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
COMPLYLOGIC AI PRIVATE LIMITED
CIN: U62010WR2026PTC293375 As on: 2026-07-13
COMPLYLOGIC AI PRIVATE LIMITED (CIN: U62010WR2026PTC293375) is a Private company incorporated on 07 Apr 2026. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.COMPLYLOGIC AI PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
COMPLYLOGIC AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U62010WR2026PTC293375 and its registration number is 293375. Users may contact COMPLYLOGIC AI PRIVATE LIMITED on its Email address - . Registered address of COMPLYLOGIC AI PRIVATE LIMITED is Block DN 51, Sector V,,Salt Lake, Merlin Infinit,Saltlake,North 24 Parganas,West Bengal,700091-India.
Current status of COMPLYLOGIC AI 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 COMPLYLOGIC AI 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 COMPLYLOGIC AI 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 COMPLYLOGIC AI
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Past Directors & Key Managerial Personnel of COMPLYLOGIC AI
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099WR2026PTC292367 | GAMETRAQ SOLUTIONS PRIVATE LIMITED | Block DN 51, Sector V,,Salt Lake, Merlin Infinit,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACG-5549 | SANAY GREEN ENERGY RESOURCES LLP | Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U82200WB2025PTC278812 | DNT INFOCONNECT SERVICES PRIVATE LIMITED | 907, 9th Floor, Merlin InfinitE,DN 51, Sector V, Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACW-7489 | BEMITH MERCHANTS LLP | MERLIN INFINITE, 5TH FLOOR, UNIT NO 500, PLOT-51,BLOCK DN, SECTOR V, SALT LAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U62090WB2024PTC271785 | ARAM KEDARA PRIVATE LIMITED | Plot-51 Block-DN Sector-V,Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U62012WR2026PTC292708 | THE BRANDAID DIGITAL PRIVATE LIMITED | Merlin Infinite Building,DN-51, Sector-V,Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U47219WB2023PTC259841 | STURDY MANSION PRIVATE LIMITED | MERLIN INFINITE, 5TH FLOOR, UNIT NO-500,PLOT-51,BLOCK-DN, SECTOR-V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India |
| L18109WB2013PLC194160 | BAAZAR STYLE RETAIL LIMITED | P S Srijan Tech Park, DN-52, 12th Floor, Street Number 11, DN Block, Sector V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U62099WB2023FTC261459 | KEYNIUS INDIA PRIVATE LIMITED | GODREJ GENESIS BUILDING BLOCK EP& GP SALT LAKE SECTOR V,,FLOOR 15, UNIT 1505, BIDHAN NAGAR CK MARKET, NORTH 24 PARGANAS, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U66190WB2023PTC261987 | SHB FINTECH PRIVATE LIMITED | Stesalit Tower Block EP and GP Sector V Salt Lake 6th Floor,Room No. 601 Sech Bhawan Saltlake North 24 Parganas,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACT-7879 | THINK CLOUD TECHNOLOGY LLP | PLOT NO. 24, SECTOR - V,,BLOCK-DN, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U82200WB2024PTC270050 | SAYESHA BUSINESS AND ACCOUNTING SOLUTIONS PRIVATE LIMITED | Plot-12, Block- DN,,Salt lake Sector- V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACF-9346 | INDOWAGEN EV SOLUTION LLP | MERLIN INFINITI, DN 51, GP BLOCK, SECTOR-V,UNIT 1010 , 10TH FLOOR,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U46596WB2025PTC277161 | IMAGING CARDIAC PRIVATE LIMITED | DN 10, RM NO 101, MERLIN MATRIX,1ST FLOOR, SALT LAKE SECTOR V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACG-2836 | STP REALTORS LLP | Srijan Tech Park,5th Floor, Unit No.-6, Block DN-52, Sector-V, Salt Lake city,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACG-3772 | NIMU REALTY LLP | SRIJAN TECH PARK, 5TH FLOOR, UNIT NO-6,BLOCK DN-52,SECTOR-V, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACG-3827 | SOUMO REALTY LLP | SRIJAN TECH PARK, 5TH FLOOR, UNIT NO-6,BLOCK DN-52, SECTOR-V,SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACG-3828 | TATHVI REALTY LLP | SRIJAN TECH PARCH, 5TH FLOOR, UNIT NO-6,BLOCK DN-52, SECTOR-V, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U29197WB2009FTC274105 | REEL INDIA SERVICES PRIVATE LIMITED | Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U56102WB2025PTC277077 | CRAVEO FOODS AND HOSPITALITY PRIVATE LIMITED | Unit-609, Arch Square X2, EP-Y1, Block EP, Sector V,Salt Lake City,Police Station Bidhan Nagar, (East), Kolkata,District of 24 Parganas (North),Saltlake,North 24 Parganas,West Bengal,700091-India |
| U74909WB2024FTC268057 | BANETTI SDV PRIVATE LIMITED | Office Space No. 16, Eight Floor, Aurora Water Front Salt Lake Block GN,Sector V, Bidhannagar Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2022PTC251839 | AMPED TECHNOLOGIES PRIVATE LIMITED | ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U74999WB2018PTC226750 | ZOHEB ONLINE MARKETING PRIVATE LIMITED | ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U68100WB2024PTC273127 | DURVIKA SPACES PRIVATE LIMITED | Millennium City, Information Technology Park,DN-62, Sector-V, SaltLake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U85490WB2025PTC276158 | TURTLUXE INTERNATIONAL PRIVATE LIMITED | 10TH FLOOR, UNIT NO 1014 PLOT-51,,BLOCK-DN, SECTOR-V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U68100WB2024PTC273714 | METRAF INFRA RESOURCES PRIVATE LIMITED | UNIT NO. 5B, FLOOR-19, BLOCK DP, PLOT 6, SALT LAKE BYPASS,DP BLOCK, SECTOR V, BIDHANNAGAR,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U01200WB2022PTC253070 | AL ZABIHA FOODS PRIVATE LIMITED | Regus Business Centre,Ground & First Floor, Globsyn Crystals Block XI-11 &12 Block-EP, Sector-V Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U68200WR2026PTC292612 | VALUE AND VENTURES PRIVATE LIMITED | E2/4 & 5, Block G P,Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACJ-7956 | ELDNEXA TECHNOLOGIES LLP | 701, 7TH FLOOR, MATRIX TOWER, DN 24,,SECTOR-V SALT LAKE CITY, KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| 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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