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      • Complaints
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      COMPASS DEALERS PRIVATE LIMITED

      CIN: U51909WB2011PTC170881 As on: 2026-07-13
      Purchase Report

      COMPASS DEALERS PRIVATE LIMITED (CIN: U51909WB2011PTC170881) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2511000.00 and its paid up capital is Rs. 2510400.00.

      COMPASS DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.COMPASS DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of COMPASS DEALERS PRIVATE LIMITED are ADITYA PATHAK, and RAJNISH TIWARI.

      COMPASS DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170881 and its registration number is 170881. Users may contact COMPASS DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS DEALERS PRIVATE LIMITED is 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of COMPASS DEALERS PRIVATE LIMITED is - Strike Off.

      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 COMPASS DEALERS 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 Report

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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 COMPASS DEALERS 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 COMPASS DEALERS
      DIN Director Name Designation Appointment Date
      07395223 ADITYA PATHAK Director 2019-06-01
      07395382 RAJNISH TIWARI Director 2019-06-01
      Past Directors & Key Managerial Personnel of COMPASS DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00533750 PAWAN KUMAR SUREKA Director - 2019-06-03
      00708537 BANWARI LAL KASERA Director - 2013-03-28
      06539493 MANJU SUREKA Director - 2019-06-03
      Other Directorships of PAWAN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director - 2014-07-15
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Additional Director - 2017-09-25
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Director 2017-09-25 Ongoing
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Director - 2014-04-01
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Whole-time director 2014-04-01 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2017-12-12
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2017-12-12
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2018-02-12
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2018-02-12
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2018-02-12
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2017-12-12
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director 2011-12-19 Ongoing
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director 2011-12-19 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2018-02-12
      Other Directorships of BANWARI LAL KASERA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2011-07-01
      DYNAMO PROPERTIES PRIVATE LIMITED U45400WB2008PTC127391 Director 2008-11-07 Ongoing
      SANGHAI KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC112743 Director 2007-01-24 Ongoing
      SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director 2015-03-11 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2013-03-28
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2013-03-28
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2013-03-28
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2013-03-28
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2013-03-28
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2013-03-28
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director - 2013-03-28
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director - 2013-03-28
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2013-03-28
      Other Directorships of MANJU SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2017-12-12
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2017-12-12
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2018-02-12
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2018-02-12
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2018-02-12
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2017-12-12
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director 2013-03-27 Ongoing
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director 2013-03-27 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2018-02-12
      Other Directorships of ADITYA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Additional Director - 2017-09-30
      TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Director - 2017-12-01
      LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Additional Director - 2017-09-30
      LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Director - 2017-12-01
      MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Additional Director - 2017-12-01
      LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Additional Director - 2017-12-01
      SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Additional Director - 2016-09-30
      SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director 2016-09-30 Ongoing
      ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Additional Director - 2016-09-30
      ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director 2016-09-30 Ongoing
      SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Additional Director - 2016-09-30
      SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director 2016-09-30 Ongoing
      CHAMPION VINTRADE PRIVATE LIMITED U51909WB2010PTC155374 Additional Director 2016-12-26 Ongoing
      ANDREW COMMOSALES PRIVATE LIMITED U51909WB2010PTC155562 Additional Director 2017-02-24 Ongoing
      LYCOS BARTER PRIVATE LIMITED U51909WB2010PTC155695 Additional Director 2017-02-24 Ongoing
      APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Additional Director 2016-12-26 Ongoing
      ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Additional Director - 2016-09-30
      ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2017-12-01
      AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Additional Director - 2017-09-30
      AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Director - 2017-12-01
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Additional Director 2017-07-07 Ongoing
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Additional Director 2017-07-07 Ongoing
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Additional Director - 2018-04-10
      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Additional Director 2017-07-07 Ongoing
      Other Directorships of RAJNISH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Additional Director 2017-02-21 Ongoing
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Additional Director 2017-02-21 Ongoing
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Additional Director 2017-02-21 Ongoing
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Additional Director 2017-02-21 Ongoing
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Additional Director 2017-02-21 Ongoing
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Additional Director 2017-02-21 Ongoing
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Additional Director 2017-02-21 Ongoing
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Additional Director 2017-02-21 Ongoing
      LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Additional Director 2017-02-21 Ongoing
      DHANVIRDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172649 Additional Director 2017-02-21 Ongoing
      GAJGAMINI DEALMARK PRIVATE LIMITED U51909WB2012PTC172654 Additional Director 2017-02-21 Ongoing
      STARTREE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172695 Additional Director 2017-02-21 Ongoing
      MOONVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC172802 Additional Director 2017-02-21 Ongoing
      PANCHKOTI PROJECTS PRIVATE LIMITED U70100WB2012PTC172734 Additional Director 2017-02-21 Ongoing
      DEVKRIPA BUILDERS PRIVATE LIMITED U70109WB2012PTC172723 Additional Director 2017-02-21 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC173621 BHOOTNATH TRADING PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173622 RADHE DEALERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173625 SHYAM TRADINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173627 VIDHATA DEALTRADE PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173661 VINAYAK TRADEWINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173700 LITTLESTAR SUPPLIERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173705 ALLIED TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173731 ASHIRWAD TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173740 INSTYLE DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173753 MARINA TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173754 NOVELTY VINIMAY PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173818 TIRUPATI MERCHANTS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173854 FASTSPEED VYAPAAR PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173872 GANPATI TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173913 BRINDAWAN TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174010 FASTSPEED BARTER PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174015 GANDARV COMMERCIAL PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51900WB2012PTC173665 UPKAAR VINIYOG PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173606 NORTHCITY DISTRIBUTORS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U01400WB2011PTC165380 SITAL AGRO INDIA PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193802 RAJWANSHI NIRMAN PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194820 SHIVSHANKAR NIKETAN PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194876 UNICORP COMMERCIAL PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC194877 UNICORP DISTRIBUTORS PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC145613 SHREE GURU MERCHANDISE PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC145502 JANHIT SALES PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166287 JUBILEE COMMOTRADE PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166289 ECSTASY COMMERCIAL PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166291 EPITOME VANIJYA PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166293 PLATINUM MARCOM PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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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