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COMPETENCE EXPORTS PRIVATE LIMITED




Competence Exports Private Limited is a Private incorporated on 05 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 9,200,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Competence Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Competence Exports Private Limited are Dhanesh Prasad, Gaurav Kumar and Manita Kumari.

Competence Exports Private Limited's Corporate Identification Number is (CIN) U51216DL1999PTC098706 and its registration number is 98706.Its Email address is [email protected] and its registered address is G-16, GROUND FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTER, DELHI DL 110092 IN.

Current status of Competence Exports Private Limited is - Active.

Company Details

CIN

U51216DL1999PTC098706

Company Name

COMPETENCE EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

98706

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 March 1999

Age of Company

25 years, 1 month, 21 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹9,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMPETENCE EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-16, GROUND FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTER, DELHI DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

01455906

DHANESH PRASAD

Managing Director

05 March 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhanesh Prasad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01457748

GAURAV KUMAR

Director

02 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06598446

MANITA KUMARI

Director

15 May 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Manita Kumari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
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U70102DL2016PTC290229
 SACHDEVA PROPERTY LINKERS PRIVATE LIMITED G-2 & G-3, SACHDEVA CORPORATE TOWER, PLOT NO.17 NEAR DDA COMMUNITY CENTRE, KARKARDOOMA DELHI East Delhi DL 110092 IN
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 JEEWA AUSTRALIAN EDUCATIONAL CENTRE INDIA PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO.17, KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10478515

2014-02-18

-

2017-08-30

Movable property (not being pledge)

9,800,000

Small Industries Development Bank of India

10520831

2014-08-07

2017-08-22

2022-11-11

69,000,000

Axis Bank Limited

100122676

2017-08-22

2017-08-23

2022-11-11

15,000,000

Axis Bank Limited

100151932

2018-01-12

-

-

Movable property (not being pledge)

10,000,000

SIDBI

100352544

2020-07-24

-

-

Movable property (not being pledge)

1,022,000

SIDBI

100366130

2020-07-16

-

2022-11-11

13,000,000

Axis Bank Limited

100382639

2020-11-04

-

-

Movable property (not being pledge)

10,000,000

SIDBI

100553560

2022-03-30

-

-

Movable property (not being pledge)

2,000,000

SIDBI

100687256

2023-02-23

-

-

60,000,000

SIDBI

100687283

2023-02-23

-

-

80,000,000

SIDBI

Establishments Details

Establishment Name City Pincode Address

COMPETENCE EXPORTS PVT.LTD.

KANPUR

208022

59/A/A/6 UDYOG NAGARDADA NAGARKANPUR258UP
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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