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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
COTAXO COMPLIANCE MENTORS PRIVATE LIMITED
CIN: U74999DL2018PTC340389 As on: 2026-07-13
COTAXO COMPLIANCE MENTORS PRIVATE LIMITED (CIN: U74999DL2018PTC340389) is a Private company incorporated on 10 Oct 2018. 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. 20000.00.
COTAXO COMPLIANCE MENTORS 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.COTAXO COMPLIANCE MENTORS 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 COTAXO COMPLIANCE MENTORS PRIVATE LIMITED are KUNWAR SAIN, and . PINKI.
COTAXO COMPLIANCE MENTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC340389 and its registration number is 340389. Users may contact COTAXO COMPLIANCE MENTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COTAXO COMPLIANCE MENTORS PRIVATE LIMITED is HOUSE NO 219, POCKET D-14 1ST FLOOR, SECTOR -3 ROHINI , DELHI, Delhi, India - 110085.
Current status of COTAXO COMPLIANCE MENTORS 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 COTAXO COMPLIANCE MENTORS 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 COTAXO COMPLIANCE MENTORS 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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Current Directors & Key Managerial Personnel of COTAXO COMPLIANCE MENTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08253855 | KUNWAR SAIN | Director | 2018-10-10 |
| 08719696 | . PINKI | Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of COTAXO COMPLIANCE MENTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06473454 | BHAWNA SAINI | Director | - | 2020-03-11 |
| 08253856 | YOGESH KUMAR | Director | - | 2019-03-21 |
Other Directorships of BHAWNA SAINI
Other Directorships of KUNWAR SAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SNAPKART INDIA PRIVATE LIMITED | U52100DL2021PTC384210 | Director | 2023-02-22 | Ongoing |
Other Directorships of YOGESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSEC ADVISORS LLP | AAX-8940 | Designated Partner | 2021-07-23 | Ongoing |
| NINEGHAR BUILDWELL LLP | ACF-0126 | Designated Partner | 2024-01-19 | Ongoing |
| AGROMATH TECHNOLOGIES PRIVATE LIMITED | U01100DL2021PTC390509 | Director | 2021-11-26 | Ongoing |
| BELDEN INDIA PRIVATE LIMITED | U51500HR2006PTC036420 | Company Secretary | - | 2014-08-05 |
| SNAPKART INDIA PRIVATE LIMITED | U52100DL2021PTC384210 | Director | 2021-07-26 | Ongoing |
Other Directorships of . PINKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2022PTC395160 | AVA PAISA GROWTH PRIVATE LIMITED | House No 219 1st Floor Pocket D-14 Sector-3 Rohini , Delhi, Delhi, India - 110085 |
| U15400DL2021PTC380373 | ONE FAMILY INDUSTRIES PRIVATE LIMITED | House No 219 1st Floor Pkt D-14 Sec 3 Rohini Landmark Near Ayodya Chowk Delhi , Delhi, Delhi, India - 110085 |
| U17299DL2021PTC381976 | SPGR FABRICS PRIVATE LIMITED | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U52609DL2021PTC390405 | SPGR RETAIL PRIVATE LIMITED | House No 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U85300DL2021NPL383025 | SPGR WELFARE FOUNDATION | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U92490DL2021PTC383880 | SPGR CREATIVE FILMS PRIVATE LIMITED | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| AAX-8940 | FINSEC ADVISORS LLP | House No 219, Pocket D 14 Sector 3, Rohini DELHI, Delhi, India - 110085 |
| U01100DL2021PTC390509 | AGROMATH TECHNOLOGIES PRIVATE LIMITED | House No 219, Pocket D14 Sector -3, Rohini , Delhi, Delhi, India - 110085 |
| U52100DL2021PTC384210 | SNAPKART INDIA PRIVATE LIMITED | House No.219, Pocket D-14 Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2017PTC320966 | NARA FACILITIES PRIVATE LIMITED | HOUSE NO 153 FIRST FLOOR BLOCK D POCKET 14 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085 |
| U35999DL2017PTC327035 | ERIC SPARES PRIVATE LIMITED | House No.-174, 3rd Floor Block-D, Pocket-14, Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| ACM-7603 | HANWELL IT SERVICES LLP | HOUSE NO. 213, 2ND FLOOR, BLOCK D,POCKET 14, SECTOR 8, ROHINI, NEAR ROHINI METRO EAST,Delhi,North West Delhi,Delhi,India-110085 |
| U49230DL2025PTC446059 | MANRAJ LOGISTICS PRIVATE LIMITED | H. No. 211-212 1st Floor, Block-D,Pocket-14, Sector-8, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U63999DL2025PTC440678 | HEXAVIBE STUDIOS PRIVATE LIMITED | House No.100 and 101 1st Floor,,Block C Pocket 11 Rohini Sector 3,North West Delhi,North West Delhi,Delhi,110085-India |
| U85300DL2020NPL365730 | SARS SOCIAL WELFARE FOUNDATION | House No. 3/59, 1st Floor, Pocket B-3, Sector-6, Rohini , Delhi, Delhi, India - 110085 |
| ACG-6838 | MUNESHTA BUSINESS SOLUTIONS LLP | Shop no 3 property no 157-158 1st Floor,Block and Pocket E 20, sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U74910DL2008PTC184913 | ASSOCIATE OUTSOURCING PRIVATE LIMITED | House No. 219, 1st Floor Pkt D-14 Sector 3, Near Ayodya Chowk, Rohini Delhi DL 110085 IN |
| U22122DL2011PTC220982 | DESIRE PUBLISHING PRIVATE LIMITED | HOUSE NO. 121, FIRST FLOOR, POCKET - D-16, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U18202DL2012PTC237672 | AKR FASHION CREATIONS PRIVATE LIMITED | HOUSE NO. 132 FIRST FLOOR BLOCK D, POCKET 14 SECTOR 8 ROHINI , DELHI, Delhi, India - 110085 |
| ACA-9214 | INNOGRIX INTELLECTUAL PROPERTY SERVICES LLP | House No.3 1st FloorBlock D Pkt 13 Sector 8 Rohini Delhi, Delhi, India - 110085 |
| AAX-5034 | SPICE ESSENCE INTERNATIONAL LLP | HOUSE NO 07,POCKET D3,SECOND FLOOR ROHINI, SECTOR 11 NEW DELHI, Delhi, India - 110085 |
| AAL-9281 | NEWSTYLEAF LLP | House No. 59, 3rd Floor, Block D, Pocket 1, Sector 16, Rohini Delhi, Delhi, India - 110085 |
| U45209DL2020PTC363994 | SARS INFRATECH PRIVATE LIMITED | House No. 58, 1st Floor, Pocket B-3, Sector-6, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2022PTC392956 | BYOMEE FASHION PRIVATE LIMITED | Plot No. 89, Ground Floor, Block D Pocket-14, Sector-3, Rohini, , DELHI, Delhi, India - 110085 |
| U18209DL2022PTC408581 | SULABH APPAREL INDIA PRIVATE LIMITED | HOUSE NO 75, 3RD FLOOR, BLOCK-D POCKET-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U55101DL2022PTC407892 | TAPA FOODS PRIVATE LIMITED | House No. 19, 1st Floor, Block A Pocket 3, Sector 5, Rohini , Delhi, Delhi, India - 110085 |
| U70200DL2018PTC332443 | CONNECTING EQUATIONS PRIVATE LIMITED | Plot No. 5, 2nd Floor, Block-D, Pocket-14 Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U65990DL2020PTC368540 | ADWITYA FINANCE PRIVATE LIMITED | House No.-48, 1st Floor Block-D, Pocket-11, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2016PTC302682 | CUSTPOOL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.36, 1ST FLOOR, BLOCK-D POCKET-16, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
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- Email ID
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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.
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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.
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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.