It is a business services private limited company based in Raigad, Maharashtra, India, established in 2020.
2020 | Raigad, Maharashtra, India | ActiveCompliance Professionals Private Limited, a active private limited company, was established on 10 September 2020 in Raigad, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2020PTC345731. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sachin Kumar Sharma (Director), Chanchal Sharma (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-203, 2Nd Floor, Mountain View Apartments Village Rees, Khalapur, Raigad, 410222, Raigad, Maharashtra, 410222.
U74999MH2020PTC345731
345731
10 September 2020
₹1.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Compliance Professionals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Kumar Sharma | Director | 10 Sep 2020 | Current |
| Chanchal Sharma | Director | 10 Sep 2020 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Compliance Professionals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Compliance Professionals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Compliance Professionals has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Compliance Professionals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compliance Professionals's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Compliance Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Compliance Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Sachin Kumar Sharma was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Chanchal Sharma was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The activity Compliance Professionals Private Limited was registered on 10 Sep 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records. was completed.
The CIN of Compliance Professionals Private Limited is U74999MH2020PTC345731.
Compliance Professionals Private Limited is headquartered at G-203, 2Nd Floor, Mountain View Apartments Village Rees, Khalapur, Raigad, 410222, Raigad, Maharashtra, 410222.
Compliance Professionals Private Limited was incorporated on 10 September 2020.
The current directors of Compliance Professionals Private Limited are
The primary industry of Compliance Professionals Private Limited is Business Services.
Compliance Professionals Private Limited is unlisted.
The authorized capital of Compliance Professionals Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX