Compoundexpress Private Limited - Company overview

Compoundexpress Private Limited was incorporated on 12 January 2023 and is registered with ROC Mumbai.

2023-01-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.41 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-18 20:46:48
SATISFIED CHARGES
-
-

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

Health scores for Compoundexpress 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
75/100
Board strength, DIN status and churn.
  • 7 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 Compoundexpress Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Compoundexpress Private Limited was incorporated on 12 January 2023 and is registered with ROC Mumbai. It is an active private limited company, now about 3 years old. Its registered office is at 121/22, Floor-11, Plot-221/222, Mafatlal Centre, Mumbai, Maharashtra.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has seven directors: Pramodprakash Chandrikaprasad Singh, Vineet Anand Malhotra, Aditi Kothari Desai and 4 others. The longest-serving is Aditi Kothari Desai, on the board since 2023; the most recent to join is Vijai Kumar Mantri, appointed in June 2024. No director has left so far. Between them, the directors also sit on the boards of 20 other companies, including Dsp Adiko Holdings Private Limited and Dsp Core Services Private Limited.

Paid-up capital stands at ₹12.41 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 121/22, Floor-11, Plot-221/222, Mafatlal Centre, Mumbai, Maharashtra - 400021
Legal NameCompoundexpress Private Limited
CIN / LLPINU72200MH2023PTC397536
Company No.397536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Compoundexpress Private Limited (7) Current board members from MCA filings, including designation and appointment details.

P
Pramodprakash Chandrikaprasad Singh
Director | Since 2023-11-01 | DIN: 05348764
V
Vineet Anand Malhotra
CEO | Since 2023-10-25
A
Aditi Kothari Desai
Director | Since 2023-01-12 | DIN: 00426799
V
Vineet Anand Malhotra
Director | Since 2023-01-12 | DIN: 09859308
K
Kunal Rajan Bajaj
Director | Since 2023-04-04 | DIN: 07315793
V
Virendra Sheth Vithaldas
Director | Since 2023-11-01 | DIN: 02657630

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Dsp Adiko Holdings Private Limited 3 Shared Directors
Dsp Core Services Private Limited 2 Shared Directors
Dsp Finance Private Limited 2 Shared Directors
Dsp Hmk Holdings Private Limited 2 Shared Directors
Dsp Investment Private Limited 2 Shared Directors
Reclamation Realty (India) Private Limited 2 Shared Directors
Yellow Sky Technologies Private Limited 2 Shared Directors
Dsp Asset Managers Private Limited 1 Shared Director
Dsp Gilt Private Limited 1 Shared Director
Godrej Agrovet Limited 1 Shared Director
H M K Realties Private Limited 1 Shared Director
Hemko Patents Development Private Limited 1 Shared Director
Impact Foundation (India) 1 Shared Director
Kaizen Commercial Private Limited 1 Shared Director
Mvl Realty Private Limited 1 Shared Director
Salter Technologies Private Limited 1 Shared Director
Shuko Real Estate Private Limited 1 Shared Director
Tifin India At Work Techsuite Solutions Private Limited 1 Shared Director
Tifin India Enterprise Solutions Private Limited 1 Shared Director
Tns India Foundation 1 Shared Director

Employees and EPFO Compliance at Compoundexpress 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Compoundexpress Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Compoundexpress 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Compoundexpress 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Compoundexpress Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Compoundexpress Private Limited?
MCA does not publish an "owner" field. Compoundexpress Private Limited is run by its directors, Pramodprakash Chandrikaprasad Singh, Vineet Anand Malhotra, Aditi Kothari Desai and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Compoundexpress Private Limited?
Compoundexpress Private Limited has seven current directors: Pramodprakash Chandrikaprasad Singh (since November 2023), Vineet Anand Malhotra (since October 2023), Aditi Kothari Desai (since January 2023), Vineet Anand Malhotra (since January 2023), Kunal Rajan Bajaj (since April 2023) and Virendra Sheth Vithaldas (since November 2023), plus 1 more.
What is CIN of Compoundexpress Private Limited?
The CIN of Compoundexpress Private Limited is U72200MH2023PTC397536. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 397536 is its registration number.
When was Compoundexpress Private Limited incorporated?
Compoundexpress Private Limited was incorporated on 12 January 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Compoundexpress Private Limited?
The registered office on MCA records is 121/22, Floor-11, Plot-221/222, Mafatlal Centre, Mumbai, Maharashtra - 400021.
What is the current status of Compoundexpress Private Limited?
MCA shows Compoundexpress Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Compoundexpress Private Limited?
You can post to its registered office at 121/22, Floor-11, Plot-221/222, Mafatlal Centre, Mumbai, Maharashtra - 400021.
What industry or business activity is Compoundexpress Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Compoundexpress Private Limited?
Paid-up capital is ₹12.41 lakh and authorised capital is ₹20 lakh, so about 62% of the authorised amount has been issued.
When did Compoundexpress Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Compoundexpress Private Limited?
MCA shows no charges registered against Compoundexpress Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Compoundexpress Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Compoundexpress Private Limited?
20 companies share directors with Compoundexpress Private Limited. Among them are Dsp Adiko Holdings Private Limited, Dsp Core Services Private Limited, Dsp Finance Private Limited and 17 more.
How can I get the financial details of Compoundexpress Private Limited?
No financial statements for Compoundexpress Private Limited are on record with us yet.
Compoundexpress Private Limited - is it listed or unlisted?
Compoundexpress Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Compoundexpress Private Limited?
Compoundexpress Private Limited is registered with ROC Mumbai.
What is the company classification of Compoundexpress Private Limited?
MCA classifies Compoundexpress Private Limited as: Private Limited Indian Non-Government Company.
Does Compoundexpress Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Compoundexpress Private Limited.

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.