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 ESTATES PRIVATE LIMITED
CIN: U70101DL1999PTC102489 As on: 2026-07-13
COMPOSITE ESTATES PRIVATE LIMITED (CIN: U70101DL1999PTC102489) is a Private company incorporated on 19 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
COMPOSITE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.COMPOSITE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
COMPOSITE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1999PTC102489 and its registration number is 102489. Users may contact COMPOSITE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPOSITE ESTATES PRIVATE LIMITED is 307 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of COMPOSITE ESTATES 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
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Previous CINs
ZaubaCorp's company report for COMPOSITE ESTATES 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 ESTATES
Purchase full report of COMPOSITE ESTATES
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 ESTATES 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 COMPOSITE ESTATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of COMPOSITE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495116 | RAJIV DHUPAR | Director | - | 2018-04-24 |
| 00495138 | PRADIP JAIN | Director | - | 2018-04-24 |
| 00495155 | VED PRAKASH GUPTA | Director | - | 2018-04-24 |
| 01166084 | SANJEEV DHUPAR | Director | - | 2018-04-24 |
| 00495050 | RAJNEESH MAHAJAN | Director | - | 2018-04-24 |
| 00495075 | SHARWAN KUMAR AGGARWAL | Director | - | 2018-04-24 |
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 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
Other Directorships of PRADIP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
Other Directorships of VED PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTIC ENERGY VISION PRIVATE LIMITED | U51500DL2006PTC151917 | Director | - | 2006-09-01 |
| 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
Other Directorships of SANJEEV DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUESEARCH ADVISORS LLP | AAG-8493 | Designated Partner | 2016-07-05 | Ongoing |
| 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
| VALUESEARCH ADVISORS PRIVATE LIMITED | U93090DL2012PTC232942 | Director | 2012-03-15 | Ongoing |
Other Directorships of RAJNEESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
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 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 |
| COMPOSITE COMTRADES PRIVATE LIMITED | U74999DL2003PTC123369 | Director | - | 2019-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAJ-3877 | PLUS MANAGEMENT CONSULTANTS LLP | 307, KANCHENJUNGA BUILDING BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAY-5902 | COMPOSITE BUSINESS SOLUTIONS LLP | 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001 |
| AAP-2149 | COMPOSITE COMTRADES LLP | 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PTC173416 | COMPOSITE PORTFOLIOS PRIVATE LIMITED | 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U70101DL2003PTC120191 | KAILASH NATH PROJECTS PRIVATE LIMITED. | 1006 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD . , NEW DELHI, Delhi, India - 110001 |
| U70200DL2023PTC412336 | A P T CORPORATE CONSULTING PRIVATE LIMITED | 308, Third Floor, Kanchenjunga,18 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 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U11049DL2018PTC336040 | LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR,NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| 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 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , 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 |
| U67190DL1999PLC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED | 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1991PTC042933 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | FLAT NO 307 3RD FLOOR NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| ACK-4020 | UNITED PRIME MEDIA GLOBE LLP | Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U51109DL2008PTC179972 | SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001 |
| U93000DL2019FTC351467 | BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , 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 |
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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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| Extraordinary Items |
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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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| Basic |
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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.