Complete Exports Private Limited
About Complete Exports Private Limited
Data last updated: 25 July 2025
Complete Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 June 1998.
Registered with ROC Delhi under CIN U74900DL1998PTC094356.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3,000.
Office: X – 5 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressX – 5 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Complete Exports Private Limited
Complete Exports Private Limited has one previous CIN (Corporate Identification Number): U99999DL1998PTC094356. The current CIN is U74900DL1998PTC094356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC094356 | Current |
| U99999DL1998PTC094356 | Previous |
Board of Directors of Complete Exports Private Limited
The Directors information for Complete Exports Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Complete Exports Private Limited
Ten-year financial statements for Complete Exports 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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Charges & Borrowings Complete Exports Private Limited
Complete Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Exports Private Limited
View historical data on people associated with Complete Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete Exports 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 Exports Private Limited
GST registrations and filing compliance for Complete Exports 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 Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Complete Exports 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 Exports Private Limited
MSME payment history for Complete Exports 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 Exports Private Limited
Corporate group structure for Complete Exports 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 Exports Private Limited
MCA filings and documents for Complete Exports 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 Exports Private Limited
Frequently Asked Questions about Complete Exports Private Limited
Complete Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Complete Exports Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 June 1998 and is registered under CIN U74900DL1998PTC094356. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Complete Exports Private Limited was incorporated on 09 June 1998. Registered with ROC Delhi.
The CIN (Corporate Identification Number) of Complete Exports Private Limited is U74900DL1998PTC094356. 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 Exports Private Limited is business services. The company specifically operates in miscellaneous business activities.
The company has its registered office at X – 5 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India.