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 PLUS ADVISORS PRIVATE LIMITED
CIN: U74999MH2022PTC383457 As on: 2026-07-13
COMPLIANCE PLUS ADVISORS PRIVATE LIMITED (CIN: U74999MH2022PTC383457) is a Private company incorporated on 25 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10000.00.COMPLIANCE PLUS ADVISORS 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].
COMPLIANCE PLUS ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC383457 and its registration number is 383457. Users may contact COMPLIANCE PLUS ADVISORS PRIVATE LIMITED on its Email address - . Registered address of COMPLIANCE PLUS ADVISORS PRIVATE LIMITED is 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India.
Current status of COMPLIANCE PLUS ADVISORS 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 PLUS ADVISORS 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 PLUS ADVISORS
Purchase full report of COMPLIANCE PLUS ADVISORS
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 PLUS ADVISORS 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 PLUS ADVISORS
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Past Directors & Key Managerial Personnel of COMPLIANCE PLUS ADVISORS
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100MH2024PLC431164 | NEW GALAXY HEALTHCARE SERVICES LIMITED | Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| AAZ-7636 | SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ACO-4038 | SHIVPRAKAL NETWORK SOLUTIONS LLP | 403 BLDG NO 12, SUN AND,MOON CHS LTD, DATTAPADA,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACH-1470 | BUILDMENTOR INFRACON LLP | 1904, BLDG NO. 13, SUN AND MOON CHS LTD,,DATTAPADA ROAD, NEAR MANGALDEEP APARTMENT,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U78300MH2023PTC399314 | ADNAN MOMENT PRIVATE LIMITED | Room No. 318, Ahmed CHS, Rajendra Nagar,Dattapada Road, Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACJ-4561 | AADI RISHABH CHEMICALS LLP | Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABZ-1884 | PREETI MEDICAL CENTRE (INDIA) LLP | GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-8434 | PARFAIT OMNISERVE ADVISORY LLP | G-704, EKTA BHOOMI GARDEN I CHS LTD,DATTAPADA ROAD BORIVALI EAST, MUMBAI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABC-7543 | PRAVIPS PHARMACARE LLP | SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACK-5228 | NAVKARMIK GSA INFRA LLP | OFF SHIV LILAM PREMISES, CHSL DATTAPADA ROA,,B S NO 57, HISSA NO 2, KANHERI BOR NR, BANK OF MAHARASHTRA,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACS-4401 | ANUKAR AESTHETICS LLP | SHOP NO 8 MAYUR PANKH CHS,DATTAPADA ROAD BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-6208 | SUNDAR ABODE LLP | TPS II, ANURAJ CHS LTD,KASTURBA CARTER ROAD NO.5, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACK-1742 | RENSH ASSOCIATES LLP | 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACL-7866 | TEJAS-VRAJ EXPORTS LLP | FLAT NO 504, SHREE LAXMI APTS CHS,MAHADEVIBHAI D ROAD, BORIVALI EAST, BEHIND AMBAJI TEMPLE,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45201MH2021PTC370176 | M.P. GLOBAL HEIGHT PRIVATE LIMITED | 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066 |
| ACH-7937 | VIBHABLING LLP | c-601, RAJHILL BUILDING DONGRI,,DATTAPADA ROAD, BORIVALI EAST, MUMBAI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACM-9475 | MDK PROSPERA ADVISORS LLP | 906 Tower E Services, Oberoi SkyCity,,Magathane, Dattapada Road, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U51909MH2020PTC339011 | OMDARSHI ENTERPRISES PRIVATE LIMITED | Office No.16, A Wing Raj Hill ,Bldg.No.2 Dattapada Road, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| U51101MH2012PTC235575 | DELVYN FINCORP PRIVATE LIMITED | Shop No. 22, Navratna CHS Ltd., Aasra Colony Road, Off Dattapada Road, Borivali - East, , Mumbai, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| AAK-1413 | BRAND LOYALTY LLP | P.No.6A/12,2 FLR, SNEH CHS RamRatan, Abhinav Nagar Road No.2, Opp. BMC Training Centre, Borivali East Mumbai, Maharashtra, India - 400066 |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| 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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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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