Composite Comtrades Llp
About Composite Comtrades Llp
Data last updated: 01 July 2025
Composite Comtrades Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 08 May 2019.
Registered with ROC Delhi under LLPIN AAP-2149.
Capital: a total obligation of contribution of ₹11,000. It was led by designated partners including Arush Gupta and Savita Jain.
Accounts filed on 31 March 2020. Office: 307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
The LLP 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001
-
IndustryBusiness Services, Other 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
Designated Partners of Composite Comtrades Llp
Composite Comtrades Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arush Gupta | Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
| Savita Jain | Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
| Gita Mahajan | Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
| Suman Dhupar | Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
| Rajiv Dhupar | Designated Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
|
Sharwan Aggarwal Kumar
Also directs:
Composite Business Solutions Llp, Composite Securities Limited
|
Designated Partner | 08 May 2019 | 7 Years 3 Months | As last reported |
Financials of Composite Comtrades Llp FY 2020 filings available
Ten-year financial statements for Composite Comtrades Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Composite Comtrades Llp
Composite Comtrades Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Composite Comtrades Llp
View historical data on people associated with Composite Comtrades Llp, including employment history and EPFO contributions.
Employee and EPFO history for Composite Comtrades Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Composite Comtrades Llp
GST registrations and filing compliance for Composite Comtrades Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Composite Comtrades Llp
Credit ratings, litigation, and regulatory alerts for Composite Comtrades Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Composite Comtrades Llp
MSME payment history for Composite Comtrades Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Composite Comtrades Llp
Corporate group structure for Composite Comtrades Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Composite Comtrades Llp
MCA filings and documents for Composite Comtrades Llp
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 Composite Comtrades Llp
Frequently Asked Questions about Composite Comtrades Llp
Composite Comtrades Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Composite Comtrades Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 2019 and is registered under LLPIN AAP-2149. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Composite Comtrades Llp are:
- Arush Gupta - Partner
- Savita Jain - Partner
- Gita Mahajan - Partner
- Suman Dhupar - Partner
- Rajiv Dhupar - Designated Partner
- Sharwan Aggarwal Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Composite Comtrades Llp is AAP-2149. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Composite Comtrades Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.