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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      COMPLIANCE ENGINEERING PRIVATE LIMITED

      CIN: U29253DL2014PTC271319 As on: 2026-07-13
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      COMPLIANCE ENGINEERING PRIVATE LIMITED (CIN: U29253DL2014PTC271319) is a Private company incorporated on 05 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      COMPLIANCE ENGINEERING 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 ENGINEERING PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of COMPLIANCE ENGINEERING PRIVATE LIMITED are RUKMANI SHARMA, and JITENDRA KUMAR.

      COMPLIANCE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2014PTC271319 and its registration number is 271319. Users may contact COMPLIANCE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLIANCE ENGINEERING PRIVATE LIMITED is H.No.395 Gali No.3,D-Block, Nehru Vihar , Dayal Pur, Delhi, India - 110094.

      Current status of COMPLIANCE ENGINEERING 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 Names

      Previous CINs

      ZaubaCorp's company report for COMPLIANCE ENGINEERING 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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      All 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.

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      Purchase full report of COMPLIANCE ENGINEERING

      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 ENGINEERING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COMPLIANCE ENGINEERING
      DIN Director Name Designation Appointment Date
      06903368 RUKMANI SHARMA Director 2014-09-05
      08175552 JITENDRA KUMAR Director 2020-02-21
      Past Directors & Key Managerial Personnel of COMPLIANCE ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      06903305 JOTENDRA KUMAR Director - 2020-02-22
      Other Directorships of JOTENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUKMANI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BAH AGRO PRODUCTS LLP AAN-1007 Designated Partner 2018-08-06 Ongoing

      CIN Company Name Company Address
      U24230DL2020PTC370082 IRSE HEALTHCARE PRIVATE LIMITED D-3A G/F, KH.NO.1/80 GALI NO. 3, D BLOCK GANGA VIHAR, KARAWAL NAGAR OPP-P.S.EMPO. , delhi, Delhi, India - 110094
      U27320DL2023PTC412604 NEW WHITE GOLD ELECTRICALS PRIVATE LIMITED C/O KRISHAN KUMAR, NEW H NO-173,GALI NO-3-OLD-158, GALI NO-3-K, SHAKTI VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U51909DL2020PTC364708 NUZHAT JUTE BAGS FACTORY PRIVATE LIMITED D-3/451, G/F, NEAR MADINA MASJID GALI NO-3, KH NO-323, NEHRU VIHAR , DELHI, Delhi, India - 110094
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U21003DL2024PTC428064 FOURFOX AYURVEDA PRIVATE LIMITED H.NO-188 F/F,KH.NO-1/3,GALI NO-3 ZIAUDDIN PUR,Delhi North East,North West Delhi,Delhi,110094-India
      ACF-0676 LAWSHINE LEGAL SERVICES LLP H No. C - 81, GALI NO 3,C BLOCK, GANGA VIHAR,Delhi North East,North West Delhi,Delhi,India-110094
      U39000DL2025PTC445750 M&G RECOVERY PRIVATE LIMITED D-3/437 KH NO. 323 G/F,D-3 BLOCK NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U82990DL2025PTC453332 QISTPAY SERVICES PRIVATE LIMITED H NO-1015, G/F,GALI NO.17,E-2 BLOCK, NEHRU VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U45400DL2011PTC215295 GOODWILL PROPBUILD PRIVATE LIMITED 385,GALI NO. 3 D- BLOCK, NEHRU VIHAR , DELHI, Delhi, India - 110094
      U85300DL2021NPL378000 YOUTHSCOUTS GUIDES OF INDIA COUNCIL D-2/324, Gali No-2, Nehru Vihar, Dayal Pur, , Delhi, Delhi, India - 110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      U93090DL2021PTC386717 CLPG HR SOLUTIONS PRIVATE LIMITED D-75 G/F KH NO-289 GALI NO-2 OLD GALI NO-1 PUSTA-3 SONIA VIHAR , DELHI, Delhi, India - 110094
      U74999DL2014PTC271923 ZIPKER ONLINE SERVICES PRIVATE LIMITED C-3/84.G/F. KH.NO-1/80, OLD NO-7,GALI NO-3,C-BLOCK GANGA VIHAR GOKULPUR NEAR ABHISHEKH MEDI CAL STORE , DELHI, Delhi, India - 110094
      U74140DL2009PTC192036 SIMPEX MARKETING MANAGMENT AND PLACEMENT SERVICE PRIVATE LIMITED H.NO. 156 GALI NO.4 BLOCK D HARIJAN BASTI AMAR VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U80302DL2021NPL378713 DAWATUL HAQUE FOUNDATION D - 3/463, Kh No. 323/1, Gali No. 10 FT Nehru Vihar, Karawal Nagar , Delhi North East, Delhi, India - 110094
      U33110DL2020PTC363307 FAZTER INDUSTRIES INDIA PRIVATE LIMITED E 122 D, FF, PLOT NO. 35, GALI NO. 3, PROP. NO. E 84 KH. NO. 11/14, MAA RAMA BAI AMBEDKAR MOH ALLA , JOHRI PUR, Delhi, India - 110094
      U47640DL2024OPC430075 VIDMAX INDIA (OPC) PRIVATE LIMITED H No- A-3, G/F, KH No 352,GALI NO-11, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U79110DL2024PTC427462 DHAANI HOLIDAYS PRIVATE LIMITED H No-C 150 F/F KH NO-332,,Gali No-7, Nehru Vihar,Delhi North East,North West Delhi,Delhi,110094-India
      U45201DL2022PTC396233 NIRWAL INFRATECH PRIVATE LIMITED H NO 74, F/F KH NO10/10, GALI NO1/3 TUNDA NAGAR,JOHRI PUR NEAR SAMSAN GHAT,DELHI,East Delhi,Delhi,110094-India
      U45309DL2016PTC304158 FREEZO CONSTRUCTIONS PRIVATE LIMITED a-119/128,old no. a119/127, gali no.3, a block, kh no.11/17/2, mukand vihar, karawal nag ar, delhi , delhi, Delhi, India - 110094
      U88900DL2023NPL413510 RMN HELPING ASSOCIATION D-2/205 PNO-D-56 F/F KH NO. 324, GALI NO-2 NEHRU VIHAR DAYALPUR,Sabhapur, North West Delhi,,Delhi North East,North West Delhi,Delhi,110094-India
      U52609DL2017PTC313036 SSCR INDIA PRIVATE LIMITED H. NO.- 8, STREET NO.- 8, BLOCK - E, 33 FOOTA ROAD, , DAYAL PUR, DELHI, Delhi, India - 110094
      U74999DL2018PTC333872 SURRANSHI ENTERPRISES PRIVATE LIMITED H. No. 11, Rect No.5, Killa NO.26, Street No.3 Kamal Vihar Extn., Karawal Nagar, Delhi- 110094 , DELHI, Delhi, India - 110094
      ACY-0767 DREAMFORGE ANIMATIONS INDIA LLP H No C-3/152, Gali No 3,Sonia Vihar, Krawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094
      ACY-0749 ATHOM INFRACITY LLP H. NO. B3/301, GALI NO. 3,1st Pusta, Sonia VIhar,Delhi North East,North West Delhi,Delhi,India-110094
      U70200DL2012PLC244775 ROYAL MEGA PROJECTS AND INFRATRADE INDIA LIMITED HOUSE NO.168,GALI NO.3 PUSTA NO.5,E-BLOCK,SONIA VIHAR , NEW DELHI, Delhi, India - 110094
      U74999DL2018PTC339635 JAJBA BUSINESS SOLUTIONS PRIVATE LIMITED H No: 112 Gali No:3 Kh No: 170 Chauhan Patty Shabha Pur K-NCR , DELHI, Delhi, India - 110094
      U74909DL2025PTC456484 COUTFY PRIVATE LIMITED R F-3/13 G/F KH NO 457,GALI NO 3 DAYAL PUR EXT,Delhi North East,North West Delhi,Delhi,110094-India
      U74140DL2011PTC226736 MONOTECH INFRA SERVICES PRIVATE LIMITED 92 (Old-H-NO-11-C/1), BLOCK-H GALI NO-6, GANGA VIHAR, DELHI NEAR S.R. CAPITAL PUB LIC , DELHI, Delhi, India - 110094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100386715 2020-10-31 - - 1,038,000.00 ELECTRONICA FINANCE LIMITED
      100428779 2020-11-26 - - 535,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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