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 CONSTRUCTION CONTRACTS PRIVATE LIMITED
CIN: U45201DL2001PTC109960 As on: 2026-07-13
COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED (CIN: U45201DL2001PTC109960) is a Private company incorporated on 12 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED are IQBAL AHMAD, CHAND KHAN, and SHAGUFTA KHAN.
COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2001PTC109960 and its registration number is 109960. Users may contact COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLIANCE CONSTRUCTION CONTRACTS PRIVATE LIMITED is J-35-A/14 KHIRKI EXTENTIONMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of COMPLIANCE CONSTRUCTION CONTRACTS 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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Previous CINs
ZaubaCorp's company report for COMPLIANCE CONSTRUCTION CONTRACTS 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.
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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 CONSTRUCTION CONTRACTS 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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Current Directors & Key Managerial Personnel of COMPLIANCE CONSTRUCTION CONTRACTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08992102 | IQBAL AHMAD | Director | 2020-12-12 |
| 00274927 | CHAND KHAN | Director | 2001-03-12 |
| 00275195 | SHAGUFTA KHAN | Director | 2001-04-04 |
Past Directors & Key Managerial Personnel of COMPLIANCE CONSTRUCTION CONTRACTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523045 | SHABANA ASHFAQUE | Director | - | 2016-04-07 |
Other Directorships of SHABANA ASHFAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G AND K MODA PLUS PRIVATE LIMITED | U18101DL2006PTC156374 | Director | - | 2016-10-21 |
| LIMRA APPARELS INDIA LIMITED | U18109DL2006PLC153108 | Director | - | 2008-01-01 |
| TRUE LIFE GARMENTS PRIVATE LIMITED | U18109DL2006PTC152564 | Director | 2006-08-26 | Ongoing |
| NEW ERA TEXFAB PRIVATE LIMITED | U18109DL2006PTC154064 | Director | 2006-09-19 | Ongoing |
| G.K. WESTERN LIFESTYLE CLOTHIERS PRIVATE LIMITED | U18109DL2007PTC164737 | Director | 2007-06-14 | Ongoing |
| DAFFODIL INFRACON PRIVATE LIMITED | U45400DL2007PTC168308 | Director | 2007-09-17 | Ongoing |
| G.K.MERCHANT (INDIA) PVT LTD | U74140RJ1996PTC011710 | Director | 1996-03-13 | Ongoing |
| G K TEXFAB PRIVATE LIMITED | U74899DL2005PTC141294 | Director | 2005-09-29 | Ongoing |
Other Directorships of IQBAL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASIA CONTRACTS AND DEVELOPERS PRIVATE LIMITED | U45309DL2020PTC374399 | Director | 2020-12-10 | Ongoing |
Other Directorships of CHAND KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANTRIX DEVELOPERS PRIVATE LIMITED | U27310DL2008PTC173186 | Director | - | 2010-07-30 |
| COMPLIANCE CONTRACTS PRIVATE LIMITED | U45201DL2002PTC115276 | Director | 2002-05-08 | Ongoing |
Other Directorships of SHAGUFTA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLIANCE CONTRACTS PRIVATE LIMITED | U45201DL2002PTC115276 | Director | 2002-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520DL2022PTC395841 | ADITYA RAJ AIR MEDIA PRIVATE LIMITED | J4/24-A, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI,DELHI,New Delhi,Delhi,110017-India |
| U45201DL2002PTC115276 | COMPLIANCE CONTRACTS PRIVATE LIMITED | J-3A/14 KHIRKI EXTMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U45200DL2020PTC373743 | A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED | J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC306916 | D AND P ESOLUTION INDIA PRIVATE LIMITED | 2nd Floor, J-3/60-A, Khirki Extn Malviya Nagar, South Delhi , New Delhi, Delhi, India - 110017 |
| U51909DL2008PTC185732 | AMA RETAILS PRIVATE LIMITED | J-3-A- 28- A, TOP FLOOR, KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U63030DL2019PTC351036 | FLEXIBLE INDIA TOURS PRIVATE LIMITED | J-19, OLD NO.J-1/62A KHIRKI EXTN., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U22219DL2019PTC358769 | COUNTRY INSIDE NEWS AGENCY PRIVATE LIMITED | J 19-Old No. J-1/62/-A T/F, KHIRKI EXTN. MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U62099DL2025PTC456267 | SYNDRA TECH SOLUTIONS PRIVATE LIMITED | KH.NO 55/2 J-2/8A AND J-2/9A , UGF ,,Flat no.3 Khirki Extension Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U52292DL2024PTC439138 | EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED | J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U74140DL2012PTC242509 | GAMOOZ INTERACTIVE SOLUTIONS PRIVATE LIMITED | J-3/19 A, Khirki Extension Malviya Nagar,New Delhi , Delhi, Delhi, India - 110017 |
| U52311DL2004PTC131009 | PEEK ANALYTICAL AND MEDICAL SYSTEMS PRIVATE LIMITED | J-3/83A KHIRKI EXTMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2006PTC154917 | MEGA SEARCH CONSULTANCY PRIVATE LIMITED | 14/57A, KHIRKI EXTN, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| U74899DL2001PTC109449 | MAGIC ADHESIVE TAPES PRIVATE LIMITED | J-4/57A KHIRKI EXTENSIONMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74899DL2001PTC109450 | MEGA TAPES PRIVATE LIMITED | J-4/57A KHIRKI EXTENSIONMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U74899DL1991PLC046100 | MORGAN GLOBAL LIMITED | J4/57A, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74900DL1997PTC086128 | ACTION POLYMER SAND MARKETING PRIVATE LI MITED | J-4 57A, KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74899DL1995PTC074215 | ALLIANZ TAPE AND TRADE PRIVATE LIMITED | J-4/57A,KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U45209DL2018PTC334154 | MUBH SURE SHIELDS PRIVATE LIMITED | 1/4-A, GROUND FLOOR KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U24232DL2008PTC184555 | AIZZA HEALTHCARE PRIVATE LIMITED | J4/123, A TOP FLOOR KHIRKI EXT., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U32204DL2007PTC170277 | UNIFIED TELECOM PRIVATE LIMITED | SECOND FLOOR, J1/123A, KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U52335DL2020PTC363398 | CELLESTECHH SOLUTIONS PRIVATE LIMITED | J-4/7A, I FLOOR, KHIRKI EXTENTION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U51909DL2011PTC216299 | BENJO IMPEX PRIVATE LIMITED | J-4/59A, THIRD FLOOR, KHIRKI EXXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72900DL2009PTC189561 | BHAGATDEEP SOFTWARES PRIVATE LIMITED | J3-34/A, TOP FLOOR KHIRKI EXTENTION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC331964 | DAZM CARE PRIVATE LIMITED | J-3A/21, FIRST FLOOR KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL2002PTC116641 | FILIAL PROPERTY RIGHTS SERVICES PRIVATE LIMITED | J-3/69A (IIND FLOOR)KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2011PTC221410 | JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED | J4/95A, IInd Floor Khirki Extension, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74140DL2014PLC263133 | REX INDIA OILS LIMITED | J-4/57 A GROUND FLOOR KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72200DL2015PTC282956 | J & J TECH SOLUTIONS PRIVATE LIMITED | J-2/12-A,3RD FLOOR,KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035045 | 2006-12-29 | 2013-01-23 | - | 2,300,000.00 | VIJAYA BANK |
- 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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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.