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COMPLIA REGULATORY SERVICES PRIVATE LIMITED

Q: What is the CIN of COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

The CIN of COMPLIA REGULATORY SERVICES PRIVATE LIMITED is U71200DL2024PTC438737. The Corporate Identification Number (CIN) of COMPLIA REGULATORY SERVICES PRIVATE LIMITED is a unique 21-digit alphanumeric code issued by the Registrar of Companies (RoC) at the time of registration. You can find the exact CIN by searching COMPLIA REGULATORY SERVICES PRIVATE LIMITED on the official MCA portal or through RegisterKaro's company details lookup.

Q: What type of company is COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

COMPLIA REGULATORY SERVICES PRIVATE LIMITED is part of the Private under the Non-government company category, classified as Company limited by shares, situated in ROC Delhi. A company is recognized based on its legal class and category, such as Private Limited Company, Public Limited Company, One Person Company (OPC), LLP, or Section 8 Company, and the industry it belongs to. The company type is mentioned in its registration details and helps identify ownership structure, compliance level, and operational scope.

Q: Is COMPLIA REGULATORY SERVICES PRIVATE LIMITED currently active or inactive?

The COMPLIA REGULATORY SERVICES PRIVATE LIMITED is Active. The operational status of a company, such as Active, Inactive, Dormant, or Struck Off, is reflected in its MCA master data. An "Active" status generally means the company is compliant with statutory filings, while other statuses may indicate non-compliance or closure.

Q: How can I check whether COMPLIA REGULATORY SERVICES PRIVATE LIMITED is a real company or not?

To confirm whether COMPLIA REGULATORY SERVICES PRIVATE LIMITED is a genuine and legally registered company, check its presence on the MCA database or RegisterKaro's registered company details page. A valid CIN (U71200DL2024PTC438737), active status (Active), and recorded directors indicate that the company is officially registered and recognised under Indian law.

Q: Can I trust the MCA details of COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

Yes, MCA details are official government records and are considered the most reliable source for verifying company information in India. These details are filed directly by the company and regulated by the Ministry of Corporate Affairs, making them trustworthy for due diligence, business decisions, and legal verification.

Q: Is COMPLIA REGULATORY SERVICES PRIVATE LIMITED required to file statutory compliances immediately after incorporation?

No, COMPLIA REGULATORY SERVICES PRIVATE LIMITED is not required to file statutory compliances immediately after incorporation. Mandatory filings, such as annual returns and financial statements, become applicable after the completion of the company’s first financial year, as per MCA regulations.

Q: Why do people search for company details like COMPLIA REGULATORY SERVICES PRIVATE LIMITED online?

Users typically search for company details such as COMPLIA REGULATORY SERVICES PRIVATE LIMITED to verify business information, understand its legal structure, or conduct due diligence before entering into partnerships, transactions, or compliance-related decisions.

COMPLIA REGULATORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U71200DL2024PTC438737. You can visit them at their registered address H No.9, Second Floor, Paschim Vihar Extn., Paschim Vihar, West Delhi, New Delhi, Delhi, India, 110063.

COMPLIA REGULATORY SERVICES PRIVATE LIMITED operates as a Private entity, having commenced operations on 14-11-2024. The company falls under the category of Non-government companyand maintains its registration with ROC Delhi. The registered state for this entity is Delhi. The company's authorized capital stands at 15,00,000, with a paid-up capital of 15,00,000.

CIN : U71200DL2024PTC438737

Date of Incorporation : 14-11-2024

Basic Information

CIN:U71200DL2024PTC438737

Class:Private

Category:Company limited by shares

Subcategory:Non-government company

Date of Incorporation:14/11/2024

Financial Information

Authorised Capital:15,00,000

Paid-up Capital:15,00,000

Date of Balance Sheet:-

Listed:No

Registration Details

Registration Number:438737

ROC Name:ROC Delhi

ROC Office:ROC Delhi

RD Name & Region:RD, Northern Region

Contact Information

Email:R*******m

Registration Address:H No.9, Second Floor, Paschim Vihar Extn., Paschim Vihar, West Delhi, New Delhi, Delhi, India, 110063

Book of Account Address:-

Compliance Information

Compliance Status:-

Date of Last AGM:-

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Disclaimer

RegisterKaro compiles company information from publicly available records on the MCA website. To verify any details or check the latest status, please visit the official Ministry of Corporate Affairs (MCA) portal or contact authorized representatives.

Frequently Asked Questions

What is the CIN of COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

The CIN of COMPLIA REGULATORY SERVICES PRIVATE LIMITED is U71200DL2024PTC438737. The Corporate Identification Number (CIN) of COMPLIA REGULATORY SERVICES PRIVATE LIMITED is a unique 21-digit alphanumeric code issued by the Registrar of Companies (RoC) at the time of registration. You can find the exact CIN by searching COMPLIA REGULATORY SERVICES PRIVATE LIMITED on the official MCA portal or through RegisterKaro's company details lookup.

Where is COMPLIA REGULATORY SERVICES PRIVATE LIMITED registered?

COMPLIA REGULATORY SERVICES PRIVATE LIMITED is registered in ROC Delhi with the Registrar of Companies (RoC) under the Ministry of Corporate Affairs (MCA). The company's Corporate Identification Number is U71200DL2024PTC438737, and its registered office is located at H No.9, Second Floor, Paschim Vihar Extn., Paschim Vihar, West Delhi, New Delhi, Delhi, India, 110063. The registered state and RoC jurisdiction depend on the company's official registered office address as recorded at the time of incorporation. This information is publicly available on the MCA database.

What type of company is COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

COMPLIA REGULATORY SERVICES PRIVATE LIMITED is part of the Private under the Non-government company category, classified as Company limited by shares, situated in ROC Delhi. A company is recognized based on its legal class and category, such as Private Limited Company, Public Limited Company, One Person Company (OPC), LLP, or Section 8 Company, and the industry it belongs to. The company type is mentioned in its registration details and helps identify ownership structure, compliance level, and operational scope.

What is the NIC Code of COMPLIA REGULATORY SERVICES PRIVATE LIMITED?

The NIC Code of COMPLIA REGULATORY SERVICES PRIVATE LIMITED can be found in its MCA registration details. The NIC (National Industrial Classification) Code indicates the primary business activity of the company. This code is allotted during registration and helps government authorities categorise businesses for statistical, regulatory, and compliance purposes. The NIC code can be checked via MCA records by searching for CIN U71200DL2024PTC438737.

Is COMPLIA REGULATORY SERVICES PRIVATE LIMITED currently active or inactive?

How to verify the registration details of COMPLIA REGULATORY SERVICES PRIVATE LIMITED online?

You can verify the registration details of COMPLIA REGULATORY SERVICES PRIVATE LIMITED by searching its name or CIN U71200DL2024PTC438737 on the MCA official website or by using RegisterKaro's company details search tool. The search will show details like incorporation date (14/11/2024), registered address (H No.9, Second Floor, Paschim Vihar Extn., Paschim Vihar, West Delhi, New Delhi, Delhi, India, 110063), directors, authorized capital, and company status (Active).