Compliance India Private Limited
About Compliance India Private Limited
Data last updated: 11 July 2026
Compliance India Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 04 June 2026.
Registered with ROC Delhi under CIN U69100DC2026PTC472068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Compliance India Private Limited. It is led by directors Sumit Kumar and Satyaveer.
Office: 4561/16 S/F Ansari Road, New Daryaganj, Delhi, Delhi, India – 110006.
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Registered Address4561/16 S/F Ansari Road, New Daryaganj, Delhi, Delhi, India – 110006
- 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
Board of Directors of Compliance India Private Limited
Compliance India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Kumar
Also directs:
Compliance India Llp
|
Director | 04 Jun 2026 | 0 Years 2 Months | Current |
| Satyaveer | Director | 04 Jun 2026 | 0 Years 2 Months | Current |
Financials of Compliance India Private Limited
Ten-year financial statements for Compliance India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Compliance India Private Limited
Compliance India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance India Private Limited
View historical data on people associated with Compliance India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compliance India 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
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GST Compliance of Compliance India Private Limited
GST registrations and filing compliance for Compliance India 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
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Credit Ratings, Litigation & Regulatory Alerts for Compliance India Private Limited
Credit ratings, litigation, and regulatory alerts for Compliance India 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
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MSME Payment Delays by Compliance India Private Limited
MSME payment history for Compliance India 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
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Subsidiaries & Group Companies of Compliance India Private Limited
Corporate group structure for Compliance India 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
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MCA Filings & Documents of Compliance India Private Limited
MCA filings and documents for Compliance India 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
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Recent Activity on Compliance India Private Limited
Frequently Asked Questions about Compliance India Private Limited
Compliance India Private Limited is an active private limited company based in Delhi, Delhi, India. It was incorporated on 04 June 2026 and is registered under CIN U69100DC2026PTC472068.
The current directors of Compliance India Private Limited are:
- Sumit Kumar - Director
- Satyaveer - Director
Compliance India Private Limited can be reached at the registered office: 456116 SF Ansari Road, New Daryaganj, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 456116 SF Ansari Road, New Daryaganj, Delhi, Delhi, India – 110006.
Compliance India Private Limited was incorporated on 04 June 2026. Registered with ROC Delhi.