Ask Prime Research about COMPASS-TRACOM-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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 TRACOM PRIVATE LIMITED

    CIN: U51109DL2007PTC429174 As on: 2026-07-13
    Purchase Report

    COMPASS TRACOM PRIVATE LIMITED (CIN: U51109DL2007PTC429174) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1065000.00.

    COMPASS TRACOM 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 TRACOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of COMPASS TRACOM PRIVATE LIMITED are AYESHA BEGWANI, ASHISH BEGWANI, and SHIKHA BEGWANI.

    COMPASS TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2007PTC429174 and its registration number is 429174. Users may contact COMPASS TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS TRACOM PRIVATE LIMITED is M/S BALDEV COM PVT. LTD 9 LSC MASJID MOTH , New Delhi, Delhi, India - 110048.

    Current status of COMPASS TRACOM 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for COMPASS TRACOM 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 Report

    All 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 COMPASS TRACOM

    Purchase full report of COMPASS TRACOM

    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 TRACOM 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 COMPASS TRACOM
    DIN Director Name Designation Appointment Date
    07946119 AYESHA BEGWANI Director 2023-06-05
    00158282 ASHISH BEGWANI Director 2007-06-14
    01225815 SHIKHA BEGWANI Director 2023-04-15
    Past Directors & Key Managerial Personnel of COMPASS TRACOM
    DIN Director Name Designation Appointment Date Cessation
    00246546 PRAMOD KUMAR SETHIA Director - 2016-09-04
    03269106 VIVEK KUMAR Director - 2014-04-01
    07946119 AYESHA BEGWANI Additional Director - 2023-09-29
    08007656 PARVESH KUMAR Director - 2022-06-30
    08534220 SUNIL JAIN Director - 2023-03-01
    00185707 SUKANTA ROY Director - 2011-09-01
    01225815 SHIKHA BEGWANI Additional Director - 2023-09-29
    01225815 SHIKHA BEGWANI Director - 2018-03-10
    01556812 SANJAY KUMAR SURANA Director - 2014-04-01
    Other Directorships of PRAMOD KUMAR SETHIA
    Company Name CIN Designation Appointment Date Cessation
    S.B. OVERSEAS LIMITED L51909AS1994PLC004184 CEO(KMP) - 2020-11-14
    KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2014-09-20
    KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Additional Director - 2014-09-30
    KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Director - 2016-05-17
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2016-09-04
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2016-09-04
    SHUBH PRINTERS PRIVATE LIMITED U22219DL2006PTC150510 Director - 2008-04-23
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2016-09-04
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2016-09-14
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2016-09-04
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2018-03-10
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2016-09-04
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-03-10
    YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2020-11-23
    Other Directorships of VIVEK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2013-12-02
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2013-12-02
    SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2012-10-04
    AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
    AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2013-12-02
    PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2021-09-30
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2021-09-30 Ongoing
    MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-09-08
    KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director 2013-12-02 Ongoing
    KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2021-10-25
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2021-10-25 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2013-12-02
    VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
    KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2021-10-27
    KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2021-10-27 Ongoing
    SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2015-07-17
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2013-12-02 Ongoing
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-09-29
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director 2018-09-29 Ongoing
    Other Directorships of AYESHA BEGWANI
    Company Name CIN Designation Appointment Date Cessation
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2023-09-29
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2023-06-05 Ongoing
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2019-08-12
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2023-09-29
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2023-06-05 Ongoing
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2019-08-12
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Additional Director - 2023-09-29
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2023-06-05 Ongoing
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Additional Director - 2023-09-29
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2023-06-05 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Additional Director - 2023-09-29
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2023-06-05 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2023-09-30
    Other Directorships of PARVESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    - 2022-09-19
    NINETY HOSPITALITY LLP AAJ-1719 Partner - 2019-05-28
    AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
    CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
    BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2022-06-30
    DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2018-04-16
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2022-06-30
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2019-12-16
    DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-03-10
    CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC358594 Director - 2022-06-30
    CAMPBELL FOODS & BEVERAGES PRIVATE LIMITED U55101DL2021PTC380693 Director - 2022-06-30
    CAMPBELL INDIA HOSPITALITY PRIVATE LIMITED U55101DL2022PTC393839 Director - 2022-06-30
    AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2022-06-30
    CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Director - 2022-06-30
    CAMPBELL BARS & RESTAURANTS PRIVATE LIMITED U55209DL2021PTC380695 Director - 2022-06-30
    CAMPBELL LOUNGES AND BEVERAGES PRIVATE LIMITED U55209DL2021PTC380936 Director - 2022-06-30
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-20
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2022-06-30
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2020-12-31
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2019-10-10 Ongoing
    Other Directorships of SUNIL JAIN
    Company Name CIN Designation Appointment Date Cessation
    BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2021-10-26
    BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director 2021-10-26 Ongoing
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Additional Director - 2021-11-30
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2023-03-01
    APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Additional Director - 2021-09-29
    APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2021-09-29 Ongoing
    SHIM TRADERS LIMITED U52100WB2014PLC201212 Additional Director - 2021-09-29
    SHIM TRADERS LIMITED U52100WB2014PLC201212 Director 2021-09-29 Ongoing
    CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC358594 Director 2019-12-10 Ongoing
    CAMPBELL FOODS & BEVERAGES PRIVATE LIMITED U55101DL2021PTC380693 Director 2021-04-29 Ongoing
    CAMPBELL INDIA HOSPITALITY PRIVATE LIMITED U55101DL2022PTC393839 Director 2022-02-14 Ongoing
    CAMPBELL RESTO FACILITY PRIVATE LIMITED U55101DL2022PTC407664 Director 2022-11-30 Ongoing
    CAMPBELL RESTO SERVICES PRIVATE LIMITED U55101DL2023PTC409733 Director 2023-01-10 Ongoing
    AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Additional Director - 2021-11-27
    AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director 2021-11-27 Ongoing
    CAMPBELL RESTO MANAGEMENT SERVICES PRIVATE LIMITED U55200DL2022PTC407663 Director 2022-11-30 Ongoing
    CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-11-27
    CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Director 2021-11-27 Ongoing
    CAMPBELL BARS & RESTAURANTS PRIVATE LIMITED U55209DL2021PTC380695 Director 2021-04-29 Ongoing
    CAMPBELL LOUNGES AND BEVERAGES PRIVATE LIMITED U55209DL2021PTC380936 Director 2021-05-10 Ongoing
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director - 2023-01-13
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2023-03-01
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2021-11-30
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2021-11-30 Ongoing
    Other Directorships of ASHISH BEGWANI
    Company Name CIN Designation Appointment Date Cessation
    KL ENTERPRISES LLP AAA-5012 Partner - 2020-01-31
    AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
    CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2017-09-01
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2018-08-20 Ongoing
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2017-09-01
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2018-08-20 Ongoing
    BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2014-08-30
    BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2021-07-27
    JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-03-10
    BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-03-10
    SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
    DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-04-16
    AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2009-02-02 Ongoing
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2019-08-12
    ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
    ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2010-10-25
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2021-09-26 Ongoing
    CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
    NAVSISH FINVEST PRIVATE LIMITED U67120DL1996PTC079613 Director - 2014-06-11
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-12
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2011-05-11 Ongoing
    VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
    KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2018-04-16
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
    SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-07-17
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-03-10
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2019-02-01
    BRAND BOX APPARELS PRIVATE LIMITED U74994DL2012PTC232644 Director - 2012-06-27
    Other Directorships of SUKANTA ROY
    Company Name CIN Designation Appointment Date Cessation
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2013-12-02
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2013-12-02
    AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2013-12-02
    PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2019-09-30
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2019-09-30 Ongoing
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-01-01
    MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-08-31
    KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director 2006-06-28 Ongoing
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2019-09-30
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2019-09-30 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2012-10-05
    VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
    VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2013-12-02
    KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2019-09-30
    KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2019-09-30 Ongoing
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2010-05-17 Ongoing
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2013-12-02
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director 2018-09-29 Ongoing
    Other Directorships of SHIKHA BEGWANI
    Company Name CIN Designation Appointment Date Cessation
    MEETTE FOODS PRIVATE LIMITED U15114DL2023PTC409457 Director 2023-01-05 Ongoing
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2019-08-01 Ongoing
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2017-09-01
    ALAG SAREES PRIVATE LIMITED. U18204DL1999PTC099544 Director 2000-01-01 Ongoing
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2019-08-01 Ongoing
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2017-09-01
    DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2018-03-10
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Additional Director - 2023-09-29
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2023-04-15 Ongoing
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2021-02-08
    ALAG JEWELLERS PRIVATE LIMITED. U51398DL1999PTC099545 Director 2004-07-19 Ongoing
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2018-03-10
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Additional Director - 2023-09-29
    CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2023-04-15 Ongoing
    CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Additional Director - 2023-09-29
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2023-04-15 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2018-03-10
    Other Directorships of SANJAY KUMAR SURANA
    Company Name CIN Designation Appointment Date Cessation
    SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
    TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
    SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
    DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
    DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-02-22 Ongoing
    AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
    CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
    VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
    VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
    VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
    VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
    PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
    AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
    AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
    FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
    FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
    DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-04-01
    ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2015-09-30
    ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2015-09-30 Ongoing
    ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
    ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
    ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
    ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
    WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
    REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
    REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
    LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
    LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
    LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
    JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
    JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
    DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
    DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
    OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
    CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
    KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
    ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
    SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
    SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
    DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
    BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
    BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
    BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
    BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
    BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
    LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
    MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
    VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
    SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2014-04-01

    CIN Company Name Company Address
    U64990DL2025PTC451646 AB FINANCE PRIVATE LIMITED M/s Baldev Com Pvt Ltd, 9,LSC masjid Moth,New Delhi,South Delhi,Delhi,110048-India
    U55209DL2021PTC380936 CAMPBELL LOUNGES AND BEVERAGES PRIVATE LIMITED M/s Baldev Com P.Ltd. 9 LSC, 2nd Floor,Masjid Moth Greater Kailash, Part-II, , Delhi, Delhi, India - 110048
    U45103DL1982PTC013364 G.M.ENTERPRISES PVT LTD G.M Enterprises Pvt Ltd EFGH BLOCK MASJID MOTH GREATER KAILASH-I I , NEW DELHI, Delhi, India - 110048
    ACR-6797 LIVING GLOBAL CONSULTANCY SOLUTIONS LLP 9 LSC Masjid Moth,New Delhi,South Delhi,Delhi,India-110048
    U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
    U90009DL2026PTC466951 HOUSE AND BEYOND TOURING PRIVATE LIMITED 9, LSC Masjid Moth,Greater Kailash Part 2,New Delhi,South Delhi,Delhi,110048-India
    U15114DL2023PTC409457 MEETTE FOODS PRIVATE LIMITED 9 LSC Masjid Moth , New Delhi, Delhi, India - 110048
    AAM-6739 AB FINANCE LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
    AAM-7325 CAMPBELL HOSPITALITY LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
    U17291DL2007PTC168675 TANU POLYMERS PRIVATE LIMITED 9, LSC MASJID MOTH, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
    U55101DL2019PTC358594 CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED 9 LSC, Masjid Moth Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
    U70102DL2008PTC321557 ENSO INFRASTRUCTURES PRIVATE LIMITED 9, LSC, MASJID MOTH, SECOND FLOOR, GREATER KAILA SH PART-II , New Delhi, Delhi, India - 110048
    U31200DL1998PTC092618 BANGALORE LOW VOLTAGE EQUIPMENT PRIVATE LIMITED 6TH FLOOR VIPPS CENTRE NO.2, MASJID MOTH L.S.C. GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
    U72900DL2013PTC252170 SOLVERZ CONSULTING PRIVATE LIMITED UNIT NO.12 (F.F.) L.S.C MASJID MOTH EXT. PHASE - II, UDAI PARK , , NEW DELHI, Delhi, India - 110048
    U99999DL1996PTC082694 ELECTRONIC COMMERCE SERVICES (INDIA) PRI VATE LIMITED 6TH, FLOOR, J.K.BUILDING,VIPPS CENTRE, 2-L.S.C. MASJID MOTH, G.K.-II, , NEW DELHI, Delhi, India - 110048
    U68100DL2024PTC439640 JK URBANA GARDEN PRIVATE LIMITED 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
    U74899DL1982PTC013376 SARANSH DEVELOPERS PRIVATE LIMITED 9 LSC Masjid Moth, , New Delhi, Delhi, India - 110048
    U70100DL1996PTC078457 KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED 9, LSC, MASJID MOTH, , NEW DELHI, Delhi, India - 110048
    U55200DL2018PTC340879 AYESHA HOSPITALITY PRIVATE LIMITED 9 LSC, MASJID MOTH, GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
    U51909DL2008PTC299480 PIONEER DEALTRADE PRIVATE LIMITED 9 LSC, MASJID MOTH SECOND FLOOR, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
    U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
    ACP-0916 ESVE CONSULTING & SERVICES LLP E 172 S/F MASJID MOTH,GREATER KAILASH 3,New Delhi,South Delhi,Delhi,India-110048
    L74140DL2007PLC160160 DIENSTEN TECH LIMITED 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
    ACV-9838 KM TRIVANDRUM LLP 4TH FLOOR JK BUILDING A-2,LSC, MASJID MOTH, GK-2,New Delhi,South Delhi,Delhi,India-110048
    F01967 MONSOON CO ORDINATION SERVICES LIMITED E 9MASJID MOTH GREATER KAILASH III , NEW DELHI, Delhi, India - 110048
    U74899DL1983PTC017087 R.P.LEASING AND HOLDINGS PRIVATE LIMITED E-9, MASJID MOTH GREATER KAILASH-III , NEW DELHI, Delhi, India - 110048
    U74140DL2002PTC114505 WONG CONSULTANTS PRIVATE LIMITED E-9MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
    U93000DL1996PTC080225 AMBITIOUS PORTFOLIO PRIVATE LIMITED 9, MASJID MOTH , GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
    U22100DL2015PTC282556 QUEST ACADEMICS PRIVATE LIMITED A-2, LSC, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
    View all companies with similar address

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99