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
COMPASS HOLDINGS PRIVATE LIMITED
CIN: U70109PN2022PTC207617
COMPASS HOLDINGS PRIVATE LIMITED (CIN: U70109PN2022PTC207617) is a Private company incorporated on 12 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COMPASS HOLDINGS 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.COMPASS HOLDINGS 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 COMPASS HOLDINGS PRIVATE LIMITED are ADITYA BASANT MAKHIJA, and PIYUSH BASANT MAKHIJA.
COMPASS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PN2022PTC207617 and its registration number is 207617. Users may contact COMPASS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS HOLDINGS PRIVATE LIMITED is Delta Estates, Unit 1002, 10th Floor Onyx Tower, Above Axis Bank, North Main Road, Koregaon Park , Pune City, Maharashtra, India - 411001.
Current status of COMPASS HOLDINGS 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 CINs
ZaubaCorp's company report for COMPASS HOLDINGS 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.
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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 COMPASS HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPASS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02692397 | ADITYA BASANT MAKHIJA | Director | 2022-01-12 |
| 08201639 | PIYUSH BASANT MAKHIJA | Director | 2022-01-12 |
Past Directors & Key Managerial Personnel of COMPASS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221592 | PURUSHOTTAM MUKUNDDAS LOHIA | Director | - | 2023-01-24 |
| 03373381 | ADITYA PURUSHOTTAM LOHIA | Director | - | 2023-01-24 |
Other Directorships of PURUSHOTTAM MUKUNDDAS LOHIA
Other Directorships of ADITYA BASANT MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELSTAR REALTY LLP | AAO-0819 | Designated Partner | 2019-03-30 | Ongoing |
| DELSTAR REALTY LLP | AAO-0819 | Partner | - | 2022-12-05 |
| STARBASE ASSETS LLP | AAY-5840 | Designated Partner | 2023-03-13 | Ongoing |
| STARBASE ASSETS LLP | AAY-5840 | Partner | - | 2021-11-10 |
| DELTA ESTATES LLP | ABA-4806 | Designated Partner | 2022-02-02 | Ongoing |
| DELTA CHAKAN REALTY LLP | ABB-9919 | Designated Partner | 2022-08-04 | Ongoing |
| STAR GK REALTY LLP | ABC-0989 | Designated Partner | 2022-11-11 | Ongoing |
| FIBREVAULT NONWOVENS PRIVATE LIMITED | U17299PN2021PTC205857 | Director | 2022-01-05 | Ongoing |
| J MAK N SONS TRADELINK PRIVATE LIMITED | U51909PN2009PTC134460 | Director | 2009-08-10 | Ongoing |
| DELSTAR ESTATES PRIVATE LIMITED | U70109PN2020PTC189944 | Additional Director | - | 2023-09-29 |
| DELSTAR ESTATES PRIVATE LIMITED | U70109PN2020PTC189944 | Director | 2022-11-01 | Ongoing |
Other Directorships of ADITYA PURUSHOTTAM LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| G. G. INFRASTRUCTURES & LOGISTICS LLP | AAB-0252 | Partner | 2013-12-31 | Ongoing |
| SOHAM SKYSCRAPERS LLP | AAB-9669 | Designated Partner | 2013-12-30 | Ongoing |
| CITRINE HOMES LLP | AAC-3581 | Designated Partner | 2015-07-07 | Ongoing |
| LOHIA JAIN HOUSING COMPANY LLP | AAM-2856 | Designated Partner | 2018-03-22 | Ongoing |
| LOHIA JAIN REALTY LLP | AAO-2731 | Designated Partner | 2019-02-14 | Ongoing |
| KANTILAL SHANTILAL DAL MILLS LLP | AAP-0449 | Partner | 2019-04-24 | Ongoing |
| LJM PROPERTIES LLP | AAQ-6145 | Designated Partner | 2019-09-20 | Ongoing |
| LJR CONSTRUCTIONS LLP | AAV-2314 | Designated Partner | 2020-12-24 | Ongoing |
| LOHIA JAIN ESTATES LLP | AAW-7930 | Designated Partner | 2021-04-21 | Ongoing |
| LJM ESTATES LLP | ABC-3340 | Designated Partner | 2022-09-05 | Ongoing |
| LJMK Developers LLP | ACA-8712 | Designated Partner | 2023-04-29 | Ongoing |
| LJB REALTY LLP | ACB-4986 | Designated Partner | 2023-06-06 | Ongoing |
| LMG PROPERTIES LLP | ACC-4417 | Designated Partner | 2023-08-10 | Ongoing |
| YERAWADA PROPERTIES LLP | ACF-5928 | Designated Partner | 2024-02-19 | Ongoing |
| HINDUMAL BALMUKUND INVESTMENT CO PVT LTD | U65993MH1983PTC031368 | Additional Director | - | 2018-12-07 |
| HINDUMAL BALMUKUND INVESTMENT CO PVT LTD | U65993MH1983PTC031368 | Director | 2018-12-07 | Ongoing |
| MUKUNDA HOLDINGS PRIVATE LIMITED | U70109PN2021PTC200663 | Director | 2021-04-28 | Ongoing |
Other Directorships of PIYUSH BASANT MAKHIJA
| CIN | Company Name | Company Address |
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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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As on: 2026-07-13
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.