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COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED

CIN: U74999MH2017PTC295550 As on: 2026-07-13

COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U74999MH2017PTC295550) is a Private company incorporated on 30 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED are PANKAJ KUMAR ADUKIA, NIPAN BANSAL, PRADEEP KUMAR KABRA, and RAJKUMAR ADUKIA SATYANARAYAN.

COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC295550 and its registration number is 295550. Users may contact COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED is 1/3, MEREDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI W, , MUMBAI, Maharashtra, India - 400058.

Current status of COMPETENT INSOLVENCY PROFESSIONALS 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

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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 INSOLVENCY PROFESSIONALS 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 INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date
03596309 PANKAJ KUMAR ADUKIA Whole-time director 2018-01-01
07674149 NIPAN BANSAL Whole-time director 2018-01-01
07996318 PRADEEP KUMAR KABRA Director 2019-08-19
00184212 RAJKUMAR ADUKIA SATYANARAYAN Whole-time director 2018-01-01
Past Directors & Key Managerial Personnel of COMPETENT INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
03596309 PANKAJ KUMAR ADUKIA Director - 2018-01-01
07674149 NIPAN BANSAL Director - 2018-01-01
07781810 VINAY ADUKIA RAMESH KUMAR Director - 2018-09-07
07796518 HARSH GARG Director - 2018-01-01
07796518 HARSH GARG Whole-time director - 2019-09-30
00184212 RAJKUMAR ADUKIA SATYANARAYAN Director - 2018-01-01
03399602 JIGNESH VALLABHJI SAVLA Director - 2019-01-01
Other Directorships of PANKAJ KUMAR ADUKIA
Company Name CIN Designation Appointment Date Cessation
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2013-09-28
Other Directorships of NIPAN BANSAL
Company Name CIN Designation Appointment Date Cessation
KENTPARKER ASSOCIATES LLP AAX-1996 Designated Partner - 2021-10-01
CHEEMA SPINTEX LTD U17115CH1994PLC015140 IRP/RP/Liquidator 2024-05-23 Ongoing
KAUR SAIN SPINNERS LIMITED U17115PB1997PLC020455 IRP/RP/Liquidator 2024-05-21 Ongoing
CHEEMA PAPER MILLS PRIVATE LIMITED U21011UR2004PTC028825 IRP/RP/Liquidator 2024-05-28 Ongoing
CHEEMA PAPERS LIMITED U21012UR1988PLC009679 IRP/RP/Liquidator - 2024-07-12
Other Directorships of VINAY ADUKIA RAMESH KUMAR
Other Directorships of HARSH GARG
Company Name CIN Designation Appointment Date Cessation
HGA LEGAL LLP AAT-3237 Designated Partner 2020-08-12 Ongoing
JOSAN FOODS PRIVATE LIMITED U15142PB2000PTC023351 IRP/RP/Liquidator 2023-08-10 Ongoing
Other Directorships of PRADEEP KUMAR KABRA
Company Name CIN Designation Appointment Date Cessation
NOVATIS FINOVATIVE LIMITED U65999GJ2018PLC100695 Director - 2021-01-04
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 IRP/RP/Liquidator 2023-10-31 Ongoing
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Company Name CIN Designation Appointment Date Cessation
PEETI SECURITIES LIMITED L67190TG1994PLC018779 Director - 2008-01-01
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director 2019-04-22 Ongoing
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director - 2006-12-29
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Additional Director - 2007-07-20
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director - 2010-02-20
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2015-06-26
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2015-04-02
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2011-08-30
PRINCE SECURITIES SERVICES PRIVATE LIMITED U67120MH1994PTC081321 Director - 2018-09-01
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director 2019-04-22 Ongoing
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director - 2006-12-29
GROWTH CONSULTANTS PRIVATE LIMITED U67190MH1996PTC098217 Director - 2006-12-29
ASSOCIATION OF INDIAN INVESTORS U67190MH2000NPL125837 Director 2000-04-12 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-02-12
OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED U74110MH2019PTC321884 Director 2019-02-26 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director 2019-04-22 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director - 2006-12-29
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director 2019-04-22 Ongoing
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director - 2006-12-29
NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2007-08-03
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director 2020-02-15 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director - 2018-09-01
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director 2020-02-15 Ongoing
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director - 2018-09-01
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director 2020-02-15 Ongoing
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director - 2018-09-01
PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED U74999MH2017PTC298410 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director - 2018-09-01
PRECISE INTELLECTUAL HUB PRIVATE LIMITED U74999MH2018PTC304361 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director - 2018-09-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2016-03-30
RISHABH ACADEMY PRIVATE LIMITED U80903MH2006PTC164827 Director 2020-02-15 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2016-09-29
Other Directorships of JIGNESH VALLABHJI SAVLA
Company Name CIN Designation Appointment Date Cessation
MILKAT PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2011PTC217660 Director 2011-05-19 Ongoing
BDM PROPERTY SOLUTIONS PRIVATE LIMITED U70200MH2011PTC217632 Director 2011-05-18 Ongoing
AMRAVATI WASTE MANAGEMENT PRIVATE LIMITED U74120MH2015PTC264097 Director 2015-05-07 Ongoing
UJJAIN WASTE MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264085 Director - 2016-03-29

CIN Company Name Company Address
U74999MH2017PTC296238 OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U74999MH2017PTC296312 OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U74999MH2013PTC242414 TWENTYFOUREIGHTYONE PUBLICITY PRIVATE LIMITED 501-3, Meridien Apartment-3 CHS LTD, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400058
U74110MH2019PTC321884 OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED 1/3, Meridien Apartment, Veera Desai Road, Andheri West, , MUMBAI, Maharashtra, India - 400058
U74999MH2017PTC298410 PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED 1/3, Meridien Apartment, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058
U74999MH2017PTC298465 PRECISE GAAP SERVICES PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC304361 PRECISE INTELLECTUAL HUB PRIVATE LIMITED 1/3, Meridien Apartment, Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400058
U74999MH2018PTC311491 OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U67190MH2000NPL125837 ASSOCIATION OF INDIAN INVESTORS 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U14200MH1992PTC069550 ASTRA CONCRETE PRODUCTS PRIVATE LIMITED Office No: 3 and 4, Mahalsa Villa Azad Nagar Road No. 3,Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400058
U22300MH2021PTC364659 VISCERAL TECHNOLOGY PRIVATE LIMITED 2,3, Ghanshyam Industrial Estate 1st Floor, Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058
U74999MH2017OPC289452 BALLOON ARTS (OPC) PRIVATE LIMITED 6, Sai Nath Nagar, Amboli Hill Road - 3, Veera Desai Road, Nr. Laxmi Stores, Andheri (W est) , Mumbai, Maharashtra, India - 400058
ACH-8939 NIYONI CAPS LLP 102, MERIDIEN APARTMENT NO 4 CHS LTD,,VEERA DESAI ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400058
ACL-4985 GONIRABIA PRODUCTIONS LLP Basement 1, New Chandra Co Op Hsg Soc,,Veera Desai Road, Nr Station, Andheri (W), Riddhi Siddhi Nagar,,Mumbai,Mumbai,Maharashtra,India-400058
U74140MH1997PTC107892 MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED 3 MERIDIEN APARTMENTS BLDG 1VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAD-9915 MEGA REFRIGERATION SERVICES LLP 702 MERIDIEN APTS NO 3 CHS LTD VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
U74140MH1996PTC098216 APPRECIABLE CONSULTANTS PRIVATE LIMITED 3 MERIDIEN APTS BLDG NO1VEERA DESAI RD ANDHERI W , MUMBAI, Maharashtra, India - 400058
AAJ-6766 4 FASHION ENTERPRISES LLP 46,952, Matruchaya CHS Ltd, Azad Nagar No. 3, Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400058
U45400MH2012PTC227532 DYNA MICK CIVIL DEVELOPERS PRIVATE LIMITED Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058
U45400MH2012PTC234017 FEATHER TOUCH CONSTRUCTIONS PRIVATE LIMITED Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058
U45400MH2012PTC234811 STERLIGHT DEVELOPERS PRIVATE LIMITED Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058
U92190MH2004PTC146188 ARJUN ARCHER DESIGNS PRIVATE LIMITED Shop No. 5, Building No. 1, Meridian Apartment, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400058
U93090MH2018PTC313983 DMICK ECOMMERCE PRIVATE LIMITED SHOP NO 5 BLDG NO 1 MERIDIAN APARTMENT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
U45200MH1991PTC061414 ASHUTOSH CONSTRUCTIONS PRIVATE LIMITED C/6, Swami Vivekanand Society, Azad Nagar No.3, Veera Desai Road, Andheri (W). , Mumbai, Maharashtra, India - 400058
U67120MH1995PTC087867 APPRECIABLE SECURITIES PRIVATE LIMITED MERIDEAIN APTS BLDG NO 1 SUITNO #3 TO 6 VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U80903MH2006PTC164827 RISHABH ACADEMY PRIVATE LIMITED SUIT NO.3 TO 6, MEREDIAN APARTMENTS, BUILDING NO. VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U74900MH2014PTC260111 BAKHIYA 07 DESIGNS PRIVATE LIMITED Gala-48, 1st Floor, Ghanshyam Industrial Estate, Opp Afcon Industrial, Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058
ABA-3959 UNITED MARINE AGENCY LLP E 104, REMI BIZ COURT, 1ST FLOOR, SHAH INDUSTRIAL ESTATE, PLOT NO.9,OFF VEERA DESAI ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400058
AAQ-1372 EMERALD FOOD BRANDS LLP 3, Sahakar Shilpa CHS. Ltd., Azad Nagar Road 3, Off Veera Desai Road, Andheri (West), Mumbai, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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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