• 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

KOMPASS INTERTRADE PRIVATE LIMITED

CIN: U74899DL1994PTC058655 As on: 2026-07-13

KOMPASS INTERTRADE PRIVATE LIMITED (CIN: U74899DL1994PTC058655) is a Private company incorporated on 27 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3260000.00.

KOMPASS INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOMPASS INTERTRADE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of KOMPASS INTERTRADE PRIVATE LIMITED are GUDDO SHARMA, MEENAKSHI SHARMA, and ANURAG SHARMA.

KOMPASS INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC058655 and its registration number is 58655. Users may contact KOMPASS INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOMPASS INTERTRADE PRIVATE LIMITED is HOUSE NO-2925, GROUND FLOOR PEEPAL MAHADEV, HAUZ QAZI , DELHI, Delhi, India - 110006.

Current status of KOMPASS INTERTRADE 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 Names

Previous CINs

ZaubaCorp's company report for KOMPASS INTERTRADE 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 KOMPASS INTERTRADE 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KOMPASS INTERTRADE
DIN Director Name Designation Appointment Date
07680275 GUDDO SHARMA Additional Director 2016-12-15
10445418 MEENAKSHI SHARMA Additional Director 2023-12-30
02018199 ANURAG SHARMA Director 2008-09-30
Past Directors & Key Managerial Personnel of KOMPASS INTERTRADE
DIN Director Name Designation Appointment Date Cessation
02046275 AKASH SWAMI Additional Director - 2012-09-29
02046275 AKASH SWAMI Director - 2016-12-15
02297491 MANOJ SWAMI Additional Director - 2008-09-30
02297491 MANOJ SWAMI Director - 2012-06-29
00691728 PREM PARKASH VOHRA Director - 2008-08-25
00691790 ASHA VOHRA Director - 2008-08-25
02018199 ANURAG SHARMA Additional Director - 2008-09-30
Other Directorships of AKASH SWAMI
Company Name CIN Designation Appointment Date Cessation
LORDS STEEL INDUSTRIES LIMITED U27101WB1985PLC090423 Additional Director - 2016-09-30
LORDS STEEL INDUSTRIES LIMITED U27101WB1985PLC090423 Director - 2020-02-08
KRISHANT EXIM PRIVATE LIMITED U51909DL2008PTC177261 Director - 2016-07-09
NEW WAYS MARKETING INDIA PRIVATE LIMITED U74210MH1993PTC072795 Director - 2011-05-30
Other Directorships of MANOJ SWAMI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director 2012-07-02 Ongoing
SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director 2018-08-16 Ongoing
MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2020-12-22
SUNRISE LEGAL ADVISOR AND CONSULTANT PRIVATE LIMITED U74120WB2009PTC135587 Director 2021-04-01 Ongoing
Other Directorships of GUDDO SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM PARKASH VOHRA
Company Name CIN Designation Appointment Date Cessation
GRAND SLAM INDUSTIRES LLP AAQ-0285 Partner - 2024-03-18
Other Directorships of ASHA VOHRA
Company Name CIN Designation Appointment Date Cessation
GRAND SLAM INDUSTIRES LLP AAQ-0285 Partner - 2024-03-18
Other Directorships of ANURAG SHARMA
Company Name CIN Designation Appointment Date Cessation
LORDS STEEL INDUSTRIES LIMITED U27101WB1985PLC090423 Additional Director - 2016-09-30
LORDS STEEL INDUSTRIES LIMITED U27101WB1985PLC090423 Director 2016-09-30 Ongoing
KRISHANT EXIM PRIVATE LIMITED U51909DL2008PTC177261 Director - 2016-07-09
R K GLOBAL FINANCE PRIVATE LIMITED U74899DL1994PTC062475 Additional Director 2016-10-24 Ongoing

CIN Company Name Company Address
U36993DL2017PTC323383 BECKER PIPES PRIVATE LIMITED 3137 , Ground floor MOHALLA DASSAN PEEPAL MAHADEV HAUZ QAZI , delhi, Delhi, India - 110006
U74899DL1995PTC068812 SIGMA GLOBAL PRIVATE LIMITED S. No. 3349, Ground Floor, Peepal Mahadev, Hauz Kazi, Near Chawdi Bazar Metro Stati on, , Delhi, Delhi, India - 110006
U29253DL2014PTC268344 MIDLAND TOOLS & TECHNICAL PRIVATE LIMITED 4788-4789, GROUND FLOOR, SHOP NO. 25 PHATAK NAMAK, HAUZ QAZI, DELHI , DELHI, Delhi, India - 110006
U10302DL2023PTC412570 PERRICONE FARMS PRIVATE LIMITED 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India
ACA-9835 PREMIUM SAW (INDIA) LLP SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006
U72900DL2016PTC306810 DIGILAUNCHER TECHNOLOGIES PRIVATE LIMITED PROPERTY NO. 2762, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U27209DL2009PTC189889 SHIVAM FABTECH PRIVATE LIMITED 3341-3345/15, IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U45400DL2013PTC249030 VASUNDHRA REALESTATE PRIVATE LIMITED H.NO 3320, F/F, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U55101DL2007PTC168655 SHIVAM COTTAGES PRIVATE LIMITED 3341-3345/15, IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U28999DL2017PTC324172 VIVAAN MANUFACTURING PRIVATE LIMITED 2772/A, 3 FLOOR, GALI PEEPAL MAHADEV HAUZ QAZI , NORTH DELHI, Delhi, India - 110006
U63040DL2014PTC268700 JAIN VACATION PRIVATE LIMITED 2786 Ground Floor, Sarin Market, Chatta Sufi, Pipal Mahadev, Hauz Qazi, Chawari Bazar , DELHI, Delhi, India - 110006
U74899DL1994PTC059927 ERAVAT MARKETINGS PRIVATE LIMITED 2838 IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U58113DL2023PTC419077 BOOK BLOOM PUBLISHERS PRIVATE LIMITED 2774/3 GROUND FLOOR,PEEPAL MAHADEV,Delhi,North Delhi,Delhi,110006-India
U46633DC2026PTC470793 S JAY SALES PRIVATE LIMITED 4798 GROUND FLOOR,PHATAK NAMAK HAUZ QAZI,Delhi,Central Delhi,Delhi,110006-India
U51909DL2022PTC398925 THOUGHBOT GENERAL TRADING PRIVATE LIMITED 2772A TF GALI PEEPAL MAHADEV HAUZ QAZI,DELHI,Central Delhi,Delhi,110006-India
U88900DL2026NPL462549 SAREEN & SAREEN FOUNDATION 2786, Ground Floor, Sareen Market, Gali Peepal Mahadev,Delhi,Central Delhi,Delhi,110006-India
U51909DL2022PTC395987 EVOLVACT PRIVATE LIMITED House No. 1410, Ground Floor Gali Qasimjan Inayatullah, Ballimaran,Delhi,Central Delhi,Delhi,110006-India
ACK-5131 ELYSIAN VINEYARDS LLP 2770 FIRST FLOOR,GALI PEEAL MAHADEV HAUZ QAZI NEAR MANDIR,Delhi,Central Delhi,Delhi,India-110006
U51900DL2022PTC398696 HENWOOD HARDWARE AND SANITARY PRIVATE LIMITED 3266/2 SF Gali Raja Wali Peepal Mahadev Hauz Qazi,Delhi,Central Delhi,Delhi,110006-India
U74994DL2020PTC360893 SUMMER MANAGEMENT CONSULTANCY PRIVATE LIMITED H.NO- 3298 S/F PEEPAL MAHADEV HAUZ QUAZI DELHI , NEW DELHI, Delhi, India - 110006
ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
U46633DL2025OPC449517 ADIPARASH TRADING (OPC) PRIVATE LIMITED S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India
U45200DL2010PTC207491 KHALIFA CONSTRUCTIONS PRIVATE LIMITED 3320 PEEPAL MAHADEV,HAUZ QAZI , DELHI, Delhi, India - 110006
U93030DL2009PTC190294 ENERGIQUE CONSORTIUM PRIVATE LIMITED 2808, PEEPAL MAHADEV, HAUZ QAZI , DELHI, Delhi, India - 110006
U51909DL2017PTC315832 SOIKA MARKETING PRIVATE LIMITED 3346 GALI PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
U74999DL1986PTC023541 BEHARIJI DEALERS PRIVATE LTD 2838,1SIFLOOR,PeepalMahadev HAUZ QAZI , DELHI, Delhi, India - 110006
AAQ-3577 MEDAFIA CONFERENCES LLP UPPER GROUND FLOOR, HOUSE NO. 8 LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110006
U36997DL2017PTC324145 MISHKA MAGIC (INDIA)PRIVATE LIMITED 3137/3,DASSAN STREET PEEPAL MAHADEV ,HAUZ QAZI, , DELHI, Delhi, India - 110006
U51494DL1996PTC078851 METOS MARKETING PRIVATE LIMITED 3293/6,F/F PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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