About Sumpoorna Comtrade Private Limited
Data last updated: 09 February 2026
Sumpoorna Comtrade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 December 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC211556.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by director Nitesh Aggarwala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Commercial Office No. 156 Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,216, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Sumpoorna.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumpoorna.com.
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Registered AddressCommercial Office No. 156 Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited operates one associated brand: Sumpoorna. These brands represent Sumpoorna Comtrade Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive insurance services to clients. | sumpoorna.com |
Competitors & Alternatives of Sumpoorna Comtrade Private Limited
Brands and companies operating in the same space as Sumpoorna Comtrade Private Limited include ICICI Lombard, Bajaj Finserv, SarvaGram and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ICICI Lombard
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Life, health, and general insurance services are provided across India. | Mumbai, India, India | 2001 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
SarvaGram
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Provider of home, personal, farm and business loans | Pune, India, India | 2018 |
Bajaj Allianz General Insurance
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Offers insurance for health, vehicles, travel, life, and commercial needs. | Pune, India, India | 2001 |
Royal Sundaram
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General Insurance | Chennai, India, India | 2001 |
IFFCO Tokio
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Provides general insurance services to individuals and businesses. | Gurugram, India, India | 2000 |
HDFC ERGO
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General insurance services are provided across India. | Mumbai, India, India | 2002 |
Liberty General Insurance
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General insurance services are provided across India. | Mumbai, India, India | 2013 |
Reliance General
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General insurance services are provided across India by Reliance General. | Mumbai, India, India | 2001 |
SBI General
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General insurance services are provided in multiple categories. | Mumbai, India, India | 2009 |
Auditor Details of Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited is audited by VAIBHAV BHATNAGAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAIBHAV BHATNAGAR & CO | Locked | Locked | Locked |
Complete auditor history for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited is currently managed by 1 director, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitesh Aggarwala
Also directs:
Eduspirit Sports Llp, Sumpoorna Portfolio Limited
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Director | 20 Dec 2010 | 15 Years 7 Months | Current |
Financials of Sumpoorna Comtrade Private Limited FY 2021 filings available
Sumpoorna Comtrade Private Limited reported revenue of ₹25,216 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Sumpoorna Comtrade 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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Ownership and Shareholding of Sumpoorna Comtrade Private Limited
Shareholding and ownership data for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
GST registrations and filing compliance for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
MSME payment history for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
Corporate group structure for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
MCA filings and documents for Sumpoorna Comtrade 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 Sumpoorna Comtrade Private Limited
Recent News on Sumpoorna Comtrade Private Limited
Frequently Asked Questions about Sumpoorna Comtrade Private Limited
Sumpoorna Comtrade Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 December 2010 (16+ years old) and is registered under CIN U51909DL2010PTC211556.
Sumpoorna Comtrade Private Limited reported revenue of ₹25,216 for FY 2021 (down 100.00% YoY).
The current directors of Sumpoorna Comtrade Private Limited are:
- Nitesh Aggarwala - Director
The primary industry of Sumpoorna Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sumpoorna Comtrade Private Limited can be reached at the registered office: Commercial Office No. 156 Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096, or through the website sumpoorna.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70 Lakh.