COMPLIANCE INTERNATIONAL PRIVATE LIMITED - U74140DL1998PTC097234

Company Overview

Last updated: 25-06-2025 |

COMPLIANCE INTERNATIONAL PRIVATE LIMITED is a 27.5 Years old company, incorporated on 27 Nov 1998. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) As per MCA the main line of business is Other Business Activities.

COMPLIANCE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

COMPLIANCE INTERNATIONAL PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U74140DL1998PTC097234 and its registration number is 97234. It is registered at RoC-Delhi.

The registered address of COMPLIANCE INTERNATIONAL PRIVATE LIMITED is X-35; THIRD FLOOR OKHLA PHASE 2 NEW DELHI DL 110020 IN.


Highlights

Company Status

Active
As on 25-06-2025

Incorp. Date

27-11-1998
Age 27.5 Years

Balance Sheet Date

31-03-2024
AGM Date 30-09-2024

Industry

Other Business Activities
NIC Code 74140
Authorised Capital (50L)
₹5,000,000
Paid up Capital (10L)
₹1,000,000
Company CINU74140DL1998PTC097234Registration No97234
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Company ClassPrivate CompanyActive CompliantACTIVE compliant
Status Under CIRPNAFiling Status For Last 2 YearsNA
Email IDvmalik2014@gmail.comWebsite
AddressX-35; THIRD FLOOR OKHLA PHASE 2 NEW DELHI DL 110020 IN

Previous Company Names and CINs

Previous Name   Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About COMPLIANCE INTERNATIONAL PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of COMPLIANCE INTERNATIONAL PRIVATE LIMITED?
COMPLIANCE INTERNATIONAL PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of COMPLIANCE INTERNATIONAL PRIVATE LIMITED?
COMPLIANCE INTERNATIONAL PRIVATE LIMITED is having Active status.

When was COMPLIANCE INTERNATIONAL PRIVATE LIMITED Incorporated (Created)?
COMPLIANCE INTERNATIONAL PRIVATE LIMITED was incorporated on 27-11-1998.

What is the address of COMPLIANCE INTERNATIONAL PRIVATE LIMITED?
COMPLIANCE INTERNATIONAL PRIVATE LIMITED is having registered office at X-35; THIRD FLOOR OKHLA PHASE 2 NEW DELHI DL 110020 IN.


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