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Compliance Hawks Private Limited

Compliance Hawks Private Limited was established 8 years ago, on 1 Jan 2018. Its CIN is U74999DL2018PTC327801, with registration number 327801. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹5.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

The company specializes in business activities n.e.c operations. Its registered office is located in Delhi. It is incorporated at Shop No. 175, Plot No. B, 1st Floor, Vardhman Fortune Mall, Gtk Ind Area, North West, Delhi, Delhi, India, 110033. Its current corporate status is active. Its registered PAN is AAHCC3509L as per government records. Compliance Hawks Private Limited can be contacted at arora_sun555@yahoo.co.in.

Company Overview

CIN
U74999DL2018PTC327801
Date of Incorporation
01/01/2018
Company Status
Active
RoC
Delhi
Registration Number
327801
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
E-mail
arora_sun555@yahoo.co.in
PAN
AAHCC3509L

GST Numbers

StateGST NumberStatus
Delhi07AAHCC3509L1ZKActive

Directors

AppointmentDirector nameDINDesignation
01/01/2018Sundeep Arora07491549DirectorView other directorships
01/01/2018Geeta Arora06922865DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7A-25112024
 -
07/11/2024
Form AOC-4-25102024
 -

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Address

Shop No. 175, Plot No. B, 1st Floor, Vardhman Fortune Mall, Gtk Ind Area, North West, Delhi, Delhi, India, 110033

Frequently Asked Questions

What is the incorporation date of Compliance Hawks Private Limited?
The incorporation date of Compliance Hawks Private Limited is 01/01/2018.
What is the authorized share capital and paid-up capital of Compliance Hawks Private Limited?
The authorized share capital of Compliance Hawks Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Compliance Hawks Private Limited?

The current board member of Compliance Hawks Private Limited are:

  • Sundeep Arora
  • Geeta Arora
What is the registered address of Compliance Hawks Private Limited?
The registered address of Compliance Hawks Private Limited is Shop No. 175, Plot No. B, 1st Floor, Vardhman Fortune Mall, Gtk Ind Area, North West, Delhi, Delhi, India, 110033.
What is the Corporate Identification Number of Compliance Hawks Private Limited?
The Corporate Identification Number of Compliance Hawks Private Limited is U74999DL2018PTC327801.