COMPLIANCE REALTORS PRIVATE LIMITED

OVERVIEW - COMPLIANCE REALTORS PRIVATE LIMITED

Compliance Realtors Private Limited was an unlisted private company incorporated on 04 January, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Compliance Realtors Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Compliance Realtors Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Compliance Realtors Private Limited is U45200DL2007PTC157357. The registered office of Compliance Realtors Private Limited was at Plaza Cinema Building Connaught Place New Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - COMPLIANCE REALTORS PRIVATE LIMITED

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Directors - COMPLIANCE REALTORS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Jaspal Sawhney Singh and Ajay Khanna who were appointed on 04 January, 2007. They have been on the board for more than 17 years. The most recently appointed director is Parmeet Singh Sawhney, who was appointed on 04 March, 2008.

Jaspal Sawhney Singh has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JASPAL SAWHNEY SINGH	Director	04 January, 2007	Other directorships - JPH AND ASSOCIATES LLP,  PLAZA CINEMA LLP,  EAGLE KENDA FARBEN INDIA LLP,  J.P.K. & ASSOCIATES LLP,  COMPLIANCE REALTORS LLP,  EAGLE SPECIALITIES LLP,  PYRAMIDS RESIDENCY LLP,  TECHNIC SPECIALITY SOLUTIONS LLP,  HARRIER HOSPITALITY LLP,  FALCON BROADCAST SOLUTIONS LLP,  EAGLE FORGINGS PRIVATE LIMITED,  FALCON VENTURES (INDIA) PRIVATE LIMITED,  B DHRAM SINGH BABEK SINGH FINANCE PVT LT D,  SERENA EAGLE SPA PRIVATE LIMITED,  SKY BLUE TRADERS PRIVATE LIMITED,  KENDA EAGLE FOUNDATION,  KIAN FALCON INDIA PRIVATE LIMITED,  EAGLE KENDA FARBEN INDIA PRIVATE LIMITED,  TECNOGI INDIA PRIVATE LIMITED,  TECHNIC REAL ESTATES PRIVATE LIMITED,  FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED,  FALCON TECHNOLOGIES PRIVATE LIMITED,  KENDA FARBEN INDIA PRIVATE LIMITED,  A K SHELTERS PRIVATE LIMITED,
PARMEET SINGH SAWHNEY	Director	04 March, 2008	Other directorships - JPH AND ASSOCIATES LLP,  PLAZA CINEMA LLP,  EAGLE KENDA FARBEN INDIA LLP,  J.P.K. & ASSOCIATES LLP,  COMPLIANCE REALTORS LLP,  EAGLE SPECIALITIES LLP,  PYRAMIDS RESIDENCY LLP,  TECHNIC SPECIALITY SOLUTIONS LLP,  FALCON BROADCAST SOLUTIONS LLP,  LEISURE APPLIANCES LLP,  EAGLE FORGINGS PRIVATE LIMITED,  DB ELETTRONICA INDIA PRIVATE LIMITED,  FALCON VENTURES (INDIA) PRIVATE LIMITED,  SERENA EAGLE SPA PRIVATE LIMITED,  KENDA EAGLE FOUNDATION,  KIAN FALCON INDIA PRIVATE LIMITED,  EAGLE KENDA FARBEN INDIA PRIVATE LIMITED,  TECNOGI INDIA PRIVATE LIMITED,  TECHNIC REAL ESTATES PRIVATE LIMITED,  OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED,  FUELED TECHNOLOGIES PRIVATE LIMITED,  FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED,  FALCON TECHNOLOGIES PRIVATE LIMITED,  KENDA FARBEN INDIA PRIVATE LIMITED,
AJAY KHANNA	Director	04 January, 2007	Other directorships - TECHNIC SPECIALITY SOLUTIONS LLP,  THE DELHI GOLF CLUB,

NAME	DESIGNATION	APPOINTMENT DATE
JASPAL SAWHNEY SINGH	Director	04 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPH AND ASSOCIATES LLP Director 21 September, 2016 Real estate activities PLAZA CINEMA LLP Designated Partner 11 September, 2012 Other Service activities EAGLE KENDA FARBEN INDIA LLP Designated Partner 04 May, 2016 Manufacture of chemicals and chemical products J.P.K. & ASSOCIATES LLP Director 16 December, 2016 Manufacture of furniture; manufacturing N.E.C. COMPLIANCE REALTORS LLP Designated Partner 22 August, 2014 Real estate activities EAGLE SPECIALITIES LLP Director 31 March, 2017 Manufacture of basic metals PYRAMIDS RESIDENCY LLP Director 05 February, 2018 Real estate activities TECHNIC SPECIALITY SOLUTIONS LLP Director 19 September, 2018 Hotels and Restaurants HARRIER HOSPITALITY LLP Director 27 May, 2019 Hotels and Restaurants FALCON BROADCAST SOLUTIONS LLP Designated Partner 25 April, 2016 Computer and related activities EAGLE FORGINGS PRIVATE LIMITED Director 15 November, 1993 Business Services FALCON VENTURES (INDIA) PRIVATE LIMITED Director 20 December, 1999 Manufacturing (Metals & Chemicals and their products) B DHRAM SINGH BABEK SINGH FINANCE PVT LT D Director 23 March, 1970 Business Services SERENA EAGLE SPA PRIVATE LIMITED Director 23 November, 2006 Manufacturing (Machinery & Equipments) SKY BLUE TRADERS PRIVATE LIMITED Director 10 December, 2011 Trading KENDA EAGLE FOUNDATION Director 16 February, 2017 Health and Social Work KIAN FALCON INDIA PRIVATE LIMITED Director 20 June, 2016 Manufacturing (Others) EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Director 04 January, 2008 Manufacturing (Chemicals and chemical products) TECNOGI INDIA PRIVATE LIMITED Director 23 October, 1998 Manufacturing (Chemicals and chemical products) TECHNIC REAL ESTATES PRIVATE LIMITED Director 21 December, 2006 Real Estate and Renting FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED Director 20 March, 2008 Business Services FALCON TECHNOLOGIES PRIVATE LIMITED Director 24 September, 2010 Computer Related Services KENDA FARBEN INDIA PRIVATE LIMITED Director 27 March, 1997 Manufacturing (Chemicals and chemical products) A K SHELTERS PRIVATE LIMITED Director 28 February, 2006 Real Estate and Renting
PARMEET SINGH SAWHNEY	Director	04 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPH AND ASSOCIATES LLP Director 21 September, 2016 Real estate activities PLAZA CINEMA LLP Designated Partner 11 September, 2012 Other Service activities EAGLE KENDA FARBEN INDIA LLP Designated Partner 04 May, 2016 Manufacture of chemicals and chemical products J.P.K. & ASSOCIATES LLP Director 16 December, 2016 Manufacture of furniture; manufacturing N.E.C. COMPLIANCE REALTORS LLP Designated Partner 22 August, 2014 Real estate activities EAGLE SPECIALITIES LLP Director 31 March, 2017 Manufacture of basic metals PYRAMIDS RESIDENCY LLP Director 05 February, 2018 Real estate activities TECHNIC SPECIALITY SOLUTIONS LLP Director 19 September, 2018 Hotels and Restaurants FALCON BROADCAST SOLUTIONS LLP Designated Partner 25 April, 2016 Computer and related activities LEISURE APPLIANCES LLP Director 03 February, 2023 EAGLE FORGINGS PRIVATE LIMITED Director 15 November, 1993 Business Services DB ELETTRONICA INDIA PRIVATE LIMITED Director 08 April, 2015 Other service activites FALCON VENTURES (INDIA) PRIVATE LIMITED Director 20 December, 1999 Manufacturing (Metals & Chemicals and their products) SERENA EAGLE SPA PRIVATE LIMITED Director 23 November, 2006 Manufacturing (Machinery & Equipments) KENDA EAGLE FOUNDATION Director 16 February, 2017 Health and Social Work KIAN FALCON INDIA PRIVATE LIMITED Director 20 June, 2016 Manufacturing (Others) EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Director 04 January, 2008 Manufacturing (Chemicals and chemical products) TECNOGI INDIA PRIVATE LIMITED Director 23 October, 1998 Manufacturing (Chemicals and chemical products) TECHNIC REAL ESTATES PRIVATE LIMITED Director 21 December, 2006 Real Estate and Renting OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED Director 01 March, 2011 Computer Related Services FUELED TECHNOLOGIES PRIVATE LIMITED Director 10 September, 2019 Computer Related Services FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED Director 20 March, 2008 Business Services FALCON TECHNOLOGIES PRIVATE LIMITED Director 24 September, 2010 Computer Related Services KENDA FARBEN INDIA PRIVATE LIMITED Director 27 March, 1997 Manufacturing (Chemicals and chemical products)
AJAY KHANNA	Director	04 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHNIC SPECIALITY SOLUTIONS LLP Director 19 September, 2018 Hotels and Restaurants THE DELHI GOLF CLUB Director 24 September, 2022 Community, Personal and Social Services