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
COMPETENCE EXPORTS PRIVATE LIMITED
CIN: U51216DL1999PTC098706
COMPETENCE EXPORTS PRIVATE LIMITED (CIN: U51216DL1999PTC098706) is a Private company incorporated on 05 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 11700000.00.
COMPETENCE EXPORTS 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.COMPETENCE EXPORTS PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of COMPETENCE EXPORTS PRIVATE LIMITED are DHANESH PRASAD, GAURAV KUMAR, and MANITA KUMARI.
COMPETENCE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51216DL1999PTC098706 and its registration number is 98706. Users may contact COMPETENCE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENCE EXPORTS PRIVATE LIMITED is G-16, GROUND FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTE R, , DELHI, Delhi, India - 110092.
Current status of COMPETENCE EXPORTS 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 COMPETENCE EXPORTS 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 COMPETENCE EXPORTS
Purchase full report of COMPETENCE EXPORTS
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 COMPETENCE EXPORTS 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 COMPETENCE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01455906 | DHANESH PRASAD | Managing Director | 2019-04-11 |
| 01457748 | GAURAV KUMAR | Director | 2005-02-02 |
| 06598446 | MANITA KUMARI | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of COMPETENCE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01455906 | DHANESH PRASAD | Director | - | 2019-04-11 |
Other Directorships of DHANESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC312466 | DIVIJA BUSINESS SERVICES PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U70101DL2014PTC272319 | WALMOND REALTY DART PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC245947 | ACCUNERGY POWER CONSULTANTS PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U24230DL2020PTC362391 | KIRVSY HEALTHCARE PRIVATE LIMITED | OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092 |
| U65929DL2017PTC324280 | SUGMYA FINANCE PRIVATE LIMITED | Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092 |
| U27205DL2009PTC192716 | SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U43299DL2005PTC135820 | SRK D.D.D PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U45400DL2011PTC226565 | JHILMIL BUILDERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2004PTC128815 | TRN IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2005PTC132896 | DAP IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U70102DL2011PTC227892 | AADI BEST INFRAHEIGHT PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U72900DL2009PTC192717 | XPRESSION SOFTECH PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74999DL2012PTC232127 | KALASH MEDIA (INDIA) PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74300DL2012PTC235368 | RISHABH COMMUNICATION PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| ACS-7319 | CSD PRODUCTS LLP | GF. SHOP NO. G-10, P.NO.17,SACHDEVA CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| AAO-6885 | ANSH STEEL CRAFTS LLP | 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092 |
| U51909DL1996PTC082908 | ARIHANT BUILDCON PRIVATE LIMITED | OFFICE NO.601,6TH FLOOR,PLOT NO.17,SACHDEVA TOWER COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U74900DL2015FTC277451 | EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED | 108, First Floor, Plot No. 17, Sachdeva Tower, Karkardooma Community Center, Karkardooma , East Delhi, Delhi, India - 110092 |
| U74999DL2017PTC318624 | KIRVSY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO2B,L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE,RISHAB CORPORATE TOWER , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC061952 | JAIN FOOT COMFORTS PRIVATE LIMITED | Shop No. 21A & 21B, Ground Floor,Rishabh Corporate Tower, Plot No.16, Community Centre, Kar kardooma , New Delhi, Delhi, India - 110092 |
| U74140DL2014PTC270019 | ORION PRODUCTIONS & CONSULTING PRIVATE LIMITED | G-9, GROUND FLOOR, PLOT NO.17 SACHDEVA TOWER COMMERCIAL CENTRE , KARKARDOOMA, Delhi, India - 110092 |
| AAE-1671 | WALMOND CONSULTANCY LLP | 104, First Floor, Plot No. 17 Sachdeva Corporate Tower Karkardooma Delhi, Delhi, India - 110092 |
| AAJ-7754 | HPKV CONSULTING UNIT LLP | 303, Plot No.17, Sachdeva Corporate tower Karkardooma Community Center DELHI, Delhi, India - 110092 |
| U45400DL2010PTC197673 | SHRI DAUJI GREEN ENERGY PRIVATE LIMITED | G-16, Plot No.17, Sachdeva Tower, Commercial Centre Karkardooma, , DELHI, Delhi, India - 110092 |
| U51229DL2012PTC231593 | SHASHWAT CONTAINERS PRIVATE LIMITED | 306, SACHDEVA CORPORATE TOWER, PLOT NO.-17 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC308757 | DHI TATTVA SOLUTIONS PRIVATE LIMITED | 104,First Floor, Plot No. 17 Sachdeva Corporate Tower, Karkardooma , Delhi, Delhi, India - 110092 |
| U80302DL2008PTC177712 | FOSTER EDUCATION CONSULTANTS PRIVATE LIMITED | 306, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U80904DL2008PTC176526 | JEEWA AUSTRALIAN EDUCATIONAL CENTRE INDIA PRIVATE LIMITED | 306, SACHDEVA CORPORATE TOWER, PLOT NO.17, KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| U24100DL1997PTC085245 | SSG PHARMA PRIVATE LIMITED | Plot No.17, 2nd Floor, Sachdeva Corporate Tower, Community Centre, Kakardooma, , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478515 | 2014-02-18 | - | 2017-08-30 | 9,800,000.00 | Small Industries Development Bank of India | |
| 10520831 | 2014-08-07 | 2017-08-22 | 2022-11-11 | 69,000,000.00 | Axis Bank Limited | |
| 100122676 | 2017-08-22 | 2017-08-23 | 2022-11-11 | 15,000,000.00 | Axis Bank Limited | |
| 100151932 | 2018-01-12 | - | 2024-02-22 | 10,000,000.00 | SIDBI | |
| 100352544 | 2020-07-24 | - | - | 1,022,000.00 | SIDBI | |
| 100366130 | 2020-07-16 | - | 2022-11-11 | 13,000,000.00 | Axis Bank Limited | |
| 100382639 | 2020-11-04 | - | - | 10,000,000.00 | SIDBI | |
| 100553560 | 2022-03-30 | - | - | 2,000,000.00 | SIDBI | |
| 100687256 | 2023-02-23 | - | - | 60,000,000.00 | SIDBI | |
| 100687283 | 2023-02-23 | - | - | 80,000,000.00 | SIDBI | |
| 100830687 | 2023-12-18 | - | - | 20,000,000.00 | SIDBI |
- 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.
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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.