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      COMPETENT ENTRADE PRIVATE LIMITED

      CIN: U51909DL2012PTC238962 As on: 2026-07-13
      Purchase Report

      COMPETENT ENTRADE PRIVATE LIMITED (CIN: U51909DL2012PTC238962) is a Private company incorporated on 17 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      COMPETENT ENTRADE 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.COMPETENT ENTRADE 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 COMPETENT ENTRADE PRIVATE LIMITED are SANJAY KUMAR GUPTA, and PRANSHU GUPTA.

      COMPETENT ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC238962 and its registration number is 238962. Users may contact COMPETENT ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT ENTRADE PRIVATE LIMITED is 7259, SHOP NO. 8, GROUND FLOOR PREM NAGAR, SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007.

      Current status of COMPETENT ENTRADE 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

      ZaubaCorp's company report for COMPETENT ENTRADE 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.

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      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.

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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 COMPETENT ENTRADE 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 COMPETENT ENTRADE
      DIN Director Name Designation Appointment Date
      07016356 SANJAY KUMAR GUPTA Director 2017-09-29
      07682684 PRANSHU GUPTA Director 2017-09-29
      Past Directors & Key Managerial Personnel of COMPETENT ENTRADE
      DIN Director Name Designation Appointment Date Cessation
      06880544 SOHAN LAL Director - 2017-07-05
      07016356 SANJAY KUMAR GUPTA Additional Director - 2017-09-29
      07682684 PRANSHU GUPTA Additional Director - 2017-09-29
      02205590 RAJESH JAIN Director - 2012-09-12
      05215143 HITESH JAIN Director - 2012-09-12
      06375195 AMIT . Director - 2014-06-26
      06375201 DEEPAK SHARMA Director - 2017-07-05
      Other Directorships of SOHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2014-07-10
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2016-06-17
      ASIA TELECOM PRIVATE LIMITED U32109DL1996PTC083660 Director - 2016-06-17
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2015-07-24
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-04-17
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2014-12-23
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Additional Director - 2018-09-29
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Director - 2021-06-21
      Other Directorships of PRANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Additional Director - 2018-09-29
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Director - 2021-06-21
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-10-28
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-03-06
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-01-15
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-01-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-04 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-03
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
      Other Directorships of HITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2015-03-21
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2015-03-20
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2014-11-10
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2015-03-20
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-03-20
      Other Directorships of AMIT .
      Company Name CIN Designation Appointment Date Cessation
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Director - 2015-08-08
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2016-01-19
      ASIA TELECOM PRIVATE LIMITED U32109DL1996PTC083660 Director - 2014-06-26
      WORLDCLASS TRADEVISION PRIVATE LIMITED U51101DL2015PTC275818 Director - 2018-11-26
      ROCKER EXPORTS PRIVATE LIMITED U51101DL2015PTC275868 Director 2015-05-14 Ongoing
      SKYLINE INTERTRADE PRIVATE LIMITED U51909DL2015PTC276228 Director - 2015-05-16
      ODELLA TRADING INDIA PRIVATE LIMITED U52100DL2013PTC261505 Director - 2014-09-29
      SHELTON TRADING INDIA PRIVATE LIMITED U52100DL2014PTC263336 Director 2015-01-01 Ongoing
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2016-06-13
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2017-02-20
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-04-17
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2017-04-15
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-06-13
      FOCUS ENTREPRENEUR PRIVATE LIMITED U74999DL2016PTC290278 Director 2016-06-21 Ongoing

      CIN Company Name Company Address
      U45204DL2022OPC396645 JSBINTL TOWERS (OPC) PRIVATE LIMITED SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India
      U74999DL2013PTC249629 BLUE C EVENTS PRIVATE LIMITED H.NO. 7345, GROUND FLOOR, PREM NAGAR SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U74900DL2015PTC288782 BULLS PHARMA INTERNATIONAL PRIVATE LIMITED House No.-7259, Shop No. PVT-4, Back Portion Basement Floor, Sabzi Mandi, Prem Nagar , New Delhi, Delhi, India - 110007
      U13209DL2008PTC176995 JAI-RAM STRIPS PRIVATE LIMITED 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007
      U72900DL2017PTC310205 SOFOCLE TECHNOLOGIES PRIVATE LIMITED H.No.8, Ground Floor, Block 25, Shakti Nagar, , New delhi, Delhi, India - 110007
      U72300DL2007PTC170888 PROLITUS TECHNOLOGIES PRIVATE LIMITED H.No.8, Ground Floor, Block 25, Shakti Nagar, , New delhi, Delhi, India - 110007
      U74140DL2011PTC223662 SPIRE ONLINE SERVICES PRIVATE LIMITED House No. 8, Ground Floor Block 25, Shakti Nagar , New Delhi, Delhi, India - 110007
      U15490DL2021PTC383464 JSMR FOOD PRODUCTS PRIVATE LIMITED SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007
      U52100DL2011PTC217744 SILICON AUTO SALES & SERVICES PRIVATE LIMITED 24 B,GROUND FLOOR,7259 PREM NAGAR SHAKTI NAGAR,DELHI , DELHI, Delhi, India - 110007
      U45200DL2006PTC157095 PIOUS BUILDCON PRIVATE LIMITED HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007
      ACK-4657 LOFT CONSTRUCTION LLP HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007
      U66190DL2023PTC414263 QUARTZ FOREX PRIVATE LIMITED H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India
      AAX-2275 KJS NATURAL LLP House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007
      U21000DL2008PTC174707 FOCUS PAPER PRIVATE LIMITED 7259,Shop No. 21-A,Ground Floor,Ajindra Market, Near Subhiksha showroom,Shakti-Nagar , Delhi, Delhi, India - 110007
      U91100DL2012PTC232899 TAX MILLER FINANCIAL ADVISORS PRIVATE LIMITED 7291, Ground Floor, Street No.2 Prem Nagar, Shakti Nagar , Delhi, Delhi, India - 110007
      U31900DL2011PTC226794 ANNIE ENERGY SYSTEM PRIVATE LIMITED SHOP NO. B-2A, BASEMENT 7259, PREM NAGAR, SHAKTI NAGAR , DELHI, Delhi, India - 110007
      U15316DL2003PTC122465 KIWI FOODS (INDIA) PRIVATE LIMITED House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007
      U51109DL2007PTC289658 PUSPAK VYAPAAR PRIVATE LIMITED HOUSE NO. 5 GROUND FLOOR FLAT NO 1, BLOCK 23, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U74999DL2018PTC341847 SVIRAJ APPARELS PRIVATE LIMITED House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007
      U15490DL2018PTC331882 RABN PRODUCTS INDIA PRIVATE LIMITED Plot No. 22/10, Floor Ground Landmark near Govt. School No. - 2, Shakti Nagar , NEW DELHI, Delhi, India - 110007
      U63000DL2013PTC262061 AKON TOUR & TRAVELS PRIVATE LIMITED SHOP NO. 18/5 GROUND FLOOR, AZAD NAGAR GALI NO. - 4, BAGH KARE KHAN , NEW DELHI, Delhi, India - 110007
      U72900DL2015PTC278767 VINCOM TECHNOLOGIES PRIVATE LIMITED HOUSE NO 11305/4 PLOT NO 5/4 FLOOR GROUND SHAKTI NAGAR BLOCK - 41 SINGH SABHA ROAD , NEW DELHI, Delhi, India - 110007
      U01611DL2024PTC435972 HARVEST HIVE PULSES PRIVATE LIMITED SHOP NO. 17 GROUND FLOOR,BLK 26 SHAKTI NAGAR CITY,Delhi,North Delhi,Delhi,110007-India
      U93000DL2013PTC259258 KONSULTANTS RELATIONS EVENTS MARKETING PRIVATE LIMITED HOUSE NO. 11436 GROUND FLOOR SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U31909DL2022PTC403419 OZOMAX INDIA PRIVATE LIMITED Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007
      U74999DL2015PTC280650 KUSUM POLYCHEM PRIVATE LIMITED HOUSE NO. 3, GROUND FLOOR, BLOCK-21 SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U72900DL2019PTC355177 CAREBILITY INDIA PRIVATE LIMITED HOUSE NO. 16/1, FLOOR GROUND BLOCK 16, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U74999DL2020PTC372277 PKN MOTOR SCRAPPERS PRIVATE LIMITED SHOP NO G-9, PLOT NO 4, GROUND FLOOR LSC GULABI BAGH, SHAKTI NAGAR , DELHI, Delhi, India - 110007
      U93090DL2020PTC363160 AMFINITY SERVICES PRIVATE LIMITED house no 8 floor 3rd nagia park block 30 near canara bank shakti nagar , new delhi, Delhi, India - 110007
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      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
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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
      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

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