COMPLIANCE KEY PRIVATE LIMITED
is a Private Company that was incorporated on 19 August 2021 with the Corporate Identification Number (CIN) U74999DL2021PTC385360. It has been in operation for 3 Years , 4 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
COMPLIANCE KEY 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of COMPLIANCE KEY PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 385360 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO., 311, PLOT, NO., 8, 3RD, FLOOR, SACHDEVA, CORPORATE, TOWER,SECTOR-8,ROHINI, DELHI, North West DL IN 110086. For any Query You can reach this company by email address or Postal address.
COMPLIANCE KEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 December 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of COMPLIANCE KEY PRIVATE LIMITED :
Anmol Gupta
Current status of COMPLIANCE KEY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
385360
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 August 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 4 Months , 9 Days
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in COMPLIANCE KEY PRIVATE LIMITED :
Login to Get information related to Number of employees in COMPLIANCE KEY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
05 December 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09278781 | Anmol Gupta | Director | 19 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO., 311, PLOT, NO., 8, 3RD, FLOOR, SACHDEVA, CORPORATE, TOWER,SECTOR-8,ROHINI, DELHI, North West DL IN 110086
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of COMPLIANCE KEY 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 KEY 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101DL2012PTC245544 | TRON INFRA TECH PRIVATE LIMITED | UNIT, NO606,, PLOT, NO, 8,6TH, FLOOR,SACHDEVA, CORPORATE, TOWER,, COMMUNITY, CENTRE,, SECTOR-8,, ROHINI, NEW, DELHI, New |
| U51909DL2021PTC390485 | MAXXOVATION PRIVATE LIMITED | SHOP, NO., 310, PLOT, NO.8, 3RD, FLOOR, SACHDEVA, CORPORATE, TOWER, SEC-8,, ROHINI, DELHI, North |
| U74999DL2022PTC391951 | INTOINFINITY PRIVATE LIMITED | SHOP, NO., 310, PLOT, NO, 8, 3RD, FLOOR, SACHDEVA, CORPORATE, TOWER, SEC-8,, ROHINI, DELHI, North |
| U51909DL2017PTC311386 | PITAMBER MOTO LUBE PRIVATE LIMITED | 411,PLOT, NO, 8,4TH, FLOOR,SACHDEVA, CORPORATE, TOWER, COMMUNITY, CENTER, ,SECTOR-8,ROHINI, DELHI, North |
| U74140DL2011PTC221350 | SHANTI MULTIMEDIA PRIVATE LIMITED | 206,, IIND, FLOOR,, SACHDEVA, CORPORATE, TOWER,, PLOT, NO.8,, COMMUNITY, CENTER,, SECTOR-8,, ROHINI, DELHI, North |
| U65929DL2022PTC408321 | MAURVI VENTURES PRIVATE LIMITED | OFFICE, NO., 610,, 6TH, FLOOR, PLOT, NO, 8, SACHDEVA, CORPORATE, TOWER, SECTOR, 8, ROHINI, DELHI, North |
| U51909DL2013PTC257081 | HUMMING BIRD OVERSEAS PRIVATE LIMITED | 606,, 607, &, 608, 6TH, FLOOR, SACHDEVA, CORPORATE, TOWER, COMMUNITY, CENTRE, SECTOR-8, ROHINI, NEW, DELHI, -110085, NEW, DELHI, North |
| U16008DL2012PTC240874 | D. P. PAN MASALA FLAVOURS PRIVATE LIMITED | 407,, 4th, FLOOR,, SACHDEVA, CORPORATE, TOWER,, SECTOR, 8,, ROHINI,, ROHINI, West |
| U74999DL2017PTC318554 | BANS HOME WAGON PRIVATE LIMITED | 611,, PLOT, NO-8,, 6TH, FLOOR,, SACHDEVA, CORPORATE, TOWER,, SECTOR-8,, ROHINI, NEW, DELHI, New |
| U74999DL2022PTC396739 | OXPAN INTERNATIONAL MARKETING PRIVATE LIMITED | UNIT, NO, 309,PLOT, NO, 8, 3RD, FLOOR, SACHDEVA, CORPORAT, TOWER, SEC, 8, ROHINI, 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 KEY PRIVATE LIMITED | DL | 110086 | UNIT, NO., 311, PLOT, NO., 8, 3RD, FLOOR, SACHDEVA, CORPORATE, TOWER,SECTOR-8,ROHINI, DELHI, North |