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
FACELESS COMPLIANCE PRIVATE LIMITED
CIN: U74999MH2020PTC336068 As on: 2026-07-13
FACELESS COMPLIANCE PRIVATE LIMITED (CIN: U74999MH2020PTC336068) is a Private company incorporated on 15 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FACELESS COMPLIANCE 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.FACELESS COMPLIANCE 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 FACELESS COMPLIANCE PRIVATE LIMITED are ANJANA ARVIND CHAUHAN, and RUBINA DSOUZA.
FACELESS COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC336068 and its registration number is 336068. Users may contact FACELESS COMPLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACELESS COMPLIANCE PRIVATE LIMITED is 404 SOLITAIRE 1, NEAR MIND SPACE NEW LINK ROAD, NR. INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of FACELESS COMPLIANCE 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 FACELESS COMPLIANCE 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 FACELESS COMPLIANCE
Purchase full report of FACELESS COMPLIANCE
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 FACELESS COMPLIANCE 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 FACELESS COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06550315 | ANJANA ARVIND CHAUHAN | Director | 2020-01-15 |
| 08669199 | RUBINA DSOUZA | Director | 2020-01-15 |
Past Directors & Key Managerial Personnel of FACELESS COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJANA ARVIND CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | U65100MH2013PTC244121 | Director | - | 2020-01-31 |
Other Directorships of RUBINA DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2012PTC236985 | MANHATTAN HUMAN RESOURCES PRIVATE LIMITED | 1st-40 EVERSHINE MALL, SOUTH METER CABIN-2 IN, OF LINK RD DUMPING X RD, MALAD WEST NR MIND SPACE , MUMBAI , Malad West, Maharashtra, India - 400064 |
| U70200MH2014PTC252873 | PROPERTY DESK PRIVATE LIMITED | SHOP NO.79, FIRST FLOOR, EVERSHINE MALL, NEAR MIND SPACE, NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAV-3254 | OTIOR HOSPITALITY LLP | Shop No. 201, 2nd Floor, Solitaire 1 Off New Link Road, Opp Infinity Mall, Malad (West) Mumbai, Maharashtra, India - 400064 |
| ACM-1131 | ACUTE PULSE TECHNOLOGIES LLP | 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064 |
| U72300MH2014PTC255849 | SKYCLOUD IT SOLUTIONS PRIVATE LIMITED | 112, Evershine Mall PCS Ltd, Near Goregaon Sport Club Mind Space, Chincholi Bunder Road, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| U36101MH2007PTC170339 | DESARCH PENTACLE PRIVATE LIMITED | 403-404, Ever shine Mall, Chincholi Bunder Road Mind Space, Link Road, Malad - West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317076 | HEMITZ MEDIA PRIVATE LIMITED | 112,Evershine Mall PCS Ltd., Mind Space Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-9536 | UR BAGLA GEMS AND JEWELLERY LLP | Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U61900MH2007PTC171900 | ROUTE LEDGER TECHNOLOGIES PRIVATE LIMITED | OFFICE 408, EVERSHINE MALL, MIND SPACE NEW LINK ROAD, MALAD (WEST).,MUMBAI,Maharashtra,400064-India |
| ACC-6392 | ZYNET IOT LLP | 1ST-72 EVERSHINE MALL, NR,MIND SPACE LINK RD,Malad West,Mumbai,Maharashtra,India-400064 |
| U74110MH2007PTC171900 | ROUTE LEDGER TECHNOLOGIES PRIVATE LIMITED | OFFICE 408, EVERSHINE MALL, MIND SPACE NEW LINK ROAD, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064 |
| AAO-7221 | DIGNC MARKETING LLP | 29, 1st Floor, Evershine Mall, Near Mindspace, New Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U55100MH2009PTC197940 | AHANA HOSPITALITY PRIVATE LIMITED | 408, FOURTH FLOOR, EVERSHINE MALL, MIND SPACE,NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-6031 | JENESIS PHARMA TRADING LLP | 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298252 | BUZZWHEEL ENTERTAINMENT MEDIA PRIVATE LIMITED | GROUND FLOOR-SHOP NO 53,EVERSHINE MALL OFF LINK ROAD, MALAD WEST,NR MIND SPACE , MUMBAI, Maharashtra, India - 400064 |
| U62099MH2024PTC420850 | ENVIRTUAL DIGITAL MEDIA PRIVATE LIMITED | GR-25, GROUND FLOOR,EVERSHINE MALL (NORTH METER CABIN), JN OF LINK ROAD, NR MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2013PTC250278 | GRAPHIXIDE SERVICES PRIVATE LIMITED | Office no. 1 of Unit No. 408, 4th floor, Evershine Mall, Mind Space, Link Road, Malad (West ) , Mumbai, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U42101MH2025PTC462276 | RAJESHREE INFRA PROJECTS PRIVATE LIMITED | 505, SOLITAIRE 1, RAJANPADA, LINK ROAD,,MALAD(W), NR. CHINA LINK APARTMENT,Malad West,Mumbai,Maharashtra,400064-India |
| U79110MH2024PTC434724 | OCEAN CROWN HOSPITALITY PRIVATE LIMITED | Shop No. 141, 1st Floor, Evershine Mall,, Off Link Road, Near Mindspace, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U56290MH2025PTC460190 | SHUBH'S WONDER KITCHEN PRIVATE LIMITED | 321. The cookie Dough, 3rd floor, Ijmima Complex,behind Infinity Mall, near link Road. Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2026PTC468861 | RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED | 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC383176 | TRIPLE INFOSYSTEM PRIVATE LIMITED | 601 Solitaire 1, Rajanpada, Link Road Nr. China Link Apartment, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U72900MH2012PTC229796 | SMART INFOCOM PRIVATE LIMITED | 102, CHAWDA COMMERCIAL COMPLEX, NEW LINK ROAD, MIND SPACE, BEHIND EVERSHINE MALL, MALAD (WEST), , Mumbai, Maharashtra, India - 400064 |
| 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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