Compact Agencies Private Limited
About Compact Agencies Private Limited
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Compact Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC135283. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sandeep Kumar Gupta and Asha Bajoria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20B British Indian Street Room Nom 1A 5th Floor, Kolkata, West Bengal, India – 700069.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Compact Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20B British Indian Street Room Nom 1A 5th Floor, Kolkata, West Bengal, India – 700069
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Compact Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Compact Agencies Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compact Agencies Private Limited, buy the company report.
Board of directors of Compact Agencies Private Limited
Compact Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Gupta Also directs: Watergrass Steels LLP, Watergrass Agro Products LLP, North West Coal Co Ltd and 5 more | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Asha Bajoria | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Compact Agencies Private Limited is audited by M D Ramina & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D Ramina & Co | FY 2023 | 131143W |
Shareholding
The shareholding of Compact Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Compact Agencies Private Limited, buy the company report.
Legal cases
Compact Agencies Private Limited has 6 court cases on record: 4 filed by Compact Agencies, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by V Nagarajan Resolution Professional in Respect of M/S Cethar Limited Office at New No.29, Kavarai Street, West Mambalam (Near Amr Kalyana Mandapam) ,Chennai , Tamil Nadu | Disposed |
| Bombay High Court | Court case (CARBP) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Compact Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compact Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Compact Agencies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Compact Agencies Private Limited, buy the company report.
Recent activity
Compact Agencies Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Pritam Beria ceased to be Director on 31 Mar 2017.
Frequently asked questions
Compact Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U51909WB2009PTC135283.
Compact Agencies has 2 current directors:
- Sandeep Kumar Gupta - Director
- Asha Bajoria - Director
The latest financial statements of Compact Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Compact Agencies has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Compact Agencies is U51909WB2009PTC135283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compact Agencies has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Compact Agencies was incorporated on 22 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Pritam Beria ceased to be Director on 31 Mar 2017. Sandeep Kumar Gupta was appointed as Director on 31 Mar 2017. Asha Bajoria was appointed as Director on 31 Mar 2015. Compact Agencies has 5 board changes on record in total.
The registered office of Compact Agencies is at 20B British Indian Street Room Nom 1A 5th Floor, Kolkata, West Bengal, India – 700069.
Compact Agencies operates in the metals and minerals industry, in the steel manufacturing and processing segment.