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
COMPSEC PRIVATE LIMITED
CIN: U74999MH2016PTC279959 As on: 2026-07-13
COMPSEC PRIVATE LIMITED (CIN: U74999MH2016PTC279959) is a Private company incorporated on 13 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
COMPSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPSEC 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 COMPSEC PRIVATE LIMITED are UMESH KANJI MAKWANA, and JIGNESH UMESH MAKWANA.
COMPSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC279959 and its registration number is 279959. Users may contact COMPSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPSEC PRIVATE LIMITED is S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad We st, , Mumbai, Maharashtra, India - 400064.
Current status of COMPSEC 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
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 COMPSEC 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 COMPSEC
Purchase full report of COMPSEC
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 COMPSEC 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 COMPSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07835162 | UMESH KANJI MAKWANA | Director | 2017-12-30 |
| 02585071 | JIGNESH UMESH MAKWANA | Director | 2016-04-13 |
Past Directors & Key Managerial Personnel of COMPSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07835162 | UMESH KANJI MAKWANA | Additional Director | - | 2017-12-30 |
| 06787450 | JIGAR PANKAJ SHAH | Director | - | 2016-10-26 |
| 07022654 | KINZAL JIGNESH MAKWANA | Additional Director | - | 2017-05-30 |
Other Directorships of UMESH KANJI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPSEC ASSISTANCE SERVICES LLP | AAS-2368 | Designated Partner | 2020-03-14 | Ongoing |
| TIMF MANAGEMENT SERVICES LLP | AAT-8912 | Designated Partner | - | 2021-07-09 |
| COHANCE LIFESCIENCES LIMITED | U24100MH2020PLC402958 | Director | - | 2020-07-21 |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Director | - | 2020-10-05 |
| KINGPACK PACKAGING PRIVATE LIMITED | U51909MH2018PTC318490 | Additional Director | - | 2019-12-30 |
| KINGPACK PACKAGING PRIVATE LIMITED | U51909MH2018PTC318490 | Director | - | 2020-03-13 |
| AEROBODE ONE PRIVATE LIMITED | U55209MH2020PTC339721 | Director | - | 2021-08-06 |
Other Directorships of JIGNESH UMESH MAKWANA
Other Directorships of JIGAR PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMJA & ASSOCIATES LLP | AAC-9388 | Designated Partner | 2014-11-19 | Ongoing |
| E2B CONSULTING SERVICES LLP | AAN-5499 | - | 2021-02-02 | |
| FOUNTIL LIFE SCIENCES PRIVATE LIMITED | U24230MH2012PTC236746 | Additional Director | 2021-11-28 | Ongoing |
| JSW STEEL (SALAV) LIMITED | U27100GJ2008PLC064145 | Company Secretary | - | 2013-03-31 |
| OVASEY PRIVATE LIMITED | U51909MH2018PTC317456 | Director | - | 2019-07-25 |
| WELSPUN LOGISTICS LIMITED | U63012MH2006PLC165280 | Company Secretary | - | 2010-04-29 |
Other Directorships of KINZAL JIGNESH MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPSEC ASSISTANCE SERVICES LLP | AAS-2368 | - | 2023-07-01 | |
| N R K M AND CO LLP | ABA-7015 | Designated Partner | 2022-02-18 | Ongoing |
| D E V A M & ASSOCIATES LLP | ACC-1046 | Designated Partner | 2023-07-19 | Ongoing |
| NOVAAIR PRIVATE LIMITED | U40300MH2019FTC321695 | Director | - | 2020-10-05 |
| RAFFERTY DEVELOPMENTS PRIVATE LIMITED | U41001MH2022PTC377855 | Director | - | 2023-03-27 |
| PALMETTO TRADING PRIVATE LIMITED | U46497MH2023PTC400800 | Director | - | 2025-01-14 |
| KINGPACK PACKAGING PRIVATE LIMITED | U51909MH2018PTC318490 | Additional Director | - | 2019-12-30 |
| KINGPACK PACKAGING PRIVATE LIMITED | U51909MH2018PTC318490 | Director | - | 2020-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC400800 | PALMETTO TRADING PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U35106MH2023PTC407797 | VAYONA ENERGY PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-7015 | N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-2368 | COMPSEC ASSISTANCE SERVICES LLP | S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School Mumbai, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| U43214MH2024PTC435209 | J&T FIRE PROTECTION PROJECT (INDIA) PRIVATE LIMITED | 2nd Floor-30 SEJ Plaza,Marve Road Malad West NR Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U62013MH2024PTC423853 | ULTRAVIOLET CYBER INDIA PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,,Malad West,Mumbai,Maharashtra,400064-India |
| U68200MH2023PTC408838 | TIGERLILY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,Malad West,Mumbai,Maharashtra,400064-India |
| U68200MH2025PTC453974 | PINKPEONY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6688 | BENKAL CONSULTANCY LLP | F-38, SEJ PLAZA, 01ST FLOOR,NEAR NUTAN VIDYA SCHOOL, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017PTC300599 | DIVERSED EVENTS PRIVATE LIMITED | S-35, 2ND FLOOR SEJ PLAZA, NEAR NUTAN SCHOOL, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2006PTC160764 | DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir Scho ol , Mumbai, Maharashtra, India - 400064 |
| U72900MH2016PTC280578 | AN IMEDIDESK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 33 SEJ PLAZA, MARVE ROAD, MALAD WEST, NEAR NUTAN VIDYA MANDIR SCHO OL, , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2001PTC243895 | PELICAN WEALTH ADVISORY SERVICES PRIVATE LIMITED | S-30, 2nd Floor, Sej Plaza CHS, CTS No. 537 Near Nutan School, Marve Road, Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir Schoo l , Mumbai, Maharashtra, India - 400064 |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDIR SCHOOL Mumbai, Maharashtra, India - 400064 |
| U36998MH2011PTC215577 | VIVEL WELLNESS PRIVATE LIMITED | 505, 5TH FLOOR SEJ PLAZA, NEAR NUTAN VIDYA SCHOOL, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2012PTC235563 | PARAS INNOVATIVE SALES PRIVATE LIMITED | F-23, SEJ PLAZA, 1ST FLOOR, NEAR NUTAN SCHOOL MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2010PTC205344 | PARAS BRAND SOLUTIONS PRIVATE LIMITED | F-23, SEJ PLAZA, 1ST FLOOR, NEAR NUTAN SCHOOL, MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24231MH2008FTC185531 | ALFASIGMA INDIA PRIVATE LIMITED | 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School , Mumbai, Maharashtra, India - 400064 |
| U67100MH2020PTC336359 | LEONARD FINANCE PRIVATE LIMITED | S-11,2ND FLOOR, SEJ PLAZA,MARVE ROAD NR NUTAN VIDYA MANDIR,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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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.