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      CITIZEN COMPSET PVT LTD

      CIN: U72200DL1999PTC098647 As on: 2026-07-13
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      CITIZEN COMPSET PVT LTD (CIN: U72200DL1999PTC098647) is a Private company incorporated on 03 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CITIZEN COMPSET PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CITIZEN COMPSET PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of CITIZEN COMPSET PVT LTD are RAKESH VERMA, and SUNILA SABHARWAL.

      CITIZEN COMPSET PVT LTD's Corporate Identification Number (CIN) is U72200DL1999PTC098647 and its registration number is 98647. Users may contact CITIZEN COMPSET PVT LTD on its Email address - [email protected]. Registered address of CITIZEN COMPSET PVT LTD is 5th floor, 25/424, TRILOKPURI, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110091.

      Current status of CITIZEN COMPSET PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CITIZEN COMPSET includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITIZEN COMPSET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITIZEN COMPSET
      DIN Director Name Designation Appointment Date
      07764363 RAKESH VERMA Director 2017-03-15
      02340208 SUNILA SABHARWAL Additional Director 2018-02-05
      Past Directors & Key Managerial Personnel of CITIZEN COMPSET
      DIN Director Name Designation Appointment Date Cessation
      06797301 GEETA BHARTI Additional Director - 2014-09-30
      06797301 GEETA BHARTI Director - 2018-02-05
      01733557 ARCHANA SHARMA Director - 2010-08-25
      02182610 VINAYAK SHARMA Director - 2012-04-25
      06463812 MAHESH CHAND Director - 2017-02-28
      06716185 DIWAKAR JOSHI Director - 2014-05-26
      Other Directorships of GEETA BHARTI
      Company Name CIN Designation Appointment Date Cessation
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 Additional Director - 2014-09-29
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 Director 2014-09-29 Ongoing
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2015-09-30
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Director - 2018-03-28
      FLARE FINANCE (INDIA) LIMITED L65990DL1984PLC019635 Additional Director - 2015-09-30
      FLARE FINANCE (INDIA) LIMITED L65990DL1984PLC019635 Director 2015-09-30 Ongoing
      RIDEVEL GEARS PRIVATE LIMITED U29292DL2011PTC224034 Director - 2018-03-05
      Other Directorships of RAKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2017-09-28
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Director 2017-09-28 Ongoing
      THY PROJECTS PRIVATE LIMITED U45204DL2011PTC229505 Additional Director 2018-01-10 Ongoing
      K D TREND WEAR LIMITED U74900DL2007PLC168468 Additional Director - 2017-09-27
      K D TREND WEAR LIMITED U74900DL2007PLC168468 Director - 2020-12-01
      K D TREND WEAR LIMITED U74900DL2007PLC168468 Whole-time director 2020-12-01 Ongoing
      Other Directorships of ARCHANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SLEEK DESIGNS PRIVATE LIMITED U22219DL2004PTC127957 Director - 2017-02-06
      LMG REPRO PRIVATE LIMITED U74899DL1995PTC064534 Director 1995-01-19 Ongoing
      Other Directorships of VINAYAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNILA SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2015-05-16
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 CFO - 2024-03-11
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Director - 2015-09-29
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Whole-time director - 2015-09-28
      WISE CHOICE ADVISORY SERVICES PRIVATE LIMITED U67190DL2016PTC289952 Director 2018-12-17 Ongoing
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Additional Director - 2015-09-30
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director 2015-09-30 Ongoing
      ISF COMMODITIES PRIVATE LIMITED U74999DL2004PTC124550 Director - 2008-02-20
      Other Directorships of MAHESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      MADKAM DIGITAL LLP AAE-3349 Designated Partner 2016-07-02 Ongoing
      FLUMEN DRY CLEANERS LLP AAG-9314 Designated Partner 2016-07-18 Ongoing
      MOTIVADO CONSTRUCTION LLP AAH-0374 Designated Partner 2016-07-28 Ongoing
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2013-09-04
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Additional Director - 2013-09-30
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2017-02-06
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Additional Director - 2015-09-30
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Director - 2015-03-28
      STAR FINTRADE PRIVATE LIMITED U51101DL2007PTC170243 Additional Director - 2022-01-27
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Director - 2017-11-16
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2017-01-21
      TCL MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC163607 Additional Director - 2014-01-27
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2022-01-27
      STRIDE PLACEMENT SERVICES PRIVATE LIMITED U74910DL2004PTC124191 Director - 2013-08-20
      Other Directorships of DIWAKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      LORUM TAILORING AND POLISHING LLP AAG-9316 Designated Partner 2016-07-18 Ongoing
      MANUSMRTI EDUCATION LLP AAH-0364 Designated Partner 2016-07-28 Ongoing
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2014-06-16
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2015-03-25
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Additional Director - 2017-09-30
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Director - 2019-03-18
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Additional Director - 2014-08-18
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2015-03-20
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2018-01-30
      ARGON MARKETING PRIVATE LIMITED U74140DL2009PTC194428 Director - 2013-10-25
      RAJKUMARI MARKETING SERVICES PRIVATE LIMITED U74900DL2009PTC192108 Additional Director - 2014-09-30
      RAJKUMARI MARKETING SERVICES PRIVATE LIMITED U74900DL2009PTC192108 Director - 2018-02-26

      CIN Company Name Company Address
      AAB-8625 I2I DIGI CONSULTANTS LLP 165 C THIRD FLOOR VILLAGE PATPARGANJ NEW DELHI 110091 NEW DELHI, Delhi, India - 110091
      U74999DL2016PTC302929 VISHAL INDIA MARSOL PRIVATE LIMITED 25/276, GROUND FLOOR, TRILOKPURI, , NEW DELHI, Delhi, India - 110091
      U74900DL2015OPC283371 URBAN GEOCRAFT OPC PRIVATE LIMITED F- 178 First Floor New Delhi Pandav Nagar , New Delhi, Delhi, India - 110091
      U22219DL2022PLC399498 AYZELTEC INFO GLOBAL SERVICES LIMITED Flat No 230-F, Second Floor, PKT-1 Mayur Vihar Phase - 1,New Delhi,New Delhi,Delhi,110091-India
      U74101DL2007PTC157626 KRIPA GARMENTS PRIVATE LIMITED 138, 2ND FLOOR, GALI NO. 12 PRATAP NAGAR, MAYUR VIHAR PH-1,NEW DELHI,New Delhi,Delhi,110091-India
      U19112DL2015PTC280918 AVIADOR OUTFITS PRIVATE LIMITED H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091
      U72900DL2017PTC314310 CODIES CLUB PRIVATE LIMITED 26/180 G/F TRILOKPURI DELHI East Delhi DL 110092 , New Delhi, Delhi, India - 110091
      U74999DL2018PTC331370 UBIFAB INNOVATIONS PRIVATE LIMITED 15/81 F/F KALYAN PURI DELHI NEW DELHI , NEW DELHI, Delhi, India - 110091
      U72900DL2011PTC224265 INFINITE WEB MARKETING PRIVATE LIMITED 202, DLF Galleria Mall, Mayur Vihar Phase-1, Extension, New Delhi, Delhi - 1 10091 , New Delhi, Delhi, India - 110091
      U45201DL2004PTC130093 CONCORD BUILDWELL PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U45201DL2004PTC130519 LIMELIGHT REALTORS PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U45201DL2005PTC137254 ANJANEY DEVELOPERS PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U45201DL2005PTC137256 CRIMSON INFRASTRUCTURE PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U45201DL2005PTC137257 DOLPHIN BUILDWELL PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U70101DL2004PTC126802 SYMPHONY REALTORS PRIVATE LIMITED 224 Second Floor, Somdatt Chamber 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U45203DL2001PLC113154 HONEY BUILDERS LIMITED 224 Second Floor, Somdatt Chambers-2 9, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
      U51109DL2010PTC351393 SANKYO TRADING INDIA PRIVATE LIMITED Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 1100 44 , New Delhi, Delhi, India - 110044
      U74999DL2016PTC305095 YMS NETWORKS PRIVATE LIMITED 19/82, 2nd Floor, Kalyanpuri, Delhi, 110091 , New Delhi, Delhi, India - 110091
      U74999DL2018PTC334016 NISHKCOM INTEGRATED SOLUTIONS AND SERVICES PRIVATE LIMITED E-6-A, Pandav Nagar, New Delhi-110091 , NEW DELHI, Delhi, India - 110091
      AAL-5885 ROYCE ROLLOUTS LLP A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091
      U85100DL2009PTC188755 HHC HEALTHCARE. PRIVATE LIMITED 256, Nirman Apartments Mayur Vihar Phase -1 New Delhi - 110091 , New Delhi, Delhi, India - 110091
      U72900DL2018PTC339140 GESTALT STUDIOS PRIVATE LIMITED D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091
      U72900DL2021PTC381101 PHAXON SERVICES PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi-110091 , New Delhi, Delhi, India - 110091
      U72200DL2008PTC180434 MICRA SOFT PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U93000DL2011PTC224333 SPHERICAL COLLECTION AGENCY PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U93000DL2011PTC224637 ACRUX CONSULTANCY SOLUTIONS PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U29190DL2021PTC464140 HIMEC-ENGINEERING PRIVATE LIMITED F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India
      AAK-7205 HAVEN HOSPITALITY LLP 22/26 (Second Floor) Trilokpuri New Delhi, Delhi, India - 110091
      U74899DL1995PTC071942 SHUBHAM FINSTOCK PRIVATE LIMITED 34/49, FIRST FLOOR BLOCK 34, TRILOKPURI , NEW DELHI, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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