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
COMPLIFY TRADE PRIVATE LIMITED
CIN: U46909WB2023PTC265383 As on: 2026-07-13
COMPLIFY TRADE PRIVATE LIMITED (CIN: U46909WB2023PTC265383) is a Private company incorporated on 04 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 100000.00.
Directors of COMPLIFY TRADE PRIVATE LIMITED are SANJAY AGARWAL, and MANJULA HURIA.
COMPLIFY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909WB2023PTC265383 and its registration number is 265383. Users may contact COMPLIFY TRADE PRIVATE LIMITED on its Email address - . Registered address of COMPLIFY TRADE PRIVATE LIMITED is P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India.
Current status of COMPLIFY TRADE 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 COMPLIFY TRADE 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 COMPLIFY TRADE
Purchase full report of COMPLIFY TRADE
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 COMPLIFY TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPLIFY TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10240385 | SANJAY AGARWAL | Director | 2023-10-04 |
| 09549746 | MANJULA HURIA | Director | 2023-10-04 |
Past Directors & Key Managerial Personnel of COMPLIFY TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASLOW ESTATES PVT LTD | U45202WB1993PTC059356 | Director | 2023-07-21 | Ongoing |
| KARNI BUSINESS PVT LTD | U51909WB2006PTC107397 | Director | 2023-07-20 | Ongoing |
| KARNI PROJECTS PRIVATE LIMITED | U70101WB2004PTC098367 | Director | 2023-07-20 | Ongoing |
| RAJNIKITA BUILDERS PRIVATE LIMITED | U70200WB1996PTC081380 | Director | 2023-09-09 | Ongoing |
Other Directorships of MANJULA HURIA
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2024PTC275057 | DHAATAA PROPERTY PRIVATE LIMITED | P 45 GORA GACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U15549WB2017PTC222635 | BAATLE BEVERAGE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15549WB2017PTC222652 | TINCTURE BEVERAGE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15132WB1998PTC086449 | K. R. BEVERAGES PRIVATE LIMITED | P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15520WB2003PTC095903 | N C SHAW & CO. BEVERAGES PRIVATE LIMITED | P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51909WB2011PTC159098 | HODOR TRADING PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U51909WB1993PTC058772 | SKYPACK VANIJYA PVT. LTD. | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U67120WB1991PTC052484 | TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U65999WB1998PTC088056 | S.P.N. INVESTMENT PRIVATE LIMITED | C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA TOLA , KOLKATA, West Bengal, India - 700053 |
| U51101WB2009PTC135797 | LAMBODAR VINTRADE PRIVATE LIMITED | P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053 |
| U47190WB2023PTC265470 | N C SHAW TRADING PRIVATE LIMITED | P-45, GORAGACHA ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| U51228WB1999PTC090374 | CHOWRASTA STORES PRIVATE LIMITED | P 45 GORAGACHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700053 |
| U68200WB2023PTC265176 | ANCHER CONSULTANTS PRIVATE LIMITED | P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U68200WB2024PTC267440 | BHARGAV ADVISORY PRIVATE LIMITED | P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U68200WB2024PTC274483 | ANCHER FREEHOLD PRIVATE LIMITED | P-45, GARAGACHHA ROAD,,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India |
| U87300WB2025PTC283268 | AIM FOR HUMANITY PRIVATE LIMITED | 264, JYOTISH ROY ROAD,KOLKATA 700053,Kolkata,Kolkata,West Bengal,700053-India |
| ABB-4779 | BASUNDHARA ESTATE PROJECTS LLP | 174/9,GND-FR, 11 B.L SAHA ROAD,LP-143/2/0 KOLKATA-700053,Kolkata,Kolkata,West Bengal,India-700053 |
| U51909WB2016PLC209422 | GOXHILL NIRMAN LIMITED | P-45, GORAGACHA ROAD, GARDEN REACH , KOLKATA, West Bengal, India - 700053 |
| U51909WB2016PLC209425 | HARVEN SAREE LIMITED | P-45, GORAGACHA ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700053 |
| ACN-5464 | HOUSE OF ARMADA LLP | BLOCK P,857, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700053 |
| U32119WB2024PTC275239 | ANMIYA GOLD PRIVATE LIMITED | 23A/P 289-290,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| ACN-5933 | ULTRA HIGH DEVELOPERS LLP | 207/B, P.N. MITRA LANE,,BRICK FIELD ROAD,Kolkata,Kolkata,West Bengal,India-700053 |
| ACR-4765 | KSD ADVISORS LLP | No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700053 |
| U46593WB2025PTC277318 | POWERGLIDE ASSEMBLERS PRIVATE LIMITED | No.47/A, Chanditola Main,Road, P.S. Behala,,Kolkata,Kolkata,West Bengal,700053-India |
| U46593WB2025PTC277723 | AMPEDSCOOT PRIVATE LIMITED | No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India |
| U70200WB2025PTC282811 | GAHANIEL TOUR AND SUPPLYLINK PRIVATE LIMITED | No. 47/A Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India |
| U68200WB2024PTC270598 | SURYAMRISINGH INFRASTRUCTURES PRIVATE LIMITED | P 516 B L SAHA ROAD CITY,GARDEN COMPLEX,Kolkata,Kolkata,West Bengal,700053-India |
| U52300WB2022PTC254322 | PRISTINE MOBILITY PRIVATE LIMITED | TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India |
| U51909WB2022PTC254021 | PRISTINE FINNKART PRIVATE LIMITED | TOWER 1 FLAT 14P2B, SOUTH CITY GARDEN, 61 B. L. SAHA ROAD,,KOLKATA,Kolkata,West Bengal,700053-India |
| 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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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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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.