Complify Trade Private Limited - Company overview

Complify Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46909WB2023PTC2653…

2023-10-04 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Complify Trade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Complify Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Complify Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46909WB2023PTC265383), incorporated on October 04, 2023 (3+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location P-45 Gora Gacha Road, Kolkata, West Bengal - 700053
Legal NameComplify Trade Private Limited
CIN / LLPINU46909WB2023PTC265383
Company No.265383
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-04
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Complify Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Agarwal
Director | Since 2023-10-04 | DIN: 10240385
M
Manjula Huria
Director | Since 2023-10-04 | DIN: 09549746

Companies With Common Directors Of Complify Trade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Karni Business Pvt Ltd 2 Shared Directors
Aslow Estates Pvt Ltd 1 Shared Director
Dhansukh Distributors Private Limited 1 Shared Director
Girdhar Commodities Private Limited 1 Shared Director
Golden Goenka Properties & Construction Private Limited 1 Shared Director
K. R. Beverages Private Limited 1 Shared Director
Karni Hirise Private Limited 1 Shared Director
Karni Projects Private Limited 1 Shared Director
Mars Medical Services Private Limited 1 Shared Director
Oyster Tracom Private Limited 1 Shared Director
Proper Vanijya Private Limited 1 Shared Director
Rajnikita Builders Private Limited 1 Shared Director

Employees and EPFO Compliance at Complify Trade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Complify Trade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Complify Trade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Complify Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Complify Trade Private Limited?
The Corporate Identification Number (CIN) for Complify Trade Private Limited is U46909WB2023PTC265383. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 265383 as per MCA.
When was Complify Trade Private Limited incorporated?
Complify Trade Private Limited was incorporated 2 years 11 months ago on 04 Oct 2023.
Who are the current board members and directors of Complify Trade Private Limited?
Complify Trade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Complify Trade Private Limited?
Complify Trade Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Complify Trade Private Limited?
Complify Trade Private Limited ROC code is Roc Kolkata I.
What is the company classification of Complify Trade Private Limited?
Complify Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Complify Trade Private Limited - is it listed or unlisted?
Complify Trade Private Limited is a Unlisted company.
What is the current status of Complify Trade Private Limited?
Complify Trade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What is the turnover or revenue of Complify Trade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Complify Trade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.