DEFACTO COMPLIANCES PRIVATE LIMITED
is a Private Company that was incorporated on 05 December 2017 with the Corporate Identification Number (CIN) U74999DL2017PTC326790. It has been in operation for 7 Years , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DEFACTO COMPLIANCES 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of DEFACTO COMPLIANCES PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 326790 .Its Email address is [email protected] and its registered address is where Company is actual registered : 206, Second, Floor, Plot, -3, Agarwal, Chamber, O, &, P, Pocket, Dilshad, Garden, East Delhi DL IN 110095. For any Query You can reach this company by email address or Postal address.
DEFACTO COMPLIANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DEFACTO COMPLIANCES PRIVATE LIMITED :
Asad Hussain
Current status of DEFACTO COMPLIANCES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
326790
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 December 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 23 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in DEFACTO COMPLIANCES PRIVATE LIMITED :
Login to Get information related to Number of employees in DEFACTO COMPLIANCES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07968156 | Asad Hussain | Director | 05 December 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
206, Second, Floor, Plot, -3, Agarwal, Chamber, O, &, P, Pocket, Dilshad, Garden, East Delhi DL IN 110095
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DEFACTO COMPLIANCES 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 DEFACTO COMPLIANCES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U86909DL2023NPL412981 | DVV SENIOR CITIZENS WELFARE ASSOCIATION | 235A, J, AND, K, POCKET, DILSHAD, GARDEN, G/F, POCKET-A, DILSHAD, GARDEN, EAST |
| U21000DL1995PTC070068 | TIZARA COMMERCIAL PAPER PRIVATE LIMITED | 302,IIIRD, FLOOR,AGARWAL, CHAMBER,POCKET, O, &, P, DILSHAD, GARDEN, DELHI, East |
| U74899DL1995PTC072953 | PMP FARMS PRIVATE LIMITED | 301,IIIRD, FLOOR,AGARWAL, CHAMBER,POCKET, O, &, P., DILSHAD, GARDEN, DELHI, East |
| U72200DL1996PTC080256 | SALNA SOFTWARE PRIVATE LIMITED | FLAT, NO.5, POCKET-Q, DILSHAD, GARDEN, DILSHAD, GARDEN, NEW |
| U74110DL2005PTC136281 | VINAYANK SHARES TRADING PRIVATE LIMITED | 206, IV, 27,, Second, Floor, Agarwal, Chamber, Veer, Savarkar,, Shakarpur, Delhi, East |
| U72900DL2022PTC406045 | HUMANANSYS TECHNOLOGIES PRIVATE LIMITED | B-42/G-1,, Ground, Floor, B-Block,, Dilshad, Garden, Dilshad, Garden, East |
| U93000DL2009PTC191472 | BRAVIO ACADEMY PRIVATE LIMITED | 1ST, FLOOR,, E-129, DILSHAD, GARDEN,, DILSHAD, GARDEN, East |
| U85100DL2015PTC286159 | ARGS INDIA PHARMA PRIVATE LIMITED | HOUSE, NO-78A, FF,, DILSHAD, GARDEN, DILSHAD, GARDEN, East |
| U72300DL2013PTC255953 | RASPIRE TECHNICAL SERVICES PRIVATE LIMITED | H-568,, DILSHAD, GARDEN,, DILSHAD, GARDEN,, NEW, DELHI, East |
| U80904DL2018PTC330467 | VICTORIOUS CAMPUS PRIVATE LIMITED | 806,, PKT-D,, ,, DELHI-110095, DILSHAD, GARDEN, DILSHAD, GARDEN, East |
| 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 |
|---|---|---|---|
| DEFACTO COMPLIANCES PRIVATE LIMITED | DL | 110095 | 206, Second, Floor, Plot, -3, Agarwal, Chamber, O, &, P, Pocket, Dilshad, Garden, East |