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
COMPETENT TRANSPORTS PRIVATE LIMITED
CIN: U74899DL1995PTC070842
COMPETENT TRANSPORTS PRIVATE LIMITED (CIN: U74899DL1995PTC070842) is a Private company incorporated on 17 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5897100.00.
COMPETENT TRANSPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENT TRANSPORTS 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 COMPETENT TRANSPORTS PRIVATE LIMITED are KARAN BAINS, KUNAAL BAINS, GURPREET SINGH, and SIMRAN SINGH.
COMPETENT TRANSPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070842 and its registration number is 70842. Users may contact COMPETENT TRANSPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT TRANSPORTS PRIVATE LIMITED is SHOP NO.7, PLOT NO.1 VINOBA PURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024.
Current status of COMPETENT TRANSPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPETENT TRANSPORTS 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPETENT TRANSPORTS
Purchase full report of COMPETENT TRANSPORTS
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 COMPETENT TRANSPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPETENT TRANSPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06707017 | KARAN BAINS | Director | 2013-08-30 |
| 07158490 | KUNAAL BAINS | Director | 2016-01-01 |
| 01017760 | GURPREET SINGH | Director | 1995-07-17 |
| 01031275 | SIMRAN SINGH | Director | 1995-07-17 |
Past Directors & Key Managerial Personnel of COMPETENT TRANSPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01017573 | SUKHDEEP KAHLON | Director | - | 2015-04-01 |
Other Directorships of KARAN BAINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Additional Director | - | 2019-09-29 |
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Director | 2019-09-29 | Ongoing |
| SHANKER PRODUCTS PRIVATE LIMITED | U51909HR1982PTC013232 | Additional Director | - | 2019-09-30 |
| SHANKER PRODUCTS PRIVATE LIMITED | U51909HR1982PTC013232 | Director | 2019-09-30 | Ongoing |
Other Directorships of KUNAAL BAINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Director | 2017-07-01 | Ongoing |
| SHANKER PRODUCTS PRIVATE LIMITED | U51909HR1982PTC013232 | Director | 2017-07-01 | Ongoing |
Other Directorships of SUKHDEEP KAHLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Director | - | 2015-04-01 |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Director | 2003-11-01 | Ongoing |
| SHANKER PRODUCTS PRIVATE LIMITED | U51909HR1982PTC013232 | Director | 2004-07-22 | Ongoing |
Other Directorships of SIMRAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOM BUILDERS PRIVATE LIMITED | U45203PB1996PTC018916 | Director | 2003-11-02 | Ongoing |
| SHANKER PRODUCTS PRIVATE LIMITED | U51909HR1982PTC013232 | Director | 2004-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2012PTC232624 | JRS CONSULTANTS PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1 VINOBA PURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC059936 | DEEPSHIKHA CONSULTANTS PRIVATE LIMITED | Shop No.7, Plot No.1 Vinoba Puri, Lajpat Nagar-ll , New Delhi, Delhi, India - 110024 |
| U74999DL2006PTC150777 | GREATWAY LIGHTS INDIA PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1, VINOBHA PURI, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U51398DL2016PTC292397 | SINHA TRADE PRIVATE LIMITED | Shop No.-7,Ground Floor,Left portion Plot No.-1,Vinoba Puri,Lajpat Nagar -II , Delhi, Delhi, India - 110024 |
| U70100DL2010PTC212025 | TRINAYAN HOMES PRIVATE LIMITED | SHOP NO- 7, PLOT NO-1 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| U18109DL2009PTC195227 | J.D. APPARELS PRIVATE LIMITED | SHOP NO. 7, PLOT NO.1 VINOBAPURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2004PTC128744 | HIGROW IMPEX PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1, VINOBAPURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2015PTC275986 | HINDUSTAN TECHNO SERVICES PRIVATE LIMITED | SHOP NO-3, PROPERTY NO-1, BASEMENT, VINOBA PURI LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2012PTC232871 | AVITERA LEADERS PRIVATE LIMITED | 1, VINOBA PURI, SHOP No.1 Basement , LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC322179 | PETROS BUSINESS LEADS PRIVATE LIMITED | SHOP NO-7, PROP NO-1 G/F, VINOBA PURI, LAJPAT NAGAR-II , South Delhi, Delhi, India - 110024 |
| U45200DL2008PTC185705 | TRINAYAN INFRASTRUCTURES PRIVATE LIMITED | SHOP NO-07, PLOT NO-1 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| U72200DL2006PTC156877 | AVEEVA SOFTWARE INDIA PRIVATE LIMITED | SHOP NO.7,PLOT NO.1 VINOBAPURI,LALPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2014PTC268308 | GENIX SPECIALITIES PRIVATE LIMITED | SHOP NO.7 , PROPERTY NO.1 ,GROUND FLOOR, VINOBAPURI , LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U70200DL2013PTC251488 | POWER CONSULTING ENGINEERS PRIVATE LIMITED | SHOP NO-07, PLOT NO-01 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| ACE-0830 | FURIOUS WORLD LLP | H NO-57 F/F VINOBA PURI,LAJPAT NAGAR II NEW,New Delhi,South Delhi,Delhi,India-110024 |
| U45100DL1993PTC291348 | ADHYAM BUILDWELL PRIVATE LIMITED | Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U80100DL2025PTC447790 | PATTERN SECURITY SERVICES PRIVATE LIMITED | H No.1, F/F, B/P,Vinoba Puri, Lajpat Nagar,New Delhi,South Delhi,Delhi,110024-India |
| U52100DL2000PTC106923 | KAVERI SELECTIONS PRIVATE LIMITED | Shop no-7, Central Market Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U18101DL2007PTC164001 | ISTRI VASTRA PRIVATE LIMITED | SHOP NO 1, PUSHPA MARKET LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| ACA-4094 | Shyama Farms & Villa LLP | Flat no. 13, IInd Floor, Vinoba Puri, Lajpat Nagar- II New Delhi, Delhi, India - 110024 |
| U45204DL2010PTC208338 | STONE & SOIL CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 101, VINOBA PURI LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U33110DL2021PTC377118 | MEDWATT PRIVATE LIMITED | H No- 23, T/F Vinoba Puri Lajpat Nagar II , NewDelhi, Delhi, India - 110024 |
| U52609DL2017OPC318970 | SHRAT EXPORTS (OPC) PRIVATE LIMITED | H No-162, First Floor Vinoba Puri, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U63000DL2014PTC267016 | OWN A TRIP SERVICES PRIVATE LIMITED | H NO. 202, F/F, VINOBA PURI, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2009PTC186333 | IGNICOM BPO SERVICES PRIVATE LIMITED | HOUSE NO.-14, FIRST FLOOR, VINOBA PURI, LAJPAT NAGAR -II, , NEW DELHI, Delhi, India - 110024 |
| U80904DL2017PTC317743 | EDUTALENT SGI PRIVATE LIMITED | H.NO.206,F/F,VINOBA PURI, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U74999DL2015PTC284629 | DEEARCH DECORATES PRIVATE LIMITED | H NO.-203/204 G/F VINOBA PURI,LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U65924DL2013PTC259640 | GOURAV EXCHANGE PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, CENTRAL MARKET LAJPAT NAGAR II, PUSHPA MARKET , NEW DELHI, Delhi, India - 110024 |
| U63040DL2008PTC177953 | JP TOUR SOLUTIONS PRIVATE LIMITED | SHOP NO.24/1 FIRST FLOOR, PUSHPA MARKET, CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100743 | 2007-08-16 | - | - | 400,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10220280 | 2010-05-24 | 2015-03-14 | 2017-09-21 | 42,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10224556 | 2010-05-31 | - | - | 15,000,000.00 | CITI BANK N.A. | |
| 10233393 | 2010-07-30 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 10239953 | 2010-08-26 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 10255204 | 2010-10-20 | - | - | 5,675,000.00 | HDFC BANK LIMITED | |
| 10370056 | 2012-07-24 | - | - | 18,515,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10380960 | 2012-08-18 | - | - | 5,820,000.00 | HDFC BANK LIMITED | |
| 10414325 | 2013-01-30 | - | - | 20,655,000.00 | HDFC BANK LIMITED | |
| 10486162 | 2014-03-15 | - | - | 6,200,000.00 | HDFC BANK LIMITED | |
| 10595835 | 2015-02-12 | - | - | 3,050,000.00 | HDFC BANK LIMITED | |
| 10596839 | 2015-02-27 | - | - | 3,050,000.00 | HDFC BANK LIMITED | |
| 80010089 | 2004-06-29 | 2007-03-28 | - | 15,000,000.00 | CITIBANK N.A. | |
| 80010091 | 2000-09-24 | 2007-03-28 | - | 15,000,000.00 | CITIBANK N.A. | |
| 90053149 | 1997-08-21 | 1998-08-22 | - | 500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90054019 | 2000-09-24 | 2003-04-05 | - | 7,000,000.00 | CITI BANK | |
| 90054468 | 2002-03-15 | - | - | 1,300,000.00 | CITICORP FINANCE INDIA LTD | |
| 90054676 | 2002-10-09 | - | - | 1,280,000.00 | CITICORP FINANCE INDIA LTD | |
| 90054863 | 2003-03-27 | - | - | 1,431,252.00 | CITI BANK | |
| 90055354 | 2004-06-29 | - | - | 8,000,000.00 | CITI BANK | |
| 100028115 | 2016-03-15 | - | - | 12,760,000.00 | HDFC BANK LIMITED | |
| 100094668 | 2017-02-23 | - | - | 15,085,000.00 | HDFC BANK LIMITED | |
| 100098883 | 2017-03-14 | - | - | 12,068,000.00 | HDFC BANK LIMITED | |
| 100099061 | 2017-03-07 | - | - | 3,017,000.00 | HDFC BANK LIMITED | |
| 100109018 | 2017-02-23 | - | - | 40,500,000.00 | YES BANK LIMITED | |
| 100156267 | 2018-01-10 | - | - | 17,754,000.00 | AXIS BANK LIMITED | |
| 100159224 | 2018-01-29 | - | - | 8,894,300.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100191322 | 2018-03-27 | - | - | 3,074,000.00 | HDFC BANK LIMITED | |
| 100261506 | 2019-03-11 | - | - | 17,254,000.00 | HDFC BANK LIMITED | |
| 100261507 | 2019-03-12 | - | - | 17,006,000.00 | HDFC BANK LIMITED | |
| 100320763 | 2020-01-22 | 2023-11-23 | - | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100321892 | 2020-01-27 | - | - | 8,460,000.00 | Axis Bank Limited | |
| 100342677 | 2020-01-30 | - | - | 25,387,500.00 | HDFC BANK LIMITED | |
| 100349282 | 2020-01-27 | - | - | 8,462,500.00 | HDFC BANK LIMITED | |
| 100378063 | 2020-09-24 | - | - | 3,587,250.00 | Axis Bank Limited | |
| 100680832 | 2022-10-28 | - | - | 28,000,000.00 | HDFC BANK LIMITED | |
| 100697501 | 2022-12-31 | - | - | 39,480,000.00 | HDFC BANK LIMITED | |
| 100759776 | 2023-06-08 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
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.