CIN |
|
Company Name |
DEFACTO COMPLIANCES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
326790 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
05 December 2017 |
Age of Company |
6 years, 4 month, 14 days |
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹1,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of DEFACTO COMPLIANCES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
206 Second Floor Plot -3 Agarwal Chamber O & P Pocket Dilshad Garden East Delhi DL 110095 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07561188 |
Director |
05 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07968156 |
Director |
05 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U70200DL2016PTC308755 |
TAKSHEEL BUILDWELL PRIVATE LIMITED | Commercial Unit no. 208, Second Floor, Plot no. 3 Aggarwal Chamber, O & P Block, Dilshad Garden Delhi East Delhi DL 110095 IN |
U15549DL2019PTC350892 |
COKCHA FOODS PRIVATE LIMITED | 206, Agarwal Chamber, O&P Pocket, Dilshad Garden Delhi East Delhi DL 110095 IN |
U21000DL1995PTC070068 |
TIZARA COMMERCIAL PAPER PRIVATE LIMITED | 302,IIIRD FLOOR,AGARWAL CHAMBER,POCKET O & P DILSHAD GARDEN DELHI East Delhi DL 110095 IN |
U74899DL1995PTC072953 |
PMP FARMS PRIVATE LIMITED | 301,IIIRD FLOOR,AGARWAL CHAMBER,POCKET O & P. DILSHAD GARDEN DELHI East Delhi DL 110095 IN |
U70102DL2015PTC283249 |
KAKA REALTECH PRIVATE LIMITED | SHOP NO-205, PLOT NO-3,AGARAWAL CHAMBER LSC BLOCK, POCKET O & P, DILSHAD GARDEN, SHAHDARA NEW DELHI North East DL 110095 IN |
U74140DL2013PTC248181 |
VIGILANTE SOLUTIONS PRIVATE LIMITED | SHOP NO 102 ,FIRST FLOOR,AGGARWAL CHAMBER POCKET-O&P, DILSHAD GARDEN ,DELHI DELHI East Delhi DL 110095 IN |
U50400DL2013PTC247880 |
ANKUR AUTO SALES & SERVICES PRIVATE LIMITED | Shop no. 304, 3rd Floor, Plot No. 2, LSC, Block-O & P, Dilshad Garden, Delhi Delhi East Delhi DL 110095 IN |
U51109DL2007PTC159451 |
NEXUS MARKETING PRIVATE LIMITED | SHOP NO. 302, IIIRD FLOOR, AGGARWAL CHAMBER POCKET O & P DILSHAD GARDEN DELHI East Delhi DL 110095 IN |
U45500DL2018PTC343641 |
KANSHU BUILDCON PRIVATE LIMITED | 109, FF, PLOT NO 3,LSC BUILDING BLOCK- O&P, DILSHAD GARDEN, NEAR AGGARWAL CHAMBER NEW DELHI East Delhi DL 110095 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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