COMPLIANCE HAWKS PRIVATE LIMITED
is a Private Company that was incorporated on 01 January 2018 with the Corporate Identification Number (CIN) U74999DL2018PTC327801. It has been in operation for 7 Years as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
COMPLIANCE HAWKS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of COMPLIANCE HAWKS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 327801 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No., 175, Plot, No., B, 1st, Floor, Vardhman, Fortune, MAll, GTK, IND, Area, DELHI, North West DL IN 110033. For any Query You can reach this company by email address or Postal address.
COMPLIANCE HAWKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of COMPLIANCE HAWKS PRIVATE LIMITED :
Geeta Arora, Sundeep Arora
Current status of COMPLIANCE HAWKS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
327801
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 January 2018 View all Companies Registration with similar Date
Age of The Company :
7 Years
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in COMPLIANCE HAWKS PRIVATE LIMITED :
Login to Get information related to Number of employees in COMPLIANCE HAWKS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06922865 | Geeta Arora | Director | 01 January 2018 | View other directorships |
| 07491549 | Sundeep Arora | Director | 01 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No., 175, Plot, No., B, 1st, Floor, Vardhman, Fortune, MAll, GTK, IND, Area, DELHI, North West DL IN 110033
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of COMPLIANCE HAWKS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of COMPLIANCE HAWKS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U51909DL2022PTC404734 | HESS BROS TRADERS PRIVATE LIMITED | Shop, No., 221,, 2nd, Floor,, Vardhman, Fortune, Mall,B, Community, Mall,, GTK, Road, Delhi, North |
| U74993DL2018PTC328321 | NEW WINGS TRADERS PRIVATE LIMITED | 365,, 3RD, FLOOR,, VARDHMAN, FORTUNE, MALL,, LANDMARK, OPP, HANS, CINEMA, GTK, IND, AREA, NEW, DELHI, New |
| U65999DL2020PTC374728 | MMARRK CAPITAL VENTURES PRIVATE LIMITED | 232,, NO, 232,, FLOOR, 2ND,, VARDHMAN, FORTUNE, MALL, C, CENTRE,, GTK, IND, AREA, DELHI, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| COMPLIANCE HAWKS PRIVATE LIMITED | DL | 110033 | Shop, No., 175, Plot, No., B, 1st, Floor, Vardhman, Fortune, MAll, GTK, IND, Area, DELHI, North |