MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0079260
Compliance Professionals Private Limited
Compliance Professionals Private Limited - business services in Raigad, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹17.09 Lakh
▼ 3% YoY
Net loss · FY 2025
₹1.07 Lakh
Net margin -6.2%
EBITDA · FY 2025
-₹1.88 Lakh
EBITDA margin -11%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Compliance Professionals Private Limited
Data last updated:
Compliance Professionals Private Limited is a private limited company based in Raigad, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 10 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC345731.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Kumar Sharma and Chanchal Sharma.
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 G – 203 2nd Floor Mountain View Apartments Village Rees Khalapur Raigad 410222, Maharashtra, India – 410222.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.09 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.07 Lakh (net margin -6.2%) and EBITDA of -₹1.88 Lakh (EBITDA margin -11%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years.
Compliance Professionals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0079260).
Company details
CIN U74999MH2020PTC345731
Registration Number 345731
Incorporation Date 10 September 2020
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-19-0079260
Recognitions & Rankings of Compliance Professionals
Contact details
Compliance Professionals Private Limited's registered office is in Raigad, Maharashtra.
- Registered AddressG – 203 2nd Floor Mountain View Apartments Village Rees Khalapur Raigad 410222, Maharashtra, India – 410222
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Compliance Professionals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Compliance Professionals is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Compliance Professionals Private Limited, buy the company report.
Financials of Compliance Professionals Private Limited
FY 2025 filings availableCompliance Professionals Private Limited reported revenue of ₹17.09 Lakh (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹17.09 Lakh ▼ 3%
Net loss · FY 2025
₹1.07 Lakh margin -6.2%
EBITDA · FY 2025
-₹1.88 Lakh margin -11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 47%
EBITDA CAGR growth
1 year
▼ 345%
3 years · compounded
▼ 60%
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 345% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.88 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.07 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11% | ||||
| Net Profit Margin | -6.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Compliance Professionals Private Limited, buy the company report.
Board of directors of Compliance Professionals Private Limited
Compliance Professionals has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Sharma Also directs: Complianceeaze Private Limited | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Chanchal Sharma | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Compliance Professionals Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pyxis Consultancy Services India Private Limited | ₹17.11 Lakh (FY 2024) | -61.0% | Goa, India | |||
| Dishaa Laundromat Private Limited | ₹17.1 Lakh (FY 2023) | 4761.0% | Bangalore, Karnataka, India | |||
| Taicaf Advisors Private Limited | ₹17.09 Lakh (FY 2025) | Bangalore, Karnataka, India | ||||
| Enhance Tech Labs Private Limited | ₹17.09 Lakh (FY 2024) | 375.0% | Delhi, India | |||
| Compliance Professionals Private Limitedthis company | ₹17.09 Lakh (FY 2025) | -₹1.07 Lakh | -6.2% | -3.0% | Raigad, Maharashtra, India | |
| Betterrenewal Technologies Private Limited | ₹17.08 Lakh (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Zeex Solutions Private Limited | ₹17.08 Lakh (FY 2024) | -10.0% | New Delhi, Delhi, India | |||
| K&K Biznexus Private Limited | ₹17.06 Lakh (FY 2025) | 14.0% | Kolhapur, Maharashtra, India |
To see the full peer comparison of Compliance Professionals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Compliance Professionals 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 Professionals 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 Professionals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Professionals Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chanchal Sharma was appointed as Director on 10 Sep 2020.
AGM
Compliance Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Compliance Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Chanchal Sharma was appointed as Director.
Appointed
Sachin Kumar Sharma was appointed as Director.
Incorporation
10 Sep 2020
Compliance Professionals Private Limited was registered on 10 Sep 2020 with Roc Mumbai Ii & aged 6 years 1 month as per MCA records.
Frequently asked questions
Compliance Professionals is an active private limited company based in Raigad, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 10 September 2020 (6+ years old) and is registered under CIN U74999MH2020PTC345731.
Compliance Professionals has 2 current directors:
- Sachin Kumar Sharma - Director
- Chanchal Sharma - Director
The latest financial statements of Compliance Professionals 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 2021 are in the company report.
The CIN (Corporate Identification Number) of Compliance Professionals is U74999MH2020PTC345731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliance Professionals was incorporated on 10 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Compliance Professionals by revenue are Pyxis Consultancy Services India Private Limited, Dishaa Laundromat Private Limited, Taicaf Advisors Private Limited, Enhance Tech Labs Private Limited, Betterrenewal Technologies Private Limited and 2 more, all in the same principal business activity (other professional, scientific and technical activities).
Chanchal Sharma was appointed as Director on 10 Sep 2020. Sachin Kumar Sharma was appointed as Director on 10 Sep 2020.
Yes, Compliance Professionals is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0079260).
The registered office of Compliance Professionals is at G – 203 2nd Floor Mountain View Apartments Village Rees Khalapur Raigad 410222, Maharashtra, India – 410222.
Compliance Professionals operates in the business services industry, in the miscellaneous business activities segment.
Compliance Professionals can be reached at its registered office: G – 203 2nd Floor Mountain View Apartments Village Rees Khalapur Raigad 410222, Maharashtra, India – 410222.
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