About Composite Portfolios Private Limited
Data last updated: 24 July 2025
Composite Portfolios Private Limited was a private limited company based in New Delhi, Delhi, India. 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 31 January 2008.
Registered with ROC Delhi under CIN U74120DL2008PTC173416.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2.94 Lakh. It was led by directors including Ved Prakash Gupta and Vinay Kumar Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
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. The last known website on record is composite.co.in.
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Registered Address307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Composite Portfolios Private Limited
Composite Portfolios Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Prakash Gupta | Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
| Vinay Kumar Gupta | Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
| Rajiv Dhupar | Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
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Sharwan Aggarwal Kumar
Also directs:
Composite Business Solutions Llp, Composite Securities Limited
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Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
| Rajneesh Mahajan | Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
| Pradip Jain | Director | 31 Jan 2008 | 18 Years 5 Months | As last reported |
Financials of Composite Portfolios Private Limited FY 2015 filings available
Ten-year financial statements for Composite Portfolios Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Composite Portfolios Private Limited
Composite Portfolios Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Composite Portfolios Private Limited
View historical data on people associated with Composite Portfolios Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Composite Portfolios Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Composite Portfolios Private Limited
GST registrations and filing compliance for Composite Portfolios 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
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Credit Ratings, Litigation & Regulatory Alerts for Composite Portfolios Private Limited
Credit ratings, litigation, and regulatory alerts for Composite Portfolios 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 Composite Portfolios Private Limited
MSME payment history for Composite Portfolios 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
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Subsidiaries & Group Companies of Composite Portfolios Private Limited
Corporate group structure for Composite Portfolios Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Composite Portfolios Private Limited
MCA filings and documents for Composite Portfolios 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 Composite Portfolios Private Limited
Frequently Asked Questions about Composite Portfolios Private Limited
Composite Portfolios 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.
Composite Portfolios Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 31 January 2008 and is registered under CIN U74120DL2008PTC173416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Composite Portfolios Private Limited are:
- Ved Prakash Gupta - Director
- Vinay Kumar Gupta - Director
- Rajiv Dhupar - Director
- Sharwan Aggarwal Kumar - Director
- Rajneesh Mahajan - Director
- Pradip Jain - Director
- Sanjeev Dhupar - Director
The CIN (Corporate Identification Number) of Composite Portfolios Private Limited is U74120DL2008PTC173416. 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 Portfolios Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 307 Kanchenjunga Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.