About Perfect Compliance Private Limited
Data last updated: 23 December 2025
Perfect Compliance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in technical services, a part of the broader professional services sector. Incorporated on 18 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC267530.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prateek Jain and Anshul Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 1101 11Th Floor P. J. Tower Dalal Street Bse Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,120, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Perfect Compliance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website perfectcompliance.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOffice No. 1101 11Th Floor P. J. Tower Dalal Street Bse Fort, Mumbai, Maharashtra, India – 400001
-
IndustryProfessional Services, Technical, Personal, Scientific
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Perfect Compliance Private Limited
Perfect Compliance Private Limited operates one associated brand: Perfect Compliance. These brands represent Perfect Compliance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides regulatory compliance solutions for taxes, accounting, and company law services. | perfectcompliance.in |
Competitors & Alternatives of Perfect Compliance Private Limited
Brands and companies operating in the same space as Perfect Compliance Private Limited include JJ Tax, Quicko, Kanakkupillai and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
JJ Tax
|
An app-based platform for taxation and accounting services is offered. | Gurugram, India, India | 2019 |
Quicko
|
Online platform for tax management and tax filing solutions | Ahmedabad, India, India | 2015 |
Kanakkupillai
|
Company registration and tax filing services are provided to businesses. | Chennai, India, India | 2014 |
Prosperr
|
Tax filing solutions are offered online for businesses and individuals. | Bengaluru, India, India | 2022 |
TaxManager
|
Online tax preparation, advisory and filing platform | Delhi, India, India | 2007 |
Precily
|
Provider of an AI and NLP-based data analytics platform | Palo Alto, United States, United States | 2016 |
Mool Innovation Labs
|
Cloud-based payroll software is provided for enterprise management. | Bengaluru, India, India | 2019 |
ClearTDS
|
Provides cloud-based taxation solutions for businesses. | Bengaluru, India, India | 2013 |
ESARWA
|
Offers ERP software for accounting, inventory, and business management. | Mumbai, India, India | 2020 |
JioGST
|
App for GST tax filing, billing, and return compliance in India. | Mumbai, India, India | 2016 |
Auditor Details of Perfect Compliance Private Limited
Perfect Compliance Private Limited is audited by A.T. Jain & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.T. Jain & Co | Locked | Locked | Locked |
Complete auditor history for Perfect Compliance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perfect Compliance Private Limited
Perfect Compliance Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prateek Jain
Also directs:
Twishaicecream Llp, Singhai Consultants Private Limited
|
Director | 25 Mar 2023 | 3 Years 3 Months | Current |
|
Anshul Jain
Also directs:
Jain & Jain Company Secretaries Llp, Jain & Jain Autotech Private Limited, Finxpert Advisors Private Limited and 1 more
|
Director | 25 Mar 2023 | 3 Years 3 Months | Current |
Financials of Perfect Compliance Private Limited FY 2024 filings available
Perfect Compliance Private Limited reported revenue of ₹5,120 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Perfect Compliance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Perfect Compliance Private Limited
Shareholding and ownership data for Perfect Compliance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Perfect Compliance Private Limited
Perfect Compliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfect Compliance Private Limited
View historical data on people associated with Perfect Compliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perfect Compliance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perfect Compliance Private Limited
GST registrations and filing compliance for Perfect Compliance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Perfect Compliance Private Limited
Credit ratings, litigation, and regulatory alerts for Perfect Compliance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Perfect Compliance Private Limited
MSME payment history for Perfect Compliance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Perfect Compliance Private Limited
Corporate group structure for Perfect Compliance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Perfect Compliance Private Limited
MCA filings and documents for Perfect Compliance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perfect Compliance Private Limited
Frequently Asked Questions about Perfect Compliance Private Limited
Perfect Compliance Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2015 (11+ years old) and is registered under CIN U74120MH2015PTC267530.
Perfect Compliance Private Limited reported revenue of ₹5,120 for FY 2024 (down 100.00% YoY).
The current directors of Perfect Compliance Private Limited are:
- Prateek Jain - Director
- Anshul Jain - Director
The primary industry of Perfect Compliance Private Limited is professional services. The company specifically operates in technical. The company is currently active in this sector.
Perfect Compliance Private Limited can be reached at the registered office: Office No. 1101 11Th Floor P. J. Tower Dalal Street Bse Fort, Mumbai, Maharashtra, India – 400001, or through the website perfectcompliance.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.