Compass Securities Private Limited
About Compass Securities Private Limited
Data last updated: 07 February 2026
Compass Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74920MH2007PTC168141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapnil Kashinath Kawli and Juhi Swapnil Kawli.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 302 Ravi Kiran J. S. Road Dahisar (W), Mumbai, Maharashtra, India – 400068.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address302 Ravi Kiran J. S. Road Dahisar (W), Mumbai, Maharashtra, India – 400068
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IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Compass Securities Private Limited
Compass Securities Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Compass Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Compass Securities Private Limited
Compass Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Swapnil Kashinath Kawli
Also directs:
Shreni Comtrade Private Limited
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Director | 24 Feb 2007 | 19 Years 5 Months | Current |
| Juhi Swapnil Kawli | Director | 24 Feb 2007 | 19 Years 5 Months | Current |
Financials of Compass Securities Private Limited FY 2020 filings available
Ten-year financial statements for Compass Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Compass Securities Private Limited
Shareholding and ownership data for Compass Securities Private Limited
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- FII and DII holdings
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Charges & Borrowings Compass Securities Private Limited
Compass Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compass Securities Private Limited
View historical data on people associated with Compass Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compass Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Compass Securities Private Limited
GST registrations and filing compliance for Compass Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Compass Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Compass Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Compass Securities Private Limited
MSME payment history for Compass Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Compass Securities Private Limited
Corporate group structure for Compass Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Compass Securities Private Limited
MCA filings and documents for Compass Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Compass Securities Private Limited
Frequently Asked Questions about Compass Securities Private Limited
Compass Securities Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2007 (19+ years old) and is registered under CIN U74920MH2007PTC168141.
The current directors of Compass Securities Private Limited are:
- Swapnil Kashinath Kawli - Director
- Juhi Swapnil Kawli - Director
The primary industry of Compass Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Compass Securities Private Limited can be reached at the registered office: 302 Ravi Kiran J. S. Road Dahisar W, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 302 Ravi Kiran J. S. Road Dahisar W, Mumbai, Maharashtra, India – 400068.