Core Compliance Private Limited
About Core Compliance Private Limited
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Core Compliance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82990MH2026PTC465931.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Sohail Haque and Mohemmed Sirajul Haque.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Core Compliance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit N 2 4 Floor A Wing, Time Square Building, Mumbai, Maharashtra, India – 400059
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Core Compliance Private Limited
Year-wise financial statements and ratios of Core Compliance Private Limited are in the company report Buy the company report.
Board of directors of Core Compliance Private Limited
Core Compliance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sohail Haque Also directs: Total Infra Solutions LLP | Director | 16 Jan 2026 | 0 Years 9 Months | Current |
| Mohemmed Sirajul Haque | Director | 16 Jan 2026 | 0 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Core Compliance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Core Compliance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Core Compliance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Core Compliance Private Limited has 2 board changes on record: 2 appointments. The latest: Mohammed Sohail Haque was appointed as Director on 16 Jan 2026.
Frequently asked questions
Core Compliance is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2026 and is registered under CIN U82990MH2026PTC465931.
Core Compliance has 2 current directors:
- Mohammed Sohail Haque - Director
- Mohemmed Sirajul Haque - Director
The CIN (Corporate Identification Number) of Core Compliance is U82990MH2026PTC465931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Core Compliance was incorporated on 16 January 2026. It is registered with the Registrar of Companies, Mumbai.
Mohammed Sohail Haque was appointed as Director on 16 Jan 2026. Mohemmed Sirajul Haque was appointed as Director on 16 Jan 2026.
The registered office of Core Compliance is at Unit N 2 4 Floor A Wing, Time Square Building, Mumbai, Maharashtra, India – 400059.
Core Compliance can be reached at its registered office: Unit N 2 4 Floor A Wing, Time Square Building, Mumbai, Maharashtra, India – 400059.
Core Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.