Compliance Realtors Private Limited
About Compliance Realtors Private Limited
Data last updated:
Compliance Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC157357.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaspal Sawhney Singh (Managing Director) and Ajay Khanna.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plaza Cinema Building Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Compliance Realtors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlaza Cinema Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Compliance Realtors Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Realtors Private Limited, buy the company report.
Board of directors of Compliance Realtors Private Limited
Compliance Realtors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Khanna Also directs: Technic Speciality Solutions LLP | Director | 04 Jan 2007 | 19 Years 10 Months | As last reported |
| Jaspal Sawhney Singh | Managing Director | 04 Jan 2007 | 19 Years 10 Months | As last reported |
| Parmeet Singh Sawhney | Director | 04 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Compliance Realtors 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 Realtors 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 Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compliance Realtors Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Parmeet Singh Sawhney was appointed as Director on 04 Mar 2008.
Frequently asked questions
Compliance Realtors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Compliance Realtors was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 January 2007 and is registered under CIN U45200DL2007PTC157357. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Compliance Realtors is U45200DL2007PTC157357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compliance Realtors had 3 directors:
- Jaspal Sawhney Singh - Managing Director
- Ajay Khanna - Director
- Parmeet Singh Sawhney - Director
Compliance Realtors was incorporated on 04 January 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Compliance Realtors is at Plaza Cinema Building Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Compliance Realtors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Compliance Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.
Parmeet Singh Sawhney was appointed as Director on 04 Mar 2008. Ajay Khanna was appointed as Director on 04 Jan 2007. Jaspal Sawhney Singh was appointed as Managing Director on 04 Jan 2007.
Compliance Realtors can be reached at its registered office: Plaza Cinema Building Connaught Place, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
