Complylogic AI Private Limited
About Complylogic AI Private Limited
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Complylogic AI Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 07 April 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U62010WR2026PTC293375.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaushik Banerjee and Anchita Kaushik.
The registered office is at Kolkata, West Bengal.
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- Registered AddressBlock Dn 51 Sector V, Salt Lake Merlin Infinit, Kolkata, West Bengal, India – 700091
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Financials of Complylogic AI Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Complylogic AI Private Limited
Complylogic AI has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Banerjee | Director | 07 Apr 2026 | 0 Years 6 Months | Current |
| Anchita Kaushik | Director | 07 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Complylogic AI Private Limited
Complylogic AI Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complylogic AI Private Limited
Employment history and EPFO contributions of people linked to Complylogic AI.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Complylogic AI Private Limited
Complylogic AI Private Limited has 2 board changes on record: 2 appointments. The latest: Anchita Kaushik was appointed as Director on 07 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Complylogic AI Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Complylogic AI Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Complylogic AI Private Limited
Corporate group structure
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
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GST Compliance of Complylogic AI Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Complylogic AI Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Complylogic AI Private Limited
Complylogic AI is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 07 April 2026 and is registered under CIN U62010WR2026PTC293375.
Complylogic AI has 2 current directors:
- Kaushik Banerjee - Director
- Anchita Kaushik - Director
The CIN (Corporate Identification Number) of Complylogic AI is U62010WR2026PTC293375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Complylogic AI was incorporated on 07 April 2026. It is registered with the Registrar of Companies, Kolkata.
Anchita Kaushik was appointed as Director on 07 Apr 2026. Kaushik Banerjee was appointed as Director on 07 Apr 2026.
The registered office of Complylogic AI is at Block Dn 51 Sector V, Salt Lake Merlin Infinit, Kolkata, West Bengal, India – 700091.
Complylogic AI has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Complylogic AI is not listed on any stock exchange. It is an unlisted company.
Complylogic AI can be reached at its registered office: Block Dn 51 Sector V, Salt Lake Merlin Infinit, Kolkata, West Bengal, India – 700091.
Complylogic AI is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.