Compliance Plus Advisors Private Limited

Compliance Plus Advisors Private Limited - business services in Borivlai East, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2022PTC383457 Incorporated 25 May 2022 ROC Mumbai HQ Borivlai East, Maharashtra, India
Active Private Limited Company business services MSME · Micro
Data last updated
Revenue · FY 2025
₹3.94 Lakh
▲ 141% YoY
Net loss · FY 2025
₹1.11 Lakh
Net margin -28.2%
EBITDA · FY 2025
-₹1.03 Lakh
EBITDA margin -26.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Compliance Plus Advisors Private Limited

Data last updated:

Compliance Plus Advisors Private Limited is a private limited company based in Borivlai East, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 May 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC383457.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors Sidharth Sharma and Chhaya Ramesh Dedhia.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1101 Sun Moon Chs Bldg. No. 12 Dattapada Road, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.94 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net loss of ₹1.11 Lakh (net margin -28.2%) and EBITDA of -₹1.03 Lakh (EBITDA margin -26.2%).

Compliance Plus Advisors Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0245189).

Company details

CIN U74999MH2022PTC383457
Registration Number 383457
Incorporation Date 25 May 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0245189

Recognitions & Rankings of Compliance Plus Advisors

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0245189

Contact details

Compliance Plus Advisors Private Limited's registered office is in Borivlai East, Maharashtra.

  • Registered Address
    1101 Sun Moon Chs Bldg. No. 12 Dattapada Road, Above Bank Of Maharashtra Borivali East Mumbai, Borivlai East, Maharashtra, India – 400066
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Compliance Plus Advisors Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Compliance Plus Advisors is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Compliance Plus Advisors Private Limited, buy the company report.

Financials of Compliance Plus Advisors Private Limited

FY 2025 filings available

Compliance Plus Advisors Private Limited reported revenue of ₹3.94 Lakh (up 141% YoY) for FY 2025.

Revenue · FY 2025
₹3.94 Lakh ▲ 141%
Net loss · FY 2025
₹1.11 Lakh margin -28.2%
EBITDA · FY 2025
-₹1.03 Lakh margin -26.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 141%

Revenue rose 141% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.03 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.11 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin-26.2%
Net Profit Margin-28.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Compliance Plus Advisors Private Limited, buy the company report.

Board of directors of Compliance Plus Advisors Private Limited

Compliance Plus Advisors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sidharth SharmaDirector25 May 20224 Years 5 MonthsCurrent
Chhaya Ramesh DedhiaDirector25 May 20224 Years 5 MonthsCurrent

Peer comparison

Compliance Plus Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Q-Mart Kuries Private Limited₹3.94 Lakh (FY 2016)-31.0%Varandarapilly, Kerala, India
Valapady Sri Vaari Chit Funds Private Limited₹3.94 Lakh (FY 2017)Salem, Tamil Nadu, India
Rathi City Linkers Pvt Ltd₹3.94 Lakh (FY 2025)3.0%Kolkata, West Bengal, India
Vaibhav Finance and Investment Company Private Limited₹3.94 Lakh (FY 2018)8.0%Jabalpur, Madhya Pradesh, India
Janamitra Suvidha Micro Credit Federation₹3.94 Lakh (FY 2025)-22.0%Jhunjhunu, Rajasthan, India
Compliance Plus Advisors Private Limitedthis company₹3.94 Lakh (FY 2025)-₹1.11 Lakh-28.2%141.0%Borivlai East, Maharashtra, India
Maa Savita Mutual Nidhi Limited₹3.94 Lakh (FY 2022)88.0%Jabalpur, Madhya Pradesh, India
Papertax Consultancy Private Limited₹3.93 Lakh (FY 2024)-67.0%Ahmedabad, Gujarat, India
Sevakrisak Sangam Micro Finance Foundation₹3.93 Lakh (FY 2024)-13.0%Mirzapur, Uttar Pradesh, India
Jagruti Chit Funds Private Limited₹3.93 Lakh (FY 2024)-60.0%Kaikaluru, Andhra Pradesh, India
Reachyourgoals Max Private Limited₹3.93 Lakh (FY 2024)-90.0%Kolkata, West Bengal, India

To see the full peer comparison of Compliance Plus Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Compliance Plus Advisors 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 Plus Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Compliance Plus Advisors Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Chhaya Ramesh Dedhia was appointed as Director on 25 May 2022.

AGM
Compliance Plus Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Compliance Plus Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Chhaya Ramesh Dedhia was appointed as Director.
Appointed
Sidharth Sharma was appointed as Director.
Incorporation
25 May 2022
Compliance Plus Advisors Private Limited was registered on 25 May 2022 with Roc Mumbai I & aged 4 years 5 months as per MCA records.

Frequently asked questions

Compliance Plus Advisors is an active private limited company based in Borivlai East, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 25 May 2022 (4+ years old) and is registered under CIN U74999MH2022PTC383457.

Compliance Plus Advisors has 2 current directors:

The latest financial statements of Compliance Plus Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Compliance Plus Advisors is U74999MH2022PTC383457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Compliance Plus Advisors was incorporated on 25 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Compliance Plus Advisors by revenue are Q-Mart Kuries Private Limited, Valapady Sri Vaari Chit Funds Private Limited, Rathi City Linkers Pvt Ltd, Vaibhav Finance and Investment Company Private Limited, Janamitra Suvidha Micro Credit Federation and 5 more, all in the same principal business activity (other financial activities).

Chhaya Ramesh Dedhia was appointed as Director on 25 May 2022. Sidharth Sharma was appointed as Director on 25 May 2022.

Yes, Compliance Plus Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0245189).

The registered office of Compliance Plus Advisors is at 1101 Sun Moon Chs Bldg. No. 12 Dattapada Road, Above Bank Of Maharashtra Borivali East Mumbai, Borivlai East, Maharashtra, India – 400066.

Compliance Plus Advisors operates in the business services industry, in the other services segment.

Compliance Plus Advisors can be reached at its registered office: 1101 Sun Moon Chs Bldg. No. 12 Dattapada Road, Above Bank Of Maharashtra Borivali East Mumbai, Borivlai East, Maharashtra, India – 400066.