Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPACT TRADING PRIVATE LIMITED
CIN: U51909DL2004PTC131239 As on: 2026-07-13
COMPACT TRADING PRIVATE LIMITED (CIN: U51909DL2004PTC131239) is a Private company incorporated on 14 Dec 2004. 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.
COMPACT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.COMPACT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of COMPACT TRADING PRIVATE LIMITED are SANJAY JAIN KUMAR, and ANIL KUMAR THAKUR.
COMPACT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC131239 and its registration number is 131239. Users may contact COMPACT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT TRADING PRIVATE LIMITED is 109 DELHI CHAMBERSDELHI GATE , NEW DELHI, Delhi, India - 110002.
Current status of COMPACT TRADING PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for COMPACT TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPACT TRADING
Purchase full report of COMPACT TRADING
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 TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPACT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237731 | SANJAY JAIN KUMAR | Director | 2004-12-14 |
| 02632666 | ANIL KUMAR THAKUR | Director | 2010-04-15 |
Past Directors & Key Managerial Personnel of COMPACT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Additional Director | - | 2010-12-24 |
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Director | - | 2012-02-14 |
| UTTARANCHAL INTEGRATED HANDLOOM AND SPINNING MILLS PRIVATE LIMITED | U17299DL2012PTC232132 | Director | - | 2012-04-16 |
| PRAKRITI MALL PRIVATE LIMITED | U51909DL2004PTC125123 | Director | - | 2013-12-15 |
| POSITRON TRADING PRIVATE LIMITED | U51909DL2004PTC131238 | Director | 2004-12-14 | Ongoing |
| INNUMERABLE PLACEMENTS PRIVATE LIMITED | U74910DL1998PTC094314 | Director | - | 2016-11-28 |
| KUNCHANJUNGA PROPERTIES PRIVATE LIMITED | U74999GJ1984PTC053639 | Director | 2005-05-16 | Ongoing |
Other Directorships of ANIL KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRITI MALL PRIVATE LIMITED | U51909DL2004PTC125123 | Director | 2010-05-31 | Ongoing |
| TVA CONSULTANTS PRIVATE LIMITED | U74140DL2002PTC113898 | Director | 2009-10-12 | Ongoing |
| V & C CONSTRUCTION PRIVATE LIMITED | U74899DL1992PTC049012 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2004PTC131238 | POSITRON TRADING PRIVATE LIMITED | 109 DELHI CHAMBERSDELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U36990DL1989PTC162996 | AVANTI BRISTLERS PRIVATE LIMITED | 109, Delhi Chambers Delhi Gate , New Delhi, Delhi, India - 110002 |
| U51498DL1984PTC107863 | GRASSMORE PRODUCTS PRIVATE LIMITED | 109, Delhi Chambers Delhi Gate , New Delhi, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| ACN-5576 | MARK AURUM LLP | 2-A/3 S/F FRONT SIDE,TURKMAN GATE DELHI NEW DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U85110DL2001PTC111071 | MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED | 3445 IST FLOOR CABIN NO1BEHIND DELHI GATE TEL. EXC DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U67120DL1995PTC072878 | VIMEGA FINVEST PRIVATE LIMITED | 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U64990DL2023NPL409840 | NIRAPAD MICRO SERVICE FOUNDATION | 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| U64990DL2023NPL409920 | AQSA MICRO FOUNDATION | 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U62090DL2019PTC355372 | TOTALITY MEDIA PRIVATE LIMITED | Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U36999DL2019PTC345370 | FUGO LIVING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52399DL2021PTC390868 | KEESAP TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52390DL2022OPC407835 | DVAI INDIA (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55100DL2022PTC408377 | HOLLAN FOODVERSE PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55101DL2016PTC300377 | BREVISTAY HOSPITALITY PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63090DL2018PTC337266 | SPERICAL TOUR AND TRAVEL PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63040DL2015PTC288142 | JOY OF JOURNEYS PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2022OPC405533 | HAREWALK CULTURE (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC305813 | EVERAIN GLOBALSERVICES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC337005 | SEARCH FOOD PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2020PTC368248 | MYBESTLIFE DIGITAL MARKETING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74110DL2013PTC261430 | STAR SECUTECH PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U56101DL2024PTC437676 | GOLDEN SYMPHONY HOSPITALITY PRIVATE LIMITED | SH.3453/210 S/F,DELHI CHAMBER, DELHI GATE,New Delhi,Central Delhi,Delhi,110002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.