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      • Complaints
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      • Auditors

      PERFECT COMPLIANCE PRIVATE LIMITED

      CIN: U74120MH2015PTC267530 As on: 2026-07-13
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      PERFECT COMPLIANCE PRIVATE LIMITED (CIN: U74120MH2015PTC267530) is a Private company incorporated on 18 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

      PERFECT 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.PERFECT COMPLIANCE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of PERFECT COMPLIANCE PRIVATE LIMITED are ANSHUL JAIN, and PRATEEK JAIN.

      PERFECT COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC267530 and its registration number is 267530. Users may contact PERFECT COMPLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT COMPLIANCE PRIVATE LIMITED is Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of PERFECT 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PERFECT 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.

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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.

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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 PERFECT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PERFECT COMPLIANCE
      DIN Director Name Designation Appointment Date
      07585311 ANSHUL JAIN Director 2023-04-14
      08505790 PRATEEK JAIN Director 2023-04-14
      Past Directors & Key Managerial Personnel of PERFECT COMPLIANCE
      DIN Director Name Designation Appointment Date Cessation
      00005963 MAHENDRA NATH BAJPAI Director - 2023-03-25
      00306001 ROHIT NARSHIDAS CHOTHANI Director - 2023-03-25
      Other Directorships of ANSHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN & JAIN COMPANY SECRETARIES LLP AAN-8978 Designated Partner 2019-01-01 Ongoing
      JAIN & JAIN AUTOTECH PRIVATE LIMITED U50400MP2020PTC050619 Director 2020-01-09 Ongoing
      FINXPERT ADVISORS PRIVATE LIMITED U74120MH2016PTC272146 Director 2023-02-27 Ongoing
      BNG ADVISORS PRIVATE LIMITED U74999MH2016PTC286251 Director - 2017-07-06
      Other Directorships of PRATEEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      TWISHAICECREAM LLP AAO-9525 Designated Partner 2021-11-01 Ongoing
      SINGHAI CONSULTANTS PRIVATE LIMITED U74999MH2019PTC325586 Director 2019-07-10 Ongoing
      Other Directorships of MAHENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2024-03-12
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
      Other Directorships of ROHIT NARSHIDAS CHOTHANI
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN IMMIGRATION SERVICES INDIA LLP AAM-2984 Designated Partner 2018-03-24 Ongoing
      VASAVI WEALTH ADVISORS LLP AAO-3511 Designated Partner 2019-02-21 Ongoing
      ISHTI ADVISORS LLP AAO-4369 Designated Partner 2019-03-05 Ongoing
      PIONEER TEXTILES CORPORATION PRIVATE LIMITED U17120MH1947PTC005704 Director 1991-08-08 Ongoing
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2017-01-18
      PADMAKSHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142774 Director 2005-07-23 Ongoing
      RAG FINANCE (BOMBAY) PRIVATE LIMITED U65944MH1991PTC063079 Director 1991-08-27 Ongoing
      PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Director 1994-06-20 Ongoing
      PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Director 2010-07-20 Ongoing
      FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED U66010MH2006PTC159703 Director 2006-02-13 Ongoing
      PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Director 1997-12-22 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
      PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED U74140MH2006PTC159766 Director - 2018-12-31
      ADVAYAM TRADING CORPORATION PRIVATE LIMITED U74900MH1999PTC120672 Director - 2012-02-17
      EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Director - 2012-02-17

      CIN Company Name Company Address
      U17120MH1947PTC005704 THE PIONEER TEXTILATIES CORPORATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65999MH2010PTC205686 PADMAKSHI CAPITAL PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65944MH1991PTC063079 RAG FINANCE (BOMBAY) PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U66010MH2006PTC159703 FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC112618 PADMAKSHI EDUCATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      L99999MH1995PLC086635 RIKHAV SECURITIES LIMITED OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India
      U67190MH2010PTC205290 ASSOCIATED STOCK BROKING PRIVATE LIMITED P J Tower, Office No. 2107, 21st Floor, Dalal Street, , Mumbai, Maharashtra, India - 400001
      U67120MH1998PTC117503 M D SHUKLA SHARE AND SECURITIES PRIVATE LIMITED Office No-1212, P.J. Tower, 12th Floor Dalal Street , Mumbai, Maharashtra, India - 400001
      U51109MH2009PTC193081 JJ COMMODITIES PRIVATE LIMITED 406, P.J.TOWER, 4TH FLOOR, BSE LTD DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      ACF-4668 ORION GUARDIAN FORCES LLP 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-5109 SHRESHRI ENTERPRISES LLP Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      AAD-8196 TENNIS CAPITAL SERVICES LLP 619, 6TH FLOOR, P J TOWER, DALAL STREET,FORT MUMBAI, Maharashtra, India - 400001
      AAJ-1303 R V HEMANI SHARES AND STOCK LLP 813, 8th Floor, P.J.Tower Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U30009MH1995PLC087528 INTERNET DATAMATION LIMITED 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001
      U65999MH2008PTC179661 ACROSS BROKING PRIVATE LIMITED 2116, 21st Floor, P. J. Tower, Dalal Street, Fort, , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PTC083648 PAVAK INVESTMENT SERVICES PRIVATE LIMITED 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC084915 KARANI CAPITAL SERVICES PRIVATE LIMITED 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2005PTC154981 R V HEMANI SHARES AND STOCK PRIVATE LIMITED 813, 8th Floor, P.J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      AAA-0441 LECORP CORPORATE SERVICES LLP Office Number 725, 7th Floor,P.J. Towers, Dalal Street, Fort, Mumbai, Maharashtra, India - 400001
      U51100MH2004PTC149463 SHIVNARAYAN NEMANI COMMODITIES PRIVATE LIMITED ROOM NO 120, P J TOWER, 1ST FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U65990MH2010PTC200346 WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC091637 FINKRAFT SECURITIES PRIVATE LIMITED 917C P.J TOWER, 9TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC109151 ISJ SECURITIES PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U99999MH1997PTC112641 SHIVNARAYAN NEMANI SHARE AND STOCK BROKERS PRIVATE LIMITED ROOM NO 120, P J TOWER, 1ST FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67190MH1993PTC075605 OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74110MH2016PTC288682 TUSHVI TRADEX PRIVATE LIMITED Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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