Competent Entrade Private Limited
About Competent Entrade Private Limited
Data last updated: 13 March 2026
Competent Entrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC238962.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Gupta and Pranshu Gupta.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7259 Shop No. 8 Ground Floor Prem Nagar Shakti Nagar, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹47.11 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address7259 Shop No. 8 Ground Floor Prem Nagar Shakti Nagar, New Delhi, Delhi, India – 110007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Competent Entrade Private Limited
Competent Entrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Competent Entrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Competent Entrade Private Limited
Competent Entrade Private Limited is audited by BATRA SAPRA AND COMPANY 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 |
|---|---|---|---|
| BATRA SAPRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Competent Entrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Competent Entrade Private Limited
Competent Entrade Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Sanjay Kumar Gupta | Director | 19 Dec 2016 | 9 Years 8 Months | Current |
| Pranshu Gupta | Director | 19 Dec 2016 | 9 Years 8 Months | Current |
Financials of Competent Entrade Private Limited FY 2025 filings available
Competent Entrade Private Limited reported revenue of ₹47.11 Cr for FY 2017.
Ten-year financial statements for Competent Entrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Competent Entrade Private Limited
Shareholding and ownership data for Competent Entrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Competent Entrade Private Limited
Competent Entrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Competent Entrade Private Limited
View historical data on people associated with Competent Entrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competent Entrade 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 Competent Entrade Private Limited
GST registrations and filing compliance for Competent Entrade 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Competent Entrade Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Entrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Competent Entrade Private Limited
MSME payment history for Competent Entrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Competent Entrade Private Limited
Corporate group structure for Competent Entrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Competent Entrade Private Limited
MCA filings and documents for Competent Entrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Competent Entrade Private Limited
Frequently Asked Questions about Competent Entrade Private Limited
Competent Entrade Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 July 2012 (14+ years old) and is registered under CIN U51909DL2012PTC238962.
Competent Entrade Private Limited reported revenue of ₹47.11 Cr for FY 2017.
The current directors of Competent Entrade Private Limited are:
- Sanjay Kumar Gupta - Director
- Pranshu Gupta - Director
The primary industry of Competent Entrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Competent Entrade Private Limited can be reached at the registered office: 7259 Shop No. 8 Ground Floor Prem Nagar Shakti Nagar, New Delhi, Delhi, India – 110007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.