COMPETENT ENTRADE PRIVATE LIMITED (CIN: U51909DL2012PTC238962) is a Private company incorporated on 17 Dec 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 Dec 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.
| CIN | U51909DL2012PTC238962 |
| Name | COMPETENT ENTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 238962 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-17 |
| Age of Company | 12 years, 7 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPETENT ENTRADE PRIVATE LIMITED |
| U51909DL2012PTC238962 |
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.
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Get a list of all litigations COMPETENT ENTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPETENT ENTRADE. This report helps you understand the risk associated in dealing with COMPETENT ENTRADE and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07016356 | SANJAY KUMAR GUPTA | Director | 2017-09-29 |
| 07682684 | PRANSHU GUPTA | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 06880544 | SOHAN LAL | Director | - | 2017-07-05 |
| 07016356 | SANJAY KUMAR GUPTA | Additional Director | - | 2017-09-29 |
| 07682684 | PRANSHU GUPTA | Additional Director | - | 2017-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13209DL2008PTC176995 | JAI-RAM STRIPS PRIVATE LIMITED | 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , 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 |
| 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 |
| 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 |
| 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 |
| U31909DL2022PTC403419 | OZOMAX INDIA PRIVATE LIMITED | Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| U31900DL2017PTC320880 | GLOBEAM RADIANT PRIVATE LIMITED | House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007 |
| AAS-1707 | OXYSLEEP MAXCARE LLP | 139,Ground Floor Block 25,Shakti Nagar New Delhi, Delhi, India - 110007 |
| AAP-8000 | NDPC PATHOLOGY CLINIC LLP | 27/5 (Ground Floor), Shakti Nagar, Nangia Park, New Delhi, Delhi, India - 110007 |
| U17290DL2018PTC342510 | DHM INDUSTRIES PRIVATE LIMITED | 101, UB JAWAHAR NAGAR GROUND FLOOR SHOP , NEW DELHI, Delhi, India - 110007 |
| AAY-8749 | DOMINIC REALTECH LLP | PLOT NO 22 BLOCK NO 12 UPPER GROUND FLOOR SHAKTI NAGAR DELHI, Delhi, India - 110007 |
| AAI-1124 | AKR ENTERTAINMENT LLP | HOUSE NO. E- 47, GROUND FLOOR, BLOCK E, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAL-3701 | MUSICWAALE LLP | House No. 23, Ground Floor, Block A, Landmark SS Kamla Nagar New Delhi, Delhi, India - 110007 |
| AAU-8557 | RELISHUM FOODS LLP | House No 8 Block 22 near Ravindra Public School Shakti Nagar New Delhi, Delhi, India - 110007 |
| U15490DL2016PTC309119 | PRAGMATIC FOODTECH PRIVATE LIMITED | HOUSE NO.15, BLOCK -18 3RD FLOOR, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAC-0970 | MEDBERRY HEALTHCARE LABS LLP | HOUSE NO. 13 FLOOR 2ND BLOCK 8 LANDMARK NA ROOP NAGAR NEW DELHI, Delhi, India - 110007 |
| AAD-3734 | ROOTS INFRAVENTURES LLP | HOUSE NO 15 FLOOR 1ST BLOCK-24 LANDMARK NA SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| U72900DL2010PTC211423 | GROWTH REALTY PRIVATE LIMITED | House No.-108, Ground Floor, Block-A, Landmark Near Birla MIll, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| AAF-7222 | NXT RECORDS LLP | PLOT NO 63 UPPER GROUND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR GOPAL SWEETS NEW DELHI, Delhi, India - 110007 |
| AAK-0914 | PS ZARIWALA LLP | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| AAW-1319 | GROWTHCAP TRADING LLP | House No.11434, Back Portion, Ground Floor, Shakti Nagar Delhi, Delhi, India - 110007 |
| AAV-2755 | LTL EMERGENCE LLP | House No 87, Ground Floor, Block 26 Shakti Nagar Delhi, Delhi, India - 110007 |
| U08031DL2005PTC140530 | SUNSTAR SHARE BROKERS PRIVATE LIMITED | House No 11434, Back Portion Ground Floor, Shakti Nagar City , Delhi, Delhi, India - 110007 |
| U01403DL2009PLC391575 | MORIA TEA ESTATE LIMITED | House No.7, Right Portion, Upper Ground Floor BLK-9, Shakti Nagar , Delhi, Delhi, India - 110007 |
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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.
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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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