KOMPASS INDIA PRIVATE LIMITED (CIN: U74999DL2015PTC280714) is a Private company incorporated on 25 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
KOMPASS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOMPASS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KOMPASS INDIA PRIVATE LIMITED are DARSHNA GARG, and HIMANSHU SINGHAL.
KOMPASS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC280714 and its registration number is 280714. Users may contact KOMPASS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOMPASS INDIA PRIVATE LIMITED is 4201,OLD3453, BUDH NAGAR TRI NAGAR , DELHI, Delhi, India - 110035.
Current status of KOMPASS INDIA PRIVATE LIMITED is - Active.
| CIN | U74999DL2015PTC280714 |
| Name | KOMPASS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 280714 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-05-25 |
| Age of Company | 9 years, 9 months, 18 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOMPASS INDIA PRIVATE LIMITED |
| U74999DL2015PTC280714 |
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.
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Get a list of all litigations KOMPASS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOMPASS INDIA. This report helps you understand the risk associated in dealing with KOMPASS INDIA and its Directors better.
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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 KOMPASS INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08514034 | DARSHNA GARG | Director | 2019-09-30 |
| 09278617 | HIMANSHU SINGHAL | Director | 2021-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07186246 | JAI BHAGWAN GARG | Director | - | 2021-05-05 |
| 07186249 | SANDEEP KUMAR GARG | Director | - | 2019-07-18 |
| 08514034 | DARSHNA GARG | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4764 | LASCO LOGISTICS LIMITED LIABILITY PARTNE RSHIP | HOUSE NO 3809, KANHIYA NAGAR, TRI NAGAR TRI NAGAR, NEW DELHI, Delhi, India - 110035 |
| U19129DL2017PTC319392 | ABOKI FOOTLAND INDIA PRIVATE LIMITED | PROPERTY NO-4145, OLD-2859, IST FLOOR, STREET NO.-215-213, VISHRAM NAGAR, , TRI NAGAR, DELHI, Delhi, India - 110035 |
| AAA-0800 | SHRI KHATUSHYAM POLYTEXURE LLP | 4298, GALI NO. 6, JAI MATA MARKET, BUDH NAGAR, TRI NAGAR, DELHI, Delhi, India - 110035 |
| U24297DL2012PTC234125 | ANANTA COLOURS & SOLVENT PRIVATE LIMITED | 4513, GALI NO. 11, JAI MATA MARKET, BUDH NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U15549DL2019OPC354792 | KIYARA RESTAURANT (OPC) PRIVATE LIMITED | H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035 |
| U17291DL2007PTC158435 | KETAN RIBBONS PRIVATE LIMITED | HOUSE NO 3461 FIRST FLOOR BUDH NAGAR GALI NO 252 JAI MATA MKT TRI NAGAR , Delhi, Delhi, India - 110035 |
| U24200DL2015PTC281076 | SPRK TRADERS PRIVATE LIMITED | HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035 |
| AAS-4885 | ORION CREDIT MANAGEMENT LLP | 1ST FLOOR, 3829/7 KANHIYA NAGAR, TRI NAGAR DELHI-110035 Delhi, Delhi, India - 110035 |
| U24290DL2019PTC353497 | VANSHITA NUTRACEUTICALS PRIVATE LIMITED | HOUSE NO. 2545, ONKAR NAGAR, TRI NAGAR, DELHI , DELHI, Delhi, India - 110035 |
| AAG-2681 | AQUAZONE MARKETING LLP | H No. 912/59 LANDMARK N/A LEKHU NAGAR, TRI NAGAR, DELHI DELHI, Delhi, India - 110035 |
| AAG-6890 | TRUE WORTH FABTEX LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi Delhi, Delhi, India - 110035 |
| AAG-6997 | ORANGE TREE AGRICOM LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi New Delhi, Delhi, India - 110035 |
| U28112DL1992PTC050787 | FARIDABAD STAMPINGS PRIVATE LIMITED | H.NO. - 3644/6, NARANG COLONY , TRI NAGAR DELHI, Delhi, India - 110035 |
| AAY-4344 | ROYAL TREE REALTORS LLP | House No. 2617 Landmark Near Tota Ram Bazaar, Mother Dairy Onkar Nagar A Tri Nagar, Delhi, India - 110035 |
| AAU-0563 | TAXOLVE CONSULTANCY LLP | H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035 |
| AAP-1661 | SUMIT MANUFACTURING LLP | 255B, ONKAR NAGAR-B TRI NAGAR DELHI, Delhi, India - 110035 |
| U01119DL2009PTC186989 | VLD AGRO PRIVATE LIMITED | 819/52 Lekhu Nagar, Tri Nagar , DELHI, Delhi, India - 110035 |
| AAG-3341 | UMBREX INFRASTRUCTURE AND DEVELOPERS LLP | 234/20 ONKAR NAGAR-B TRI NAGAR DELHI, Delhi, India - 110035 |
| U15400DL2020PTC372534 | PEAKNOURISH FOODS & BEVERAGES PRIVATE LIMITED | 1232/84 SHANTI NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U17118DL2004PTC129546 | ABN TEXTILES (INDIA) PRIVATE LIMITED | 3927/18, KANAHIYA NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U25202DL2005PTC142192 | YUVAL POLYMERS PRIVATE LIMITED | 3882/12KANHAIYA NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U18209DL2020PTC373586 | HAINZZ ENTERPRISES PRIVATE LIMITED | 1670/120, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035 |
| U25190DL2008PTC182783 | R S PROFILES PRIVATE LIMITED | 3809/06 KANHIYA NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U28113DL2011PTC216963 | RAJ CLEANWEL EXIM PRIVATE LIMITED | 974/64, LEKHU NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U29253DL2010PTC199707 | APS INSTRUMENTS PRIVATE LIMITED | 3753/230 CHANDER NAGAR,TRI NAGAR , DELHI, Delhi, India - 110035 |
| U29307DL2013PTC253697 | YAMA ENERGIES AND SOLUTIONS PRIVATE LIMITED | 1799/134, SHANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U31102DL1996PTC082611 | KESRI INDUSTRIAL LAB PRIVATE LIMITED | 1837/138, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035 |
| U31503DL2013PTC256446 | KELBY REVERSE OSMOSIS SYSTEMS PRIVATE LIMITED | 2825/210, VISHRAM NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U31900DL2012PTC243522 | IMIGO WORLD PRODUCTS PRIVATE LIMITED | 2825/210 VISHRAM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U31909DL2006PTC144911 | FAUJI EXIM PRIVATE LIMITED | 1688/121 SHANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
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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.
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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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