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 PROFESSIONALS PRIVATE LIMITED
CIN: U74999MH2020PTC345731 As on: 2026-07-13
COMPLIANCE PROFESSIONALS PRIVATE LIMITED (CIN: U74999MH2020PTC345731) is a Private company incorporated on 10 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
COMPLIANCE PROFESSIONALS 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 PROFESSIONALS 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 PROFESSIONALS PRIVATE LIMITED are SACHIN KUMAR SHARMA, and CHANCHAL SHARMA.
COMPLIANCE PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC345731 and its registration number is 345731. Users may contact COMPLIANCE PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLIANCE PROFESSIONALS PRIVATE LIMITED is G-203, 2nd Floor, Mountain View Apartments Village Rees, Khalapur, Raigad, 410222 , Raigad, Maharashtra, India - 410222.
Current status of COMPLIANCE PROFESSIONALS 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 PROFESSIONALS 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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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 PROFESSIONALS
Purchase full report of COMPLIANCE PROFESSIONALS
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 PROFESSIONALS 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 PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08110473 | SACHIN KUMAR SHARMA | Director | 2020-09-10 |
| 08820255 | CHANCHAL SHARMA | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of COMPLIANCE PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXPERT PROFESSIONALS PRIVATE LIMITED | U74990MH2009PTC192463 | Additional Director | - | 2021-07-01 |
| COMPLIANCEEAZE PRIVATE LIMITED | U74999MH2020PTC344261 | Director | 2020-08-22 | Ongoing |
| FOURSA MEDICARE PRIVATE LIMITED | U85200UP2018PTC103172 | Director | - | 2018-09-13 |
Other Directorships of CHANCHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAXPERT PROFESSIONALS PRIVATE LIMITED | U74990MH2009PTC192463 | Additional Director | 2024-05-29 | Ongoing |
| EDGECERT SECURE PRIVATE LIMITED | U74990MH2010PTC209944 | Additional Director | 2024-05-29 | Ongoing |
| COMPLIANCEEAZE PRIVATE LIMITED | U74999MH2020PTC344261 | Director | 2020-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC344261 | COMPLIANCEEAZE PRIVATE LIMITED | G-203, 2nd Floor, Mountain View Apartments Village Rees, Khalapur, Raigad, 410222 , Raigad, Maharashtra, India - 410222 |
| U74140MH2021PTC365573 | LEGACY WEALTH MANAGEMENT PRIVATE LIMITED | B - 302, Mountain View Appt Bhatwadi Rees, Tal - Khalapur , Raigad, Maharashtra, India - 410222 |
| U85300PN2021NPL205245 | PROVIDERS RELIEF FOUNDATION | Plot No 446/1, Motoshri Soc Rees, Khalapur Raigad Road, Rees , Raigad, Maharashtra, India - 410222 |
| U72900MH2021OPC366986 | HYBRID SOUL (OPC) PRIVATE LIMITED | FLAT NO.404, BLDG NO.4 CHOICE AMBE SMRUTI TAL-KHALAPUR DIST-RAIGAD REES , RAIGAD, Maharashtra, India - 410222 |
| U74999MH2017OPC302204 | ANULEKHA HOSPITALS (OPC) PRIVATE LIMITED | KRISHNA COMPLEX PLOT NO 2 AT REES MOHAPADA , KHALAPUR RAIGAD, Maharashtra, India - 410222 |
| U74999MH2022PTC395152 | KDRR PRIVATE LIMITED | FLAT NO B-102 MOUTAIN VIEW APARTMENT BHATWADI REES TALUKA KHALAPUR RAIGAD , RAIGARH, Maharashtra, India - 410222 |
| ACB-1662 | Vistrut Accounting Services LLP | Flat No 102 Mountain View Apartment Bhatwadi ReesTal. Khalapur Khalapur, Maharashtra, India - 410222 |
| U74900MH2016PTC273340 | BERATUNGS WELT PRIVATE LIMITED | C-2, Shree Baug, Plot No.1&2, Opp TCI Ltd, Rees Rasayani, Khalapur, Raigad, , Khalapur, Maharashtra, India - 410222 |
| U74999MH2021PTC355203 | WAHE GURU ENGINEERING PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, GAYATRI APARTMENT, VILLAGE REES, , KHALAPUR, Maharashtra, India - 410222 |
| ACP-2473 | GODMAN REMEDIES LLP | H. No. 23, Rees Tal-,Khalapur, Dist- Raigad,Khalapur,Raigarh(MH),Maharashtra,India-410222 |
| U70200MH2025PTC453485 | STUDIO NUMBER 5 PRODUCTIONS PRIVATE LIMITED | Flat No. B-302, Mountain,View appt, Bhatwadi Rees,,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| U45400MH2008PTC186233 | VBM CONSTRUCTION PRIVATE LIMITED | 8 TRIMURTI CHS AT RIS MOHOPADA TAL KHALAPUR , RAIGAD, Maharashtra, India - 410222 |
| U51909MH2021PTC356231 | SHOURYA AGRICHEMIST PRIVATE LIMITED | Flat no 101/A Wing, BLDG No.1 Choice AMBE SMRUT TaL- Khalapur , Raigad, Maharashtra, India - 410222 |
| ABA-3588 | MLLIKARJUN ENTERPRISES LLP | C/OF KRUSHNA GOVIND KHANE, KHANE AMBIWALI. MOHOPADA, KHALAPUR, RAIGAD KHALAPUR, Maharashtra, India - 410222 |
| U45200MH2018PTC312158 | DMP BUILDCON PRIVATE LIMITED | H.N. 298/A, New Posari Mohpada, Raigad , Raigad, Maharashtra, India - 410222 |
| U36931MH2013PTC241418 | G PHARMA SPACES PRIVATE LIMITED | 203 'H' Wing HARI OM APPT REES PO MOHOPADA , KHALAPUR, Maharashtra, India - 410222 |
| U72300MH2014PTC258436 | WIZONE INTERNET SERVICES PRIVATE LIMITED | DREAM BUNGLOW N.999 RIS, TALUKA KHALAPUR,DIST-RAIGAD , MUMBAI, Maharashtra, India - 410222 |
| AAO-3099 | SAFETY ECO FRIENDLY FUELS LLP | PLOT NO 5, MATHUR VILLA, BHATWADI, NEXT TO MOUNTAIN VIEW APARTMENT, REES, RAIGARH, Maharashtra, India - 410222 |
| U28910MH2012PTC230214 | MACON METALS PRIVATE LIMITED | PLOT NO.12, RADHA NIWAS, SANMITRA MANDAL, BHATWADI, AT RIS, P.O. MOHOPADA, , RAIGAD, Maharashtra, India - 410222 |
| AAX-7437 | OMADA3 CONSULTANCY SERVICES LLP | H.NO.549/1,NISHIGANDHACO.OP.SOCIETY,CHAMBHARLI TAL KHALAPUR REES KHALAPUR, Maharashtra, India - 410222 |
| L74999MH2002PLC134707 | SUDAR INDUSTRIES LIMITED | Plot No.27 & 29, Village Paud, Mazgaon Road, Taluka: Khalapur , Khalapur, Maharashtra, India - 410222 |
| AAQ-5962 | PRATHAMESH MANUFACTURERS LLP | FLAT NO 219/8 SUNIT GAJENDRA REES KHALAPUR, Maharashtra, India - 410222 |
| ACC-3629 | OFAI RESEARCH LLP | Ghar No - 383Dand Rasayani Road, Rees Khalapur, Maharashtra, India - 410222 |
| U29309MH2021PTC371062 | RASUL ENGINEERING SOLUTIONS PRIVATE LIMITED | 304, BLDG NO 4, CHOICE AMBE SMRUTI, TAL- KHALAPUR , REES, Maharashtra, India - 410222 |
| U52310MH2019PTC324149 | BIO TAB PHARMACEUTICALS PRIVATE LIMITED | GAURAV COMPLEX,REES H.NO. 167/35 , TAHSIL-KHALAPUR, Maharashtra, India - 410222 |
| U74999MH2017PTC290845 | VERDANT FLUX PRIVATE LIMITED | SAI DARSHAN HSG SOC ROOM NO 3,REES, MOHOPADA , KHALAPUR, Maharashtra, India - 410222 |
| U10306MH2023PTC408985 | LIGMAR FOODS & BEVERAGESPRIVATE LIMITED | OFFICE NO. 1397-1, AT REES,AT REESWADI, POST MOHOPADA, KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,410222-India |
| U74999MH2016PTC283063 | ROSEMOUNT ENGICONS PRIVATE LIMITED | 1004/5/6, 1ST FLOOR, GOKUL NAGARI ICICI BANK, RASAYANI, POST - MOHOPADA , KHALAPUR, Maharashtra, India - 410222 |
| U60210MH1998PTC114243 | MARRK TRANSPORT COMPANY PRIVATE LIMITED | Krishna Complex, Plot No. 2, Property No 545/1 near Chambarli, At Rees, Post Mohopada , Khalapur, Maharashtra, India - 410222 |
| 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.
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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.