Compoundexpress Private Limited - Company overview

Compoundexpress Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2023PTC397…

2023-01-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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CP Compoundexpress Private Limited

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 8 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (75) and company-foundation signals.
  • Relatively young company (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
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2023PTC397536). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on January 12, 2023 (3+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

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 | AWUPM3313N
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

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

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

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
Frequently Asked Questions about Compoundexpress Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Compoundexpress Private Limited?
The Corporate Identification Number (CIN) for Compoundexpress Private Limited is U72200MH2023PTC397536. 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 397536 as per MCA.
When was Compoundexpress Private Limited incorporated?
Compoundexpress Private Limited was incorporated 3 years 8 months ago on 12 Jan 2023.
Who are the current board members and directors of Compoundexpress Private Limited?
Compoundexpress Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Compoundexpress Private Limited?
Compoundexpress Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Compoundexpress Private Limited?
Compoundexpress Private Limited ROC code is Roc Mumbai.
What is the company classification of Compoundexpress Private Limited?
Compoundexpress Private Limited is classified as Private Limited Indian Non-Government Company.
Compoundexpress Private Limited - is it listed or unlisted?
Compoundexpress Private Limited is a Unlisted company.
What is the current status of Compoundexpress Private Limited?
Compoundexpress Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Compoundexpress Private Limited associated with?
Compoundexpress Private Limited lists activity aligned with: Information Technology - Application Development & Software Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Compoundexpress Private Limited have GST registrations on file?
Compoundexpress Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Compoundexpress 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 Compoundexpress 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.