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
COMPASS SECURITIES PRIVATE LIMITED
CIN: U74920MH2007PTC168141 As on: 2026-07-13
COMPASS SECURITIES PRIVATE LIMITED (CIN: U74920MH2007PTC168141) is a Private company incorporated on 24 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
COMPASS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.COMPASS SECURITIES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of COMPASS SECURITIES PRIVATE LIMITED are SWAPNIL KASHINATH KAWLI, and JUHI SWAPNIL KAWLI.
COMPASS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2007PTC168141 and its registration number is 168141. Users may contact COMPASS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS SECURITIES PRIVATE LIMITED is 302, RAVI KIRAN, J. S. ROAD DAHISAR (W) MUMBAI MH 400068 IN.
Current status of COMPASS SECURITIES 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
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Previous CINs
ZaubaCorp's company report for COMPASS SECURITIES 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 COMPASS SECURITIES
Purchase full report of COMPASS SECURITIES
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 SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMPASS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218071 | SWAPNIL KASHINATH KAWLI | Director | 2007-02-24 |
| 01218138 | JUHI SWAPNIL KAWLI | Director | 2007-02-24 |
Past Directors & Key Managerial Personnel of COMPASS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06837736 | BIPIN RAMESH PATIL | Additional Director | - | 2017-03-21 |
Other Directorships of SWAPNIL KASHINATH KAWLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENI CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC201682 | Director | - | 2018-03-21 |
| MICHIGAN COMMERCE PRIVATE LIMITED | U67190MH1999PTC123087 | Director | - | 2011-03-28 |
| SHRENI COMTRADE PRIVATE LIMITED | U67190MH2012PTC234829 | Director | 2017-03-08 | Ongoing |
| BENZORGO HEALTH CARE PRIVATE LIMITED | U74999MH2016PTC288344 | Director | - | 2019-02-07 |
Other Directorships of JUHI SWAPNIL KAWLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN RAMESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTAK REALTORS PRIVATE LIMITED | U45400MH2012PTC226437 | Director | - | 2016-07-12 |
| TRINITY LAKE SPA PRIVATE LIMITED | U85100MH2008PTC184381 | Director | 2015-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PTC161402 | TANNA HOUSING PRIVATE LIMITED | 3/4, RAVI KIRAN, GROUND FLOOR, J S ROAD, NEAR RELIANCE CENTRE, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U74910MH2022PTC393759 | FISTPOWER CONSULTANCY SERVICES PRIVATE LIMITED | C/O KANCHWALA COMPOUND KETKIPADA A.J.J ROAD NR GURUDWARA, DAHISAR-EAST MUMBAI Mumbai City MH 400068 IN |
| U51909MH2011PTC215840 | S.M. MULTITRADE PRIVATE LIMITED | A/302,Sita Purav CHS. Ltd.,Off J S Road Govind Dalvi Road,Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U74950MH2000PTC125609 | CHIRAG PACK (INDIA) PRIVATE LIMITED | 104, KRISHNA KUNJ, L. T. ROAD, DAHISAR (W) MUMBAI Mumbai City MH 400068 IN |
| U74990MH2009PTC193339 | RUDRAA RESOURCES PRIVATE LIMITED | B 203 SHIVDHAM VAISHALI NAGAR S.P.ROAD DAHISAR EAST MUMBAI MH 400068 IN |
| U74920MH2004PTC147809 | FORCE DETECTIVE AND INVESTIGATION SECURITY PRIVATE LIMITED | 39 CHANDAN NIWASC S ROAD NEAR PETROL PUMP DAHISAR (E) MUMBAI MH 400068 IN |
| U92130MH2002PTC137093 | JANANI MONITORING REPORTS PRIVATE LIMITED | S-5 RAVI KIRANJASWANT SAWANT ROAD DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U52602MH2008PTC188109 | SANJAR APPLIANCES PRIVATE LIMITED | 16/A AMRAT CHS LTD J S ROAD DAHISAR-W , MUMBAI, Maharashtra, India - 400068 |
| U74910MH2004PTC146001 | ESP OUTSOURCING (INDIA) PRIVATE LIMITED | SHOP NO 9 AVISHKAR HAPPYHOME SOC ROKADIA LANE EXT J S MARG BORIVLI (W) MUMBAI MH 400068 IN |
| U25200MH1991PTC061887 | CREATIVE CAPS AND CLOSURES PRIVATE LIMITED | IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000 |
| AAS-7594 | WORTHWING CONSULTANTS AND ADVISORS LLP | Plot No 13, 2nd Floor, Happy Home J.S Road, Dahisar(W). Mumbai, Maharashtra, India - 400068 |
| U72900MH2015PTC268170 | CARROT CONSULTANCY SERVICES PRIVATE LIMITED | 403,C-6PoojaHappyHomeSociety,J.S.Road,Dahisar(W), , Mumbai, Maharashtra, India - 400068 |
| U45202MH2010PTC203947 | YAMUNA CONTRACTS ( INDIA ) PRIVATE LIMITED | 3/4, RAVI KIRAN CO-OP HSG SOC. LTD. NEAR RELIANCE CENTRE, JAYWANT SAWANT ROAD, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U51909MH2022PTC384046 | HOMEHOP INTERNATIONAL PRIVATE LIMITED | 415/D BLDG NO C1 SHREE SAIDHAM CHS LTD S PAWASKAR ROAD VAISHALI NAGAR DAHISAR Mumbai City,MH 400068,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| U46301MH2023PTC402700 | DFRUT PREMIUM NUTS INTERNATIONAL PRIVATE LIMITED | A-302, SHYAM DARSHAN CHS,C. S. ROAD, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| U46909MH2025PTC455821 | TAKSHARNA VENTURES PRIVATE LIMITED | Shop-4, Kesar Apartment,Near Jain Temple, J S Road, Dahisar Phatak,Dahisar West,Mumbai,Maharashtra,400068-India |
| U46909MH2025PTC456641 | TAKSHRAYA VENTURES PRIVATE LIMITED | Shop-4, Kesar Apartment,Near Jain Temple, J S Road, Dahisar Phatak,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACJ-7819 | SOYRA APPARELS LLP | FLAT NO 1501, 15TH FLOOR, RUSTOMJEE REGENCY,J S ROAD, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74950MH1992PTC070105 | ECOWRAP PACKAGING PRIVATE LIMITED | A - 06, 404, VAIBHAV C.H.S.L. C. S. COMPLEX, ANAND NAGAR, DAHISAR (EAST) MUMBAI MH 400068 IN |
| U80904MH2018PTC309376 | WONDER BLUNDER ACADEMY PRIVATE LIMITED | FLAT NO 402, SIMANDHAR CHS LTD W S ROAD, , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U15100MH2021PTC362795 | TASTY FARSAN AND FOOD INDIA PRIVATE LIMITED | B-7,SHANTI NAGAR,J S MARG,P S KARYALAY NEAR RUSTOMJEE COMPLEX DAHISAR (W), , MUMBAI, Maharashtra, India - 400068 |
| ABC-9957 | BELLMAC ELECTRICALS LLP | 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U85300MH2022NPL391182 | AAVSHYA FOUNDATION | B/101, Dahisar Accord CHS Ltd, J. S. Rd Gomant Nagar, Rustomjee Arcade,Dahisar W , Mumbai, Maharashtra, India - 400068 |
| U65990MH2020PLN337001 | SMMORT NIDHI LIMITED | FLAT NO-101A, DATTATRAYA APTS, W S ROAD NEAR MULGAONKAR HOSPITAL , DAHISAR -EAST MUMBAI, Maharashtra, India - 400068 |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U67120MH1995PTC093885 | ADITI SECURITIES AND EXCHANGE PRIVATE LIMITED | A/24 CHANDRALOK,J S ROAD,DAHISAR WEST , MUMBAI-400068, Maharashtra, India - 000000 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74920MH2009PTC192920 | AAVASHYAKTA SECURITY SERVICES PRIVATE LIMITED | G-23, RAMJI GUPTA CHAWL, SHYAM NARAYAN DUBE ROAD DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.