Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPLIANCE AESTHETICS PRIVATE LIMITED
CIN: U74999GJ2021PTC123097 As on: 2026-07-13
COMPLIANCE AESTHETICS PRIVATE LIMITED (CIN: U74999GJ2021PTC123097) is a Private company incorporated on 07 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
COMPLIANCE AESTHETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COMPLIANCE AESTHETICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COMPLIANCE AESTHETICS PRIVATE LIMITED are IBRAHIM MOH IQBAL SUSIWALA, and PAYAL KHANDELWAL.
COMPLIANCE AESTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2021PTC123097 and its registration number is 123097. Users may contact COMPLIANCE AESTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLIANCE AESTHETICS PRIVATE LIMITED is 4th Floor, Flat 401, Gulshan Sabari, Bldg-B, Mugalishara , Surat, Gujarat, India - 395003.
Current status of COMPLIANCE AESTHETICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPLIANCE AESTHETICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPLIANCE AESTHETICS
Purchase full report of COMPLIANCE AESTHETICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPLIANCE AESTHETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPLIANCE AESTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07171312 | IBRAHIM MOH IQBAL SUSIWALA | Director | 2021-06-07 |
| 09195656 | PAYAL KHANDELWAL | Director | 2021-06-07 |
Past Directors & Key Managerial Personnel of COMPLIANCE AESTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09195657 | SHALU MAHESH KUMAR KHAITAN | Director | - | 2022-04-30 |
Other Directorships of IBRAHIM MOH IQBAL SUSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENWISEN LLP | AAD-9517 | Designated Partner | 2015-05-15 | Ongoing |
| ENWISEN GLOBAL ADVISORS LLP | AAF-1353 | Designated Partner | 2016-09-27 | Ongoing |
| ENWISEN GLOBAL ADVISORS LLP | AAF-1353 | Designated Partner | - | 2016-09-26 |
| ROOSTER F&B SERVICES PRIVATE LIMITED | U51909GJ2022PTC135921 | Director | 2022-10-04 | Ongoing |
| ROOSTER F&B VENTURES PRIVATE LIMITED | U55208GJ2022PTC131602 | Director | 2022-04-29 | Ongoing |
| ENWISEN GLOBAL ENDEAVOURS PRIVATE LIMITED | U74140GJ2021PTC122325 | Director | 2021-04-28 | Ongoing |
| ENWISEN ADVISORY SERVICES PRIVATE LIMITED | U74999GJ2017PTC099102 | Director | - | 2024-07-03 |
| ENWISEN PRIVATE LIMITED | U74999GJ2021PTC124117 | Director | 2021-07-14 | Ongoing |
| MMEG VENTURE CONSULTANTS PRIVATE LIMITED | U74999GJ2022PTC128914 | Director | 2022-01-28 | Ongoing |
| PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED | U85191MH2013PTC244094 | Director | - | 2018-07-05 |
| DEAD BY SUNRISE MEDIA (OPC) PRIVATE LIMITED | U92100GJ2021OPC126608 | Director | 2021-10-22 | Ongoing |
Other Directorships of PAYAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOO ENTERTAINMENT PRIVATE LIMITED | U74999MH2013PTC240092 | Company Secretary | - | 2022-08-01 |
Other Directorships of SHALU MAHESH KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13120GJ2026PTC178048 | BLUETEX MFG PRIVATE LIMITED | 4TH FLOOR FLAT-401,KANAK-KALA, JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U36996GJ2023PTC138052 | HRIJA JEWELLERY PRIVATE LIMITED | H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC077653 | MUDIT DIAM PRIVATE LIMITED | H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC091743 | ALTIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | 4th Floor, Flat-401,Jivan Deep Complex, Laldarwaja House No-7/279/A/1/18, Una Pani Road , Surat, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| U47910GJ2026PTC173374 | LEGACY CURIOUS PRIVATE LIMITED | SHOP NO. B/448, 4TH FLOOR,DIAMOND VILAG-B, DALAGIYA,Surat City,Surat,Gujarat,395003-India |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U50400GJ2021PTC121153 | G1 AUTOCLINIK PRIVATE LIMITED | 6th FLOOR, OFFICE-B/610 INTERNATIONAL COMMERCIAL CENTER, BLDG-B, RING ROAD , SURAT, Gujarat, India - 395003 |
| U46498GJ2024PTC155881 | LUXORA TRADING PRIVATE LIMITED | Offce no 401, 4th Floor,Navpad Complex,Surat City,Surat,Gujarat,395003-India |
| ACT-9007 | MAXMODE LABS LLP | 4TH FLOOR OFFICE-408-409,CITY CENTRE BLDG-A,Surat City,Surat,Gujarat,India-395003 |
| U13999GJ2023PTC144745 | S.P.D.CHANDWANI PRIVATE LIMITED | 4th Floor, Office-401/402,Hi-Tech Crest, Falsawadi,Surat City,Surat,Gujarat,395003-India |
| U72900GJ2022PTC130549 | LOGIKLEE DIGITAL PRIVATE LIMITED | 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U45102GJ2023PTC142892 | BG MOTORLAND PRIVATE LIMITED | 4th FLOOR, DARE HANIF MUGALISHARA MAIN ROAD , Surat City, Gujarat, India - 395003 |
| U74999GJ2018PTC102833 | KUMUD OVERSEAS PRIVATE LIMITED | 8th Floor, Flat No. 809B, Diamond Apartment, Saiyedpura , SURAT, Gujarat, India - 395003 |
| U36100GJ2021PTC126867 | DARPAN GEMS PRIVATE LIMITED | 4th floor, OFFICE 401 NAVKAR BUILDING JADAKHADI DALGIA MOHALLA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAW-4508 | PUREBOND JEWELS LLP | 404, 4TH FLOOR, RANG REJ TOWER B, JADAKHADI, MAHIDHARPURA, NR. ADINATH APARTMENT, SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079690 | NEMI DIAMONDS & JWELLERY PRIVATE LIMITED | 4TH FLOOR, OFFICE NO F448, DIAMOND VILLAGE-B MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U36999GJ2022PTC137521 | KALKI DIAMOND AND GOLD PRIVATE LIMITED | B- 448, 4th Floor, Diamond Village Building Dalagiya Sheri Mahidharpura , Surat City, Gujarat, India - 395003 |
| U51398GJ2011PTC065503 | FABULOUS DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065504 | LATEST DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC062421 | GREEN VELLY GEMS PRIVATE LIMITED | H.NO. 1376-1377/AB, FLAT-407, 4TH FLOOR, SUPARSHV BUILDING, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51902GJ2016PTC092205 | SUNMERRY TRADE PRIVATE LIMITED | 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC094293 | DESWELL EXPORTS PRIVATE LIMITED | 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC119406 | SHAYONA EXPORTS PRIVATE LIMITED | Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.