Compass Dealtrade Private Limited - Company Profile

It is a trading private limited company based in North 24 Pgs, West Bengal, India, established in 2011.
2011 North 24 Pgs, West Bengal, India Active
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About Compass Dealtrade Private Limited

Compass Dealtrade Private Limited, a active private limited company, was established on 17 February 2011 in North 24 Pgs, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2011PTC159405. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.28 M.

It upholds a compliant status. Its leadership includes Priya Daiya (Director), Naresh Kumar Daiya (Director). Past directors included Naresh Kumar Daiya, Ashish Jain, Ashalata Pal. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15/22, Chinar Park Ayush Appartment, North 24 Pgs, West Bengal, 700157.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC159405

  • Registration Number

    159405

  • Incorporation Date

    17 February 2011

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 15 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Compass Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Compass Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Compass Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Priya Daiya Director 01 Jan 2026 Current
Naresh Kumar Daiya Director 01 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2019 Past
Pramod Abcsdd Director 10 Dec 2013 Past
Pramod Abcsdd Director 05 Apr 2011 Past
Pramod Abcsdd Director 03 Mar 2022 Past
Pramod Abcsdd Director 10 Dec 2013 Past
Pramod Abcsdd Director 05 Apr 2011 Past

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Financial Performance of Compass Dealtrade.

Compass Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Compass Dealtrade revenue growth over time
Compass Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Compass Dealtrade?

In 2017, Compass Dealtrade had a promoter holding of 54.55% and a public holding of 45.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Compass Dealtrade?

Unlock and access historical data on people associated with Compass Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Compass Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Compass Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Compass Dealtrade
Recent Activity within the Organization
  • Director Appointment

    Progress on Priya Daiya was appointed as a Director was appointed as a Director on 01 Jan 2026 & has been associated with this company since 2 months 4 days . was documented.

  • Director Appointment

    The activity Naresh Kumar Daiya was appointed as a Director was appointed as a Director on 01 Jan 2026 & has been associated with this company since 2 months 4 days . was completed.

  • Annual General Meeting

    The activity Compass Dealtrade Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Compass Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Compass Dealtrade Private Limited was registered on 17 Feb 2011 with Roc Kolkata & aged 15 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Compass Dealtrade Private Limited?

The CIN of Compass Dealtrade Private Limited is U51909WB2011PTC159405.

Where is Compass Dealtrade Private Limited headquartered?

Compass Dealtrade Private Limited is headquartered at 15/22, Chinar Park Ayush Appartment, North 24 Pgs, West Bengal, 700157.

When was Compass Dealtrade Private Limited incorporated?

Compass Dealtrade Private Limited was incorporated on 17 February 2011.

Who are the current directors of Compass Dealtrade Private Limited?

The current directors of Compass Dealtrade Private Limited are

What is the primary industry of Compass Dealtrade Private Limited?

The primary industry of Compass Dealtrade Private Limited is Trade.

Is Compass Dealtrade Private Limited a listed company?

Compass Dealtrade Private Limited is unlisted.

What is the capital structure of Compass Dealtrade Private Limited?

The authorized capital of Compass Dealtrade Private Limited is ₹0.30 M, and the paid-up capital is ₹0.28 M.

What is the compliance status of Compass Dealtrade Private Limited?

The compliance status of Compass Dealtrade Private Limited is Compliant.

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