Complete Equity Private Limited
About Complete Equity Private Limited
Data last updated: 23 July 2025
Complete Equity Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Srijanvihar Consultancy Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 July 2010.
Registered with ROC Delhi under CIN U45300DL2010PTC205371.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.99 Lakh. Formerly known as Forefront Buildcon Private Limited. It was led by directors Harneet Kaur and Suresh Raheja.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Old No – 78/2C/1B New No – 296 F/F Bhola Nath Nagar Swami Medical Store, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.57 Lakh, a decline of 72% compared to the previous year.
It operated as a subsidiary of Srijanvihar Consultancy Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOld No – 78/2C/1B New No – 296 F/F Bhola Nath Nagar Swami Medical Store, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Brokerage & Trading 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 Complete Equity Private Limited
Auditor information for Complete Equity Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Complete Equity Private Limited
Complete Equity Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
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Harneet Kaur
Also directs:
Glen Infrabuild Private Limited
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Additional Director | 02 Aug 2018 | 7 Years 11 Months | As last reported |
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Suresh Raheja
Also directs:
Raheja Design And Contract Ltd, Raheja Enterprises Private Limited, Glen Infrabuild Private Limited and 2 more
|
Additional Director | 02 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Complete Equity Private Limited FY 2017 filings available
Complete Equity Private Limited reported revenue of ₹37.57 Lakh (down 72.00% YoY) for FY 2017.
Ten-year financial statements for Complete Equity 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 Complete Equity Private Limited
Shareholding and ownership data for Complete Equity 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 Complete Equity Private Limited
Complete Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Equity Private Limited
View historical data on people associated with Complete Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete Equity 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 Complete Equity Private Limited
GST registrations and filing compliance for Complete Equity 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 Complete Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Complete Equity 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 Complete Equity Private Limited
MSME payment history for Complete Equity 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 Complete Equity Private Limited
Corporate group structure for Complete Equity 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 Complete Equity Private Limited
MCA filings and documents for Complete Equity 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 Complete Equity Private Limited
Frequently Asked Questions about Complete Equity Private Limited
Complete Equity Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Complete Equity Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 July 2010 and is registered under CIN U45300DL2010PTC205371. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Equity Private Limited are:
- Harneet Kaur - Additional Director
- Suresh Raheja - Additional Director
The CIN (Corporate Identification Number) of Complete Equity Private Limited is U45300DL2010PTC205371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Complete Equity Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Old No – 782C1B New No – 296 FF Bhola Nath Nagar Swami Medical Store, Delhi, Delhi, India – 110032.