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
ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED
CIN: U82990MH2023PTC402366 As on: 2026-07-13
ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED (CIN: U82990MH2023PTC402366) is a Private company incorporated on 08 May 2023. 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.
Directors of ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED are SHAHEEN GAURAV JHARIYA, and GAURAV CHANDRASHEKHAR JHARIYA.
ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990MH2023PTC402366 and its registration number is 402366. Users may contact ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED on its Email address - . Registered address of ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED is OFFICE NO 308,WING B,3RD FLOOR, M.G. ROAD,Borivlai East,Mumbai,Maharashtra,400066-India.
Current status of ATTINKOM COMPLIANCE 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 ATTINKOM COMPLIANCE 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 ATTINKOM COMPLIANCE SERVICES
Purchase full report of ATTINKOM COMPLIANCE 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 ATTINKOM COMPLIANCE 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 ATTINKOM COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754040 | SHAHEEN GAURAV JHARIYA | Director | 2023-05-08 |
| 08754041 | GAURAV CHANDRASHEKHAR JHARIYA | Director | 2023-05-08 |
Past Directors & Key Managerial Personnel of ATTINKOM COMPLIANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHEEN GAURAV JHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTINKOM CPA SERVICES LLP | AAS-5405 | Designated Partner | 2020-06-05 | Ongoing |
Other Directorships of GAURAV CHANDRASHEKHAR JHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATTINKOM CPA SERVICES LLP | AAS-5405 | Designated Partner | 2020-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2019PTC321067 | HOSPERTZ INDIA PRIVATE LIMITED | B/291, Office No. 308, 3rd Floor, Hari Om Plaza, M. G Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U74102MH2025PTC459410 | WATSUNIQ SPACES PRIVATE LIMITED | Office No. 707, B- Wing, Star Plaza,M.G. Road,Borivlai East,Mumbai,Maharashtra,400066-India |
| U55101MH2023PTC398495 | MADANE'S NIVANT AGRO EXPERIENCE PRIVATE LIMITED | PLOT CTS 31B,FLAT: 1501, FLOOR 15, WING B ,SANGHAVI SOLITAIRE, M G ROAD AND 9TH CARTER ROAD JUCTION,NEAR SUKARWADI ST BUS STOP,Borivlai East,Mumbai,Maharashtra,400066-India |
| U66190MH2023PTC403725 | MUNDADA FINSERVE PRIVATE LIMITED | 804 B Wing, Star Plaza,,CTS No. 66, Final Plot No. 16,M G Road, Opp. Ellora Hotel,Borivlai East,Mumbai,Maharashtra,400066-India |
| U33140MH2024PTC435663 | REEBOOTZ TECHSOL PRIVATE LIMITED | Office No. A-202, 2nd Floor, Hari Om Plaza Shopping centre,M.G Road, near Omkareshwar Temple,Borivlai East,Mumbai,Maharashtra,400066-India |
| U70200MH2024PTC421490 | AAYUDH NAHAR PRIVATE LIMITED | 24 WING B,HARI OM PLAZA,,M.G. ROAD,BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACE-3469 | VEDIFIX TECH LABS LLP | FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U66190MH2026PTC465930 | LOANLINK SERVICES PRIVATE LIMITED | 608 B WING STAR PLAZA,M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U64920MH2026PTC469317 | ICUCCAPITAL MICRO FINANCE PRIVATE LIMITED | R NO.20 3RD FLR.,SHAKUNTALA NIWAS M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U77100MH2025PTC451193 | SKAMAL MOTORS PRIVATE LIMITED | 606 B Wings Star Plaza/66,Plot no.16 M.G Road,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74900MH2012PTC230751 | SAB INFOTECH SOLUTIONS PRIVATE LIMITED | 208,Wing B,Hariom Plaza, Building No.3, M. G. Road, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2017PTC301194 | ROLEE DHUNI PHARMA PRIVATE LIMITED | Office No.401, 4th Floor, Hari Om Plaza, M. G. Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U72900MH2021PTC363231 | ISUN TECHNOVA INDIA PRIVATE LIMITED | 14, WING B, HARI OM PLAZA M G ROAD, BORIVALI EAST, BLDG NO 3 , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2022PTC386127 | ADLER SECURE SERVICES PRIVATE LIMITED | 26, Wing B, Hari Om Plaza Building no.3. M G Road, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC308157 | PASULOK CONSULTANCY SERVICES PRIVATE LIMITED | Unit No-302, B Wing, New Shivam Building 3rd Floor, Kulupwadi Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U72501MH2017PTC297351 | INNVENZO IT SOLUTIONS PRIVATE LIMITED | Shop No. B-17, Ground Floor, Hari Om Plaza M.G. Road, Opp. Gokul Building, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U47110MH2025PTC447784 | ZAKA TRADING PRIVATE LIMITED | 27,G FLOOR, HARI OM PLAZA,M.G. ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| U17120MH1984PTC033223 | ATUL TEXTILE MILLS PRIVATE LIMITED | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U36900MH1988PLC049085 | SUASHISH DIAMONDS LIMITED | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U36910MH1991PTC061145 | HARI SMRITI PROPERTIES PRIVATE LIMITED | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U51311MH2001PTC131312 | REVIVAL TRADEPLACE PRIVATE LIMITED | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U45200MH2000PTC123998 | SUMATI SOLUTIONS PRIVATE LIMITED | B/9, 3rd Floor, DIWALI DARSHAN CHS LTD, M. G. ROAD BORIVALI EAST , Mumbai, Maharashtra, India - 400066 |
| U19200MH2023PTC416381 | PAVANPUTRA PETROLEUM SERVICES PRIVATE LIMITED | B-101, RIDHI SIDHI COMPLE,M G ROAD, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India |
| U72100MH2023PTC400541 | LORDS MARK MICROBIOTECH PRIVATE LIMITED | B-101, RIDHI SIDHI COMPLEX,M G ROAD, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India |
| U19201MH2025PTC448572 | RYXEN LUBRICANTS PRIVATE LIMITED | FLAT 701, FLOOR 7, WING B,S B APARTMENT CARTER ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U20121MH2025PTC440996 | FERTIZO AGROCHEM PRIVATE LIMITED | Shop No39 G H High School,M G Cross Road, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| U65923MH2011PTC221588 | NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 3, Ground Floor, Bhagwati Niwas, M. G. Cross Road, , Borivlai East, Maharashtra, India - 400066 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.