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 CINs
ZaubaCorp's company report for COMPETENT INSOLVENCY PROFESSIONALS 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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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.
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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 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
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 |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.