Compliance Nest Private Limited
About Compliance Nest Private Limited
Data last updated: 02 May 2026
Compliance Nest Private Limited is a private limited company based in Surat City, Gujarat, India. Incorporated on 10 March 2026.
Registered with ROC Ahmedabad under CIN U69201GJ2026PTC174641.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. Formerly known as Compliance Nest Private Limited. It is led by directors Shailesh Sadulbhai Gujjar and Jayesh Babubhai Katariya.
Office: Surat City, Gujarat.
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Registered Address92, Sai Sagar Raw House, Surat City, Gujarat, India – 395012
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Compliance Nest Private Limited
Compliance Nest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Sadulbhai Gujjar | Director | 10 Mar 2026 | 0 Years 5 Months | Current |
| Jayesh Babubhai Katariya | Director | 10 Mar 2026 | 0 Years 5 Months | Current |
Financials of Compliance Nest Private Limited
Ten-year financial statements for Compliance Nest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Compliance Nest Private Limited
Compliance Nest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Nest Private Limited
View historical data on people associated with Compliance Nest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compliance Nest 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 Nest Private Limited
GST registrations and filing compliance for Compliance Nest 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
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Credit Ratings, Litigation & Regulatory Alerts for Compliance Nest Private Limited
Credit ratings, litigation, and regulatory alerts for Compliance Nest 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 Nest Private Limited
MSME payment history for Compliance Nest 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 Nest Private Limited
Corporate group structure for Compliance Nest 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 Nest Private Limited
MCA filings and documents for Compliance Nest 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 Nest Private Limited
Frequently Asked Questions about Compliance Nest Private Limited
Compliance Nest Private Limited is an active private limited company based in Surat City, Gujarat, India. It was incorporated on 10 March 2026 and is registered under CIN U69201GJ2026PTC174641.
The current directors of Compliance Nest Private Limited are:
- Shailesh Sadulbhai Gujjar - Director
- Jayesh Babubhai Katariya - Director
Compliance Nest Private Limited can be reached at the registered office: 92, Sai Sagar Raw House, Surat City, Gujarat, India – 395012.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at 92, Sai Sagar Raw House, Surat City, Gujarat, India – 395012.
Compliance Nest Private Limited was incorporated on 10 March 2026. Registered with ROC Ahmedabad.