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      COMPSHAN INFORMATION TECHNOLOGY LLP

      LLPIN: AAO-5532 As on: 2026-07-13

      COMPSHAN INFORMATION TECHNOLOGY LLP (LLPIN: AAO-5532) is a Limited Liability Partnership firm incorporated on 15 Mar 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1305200.00.

      Designated Partners of COMPSHAN INFORMATION TECHNOLOGY LLP are SANJIV SINGHANIA, SHALINI GUPTA, RAJIV SINGHANIA, USHA GUPTA, and KANAV SINGHANIA.

      COMPSHAN INFORMATION TECHNOLOGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      COMPSHAN INFORMATION TECHNOLOGY LLP's LLP Identification Number is (LLPIN)AAO-5532. Its Email address is [email protected] and its registered address is X-1, Okhla Industrial Area, Phase-II Delhi, Delhi, India - 110020

      Current status of COMPSHAN INFORMATION TECHNOLOGY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 COMPSHAN INFORMATION TECHNOLOGY 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 COMPSHAN INFORMATION TECHNOLOGY
      DIN Director Name Designation Appointment Date
      00526699 SANJIV SINGHANIA Designated Partner 2019-03-15
      01576698 SHALINI GUPTA Designated Partner 2019-03-15
      01576837 RAJIV SINGHANIA Designated Partner 2019-03-15
      05172823 USHA GUPTA Designated Partner 2019-03-15
      06386514 KANAV SINGHANIA Designated Partner 2019-03-15
      Past Directors & Key Managerial Personnel of COMPSHAN INFORMATION TECHNOLOGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJIV SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      UComply Consultancy Services LLP ABB-3880 Designated Partner 2022-06-15 Ongoing
      BEYOND BEVERAGE PRIVATE LIMITED U15510DL2007PTC171951 Director 2007-12-28 Ongoing
      DIVA DESIGNS PRIVATE LIMITED U17291DL2007PTC160716 Additional Director - 2021-11-05
      DIVA DESIGNS PRIVATE LIMITED U17291DL2007PTC160716 Director - 2021-11-24
      SURYAVANSHI ASSOCIATES PRIVATE LIMITED U18101DL1998PTC094774 Director 2005-03-18 Ongoing
      ROYAL WINDSOR DEVELOPERS PRIVATE LIMITED U18101DL2000PTC104504 Director 2007-06-05 Ongoing
      S M S COLLECTIONS PRIVATE LIMITED U18204DL2007PTC157845 Additional Director - 2021-11-09
      S M S COLLECTIONS PRIVATE LIMITED U18204DL2007PTC157845 Director - 2021-11-24
      PEN 2 PRINT SERVICES PRIVATE LIMITED U22100DL2009PTC188563 Director 2009-05-29 Ongoing
      BEYOND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. U45200DL2008PTC174547 Director - 2019-09-04
      I M CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC122889 Director 2005-09-30 Ongoing
      CROSS ROADS INDIA ASSISTANCE PRIVATE LIMITED U50400DL2011PTC222803 Director - 2018-03-01
      INDO ARYA CENTRAL TRANSPORT LIMITED U63090DL1974PLC188922 Director - 2014-09-29
      INDO ARYA CENTRAL TRANSPORT LIMITED U63090DL1974PLC188922 Whole-time director - 2014-09-30
      CHETAK ROADWAYS (INDIA) LIMITED U63090GJ1986PLC008997 Director - 2009-03-31
      S M UNICALL SERVICES PRIVATE LIMITED U72900DL2008PTC178572 Director 2008-10-10 Ongoing
      EXPO WEAVERS PRIVATE LIMITED U74899DL1984PTC019723 Additional Director - 2021-11-08
      EXPO WEAVERS PRIVATE LIMITED U74899DL1984PTC019723 Director - 2021-11-24
      COMPSHAN INFORMATION TECHNOLOGY PRIVATE LIMITED U74899DL1989PTC036444 Director - 2019-03-14
      ACTION INDIA PRIVATE LIMITED U74999DL1999PTC099304 Director - 2020-01-29
      MAGNEFIQUE EXPORTS PRIVATE LIMITED U74999DL2007PTC158156 Additional Director - 2021-11-09
      MAGNEFIQUE EXPORTS PRIVATE LIMITED U74999DL2007PTC158156 Director - 2021-11-24
      Other Directorships of SHALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FEEDWELL INDIA LLP AAT-7585 Designated Partner 2020-09-10 Ongoing
      BEYOND BEVERAGE PRIVATE LIMITED U15510DL2007PTC171951 Director 2007-12-28 Ongoing
      COMPSHAN INFORMATION TECHNOLOGY PRIVATE LIMITED U74899DL1989PTC036444 Director - 2019-03-14
      FRESCA FOOD PRIVATE LIMITED U74999DL2015PTC280676 Additional Director - 2020-11-16
      FRESCA FOOD PRIVATE LIMITED U74999DL2015PTC280676 Director 2020-11-16 Ongoing
      Other Directorships of RAJIV SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWARAM TRADERS LLP AAC-9460 Partner 2020-10-15 Ongoing
      GEOTEX TEXTILE PRIVATE LIMITED U17120GJ2009PTC056173 Director 2012-12-24 Ongoing
      GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Additional Director - 2021-11-08
      GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Director - 2021-12-02
      SURYAVANSHI ASSOCIATES PRIVATE LIMITED U18101DL1998PTC094774 Director 2005-03-18 Ongoing
      LA MODE EXPORTS PRIVATE LIMITED U18109DL2007PTC157881 Additional Director - 2021-11-08
      LA MODE EXPORTS PRIVATE LIMITED U18109DL2007PTC157881 Director - 2021-12-02
      EVERSHINE CREATION PRIVATE LIMITED U18109DL2007PTC167100 Additional Director - 2021-11-05
      EVERSHINE CREATION PRIVATE LIMITED U18109DL2007PTC167100 Director - 2021-12-02
      I M CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC122889 Director 2005-09-30 Ongoing
      MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED U51909DL1999PTC101408 Additional Director - 2021-11-09
      MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED U51909DL1999PTC101408 Director - 2021-12-02
      COMPSHAN INFORMATION TECHNOLOGY PRIVATE LIMITED U74899DL1989PTC036444 Director - 2019-03-14
      ACTION INDIA PRIVATE LIMITED U74999DL1999PTC099304 Additional Director - 2020-01-29
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI FOOD & BEVERAGE PRIVATE LIMITED U27310DL2006PTC152163 Director - 2018-10-24
      FRESCA FOOD PRIVATE LIMITED U74999DL2015PTC280676 Additional Director - 2018-09-29
      FRESCA FOOD PRIVATE LIMITED U74999DL2015PTC280676 Director 2018-09-29 Ongoing
      Other Directorships of KANAV SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Additional Director - 2012-09-25
      PRECISION S T INDIA LIMITED U25111DL1983PLC016360 Additional Director - 2013-09-30
      PRECISION S T INDIA LIMITED U25111DL1983PLC016360 Director - 2018-07-06
      EATBUD FOOD PRIVATE LIMITED U55101DL2014PTC267792 Additional Director - 2016-07-29

      CIN Company Name Company Address
      ACL-5599 TENDERWRAP PACKAGINGS LLP X-1, Second Floor, Okhla Industrial Area,Phase-II,New Delhi,South Delhi,Delhi,India-110020
      U35105DL2025PTC449730 CELESTIA WATT ENERGY PRIVATE LIMITED X-22 1ST FLOOR OKHLA,INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      U47720DL2024PTC434033 MACTRON PHARMACEUTICALS PRIVATE LIMITED C/O K.P YADAV E40/3 J J,,CAMP OKHLA PHASE II, Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India
      U15510DL2007PTC171951 BEYOND BEVERAGE PRIVATE LIMITED X-1, OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020
      U74999DL2014PTC268777 SAMISHTI INFOTECH PRIVATE LIMITED X-1, OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020
      U29309DL2016PTC307042 TENDERWRAP PACKAGINGS PRIVATE LIMITED X-1,OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
      U45201DL2003PTC122889 I M CONSTRUCTIONS PRIVATE LIMITED X-1, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI., Delhi, India - 110020
      U74999DL1999PTC099304 ACTION INDIA PRIVATE LIMITED X-1 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U18101DL1998PTC094774 SURYAVANSHI ASSOCIATES PRIVATE LIMITED X-1 OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020
      U50400DL2011PTC222803 CROSS ROADS INDIA ASSISTANCE PRIVATE LIMITED X-1, Okhla Industrial Area, Phase - II , New Delhi, Delhi, India - 110020
      U72200DL2007PTC158806 CYSHIELD TECHNOLOGIES PRIVATE LIMITED X-1, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1995PTC069887 VELOCIS SYSTEMS PRIVATE LIMITED X-1, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U35990DL2011PTC229007 SINGHAL SINTERED PRIVATE LIMITED X-1, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
      U22200DL2012PTC231921 NEW EDGE COMMUNICATIONS PRIVATE LIMITED X-36 1st floor , okhla industrial area phase-II , New Delhi, Delhi, India - 110020
      U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
      U74120DL2008PTC176758 FUTURE 2 SKY MARKETING PRIVATE LIMITED X 35, BLOCK X, PLOT NO. 35, PHASE/PART II OKHLA INDUSTRIAL AREA PH I, II AND III/ DSIDC/ DDA , DELHI, Delhi, India - 110020
      U24239DL1996PTC083119 HERBOTECH HERBAL PRIVATE LIMITED S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
      U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
      AAH-1139 SURROUNDINGS MEDIA AND ENTERTAINMENT LLP X-1, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020
      ACW-1443 WELLWORTH INFRATECH LLP X-58, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,South Delhi,Delhi,India-110020
      U15511DL2013PTC443516 WHISKIN SPIRITS PRIVATE LIMITED X 18 OKHLA INDUSTRIAL AREA,PHASE II,New Delhi,South Delhi,Delhi,110020-India
      ACJ-4133 AMRS INFO LLP X 58, Okhla Industrial Area, Phase II,,New Delhi,South Delhi,Delhi,India-110020
      ACQ-7025 AMY TERRA VENTURES LLP X-58, PHASE-II,OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,India-110020
      U26401DL2023PLC409756 DALMIA TECHNOLOGIES LIMITED A-97/1,,Okhla Industrial Area, Phase -II,New Delhi,South Delhi,Delhi,110020-India
      ACI-8923 LONG LIFE IMPEX (INDIA) LLP D-1/3 OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,India-110020
      ACI-9751 ANCA ENTERPRISES LLP D-1/2, OKHLA INDUSTRIAL AREA,PHASE II,New Delhi,South Delhi,Delhi,India-110020
      ACJ-0104 JMK DESIGNS LLP D-1/2, OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,India-110020
      ACG-5721 DEBAANS LIFESTYLE LLP B-23/1 PHASE II,OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,India-110020
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      • 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 Share 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

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