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SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED

CIN : U72900MH2022FTC391037
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-11-2025
CINU72900MH2022FTC391037
Company NameSQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number391037
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,000
Paid up Capital (Rs)1,65,37,000
Date of Incorporation23-09-2022
Registered Address303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo Tulsiwadi Mumbai Maharashtra India 400034
Email Idsnk@snkca.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09746996BOLLINGER III BOLLINGER JUNIOR GILBERT HARRY23-09-2022
00166573SANJAY NATVARLAL KAPADIA23-09-2022
00113557PRANAV RASIKLAL PARIKH27-08-2024
SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-09-2022. Its Corporate Identification Number (CIN) is U72900MH2022FTC391037, and it carries the registration number 391037. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED has an authorised share capital of ₹1,70,00,000 and paid-up capital of ₹1,65,37,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo Tulsiwadi Mumbai Maharashtra India 400034. Correspondence or inquiries may be sent to the official email address, snk@snkca.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED?
    303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo Tulsiwadi Mumbai Maharashtra India 400034
  • Who are the owners / directors of SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED?
    • BOLLINGER III BOLLINGER JUNIOR GILBERT HARRY
    • SANJAY NATVARLAL KAPADIA
    • PRANAV RASIKLAL PARIKH
  • How can I contact SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED?
    snk@snkca.com
  • When was SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED established?
    It was founded on 23-09-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.