Competent Stock Brokers Private Limited
About Competent Stock Brokers Private Limited
Data last updated: 10 February 2026
Competent Stock Brokers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65923UP2009PTC037708.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹73.5 Lakh. It is led by directors Pankaj Kumar Gupta and Anjali Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 91/1, Blk – D Pkt – 12 Sec – 7 Rohini City Landmark Near School, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 91/1, Blk – D Pkt – 12 Sec – 7 Rohini City Landmark Near School, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Diversified Financial 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
CIN History of Competent Stock Brokers Private Limited
Competent Stock Brokers Private Limited has one previous CIN (Corporate Identification Number): U65923UP2009PTC037708. The current CIN is U65923DL2009PTC447839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL2009PTC447839 | Current |
| U65923UP2009PTC037708 | Previous |
Auditor Details of Competent Stock Brokers Private Limited
Competent Stock Brokers Private Limited is audited by PAWAN AGARWAL 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 |
|---|---|---|---|
| PAWAN AGARWAL | Locked | Locked | Locked |
Complete auditor history for Competent Stock Brokers 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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- Auditor changes
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Board of Directors of Competent Stock Brokers Private Limited
Competent Stock Brokers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Pankaj Kumar Gupta
Also directs:
Blue Zone Estates Private Limited
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Director | 21 Sep 2009 | 16 Years 10 Months | Current |
| Anjali Gupta | Director | 02 Jul 2009 | 17 Years 0 Months | Current |
Financials of Competent Stock Brokers Private Limited FY 2025 filings available
Competent Stock Brokers Private Limited reported revenue of ₹45,000 for FY 2025.
Ten-year financial statements for Competent Stock Brokers 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 Competent Stock Brokers Private Limited
Shareholding and ownership data for Competent Stock Brokers 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 Stock Brokers Private Limited
Competent Stock Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Competent Stock Brokers Private Limited
View historical data on people associated with Competent Stock Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competent Stock Brokers 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 Stock Brokers Private Limited
GST registrations and filing compliance for Competent Stock Brokers 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 Stock Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Stock Brokers 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 Stock Brokers Private Limited
MSME payment history for Competent Stock Brokers 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
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Subsidiaries & Group Companies of Competent Stock Brokers Private Limited
Corporate group structure for Competent Stock Brokers Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Competent Stock Brokers Private Limited
MCA filings and documents for Competent Stock Brokers 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 Stock Brokers Private Limited
Frequently Asked Questions about Competent Stock Brokers Private Limited
Competent Stock Brokers Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 July 2009 (17+ years old) and is registered under CIN U65923DL2009PTC447839.
Competent Stock Brokers Private Limited reported revenue of ₹45,000 for FY 2025 (up 0.00% YoY).
The current directors of Competent Stock Brokers Private Limited are:
- Pankaj Kumar Gupta - Director
- Anjali Gupta - Director
The primary industry of Competent Stock Brokers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Competent Stock Brokers Private Limited can be reached at the registered office: Flat No – 911, Blk – D Pkt – 12 Sec – 7 Rohini City Landmark Near School, Delhi, Delhi, India – 110085.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹73.5 Lakh.