India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Comply N Control Consultancy Private Limited?
The corporate identification number (CIN) of Comply N Control Consultancy Private Limited is U93090MH2008PTC177355 and the company number is 177355 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Comply N Control Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Comply N Control Consultancy Private Limited was filed with the ROC on 31 Mar 2024.
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