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
COMPLYKARO SERVICES PRIVATE LIMITED
CIN: U74900MH2014PTC257943
COMPLYKARO SERVICES PRIVATE LIMITED (CIN: U74900MH2014PTC257943) is a Private company incorporated on 09 Sep 2014. 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. 1000000.00.
COMPLYKARO SERVICES 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.COMPLYKARO SERVICES 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 COMPLYKARO SERVICES PRIVATE LIMITED are VISHAL KAMAL KUMAR KEDIA, and NEHA VISHAL KEDIA.
COMPLYKARO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC257943 and its registration number is 257943. Users may contact COMPLYKARO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLYKARO SERVICES PRIVATE LIMITED is 207, 2nd Floor, Dalamal Towers, Free Press Road, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of COMPLYKARO SERVICES 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 COMPLYKARO SERVICES 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 COMPLYKARO SERVICES
Purchase full report of COMPLYKARO SERVICES
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 COMPLYKARO SERVICES 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 COMPLYKARO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203838 | VISHAL KAMAL KUMAR KEDIA | Director | 2014-09-09 |
| 00326187 | NEHA VISHAL KEDIA | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of COMPLYKARO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018004 | ASHISH SINGHANIA | Additional Director | - | 2015-11-15 |
| 00018004 | ASHISH SINGHANIA | Director | - | 2023-03-31 |
| 00326187 | NEHA VISHAL KEDIA | Additional Director | - | 2023-09-29 |
| 00326187 | NEHA VISHAL KEDIA | Director | - | 2014-10-14 |
Other Directorships of ASHISH SINGHANIA
Other Directorships of VISHAL KAMAL KUMAR KEDIA
Other Directorships of NEHA VISHAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPL SECURITIES PRIVATE LIMITED | U67120MH1985PTC036409 | Director | - | 2014-08-04 |
| REPORTKARO SERVICES PRIVATE LIMITED | U74120MH2014PTC251857 | Director | 2014-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC251857 | REPORTKARO SERVICES PRIVATE LIMITED | 207, 2nd Floor, Plot-211, Dalamal Tower, free press Journal Marg, Nariman point , Mumbai, Maharashtra, India - 400021 |
| U74999MH1989PTC050470 | PROFESSIONAL LINK SERVICES PRIVATE LIMITED | 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U85491MH2001PTC130831 | WATERFORD INSTITUTE INDIA PRIVATE LIMITED | 418,4th Floor,B Wing,Dalamal towers Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAB-4552 | FCA COMMUNICATIONS LLP | 702, DALAMAL TOWERS, FREE PRESS JORUNAL ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U15122MH2014PTC253885 | VELLORE DAIRY PRIVATE LIMITED | 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80900MH2014PTC254609 | MILLENIA EDUTECH PRIVATE LIMITED | 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-1152 | LIBBAS IMPEX LLP | 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-7660 | SVD INTERNATIONAL BUSINESS CENTRE LLP | 210, Floor - 2, 211, Dalamal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U70100MH1988PTC048153 | RUSTIC HIGHLANDS MAINTENANCE PRIVATE LIMITED | 709 7TH FLOOR DALAMAL TOWERS 211 NARIMAN POINT FREE PRESS JOURNAL MARG , Mumbai, Maharashtra, India - 400021 |
| U65191MH1999PLC122247 | SHRIRAM CHITS (MAHARASHTRA) LIMITED | 117/118, Dalamal Towers, 1st floor, Free Press Journal Road, Nari man Point , Mumbai, Maharashtra, India - 400021 |
| U85300MH2021NPL362733 | RANJANADEVI CSRKARO FOUNDATION | 207, FLOOR- 2ND, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U72200MH2014PTC258871 | DIPCO INFOTECH PRIVATE LIMITED | 215, FREE PRESS HOUSE, 14th FLOOR, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80301MH2009NPL196813 | CHARTERED INSTITUTE OF ARBITRATORS (INDIA) | 2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2008PTC185200 | JANELO GATE ADVISORY PRIVATE LIMITED | Tatva Legal, 75, 7th Floor,Free Press House Free Press Journal Road, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| F01887 | TDA CAPITAL PARTNERS INC | 75 7TH FLOOR FREE PRESS HOUSE JOURNAL ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U93000MH2006PTC413729 | ADVENT BUILDWEL PRIVATE LIMITED | 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70200MH2026PTC468154 | NEXGENA CONSULTING PRIVATE LIMITED | 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2004PTC143809 | DHANSHREE FASHIONS PRIVATE LIMITED | B/903, Dalamal Towers, Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U74909MH2007PTC168047 | MAHABAL REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2007PTC168052 | VAYUPUTRA REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACF-4266 | PROMAFT PARTNERS SPONSOR LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACF-4329 | PROMAFT PARTNERS MANAGEMENT SERVICES LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74909MH2005PTC156874 | UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED | 903, B Wing, Dalamal Towers, Free Press Journal Marg,Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U43299MH2023PTC398797 | JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACM-1850 | SYNERGY BRIDGE LLP | 25 Floor 2 Plot 215 Free Press House,Free Press General Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| 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.
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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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As on: 2026-07-13
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.