Compliancopedia Private Limited

Founded in 2019 and headquartered in Uttar Pradesh, India.

2019 | Moradabad, Uttar Pradesh (India) | Active
Last Updated:

Compliancopedia Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Compliancopedia

Compliancopedia Private Limited (CPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2019 (Six years and four months 28 days old ). Its registered office is in Moradabad, Uttar Pradesh, India.

The Corporate was formerly known as Frozico Exports Private Limited. The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sharafat Hussain and Munira Khatoon serve as directors at the Company.

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110UP2019PTC111820

  • Company No.

    111820

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Professional Services
Company report

Compliancopedia Private Limited

Explore comprehensive data for Compliancopedia Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Compliancopedia?

Board Members (2)

NameDesignationAppointment DateStatus
Sharafat Hussain Country flag representing In Director 02-Jan-2019Current
Munira Khatoon Country flag representing In Director 17-Aug-2020Current

Financial Performance of Compliancopedia.

Compliancopedia Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Compliancopedia revenue growth over time
Compliancopedia profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Compliancopedia?

Unlock access to Compliancopedia'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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Compliancopedia?

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Employee growth trends for Compliancopedia Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Compliancopedia

Recent activity within the organization

  • Annual General Meeting

    Compliancopedia Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Compliancopedia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Munira Khatoon was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Sharafat Hussain was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 6 years 4 months .

  • Company Incorporation

    Compliancopedia Private Limited was registered on 02 Jan 2019 with Roc Kanpur & aged 6 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Compliancopedia Private Limited?

    Compliancopedia Private Limited was incorporated on 02 Jan 2019.

  • What is authorized share capital and paid-up capital of Compliancopedia Private Limited?

    The authorized share capital of Compliancopedia Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Compliancopedia Private Limited?

    Currently 2 directors are associated with Compliancopedia Private Limited.

    • Sharafat Hussain
    • Munira Khatoon

  • What is the registered address of Compliancopedia Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Compliancopedia Private Limited is C/O Imrana Parveen H No-2/1 Deputy Gunj Devraj Compound, Near Huda Masjid India, Moradabad, Uttar Pradesh, 244001.

  • What is the corporate identification number (CIN) and company number of Compliancopedia Private Limited?

    The corporate identification number (CIN) of Compliancopedia Private Limited is U74110UP2019PTC111820 and the company number is 111820 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Compliancopedia Private Limited filed with the ROC?

    The most recent Balance Sheet for Compliancopedia Private Limited was filed with the ROC on 31 Mar 2024.

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