Compliance Software Technology Private Limited
About Compliance Software Technology Private Limited
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Compliance Software Technology Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 30 May 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2005PTC020795.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Stuart Paul Trahan and Vivek Vijay Gadgil.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1453 Shivaparvati Soc. Shukrawar Peth Bajirao Road, Pune, Maharashtra, India – 411030.
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- Registered Address1453 Shivaparvati Soc. Shukrawar Peth Bajirao Road, Pune, Maharashtra, India – 411030
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Compliance Software Technology Private Limited
Compliance Software Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stuart Paul Trahan | Director | 30 May 2005 | 21 Years 4 Months | As last reported |
| Vivek Vijay Gadgil | Director | 30 May 2005 | 21 Years 4 Months | As last reported |
Financials of Compliance Software Technology Private Limited FY 2010 filings available
Ten-year financial statements for Compliance Software Technology Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Compliance Software Technology
Compliance Software Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliance Software Technology
Employment history and EPFO contributions of people linked to Compliance Software Technology.
Employee and EPFO history for Compliance Software Technology Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Compliance Software Technology
GST registrations and filing compliance for Compliance Software Technology Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Compliance Software Technology
Credit ratings, litigation, and regulatory alerts for Compliance Software Technology Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Compliance Software Technology
MSME payment history for Compliance Software Technology Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Compliance Software Technology
Corporate group structure for Compliance Software Technology Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliance Software Technology
MCA filings and documents for Compliance Software Technology Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Compliance Software Technology
Frequently Asked Questions about Compliance Software Technology Private Limited
Compliance Software Technology has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Compliance Software Technology was a private limited company based in Pune, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 30 May 2005 and is registered under CIN U72900PN2005PTC020795. The company has been struck off by the Registrar of Companies and is no longer operational.
Compliance Software Technology had 2 directors:
- Stuart Paul Trahan - Director
- Vivek Vijay Gadgil - Director
The CIN (Corporate Identification Number) of Compliance Software Technology is U72900PN2005PTC020795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Compliance Software Technology is at 1453 Shivaparvati Soc. Shukrawar Peth Bajirao Road, Pune, Maharashtra, India – 411030.
Compliance Software Technology was incorporated on 30 May 2005. It is registered with the Registrar of Companies, Pune.
Compliance Software Technology has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Compliance Software Technology operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Compliance Software Technology is not listed on any stock exchange. It is an unlisted company.