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
COMPOSITE COMTRADES PRIVATE LIMITED
CIN: U74999DL2003PTC123369 As on: 2026-07-13
COMPOSITE COMTRADES PRIVATE LIMITED (CIN: U74999DL2003PTC123369) is a Private company incorporated on 05 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
COMPOSITE COMTRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Apr 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.COMPOSITE COMTRADES 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].
COMPOSITE COMTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC123369 and its registration number is 123369. Users may contact COMPOSITE COMTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPOSITE COMTRADES PRIVATE LIMITED is 307 KANCHANJUNGA BUILDINGBARAKHAMBA ROAD , DELHI, Delhi, India - 110001.
Current status of COMPOSITE COMTRADES PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPOSITE COMTRADES 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 COMPOSITE COMTRADES
Purchase full report of COMPOSITE COMTRADES
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 COMPOSITE COMTRADES 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 |
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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 COMPOSITE COMTRADES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of COMPOSITE COMTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495050 | RAJNEESH MAHAJAN | Director | - | 2019-05-07 |
| 00495075 | SHARWAN KUMAR AGGARWAL | Director | - | 2019-05-07 |
| 00495116 | RAJIV DHUPAR | Director | - | 2019-05-07 |
| 00495138 | PRADIP JAIN | Director | - | 2019-05-07 |
| 00495155 | VED PRAKASH GUPTA | Director | - | 2019-05-07 |
| 01166084 | SANJEEV DHUPAR | Director | - | 2019-05-07 |
Other Directorships of RAJNEESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Director | 1995-02-15 | Ongoing |
Other Directorships of SHARWAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPOSITE ESTATES LLP | AAM-4869 | Designated Partner | 2018-04-25 | Ongoing |
| COMPOSITE COMTRADES LLP | AAP-2149 | Designated Partner | 2019-05-08 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS LLP | AAY-5902 | Designated Partner | 2021-09-14 | Ongoing |
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Managing Director | 1995-02-15 | Ongoing |
Other Directorships of RAJIV DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPOSITE ESTATES LLP | AAM-4869 | Designated Partner | 2018-04-25 | Ongoing |
| COMPOSITE COMTRADES LLP | AAP-2149 | Designated Partner | 2019-05-08 | Ongoing |
| DUMAK IMPEX LLP | AAU-3509 | Designated Partner | 2020-10-21 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS LLP | AAY-5902 | Designated Partner | 2021-09-14 | Ongoing |
| SOURIESH HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2008PTC180859 | Additional Director | - | 2017-06-20 |
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Whole-time director | 1995-02-15 | Ongoing |
Other Directorships of PRADIP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Director | - | 2009-04-01 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Whole-time director | - | 2016-03-31 |
Other Directorships of VED PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTIC ENERGY VISION PRIVATE LIMITED | U51500DL2006PTC151917 | Director | - | 2006-09-01 |
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Director | - | 2021-11-25 |
Other Directorships of SANJEEV DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUESEARCH ADVISORS LLP | AAG-8493 | Designated Partner | 2016-07-05 | Ongoing |
| COMPOSITE ESTATES PRIVATE LIMITED | U70101DL1999PTC102489 | Director | - | 2018-04-24 |
| COMPOSITE PORTFOLIOS PRIVATE LIMITED | U74120DL2008PTC173416 | Director | 2008-01-31 | Ongoing |
| COMPOSITE BUSINESS SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC059855 | Director | - | 2021-09-13 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Director | - | 2016-03-31 |
| COMPOSITE SECURITIES LIMITED | U74899DL1995PLC064969 | Whole-time director | 2016-03-31 | Ongoing |
| OPTION SECURITIES PRIVATE LIMITED | U74899DL1995PTC073565 | Director | - | 2011-07-11 |
| VALUESEARCH ADVISORS PRIVATE LIMITED | U93090DL2012PTC232942 | Director | 2012-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990DL2023PTC423747 | INDIA HATCHWAY CAPITAL PRIVATE LIMITED | 307 KANCHANJUNGA BLD., B.K. ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAG-8493 | VALUESEARCH ADVISORS LLP | 307, KANCHANJUNGA BUILDING, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PLC064969 | COMPOSITE SECURITIES LIMITED | 307 KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U85410DL2025PTC443592 | SPORDEMY VENTURES PRIVATE LIMITED | LG-60 VIJAYA BUILDING,BARAKHAMBA ROAD DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACO-2505 | RG RENEU LLP | 509, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U47912DL2025PTC444601 | BULKRUSH PRIVATE LIMITED | 408, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2026PTC461572 | MIDAS INVESTMENT & TRADING PRIVATE LIMITED | 401, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2025PTC441306 | RAUMS INDIA PRIVATE LIMITED | 509, Arunachal building,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46309DL2023PLC420650 | CLAARIAL TECH LIMITED | 911, SURYA KIRAN BUILDING,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U73100DL2023PTC415679 | INNOVATIO ADVERTISING PRIVATE LIMITED | UB-33, INDRAPRAKASH BUILDING,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| ACW-2891 | ACM LEGAL LLP | 1004, 10 Flr Kanchanjunga,Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U87200DL2023PTC411120 | ASPEN SENIOR LIVING PRIVATE LIMITED | 1113 11th Floor Arunachal Building,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U11049DL2018PTC336040 | LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR,NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U62099DL2023PTC411765 | DATA PLUS SERVICES PRIVATE LIMITED | 1005 A, 10th Floor, Indraprakash Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2019PTC352686 | SKYR ADVISORY PRIVATE LIMITED | 307, 3RD FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL2002PTC116468 | RUPA DEEP TECHNOLOGIES PRIVATE LIMITED | 307, 3rd Floor, New Delhi House, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| ACG-7942 | VISIONARY EDGE ADVISORS LLP | FLAT NO. 2, 12TH FLOOR, VIJAY BUILDING,,BARAKHAMBA ROAD,,New Delhi,Central Delhi,Delhi,India-110001 |
| ACN-2935 | SYLVEXIA JEWELLERY LLP | FLAT NO. 1006, 10TH FLOOR KANCHANJUNGA BUILDING,18 BARAHKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U74899DL1991PTC042933 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | FLAT NO 307 3RD FLOOR NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ABA-6809 | METACAP GLOBAL FINANCIAL SERVICES LLP | 119, Indra Prakash BuildingBarakhamba Road New Delhi, Delhi, India - 110001 |
| U67200DL2001PTC110553 | N G INSURANCE MARKETING PRIVATE LIMITED | M-2 Mezzanine Floor, Kanchanjunga Road, 18 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.