Sterling Compliances Private Limited
About Sterling Compliances Private Limited
Data last updated: 10 March 2026
Sterling Compliances Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 21 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U40104DL2008PTC176958.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Platinum Management Consultancy Private Limited and M-Nak Portfolios Private Limited. It is led by directors Roopali Mittal and Shefali Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 109 Wing – 1 Hans Bhawan 1 Bhadurshah Zafar Marg Ito, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.98 Lakh, a decline of 55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address109 Wing – 1 Hans Bhawan 1 Bhadurshah Zafar Marg Ito, Delhi, Delhi, India – 110002
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Name History of Sterling Compliances Private Limited
Sterling Compliances Private Limited has undergone 3 name changes throughout its history. The company was previously known as Platinum Management Consultancy Private Limited, M-Nak Portfolios Private Limited, and Maiden Power Private Limited. The current legal name is Sterling Compliances Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sterling Compliances Private Limited | Current |
| Platinum Management Consultancy Private Limited | Previous |
| M-Nak Portfolios Private Limited | Previous |
| Maiden Power Private Limited | Previous |
CIN History of Sterling Compliances Private Limited
Sterling Compliances Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2008PTC176958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2008PTC176958 | Current |
| U40104DL2008PTC176958 | Previous |
| U67120DL2008PTC176958 | Previous |
Business Activity of Sterling Compliances Private Limited
Sterling Compliances Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Sterling Compliances Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sterling Compliances Private Limited
Sterling Compliances Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Roopali Mittal | Director | 05 May 2021 | 5 Years 2 Months | Current |
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Shefali Gupta
Also directs:
Greenhat Consultants Private Limited, Pay4u Solutions Llp, Golden Cubes Processing Private Limited and 4 more
|
Director | 01 Mar 2016 | 10 Years 4 Months | Current |
Financials of Sterling Compliances Private Limited FY 2025 filings available
Sterling Compliances Private Limited reported revenue of ₹7.98 Lakh (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Sterling Compliances Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sterling Compliances Private Limited
Sterling Compliances Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sterling Compliances Private Limited
View historical data on people associated with Sterling Compliances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sterling Compliances 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
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GST Compliance of Sterling Compliances Private Limited
GST registrations and filing compliance for Sterling Compliances 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
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Credit Ratings, Litigation & Regulatory Alerts for Sterling Compliances Private Limited
Credit ratings, litigation, and regulatory alerts for Sterling Compliances 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
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MSME Payment Delays by Sterling Compliances Private Limited
MSME payment history for Sterling Compliances 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
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Subsidiaries & Group Companies of Sterling Compliances Private Limited
Corporate group structure for Sterling Compliances Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sterling Compliances Private Limited
MCA filings and documents for Sterling Compliances 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
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Recent Activity on Sterling Compliances Private Limited
Frequently Asked Questions about Sterling Compliances Private Limited
Sterling Compliances Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U74110DL2008PTC176958.
Sterling Compliances Private Limited reported revenue of ₹7.98 Lakh for FY 2025 (down 55.00% YoY).
The current directors of Sterling Compliances Private Limited are:
- Roopali Mittal - Director
- Shefali Gupta - Director
The primary industry of Sterling Compliances Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Sterling Compliances Private Limited can be reached at the registered office: 109 Wing – 1 Hans Bhawan 1 Bhadurshah Zafar Marg Ito, Delhi, Delhi, India – 110002.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.