Compliance India Private Limited
About Compliance India Private Limited
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Compliance India Private Limited is a private limited company based in Delhi, India. It was incorporated on 04 June 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U69100DC2026PTC472068.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Kumar and Satyaveer.
The registered office is at 4561/16 S/F Ansari Road, New Daryaganj, Delhi, India – 110006.
Company details
Contact details
Compliance India Private Limited's registered office is in Delhi, Delhi.
- Registered Address4561/16 S/F Ansari Road, New Daryaganj, Delhi, India – 110006
- 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 Compliance India Private Limited
Year-wise financial statements and ratios of Compliance India Private Limited are in the company report Buy the company report.
Board of directors of Compliance India Private Limited
Compliance India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Also directs: Compliance India LLP | Director | 04 Jun 2026 | 0 Years 4 Months | Current |
| Satyaveer Also directs: Compliance India LLP, Neo Cortex Collective Private Limited, Sejung Consultants Private Limited and 1 more | Director | 04 Jun 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Compliance India 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 Compliance India 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 Compliance India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance India Private Limited has 2 board changes on record: 2 appointments. The latest: Satyaveer was appointed as Director on 04 Jun 2026.
Frequently asked questions
Compliance India is an active private limited company based in Delhi, India. It was incorporated on 04 June 2026 and is registered under CIN U69100DC2026PTC472068.
Compliance India has 2 current directors:
- Sumit Kumar - Director
- Satyaveer - Director
The CIN (Corporate Identification Number) of Compliance India is U69100DC2026PTC472068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliance India was incorporated on 04 June 2026. It is registered with the Registrar of Companies, Delhi.
Satyaveer was appointed as Director on 04 Jun 2026. Sumit Kumar was appointed as Director on 04 Jun 2026.
The registered office of Compliance India is at 456116 SF Ansari Road, New Daryaganj, Delhi, India – 110006.
Compliance India can be reached at its registered office: 456116 SF Ansari Road, New Daryaganj, Delhi, India – 110006.
Compliance India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.