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COMPLIANCE INNOVATION INDIA PRIVATE LIMITED

CIN : U72900UP2022FTC167579
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-11-2025
CINU72900UP2022FTC167579
Company NameCOMPLIANCE INNOVATION INDIA PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number167579
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation14-07-2022
Registered AddressArazi No 34, Dadanpur Uttan Road, Allahabad Bamhrauli Uparhar Allahabad Uttar Pradesh India 211012
Email Idshubham@satschel.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09046122SHUBHAM SHUKLA14-07-2022
09672936AUSTIN DALE TROMBLEY14-07-2022
COMPLIANCE INNOVATION 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-07-2022. Its Corporate Identification Number (CIN) is U72900UP2022FTC167579, and it carries the registration number 167579. Currently, its eFiling status is listed as Active”.
From a financial standpoint, COMPLIANCE INNOVATION INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. 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 Arazi No 34, Dadanpur Uttan Road, Allahabad Bamhrauli Uparhar Allahabad Uttar Pradesh India 211012. Correspondence or inquiries may be sent to the official email address, shubham@satschel.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 COMPLIANCE INNOVATION INDIA PRIVATE LIMITED?
    Arazi No 34, Dadanpur Uttan Road, Allahabad Bamhrauli Uparhar Allahabad Uttar Pradesh India 211012
  • Who are the owners / directors of COMPLIANCE INNOVATION INDIA PRIVATE LIMITED?
    • SHUBHAM SHUKLA
    • AUSTIN DALE TROMBLEY
  • How can I contact COMPLIANCE INNOVATION INDIA PRIVATE LIMITED?
  • When was COMPLIANCE INNOVATION INDIA PRIVATE LIMITED established?
    It was founded on 14-07-2022 as per MCA records.
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