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
COMPLIANCECOSMOS PRIVATE LIMITED
CIN: U74999DL2022PTC397856 As on: 2026-07-13
COMPLIANCECOSMOS PRIVATE LIMITED (CIN: U74999DL2022PTC397856) is a Private company incorporated on 05 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.COMPLIANCECOSMOS 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].
SUMAN MALHOTRA is the director of COMPLIANCECOSMOS PRIVATE LIMITED.
COMPLIANCECOSMOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2022PTC397856 and its registration number is 397856. Users may contact COMPLIANCECOSMOS PRIVATE LIMITED on its Email address - . Registered address of COMPLIANCECOSMOS PRIVATE LIMITED is 22/201 EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN,DELHI,East Delhi,Delhi,110096-India.
Current status of COMPLIANCECOSMOS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPLIANCECOSMOS 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 COMPLIANCECOSMOS
Purchase full report of COMPLIANCECOSMOS
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 COMPLIANCECOSMOS 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 COMPLIANCECOSMOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00647432 | SUMAN MALHOTRA | Director | 2022-05-05 |
Past Directors & Key Managerial Personnel of COMPLIANCECOSMOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI FINMAN PRIVATE LIMITED | U65921CH1996PTC018735 | Director | 1997-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC399978 | ULTRA SECURE TECHNOLOGIES PRIVATE LIMITED | 14/201 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN,DELHI,East Delhi,Delhi,110096-India |
| U85499DL2023NPL411751 | HEMANT BALA ADVAITHA FOUNDATION | F NO-25/303 EAST END APARTMENT CGHS,MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,110096-India |
| ACK-0004 | KEYSTROKE CONSULTING LLP | C-39, East End Apartment, CGHS Mayur Vihar,,Ph I, Extn, Delhi,East Delhi,East Delhi,Delhi,India-110096 |
| U68200DL2024PTC425821 | PROPLINE REALTY SERVICES PRIVATE LIMITED | C-25 EAST END APARTMENT,CGHS MAYUR VIHAR PH 1,East Delhi,East Delhi,Delhi,110096-India |
| U41001DL2025PTC460202 | MENDERX PRIVATE LIMITED | C-165, EAST END APARTMENT,CGHS MAYUR VIHAR PH-1 EXT,East Delhi,East Delhi,Delhi,110096-India |
| U93120DL2025NPL450833 | DELHI PICKLEBALL ASSOCIATION FOR AMATEUR | 6/801 EAST END APARTMENT,CGHS MAYUR VIHAR PH 1 EXT,East Delhi,East Delhi,Delhi,110096-India |
| U47219DL2023PTC413033 | YABAI IMPEX PRIVATE LIMITED | C - 249, East End APARTMENT CCHS,MAYUR VIHAR PH 1 EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U26109DL2023PTC411296 | SAMSHIVIX COMPONENTS AND SERVICES PRIVATE LIMITED | 8/901/ 8 Floor, EAST END APARTMENT CGHS,MAYUR VIHAR, PHASE-1 EXTN.,East Delhi,East Delhi,Delhi,110096-India |
| U62013DL2025PTC456844 | TAUT INFOTECH PRIVATE LIMITED | 17/201 F/F BLOCK 17 EAST,End CGHS Mayur Vihar PH1,East Delhi,East Delhi,Delhi,110096-India |
| ACN-2446 | BEEHAD CREATIVES LLP | 13/103 BLOCK NO-13 EAST END CGHS,MAYUR VIHAR PH-1 EXTN NEAR NOIDA, ST-14,East Delhi,East Delhi,Delhi,India-110096 |
| U69100DL2024PTC434231 | SABR BUSINESS ASSOCIATES PRIVATE LIMITED | 22/602 BLOCK NO-22 CGHS,MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U62099DL2023PTC423213 | SWYCHAT TECHNOLOGY PRIVATE LIMITED | 22/801 EAST END APARTMENT,CGHS, PH I EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U52290DL2025PTC458449 | FUSION FREIGHT FORWARDERS PRIVATE LIMITED | C-178, East End Apartment,Mayur Vihar, Phase 1 Extn,East Delhi,East Delhi,Delhi,110096-India |
| U96906DL2023OPC422899 | KAMPHORISE AND UPCLOVE CONSULTING (OPC) PRIVATE LIMITED | 17/502, EAST END APARTMEN,CGHS, MAYUR VIHAR, PH 1,,East Delhi,East Delhi,Delhi,110096-India |
| U46109DL2025PTC451809 | MANVIK GLOBAL PRIVATE LIMITED | 4/704, East End Apartment,CGHS,Mayur Vihar PH-I Ext,East Delhi,East Delhi,Delhi,110096-India |
| U68200DL2025PTC455841 | OLIVERA HOME DEVELOPERS PRIVATE LIMITED | 26/404 EAST END APARTMENT,CGHS MAYUR VIHAR PH I EXT,East Delhi,East Delhi,Delhi,110096-India |
| ACK-5300 | PRANTARAM FOODS & BEVERAGES LLP | 3/103-B Cate East and Apartment CGHS,Mayur Vihar PH I Extn,East Delhi,East Delhi,Delhi,India-110096 |
| U70102DL2014PTC269674 | EKANA SPORTS CITY PRIVATE LIMITED | Flat No. 13/103, East End Apartment Mayur Vihar Phase -1 Extn, East Delhi , East Delhi, Delhi, India - 110096 |
| U29191DL2006PTC146781 | AMBIENCE AIRTECH PRIVATE LIMITED | 1/704 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN , NEW DELHI, Delhi, India - 110096 |
| ACG-1665 | CONTINENTAL POLYMERS LLP | 504-A, NAGARJUNA APARTMENT,,CHILLA MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,India-110096 |
| AAH-6254 | SPATIK INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| AAK-9494 | RSAR INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| U22219DL2021PTC386198 | WIT BOOKS AND SERVICES PRIVATE LIMITED | 11/301 EAST END APARTMENT CGHS, MAYUR VIHAR, PH 1 EXTN , DELHI, Delhi, India - 110096 |
| U74140DL2015PTC284618 | DIVINE DEFCORP CONSULTANTS PRIVATE LIMITED | 20/504 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN , DELHI, Delhi, India - 110096 |
| AAO-6705 | FININTEL CONSULTING LLP | 22/502, EAST END APARTMENT CGHS MAYUR VIHAR, PHASE 1 EXTN NEW DELHI, Delhi, India - 110096 |
| U92100DL2011PTC217513 | TRUTH MEDIA PRIVATE LIMITED | 28/604 EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN , NEW DELHI, Delhi, India - 110096 |
| ACH-4548 | GB LEGAL ADVISORS LLP | C-287, EAST END APARTMENTS,MAYUR VIHAR PHASE 1 EXTN,East Delhi,East Delhi,Delhi,India-110096 |
| ACQ-5560 | PAWSOME FILM AND CONTENT STUDIO LLP | 9/802, East End Apartment,Mayur Vihar Phase 1 Exten,East Delhi,East Delhi,Delhi,India-110096 |
| U47721DL2026PTC466151 | IVAAN ESSENTIALS PRIVATE LIMITED | 9/502,East End Apartments,,Mayur Vihar Phase 1 Extn,,East Delhi,East Delhi,Delhi,110096-India |
| 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.