Compass Dealtrade Private Limited
About Compass Dealtrade Private Limited
Data last updated:
Compass Dealtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159405.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Priya Daiya and Naresh Kumar Daiya.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chinar Park, Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.2 Lakh. For the same year it recorded a net profit of ₹94,408 (net margin 13.1%) and EBITDA of ₹1.27 Lakh (EBITDA margin 17.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Compass Dealtrade 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 Address15/22, Chinar Park Ayush Appartment, Kolkata, West Bengal, India – 700157
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Compass Dealtrade 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
Business activity
The main business activity of Compass Dealtrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Compass Dealtrade Private Limited, buy the company report.
Financials of Compass Dealtrade Private Limited
FY 2025 filings availableCompass Dealtrade Private Limited reported revenue of ₹7.2 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.27 Lakh | ||||
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| Net Profit (PAT) | ₹94,408 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 17.7% | ||||
| Net Profit Margin | 13.1% | ||||
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To see the full financial statements and ratios of Compass Dealtrade Private Limited, buy the company report.
Board of directors of Compass Dealtrade Private Limited
Compass Dealtrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Daiya | Director | 01 Jan 2026 | 0 Years 10 Months | Current |
| Naresh Kumar Daiya | Director | 01 Jan 2026 | 0 Years 10 Months | Current |
Auditor
Compass Dealtrade Private Limited is audited by NEHA K AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA K AGARWAL & CO. | FY 2017 | 327646E |
Shareholding
The shareholding of Compass Dealtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Compass Dealtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Compass Dealtrade 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 Compass Dealtrade 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 Compass Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compass Dealtrade Private Limited has 10 board changes on record since 2011: 4 appointments and 6 cessations. The latest: Naresh Kumar Daiya was appointed as Director on 01 Jan 2026.
1 earlier event is in the company report.
Frequently asked questions
Compass Dealtrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC159405.
Compass Dealtrade has 2 current directors:
- Priya Daiya - Director
- Naresh Kumar Daiya - Director
The latest financial statements of Compass Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Compass Dealtrade is U51909WB2011PTC159405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compass Dealtrade was incorporated on 17 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Kumar Daiya was appointed as Director on 01 Jan 2026. Priya Daiya was appointed as Director on 01 Jan 2026. Deepak Kumar Daiya was appointed as Director on 03 Mar 2022. Compass Dealtrade has 10 board changes on record in total.
The registered office of Compass Dealtrade is at 1522, Chinar Park Ayush Appartment, Kolkata, West Bengal, India – 700157.
Compass Dealtrade operates in the trading industry, in the wholesale segment.
The compliance status of Compass Dealtrade is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Compass Dealtrade can be reached at its registered office: 1522, Chinar Park Ayush Appartment, Kolkata, West Bengal, India – 700157.
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