Compliance Hawks Private Limited
About Compliance Hawks Private Limited
Data last updated: 25 February 2026
Compliance Hawks Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 January 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC327801.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sundeep Arora and Geeta Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 175 Plot No. B 1St Floor Vardhman Fortune Mall Gtk Ind Area, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.54 Lakh, a decline of 21% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressShop No. 175 Plot No. B 1St Floor Vardhman Fortune Mall Gtk Ind Area, Delhi, Delhi, India – 110033
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Compliance Hawks Private Limited
Compliance Hawks Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Compliance Hawks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Compliance Hawks Private Limited
Compliance Hawks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundeep Arora | Director | 01 Jan 2018 | 8 Years 6 Months | Current |
| Geeta Arora | Director | 01 Jan 2018 | 8 Years 6 Months | Current |
Financials of Compliance Hawks Private Limited FY 2025 filings available
Compliance Hawks Private Limited reported revenue of ₹39.54 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Compliance Hawks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Compliance Hawks Private Limited
Shareholding and ownership data for Compliance Hawks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Compliance Hawks Private Limited
Compliance Hawks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Hawks Private Limited
View historical data on people associated with Compliance Hawks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Hawks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Compliance Hawks Private Limited
GST registrations and filing compliance for Compliance Hawks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Compliance Hawks Private Limited
Credit ratings, litigation, and regulatory alerts for Compliance Hawks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Compliance Hawks Private Limited
MSME payment history for Compliance Hawks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Compliance Hawks Private Limited
Corporate group structure for Compliance Hawks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliance Hawks Private Limited
MCA filings and documents for Compliance Hawks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Compliance Hawks Private Limited
Frequently Asked Questions about Compliance Hawks Private Limited
Compliance Hawks Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 January 2018 (8+ years old) and is registered under CIN U74999DL2018PTC327801.
Compliance Hawks Private Limited reported revenue of ₹39.54 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Compliance Hawks Private Limited are:
- Sundeep Arora - Director
- Geeta Arora - Director
The primary industry of Compliance Hawks Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Compliance Hawks Private Limited can be reached at the registered office: Shop No. 175 Plot No. B 1St Floor Vardhman Fortune Mall Gtk Ind Area, Delhi, Delhi, India – 110033.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.