• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      COMPOSITE COMTRADES LLP

      LLPIN: AAP-2149 As on: 2026-07-13

      COMPOSITE COMTRADES LLP (LLPIN: AAP-2149) is a Limited Liability Partnership firm incorporated on 08 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 11000.00.

      Designated Partners of COMPOSITE COMTRADES LLP are ARUSH GUPTA, SHARWAN KUMAR AGGARWAL, RAJIV DHUPAR, SAVITA JAIN, GITA MAHAJAN, and SUMAN DHUPAR.

      COMPOSITE COMTRADES LLP's LLP Identification Number is (LLPIN)AAP-2149. Its Email address is [email protected] and its registered address is 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001

      Current status of COMPOSITE COMTRADES LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by COMPOSITE COMTRADES in a way that was never possible before.

      Want deeper insights about COMPOSITE COMTRADES?
      Explore Prime Research for Industry & Economic Insights

      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 COMTRADES 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 COMPOSITE COMTRADES
      DIN Director Name Designation Appointment Date
      08094259 ARUSH GUPTA Partner 2019-05-08
      00495075 SHARWAN KUMAR AGGARWAL Designated Partner 2019-05-08
      00495116 RAJIV DHUPAR Designated Partner 2019-05-08
      00598543 SAVITA JAIN Partner 2019-05-08
      00598772 GITA MAHAJAN Partner 2019-05-08
      05160922 SUMAN DHUPAR Partner 2019-05-08
      Past Directors & Key Managerial Personnel of COMPOSITE COMTRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMPOSITE ESTATES LLP AAM-4869 Designated Partner 2018-04-25 Ongoing
      COMPOSITE BUSINESS SOLUTIONS LLP AAY-5902 Partner 2021-09-14 Ongoing
      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 BUSINESS SOLUTIONS LLP AAY-5902 Designated Partner 2021-09-14 Ongoing
      COMPOSITE ESTATES PRIVATE LIMITED U70101DL1999PTC102489 Director - 2018-04-24
      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
      Other Directorships of RAJIV DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      COMPOSITE ESTATES LLP AAM-4869 Designated Partner 2018-04-25 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 ESTATES PRIVATE LIMITED U70101DL1999PTC102489 Director - 2018-04-24
      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 SAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      J C PAPER CONVERTORS LLP AAA-6343 Designated Partner - 2020-07-03
      AURYA CLEANING SOLUTIONS LLP AAA-7332 Designated Partner - 2019-02-11
      COMPOSITE ESTATES LLP AAM-4869 Designated Partner 2018-04-25 Ongoing
      CRM DIGITAL SYNERGIES LLP AAP-0406 Designated Partner - 2023-10-27
      COMPOSITE BUSINESS SOLUTIONS LLP AAY-5902 Partner 2021-09-14 Ongoing
      JMC ESTATES PRIVATE LIMITED U70101DL2000PTC106894 Director 2000-07-20 Ongoing
      Other Directorships of GITA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      AURYA CLEANING SOLUTIONS LLP AAA-7332 Designated Partner - 2019-01-11
      COMPOSITE ESTATES LLP AAM-4869 Designated Partner 2018-04-25 Ongoing
      COMPOSITE BUSINESS SOLUTIONS LLP AAY-5902 Partner 2021-09-14 Ongoing
      JMC ESTATES PRIVATE LIMITED U70101DL2000PTC106894 Director 2000-07-20 Ongoing
      Other Directorships of SUMAN DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      VALUESEARCH ADVISORS LLP AAG-8493 Designated Partner 2016-07-05 Ongoing
      COMPOSITE ESTATES LLP AAM-4869 Designated Partner 2018-04-25 Ongoing
      COMPOSITE BUSINESS SOLUTIONS LLP AAY-5902 Partner 2021-09-14 Ongoing
      VALUESEARCH ADVISORS PRIVATE LIMITED U93090DL2012PTC232942 Director - 2015-11-04

      CIN Company Name Company Address
      AAY-5902 COMPOSITE BUSINESS SOLUTIONS LLP 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001
      U70101DL1999PTC102489 COMPOSITE ESTATES PRIVATE LIMITED 307 KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74120DL2008PTC173416 COMPOSITE PORTFOLIOS PRIVATE LIMITED 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
      U67190DL1999PLC099260 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , 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
      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
      U74120DL2012PTC353639 HELLERMANNTYTON PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
      U88900DL2023NPL419193 CFARHS FOUNDATION 1001, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46592DL2025PTC442193 FERDINAND BILSTEIN INDIA PRIVATE LIMITED Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2024PTC433090 LEHMANN-UMT PRIVATE LIMITED Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2019FTC419839 DB RRTS OPERATIONS INDIA PRIVATE LIMITED 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46491DL2024PTC426360 DR. WOLFF INDIA PRIVATE LIMITED 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2023PTC419493 LEMO INDIA PRIVATE LIMITED 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAJ-3877 PLUS MANAGEMENT CONSULTANTS LLP 307, KANCHENJUNGA BUILDING BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      L74899DL1989PLC035140 DCM SHRIRAM INDUSTRIES LIMITED KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAM-4869 COMPOSITE ESTATES LLP 307, KANCHENENJUNGA BUILDING 18, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      U22300DL2018PTC338300 GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED 1001, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U45200DL2012PTC232628 FIRST CHOICE INFRASTRUCTURE PRIVATE LIMITED 1006, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2018PTC339113 PROBUS ADVISORS AND BUSINESS SOLUTIONS PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U70100DL2012PTC237801 KAILASH NATH TOWN HOUSES PRIVATE LIMITED 1006 KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL2012PTC233976 PLENUM HOLDINGS PRIVATE LIMITED 604,KANCHENJUNGA BUILDING BARAKHAMBA ROAD 18 , NEW DELHI, Delhi, India - 110001
      U74140DL2015FTC286483 UW INTERNATIONAL TRAINING & EDUCATION CENTRE FOR HEALTH PRIVATE LIMITED 1001, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74899DL1995PLC064969 COMPOSITE SECURITIES LIMITED 307 KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC320410 PROBUS ADVISORS PRIVATE LIMITED 602 , 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
      U28990DL2014PLC270231 HINDUSTHAN VIDYUT PRODUCTS LIMITED 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U24231DL1985PLC426634 HINDUSTHAN MISWACO LIMITED 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2011PTC428545 SHIVAM DEALMARK PRIVATE LIMITED 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      U35990DL2019PTC357806 DCM DEFCO PRIVATE LIMITED 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99