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COMPACT PLYBOARDS PRIVATE LIMITED

CIN: U70109DL1998PTC091682 As on: 2026-07-13

COMPACT PLYBOARDS PRIVATE LIMITED (CIN: U70109DL1998PTC091682) is a Private company incorporated on 14 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10739580.00.

COMPACT PLYBOARDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPACT PLYBOARDS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of COMPACT PLYBOARDS PRIVATE LIMITED are LALIT GOEL ., and AMIT GOEL.

COMPACT PLYBOARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL1998PTC091682 and its registration number is 91682. Users may contact COMPACT PLYBOARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT PLYBOARDS PRIVATE LIMITED is F-22/92 SECTOR-3 , ROHINI , DELHI, Delhi, India - 110085.

Current status of COMPACT PLYBOARDS PRIVATE LIMITED 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

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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 COMPACT PLYBOARDS 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 COMPACT PLYBOARDS
DIN Director Name Designation Appointment Date
02088334 LALIT GOEL . Director 2015-04-01
07131967 AMIT GOEL Director 2015-04-01
Past Directors & Key Managerial Personnel of COMPACT PLYBOARDS
DIN Director Name Designation Appointment Date Cessation
01873321 MAHADEV PRASAD GOYAL Additional Director - 2009-09-29
01873321 MAHADEV PRASAD GOYAL Director - 2015-06-01
02086654 MOHAN GOEL . Additional Director - 2009-09-29
02086654 MOHAN GOEL . Director - 2015-04-01
Other Directorships of LALIT GOEL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHADEV PRASAD GOYAL
Company Name CIN Designation Appointment Date Cessation
PRANAMI LAMINATES PRIVATE LIMITED U26953DL2007PTC170756 Director 2007-11-26 Ongoing
Other Directorships of MOHAN GOEL .
Company Name CIN Designation Appointment Date Cessation
ENGPAR INTERNATIONAL PRIVATE LIMITED U20100DL2010PTC202019 Additional Director - 2019-01-18
ENGPAR INTERNATIONAL PRIVATE LIMITED U20100DL2010PTC202019 Director 2019-01-18 Ongoing

CIN Company Name Company Address
U74999DL2018PTC330304 TAYC INDUSTRIAL ENTERPRISE PRIVATE LIMITED F-22/102, 3RD FLOOR, SECTOR 3, DR NS HARDIKAR ROAD, SECTOR 3, ROHINI , DELHI, Delhi, India - 110085
U20219DL2017PTC312696 TRIKALP LAMINATES INDIA PRIVATE LIMITED HOUSE No 22 1ST FLOOR BLOCK F PKT 22 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085
U17290DL2010PTC201908 BABA KARANGAR TEXTILES PRIVATE LIMITED F-22/35, SECTOR-3, ROHINI, , DELHI, Delhi, India - 110085
U51101DL2010PTC200250 SHRI SHIV ELECTRICALS & HARDWARE PRIVATE LIMITED F-22/49 SECTOR-3 ROHINI , DELHI, Delhi, India - 110085
U72200DL2013PTC252920 INFOMATICA TECHNOLOGIES PRIVATE LIMITED F-22/118, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U72900DL2009PTC187723 SCHWARTZ TECHNOLOGIES PRIVATE LIMITED F 22/26 SECTOR-3 ROHINI , DELHI, Delhi, India - 110085
U74899DL2000PTC108673 PRAHLAD CONVENCING PRIVATE LIMITED. F-22/95 SECTOR-3ROHINI , DELHI, Delhi, India - 110085
U51909DL2011PTC227619 AGGARWAL OVERSEAS PRIVATE LIMITED 147, POCKET F-22 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U80903DL2019PTC354375 IMPERIUMLAW INDIA EDUCORP PRIVATE LIMITED 94, Pocket F-22, Sector 3 Rohini , delhi, Delhi, India - 110085
U92412DL2011PTC214803 PINNACLE SPORTS PRIVATE LIMITED F-22/34 Sector-3, Rohini , New Delhi, Delhi, India - 110085
U85100DL2013PTC256842 SHASHIPRABHA MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED 153, FIRST FLOOR, BLOCK-F, PKT. 22 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
AAT-7460 SHIVAY MERCANTILE LLP 133, Ground Floor, Block F Pocket 22, Sector 3, Rohini New Delhi, Delhi, India - 110085
U80300DL2013PTC251986 SCARLETT INSTITUTE OF INTERNATIONAL MANAGEMENT & TECHNOLOGY PRIVATE LIMITED 169,1st FLOOR,BLOCK-F,POCKET-22 SECTOR-3,ROHINI , DELHI, Delhi, India - 110085
U51109DL2008PTC176230 D.A.P. TRADING COMPANY PRIVATE LIMITED PLOT NO. 21, PKT-3, F/FLR SECTOR-22, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2018PTC337116 VENSED ENTERPRISES PRIVATE LIMITED F-22/102, THIRD FLOOR, SECTOR-3, DR NS HARDIKAR MARG ROHINI , New Delhi, Delhi, India - 110085
U32111DL2023PTC411764 LA TATVA PRIVATE LIMITED HOUSE NO 94 BLOCK F PKT-23 SECTOR 3,ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
ACL-7778 K & A ORGANICS GLOBAL LLP House no. 104,Ground Floor, Lift BLK-F, PKT-22, Sector-Rohini,, Delhi-85,Delhi,North West Delhi,Delhi,India-110085
U88900DL2025NPL441706 MEALS FOR LIFE FOUNDATION F-24/70, UG FLOOR, F 24 POCKET,,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46413DL2025PTC457701 VYANA ORIGINS PRIVATE LIMITED H. No 201- 202 SECOND FLOOR,POCKET F - 24 SECTOR - 3, Rohini Sector 5,Delhi,North West Delhi,Delhi,110085-India
U51909DL2011PTC213295 EXECUTIVE CONNECTIONS MARKETING PRIVATE LIMITED C/O MR. AJAY HANDA, F-24, HOUSE NO -138, SECTOR-3, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U46909DL2023PLC415507 NEEPAJ TRADERS LIMITED F-24/102, F. F, SHOP NO 6, SECTOR-7,,ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
U47711DL2024PTC429168 J2MA INDIA PRIVATE LIMITED F-25/117,SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U68200DC2026PTC471344 URBAN LIFE GLOBAL PRIVATE LIMITED F-24/100 SECTOR-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U74999DL2016PTC309984 K.V.D. IMPEX PRIVATE LIMITED G.F 17, BLOCK C, POCKET 11 SECTOR 3, ROHINI, NORTH WEST DELHI , Delhi, Delhi, India - 110085
ACP-8269 RANUJ REALTY LLP F-17/156, 3RD FLOOR,SECTOR-8, ROHINI,North West Delhi,North West Delhi,Delhi,India-110085
U49224DL2025PTC451818 ZERO CAB PRIVATE LIMITED Plot No. 15, 3/F, Pocket, 15A, Sector 24, Rohini,,Delhi,North West Delhi,Delhi,110085-India
U62090DL2023PTC422294 ITNOW TECHNOLOGIES PRIVATE LIMITED H. NO. 225 SHOP-3 BLOCK-F,POCKET-5 SECTOR-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U85490DL2025NPL442065 FLOURISHING THE EARLY YEARS ASSOCIATION H NO-80,81, 3RD FLOOR,,PKT-5, SECTOR-22, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACS-8545 SRG DHOLERA ESTATE LLP House No. 195, G/F, BLK-A,PKT-A-3, Sector -7,Rohini,Delhi,North West Delhi,Delhi,India-110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10161468 2009-05-12 - 2017-08-01 6,500,000.00 ORIENTAL BANK OF COMMERCE
90035970 2000-07-03 2001-07-24 2018-11-08 6,500,000.00 ORIENTAL BANK OF COMMERCE
90036661 2001-07-24 2002-08-28 2018-11-08 9,500,000.00 ORIENTAL BANK OF COMMERCE
90037500 2002-08-28 2004-07-16 2018-11-08 15,000,000.00 ORIENTAL BANK OF COMMERCE
100115461 2017-08-04 - 2019-11-21 8,000,000.00 Canara Bank
100306346 2019-11-15 2022-01-07 - 32,100,000.00 State Bank of India
100529860 2022-01-07 - - 12,900,000.00 State Bank of India
100563754 2022-03-28 - - 4,100,000.00 State Bank of India
100684348 2023-02-16 - - 1,600,000.00 State Bank of India

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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

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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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