Complete Merchandise Private Limited
About Complete Merchandise Private Limited
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Complete Merchandise Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52100RJ2012PTC037788.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.74 Lakh. It was formerly known as Complete Businessview Private Limited and Complete Tradeview Private Limited. It was led by directors Anju Kabra and Ram Krishna Kabra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1 Kirti Nagar New Sanganer Road K S Ford Shyam Nagar Sodala, Jaipur, Rajasthan, India – 302019.
As per the financials filed for FY 2022, the company reported a revenue of ₹50,950, a decline of 35% compared to the previous year.
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- Registered Address1 Kirti Nagar New Sanganer Road K S Ford Shyam Nagar Sodala, Jaipur, Rajasthan, India – 302019
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Name History of Complete Merchandise
Complete Merchandise has undergone 3 name changes throughout its history. The company was previously known as Complete Businessview Private Limited, Complete Tradeview Private Limited, and Complete Technosys Private Limited. The current legal name is Complete Merchandise Private Limited.
| Company Name | Status |
|---|---|
| Complete Merchandise Private Limited | Current |
| Complete Businessview Private Limited | Previous |
| Complete Tradeview Private Limited | Previous |
| Complete Technosys Private Limited | Previous |
CIN History of Complete Merchandise
Complete Merchandise has one previous CIN (Corporate Identification Number): U72900RJ2012PTC037788. The current CIN is U52100RJ2012PTC037788, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100RJ2012PTC037788 | Current |
| U72900RJ2012PTC037788 | Previous |
Auditor Details of Complete Merchandise
Complete Merchandise Private Limited is audited by CHATTER & CHATTER for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATTER & CHATTER | Locked | Locked | Locked |
Complete auditor history for Complete Merchandise Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Complete Merchandise Private Limited
Complete Merchandise has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Kabra Also directs: Grass Route Advisors LLP, Complete Merchandise LLP, Viraasat Estate Developers LLP and 4 more | Director | 25 Aug 2022 | 4 Years 1 Months | As last reported |
| Ram Krishna Kabra Also directs: Grass Route Advisors LLP, Complete Merchandise LLP, Viraasat Estate Developers LLP and 4 more | Director | 25 Aug 2022 | 4 Years 1 Months | As last reported |
Financials of Complete Merchandise Private Limited FY 2022 filings available
Complete Merchandise Private Limited reported revenue of ₹50,950 (down 35.00% YoY) for FY 2022.
Ten-year financial statements for Complete Merchandise Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Complete Merchandise
Shareholding and ownership data for Complete Merchandise Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Complete Merchandise
Complete Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Merchandise
Employment history and EPFO contributions of people linked to Complete Merchandise.
Employee and EPFO history for Complete Merchandise Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Complete Merchandise
GST registrations and filing compliance for Complete Merchandise Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Complete Merchandise
Credit ratings, litigation, and regulatory alerts for Complete Merchandise Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Complete Merchandise
MSME payment history for Complete Merchandise Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Complete Merchandise
Corporate group structure for Complete Merchandise Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complete Merchandise
MCA filings and documents for Complete Merchandise Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Complete Merchandise
Frequently Asked Questions about Complete Merchandise Private Limited
Complete Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Complete Merchandise was a private limited company based in Jaipur, Rajasthan, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 February 2012 and is registered under CIN U52100RJ2012PTC037788. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Complete Merchandise is U52100RJ2012PTC037788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Complete Merchandise had 2 directors:
- Anju Kabra - Director
- Ram Krishna Kabra - Director
Complete Merchandise was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Jaipur.
The registered office of Complete Merchandise is at 1 Kirti Nagar New Sanganer Road K S Ford Shyam Nagar Sodala, Jaipur, Rajasthan, India – 302019.
Complete Merchandise reported revenue of ₹50,950 for FY 2022 (down 35.00% YoY).
Complete Merchandise has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.74 Lakh.
Complete Merchandise operated in the financial services industry, in the brokerage and trading services segment.