Composite Comtrades Private Limited

Composite Comtrades Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2003PTC123369 Incorporated 05 December 2003 ROC Delhi HQ Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹6.61 Lakh
▼ 39.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2019
Balance sheet date

About Composite Comtrades Private Limited

Data last updated: 23 July 2025

Composite Comtrades Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 December 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U74999DL2003PTC123369.

Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr.

Last AGM: 25 April 2019. Financial statements filed for year ended 31 March 2019. Office: 307 Kanchanjunga Buildingbarakhamba Road, Delhi, Delhi, India – 110001.

As per the financials filed for FY 2018, the company reported a revenue of ₹6.61 Lakh, a decline of 39% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is composite.co.in.

Company Details of Composite Comtrades Private Limited
CIN U74999DL2003PTC123369
Registration Number 123369
Incorporation Date 05 December 2003
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 April 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    307 Kanchanjunga Buildingbarakhamba Road, Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Composite Comtrades Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Composite Comtrades Private Limited report

Financials, compliance, directors, charges, ownership and filings for Composite Comtrades Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Composite Comtrades Private Limited

Composite Comtrades Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services Locked
Premium access

Business activity turnover details for Composite Comtrades Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Composite Comtrades Private Limited

Composite Comtrades Private Limited is audited by VIJAY KUMAR JAIN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VIJAY KUMAR JAIN & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Composite Comtrades Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Composite Comtrades Private Limited

Composite Comtrades Private Limited has had 6 former directors who have contributed to the organization's development.

Financials of Composite Comtrades Private Limited FY 2019 filings available

Composite Comtrades Private Limited reported revenue of ₹6.61 Lakh (down 39.00% YoY) for FY 2018.

Revenue · FY 2018
₹6.61 Lakh ▼ 39.00%
Premium access

Ten-year financial statements for Composite Comtrades Private Limited

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.

Ownership and Shareholding of Composite Comtrades Private Limited

Premium access

Shareholding and ownership data for Composite Comtrades Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Composite Comtrades Private Limited

Composite Comtrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Composite Comtrades Private Limited

View historical data on people associated with Composite Comtrades Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Composite Comtrades 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

Verified entity values are shown only after access is granted.

GST Compliance of Composite Comtrades Private Limited

Premium access

GST registrations and filing compliance for Composite Comtrades 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Composite Comtrades Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Composite Comtrades 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Composite Comtrades Private Limited

Premium access

MSME payment history for Composite Comtrades 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Composite Comtrades Private Limited

Premium access

Corporate group structure for Composite Comtrades 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Composite Comtrades Private Limited

Premium access

MCA filings and documents for Composite Comtrades 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 Composite Comtrades Private Limited

Activity
25 Apr 2019
Composite Comtrades Private Limited last Annual general meeting of members was held on 25 Apr 2019 as per latest MCA records.
Activity
31 Mar 2019
Composite Comtrades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Activity
05 Dec 2003
Composite Comtrades Private Limited was registered on 05 Dec 2003 with Roc Delhi & aged 22 years 8 months as per MCA records.

Frequently Asked Questions about Composite Comtrades Private Limited

Composite Comtrades Private Limited 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.

Composite Comtrades Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 December 2003 and is registered under CIN U74999DL2003PTC123369. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Composite Comtrades Private Limited is U74999DL2003PTC123369. 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 Composite Comtrades Private Limited is financial services. The company specifically operates in brokerage and trading services.

Composite Comtrades Private Limited was incorporated on 05 December 2003. Registered with ROC Delhi.

Composite Comtrades Private Limited can be reached at the registered office: 307 Kanchanjunga Buildingbarakhamba Road, Delhi, Delhi, India – 110001, or through the website composite.co.in.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available