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
ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED
CIN: U74900MH2011PTC215654 As on: 2026-07-13
ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED (CIN: U74900MH2011PTC215654) is a Private company incorporated on 01 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED are HABIBUR REHMAN KHAN, and JAI MANNAN CHOUDHARI.
ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC215654 and its registration number is 215654. Users may contact ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION , MUMBAI, Maharashtra, India - 400017.
Current status of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is - Strike Off.
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 ETHICAL COMPLIANCE & ENFORCEMENT 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 ETHICAL COMPLIANCE & ENFORCEMENT
Purchase full report of ETHICAL COMPLIANCE & ENFORCEMENT
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 ETHICAL COMPLIANCE & ENFORCEMENT 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 ETHICAL COMPLIANCE & ENFORCEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03406462 | HABIBUR REHMAN KHAN | Director | 2011-04-01 |
| 03417081 | JAI MANNAN CHOUDHARI | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of ETHICAL COMPLIANCE & ENFORCEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HABIBUR REHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI MANNAN CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2010PTC205500 | AF GARMENTS PRIVATE LIMITED | ROOM NO. 7, BLOCK NO. 4, ROW-E, RAJIV GANDHI NAGAR TRANSIT CAMP, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U31909MH2018PTC309766 | ALMAALA SERVICES PRIVATE LIMITED | Block No. 6, Row-M, Room No. 9, Transist Camp, M.G. Road, Dharavi , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2011PTC218757 | MECADS PROTECTION MANAGEMENT PRIVATE LIMITED | C/8,Block no.10,Transist Camp.,90 Feet Road, Rajiv Gandhi Nagar.,Dharavi Police stati on,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U37100MH2019PTC322296 | MAS E-WASTE MANAGEMENT PRIVATE LIMITED | 6 Floor- GRD, Block 3, Transit Camp, Rajiv Gandhi Nagar Road No. 02, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017PTC296178 | VENPURA CORPORATION PRIVATE LIMITED | 6,Grd Flr,Block 11,Transit Camp MahatmaGandhi Rd,Rajiv Gandhi Ngr,Rd No2 , Dharavi, Mumbai, Maharashtra, India - 400017 |
| U22221MH2018PTC308426 | JAWDA PRINT N PACK PRIVATE LIMITED | Shop No-4, Block No-6 Rajiv Gandhi Nagar Row(J),Transit Camp , DHARAVI, Maharashtra, India - 400017 |
| U62013MH2024PTC431101 | W3N SOLUTION PRIVATE LIMITED | R-7, FLOOR 0-2, TRANSIT CAMP,MAHATMA GANDHI ROAD, RAJIV GANDHI NAGAR, ROAD NO 1,Mumbai,Mumbai,Maharashtra,400017-India |
| AAA-2175 | URBANOLOGY PROJECTS LLP | ROOM NO.11, GRD FLOOR, BLOCK 4, ROW-G. NEW TRANSIST CAMP, D HARAVI MUMBAI, Maharashtra, India - 400017 |
| ABB-9788 | WRAAIM TECHNOLOGIES LLP | Raw-A, Block 7, Transit Camp, Mahatma Gandhi Road,Rajiv Gandhi Nagar Road No 2, Mumbai, Maharashtra, India - 400017 |
| AAS-1361 | NPAC PRINTING AND PACKAGING LLP | SHOP 4,6 SAMRAT ASHOK NAGAR, MAHATMA GANDHI ROAD, RAJIV GANDHI NGR ROAD NO.1, DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U82990MH2024PTC428903 | MEDIGENIUS INFOTECH PRIVATE LIMITED | Block No 12 Room No 1 Row,N Transist Camp Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| AAQ-0867 | REDCLIFF AUTOMATION LLP | Room No 663, Ganesh Chawl, Rajiv Gandhi Nagar, Dharavi Road Uttar, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U17299MH2020PTC350404 | LA FELIDAE PRIVATE LIMITED | 6,FLOOR GRD,BLOCK 5,TRANSIT CAMP MAHATMA GANDHI ROAD, KAILASH NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U45201MH2013PTC250200 | HOMEGROWN CITIES PRIVATE LIMITED | Room No.12, Ground Floor, Block 4, Row G, New Transit Camp, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74999MH2018PTC307136 | DODDAMANE INFRA SERVICES PRIVATE LIMITED | FLOOR GRD, RAJIV GANDHI NAGAR SION DHARAVI LINK ROAD, DHARAVI BUS DEPOT , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAJ-4951 | STYLE HEAVEN FASHION LLP | 1ST FLOOR, GANESH CHAWL, RAJIV GANDHI NAGAR SION, DHARAVI LINK ROAD, NR. DHARAVI BUS DEPOT MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC288414 | THYNK CLOUD PRIVATE LIMITED | GANESH CHAWL, ROOM NO. 795, SAIBABA NAGAR, 90 FEET ROAD, NEW DHARAVI POLICE STATION , DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2013PTC241194 | NAMO BHAVANI GLOBAL EXIM PRIVATE LIMITED | R-1,F.D.W.P., BLOCK 09,TRANSIT CAMP, JEET NAGAR MAHATMA GANDHI ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2013PTC247330 | KK MEDIA SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, ROOM NO H/1,TRANSIT CAMP, DHOBIGHAT VIJAY NAGAR, MAHATMA GANDHI ROAD, DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2013PTC244269 | DAKSHNYANI SERVICES PRIVATE LIMITED | R:7; F:0;W:;P:; BLOCK 3; TRANSIT CAMP, DHOBIGHAT VIJAYNAGAR; MAHATMA GANDHI ROAD, DHARAVI , , MUMBAI, Maharashtra, India - 400017 |
| ABC-5969 | Jesupal Financial Advisory Services LLP | 2,FLOOR-GRD,BLOCK 10,TRANSIT CAMP,MAHATMA GANDHI ROAD,KAMRAJ NGR R GANDHI NGR RD 3,DHARAVI,Mumbai,Mumbai,Maharashtra,India-400017 |
| ACJ-7021 | BLUSHFOX STUDIOS LLP | D 1101 Floor 11th D Pearl Residency Kalpataru CHS,Sion Bandra Link Road Khamdev Nagar and BJ Nagar Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U74999MH2022OPC388789 | OCEANDROPS (OPC) PRIVATE LIMITED | ROOM NO. 84, 1/2, INDRA NAGAR NO. 3, LATHUR GALLI, DHARAVI 90 FEET ROAD , mumbai, Maharashtra, India - 400017 |
| U93090MH2018PTC315436 | FINGERNET PRIVATE LIMITED | ROOM NO 6, TANAJI CHAWL NO J /184 SION BANDRA LINK DHARAVI KOLIWADA , mumbai city, Maharashtra, India - 400017 |
| U65990MH2020PTC348163 | NIRALISHA CHIT FUNDS PRIVATE LIMITED | Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74999MH2017PTC303213 | GILGAL EDIFICES & ENGINEERS PRIVATE LIMITED | R-10, F.0.W; P; Block; 1Row; I, Transit Camp; Nr Saramik Vidyapith School, , M. G. Road; Dharavi, Maharashtra, India - 400017 |
| U56101MH2025PTC452694 | SSPK HOSPITALITY PRIVATE LIMITED | 9 FLR-GRD BLOCK 9 TRANSIT,CAMP RAJIV GANDHI NAGAR,Mumbai,Mumbai,Maharashtra,400017-India |
| U92110MH2003PTC139782 | FEATURE FILMS COPYRIGHT INDIA PRIVATE LIMITED | BLOCK NO 3/M/11TRANSIT CAMP DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2015PTC267329 | DWARKA AUTOMATION PRIVATE LIMITED | ROOM NO. 63, GANESH GALLI, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
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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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