Compact Trading Private Limited
About Compact Trading Private Limited
Data last updated:
Compact Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 December 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC131239.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Thakur and Sanjay Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 109 Delhi Chambersdelhi Gate, New Delhi, Delhi, India – 110002.
Company details
Contact details
Compact Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address109 Delhi Chambersdelhi Gate, New Delhi, Delhi, India – 110002
- IndustryTrading, Wholesale, Specialty
- 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 Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Compact Trading Private Limited, buy the company report.
Board of directors of Compact Trading Private Limited
Compact Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Thakur | Director | 15 Apr 2010 | 16 Years 6 Months | As last reported |
| Sanjay Jain Kumar | Director | 14 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Compact Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Compact Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Compact Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compact Trading Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Urmila Jain ceased to be Director on 02 Jul 2010.
Frequently asked questions
Compact Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Compact Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 December 2004 and is registered under CIN U51909DL2004PTC131239. The company has been struck off by the Registrar of Companies and is no longer operational.
Compact Trading had 2 directors:
- Anil Kumar Thakur - Director
- Sanjay Jain Kumar - Director
The CIN (Corporate Identification Number) of Compact Trading is U51909DL2004PTC131239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Compact Trading is at 109 Delhi Chambersdelhi Gate, New Delhi, Delhi, India – 110002.
Compact Trading was incorporated on 14 December 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Compact Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Compact Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Urmila Jain ceased to be Director on 02 Jul 2010. Anil Kumar Thakur was appointed as Director on 15 Apr 2010. Sanjay Jain Kumar was appointed as Director on 14 Dec 2004.
Compact Trading can be reached at its registered office: 109 Delhi Chambersdelhi Gate, New Delhi, Delhi, India – 110002.
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