COMPOUNDEXPRESS PRIVATE LIMITED
CIN: U72200MH2023PTC397536
COMPOUNDEXPRESS PRIVATE LIMITED (CIN: U72200MH2023PTC397536) is a Private company incorporated on 12 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1281410.00.COMPOUNDEXPRESS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of COMPOUNDEXPRESS PRIVATE LIMITED are ADITI KOTHARI DESAI, VIJAI KUMAR MANTRI, VIRENDRA VITHALDAS SHETH, PRAMODPRAKASH CHANDRIKAPRASAD SINGH, KUNAL RAJAN BAJAJ, and VINEET ANAND MALHOTRA.
COMPOUNDEXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2023PTC397536 and its registration number is 397536. Users may contact COMPOUNDEXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPOUNDEXPRESS PRIVATE LIMITED is 121/22, FLOOR-11, PLOT-221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021.
Current status of COMPOUNDEXPRESS 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 COMPOUNDEXPRESS 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 COMPOUNDEXPRESS 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 COMPOUNDEXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426799 | ADITI KOTHARI DESAI | Director | 2023-01-12 |
| 01515131 | VIJAI KUMAR MANTRI | Additional Director | 2024-07-10 |
| 02657630 | VIRENDRA VITHALDAS SHETH | Additional Director | 2023-12-01 |
| 05348764 | PRAMODPRAKASH CHANDRIKAPRASAD SINGH | Additional Director | 2023-12-01 |
| 07315793 | KUNAL RAJAN BAJAJ | Additional Director | 2023-04-13 |
| 09859308 | VINEET ANAND MALHOTRA | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of COMPOUNDEXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI KOTHARI DESAI
Other Directorships of VIJAI KUMAR MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAI MANTRI FINANCIAL SERVICES LLP | ACB-0015 | Designated Partner | 2023-05-06 | Ongoing |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Director appointed in casual vacancy | - | 2008-04-04 |
| RREEF INDIA ADVISORS PRIVATE LIMITED | U65993MH2000PTC129328 | Additional Director | - | 2007-09-03 |
| RREEF INDIA ADVISORS PRIVATE LIMITED | U65993MH2000PTC129328 | Director | - | 2008-02-06 |
| JRL CAPITAL PRIVATE LIMITED | U67100MH2018PTC317850 | Director | 2018-12-05 | Ongoing |
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Director | - | 2009-12-15 |
| PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED | U74900MH2008FTC187029 | Managing Director | - | 2014-12-18 |
| TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED | U74999MH2014PTC258390 | Additional Director | - | 2020-12-28 |
| TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED | U74999MH2014PTC258390 | Director | - | 2022-03-28 |
Other Directorships of VIRENDRA VITHALDAS SHETH
Other Directorships of PRAMODPRAKASH CHANDRIKAPRASAD SINGH
Other Directorships of KUNAL RAJAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLORN PARTNERS LLP | AAW-6347 | Designated Partner | 2024-05-11 | Ongoing |
| 3F VENTURES INVESTMENT MANAGER LLP | AAZ-3240 | Partner | - | 2024-03-31 |
| MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED | U67190MH2016PTC273077 | Director | - | 2020-07-15 |
Other Directorships of VINEET ANAND MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1306 | GREENSTONE ENERGY ADVISORS LLP | 121/22, Floor 11, Plot 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAE-7690 | NIYOKO TRADING AND CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-7691 | PURJEEKO TRADING & CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-7692 | SYK TRADING AND CONSULTANCY LLP | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC029545 | NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC029553 | YMK TRADING & CONSULTANCY PRIVATE LIMITED | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC029555 | SYK TRADING AND CONSULTANCY PRIVATE LIMITED | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1991PTC061345 | ANJYKO INVESTMENTS PRIVATE LIMITED | FLOOR 11TH, PLOT-221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1991PTC061346 | PURJEEKO INVESTMENTS AND TRADING PRIVATE LIMITED | FLOOR-11TH, PLOT-221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC255209 | GREENSTONE ENERGY ADVISORS PRIVATE LIMITED | Floor- 11th, Plot- 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U70100MH1980PTC023037 | DEELIGHT FORTUNE PRIVATE LIMITED | 12 TH FLOOR, PLOT- 221/222, MAFATLAL CENTRE VIDHAN BHAVAN MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U74999MH2020PTC352395 | TICINO BUSINESS SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC352393 | TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE,VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH2021PTC362316 | DSP ASSET MANAGERS PRIVATE LIMITED | 10th Floor, Plot 221/222,Mafatlal Centre Vidhan Bhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17100MH1979PTC420164 | TRIDIVA VENTURES PRIVATE LIMITED | 102, 1st Floor, Plot- 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nirman Point , Mumbai, Maharashtra, India - 400021 |
| ACD-1300 | GREENSTONE FUND MANAGER LLP | FLOOR 11, MAFATLAL CENTRE,121/22,VIDHAN BHAVAN MARG,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACD-1862 | GREENSTONE SPONSOR AND MANAGER LLP | Floor-11, Mafatlal Centre,121/22,Vidhan Bhavan Marg,Mumbai,Mumbai,Maharashtra,India-400021 |
| U66190MH2025PTC440603 | DSP GILT PRIVATE LIMITED | 121/22, FLOOR-11,PLOT-221,222, MAFATLAL CENTRE,Mumbai,Mumbai,Maharashtra,400021-India |
| U66120MH2026PTC471951 | DSP FINVEST ADVISORY PRIVATE LIMITED | 121/22 Floor 11 Plot 221,222 Mafatlal Centre,Mumbai,Mumbai,Maharashtra,400021-India |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U85100MH2021NPL364527 | UMS FOUNDATION | 102, Floor-1st, Plot-221/222, Mafatlal Centre, Vidhanbhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U99999MH1991PLC063550 | ECS CHEMICALS (INDIA) LIMITED | MAFATLAL CENTRE, 5TH FLOOR,VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-3902 | GEMVOGUE JEWELLERS LLP | 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| 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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| 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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As on: 2026-07-13
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.