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Competence Exports Private Limited

Founded in 1999, Competence Exports Private Limited has been operating for more than 27 years. Its CIN is U51216DL1999PTC098706, with registration number 98706. The company is classified as company limited by shares. Competence Exports Private Limited is authorized to hold share capital worth ₹5.00 crore. Competence Exports Private Limited’s paid-up capital stands at ₹1.17 crore.

It deals mainly in wholesale of agricultural raw material, live animals, food beverages and tobacco processes. The company’s registration location is Delhi. Competence Exports Private Limited’s registered office is at G-16, Ground Floor, Sachdeva Corporate Tower, Plot No. 17, Karkardooma Community Cente, R, East Delhi, Delhi, Delhi, India, 110092. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AABCC7335C. The company has been issued the Legal Entity Identifier code 254900PNVKKEWNRGYF02. The company’s official contact email is competence.exports@gmail.com.

Company Overview

CIN
U51216DL1999PTC098706
Date of Incorporation
05/03/1999
Company Status
Active
RoC
Delhi
Registration Number
098706
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
254900PNVKKEWNRGYF02
LEI Status
Lapsed
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹1,17,00,000.00
Activity
Wholesale of agricultural raw material, live animals, food beverages and tobacco
E-mail
competence.exports@gmail.com
PAN
AABCC7335C

GST Numbers

StateGST NumberStatus
Bihar10AABCC7335C1ZEActive
Delhi07AABCC7335C1Z1Inactive
Uttar Pradesh09AABCC7335C1ZXActive
West Bengal19AABCC7335C1ZWActive

Directors

AppointmentDirector nameDINDesignation
05/03/1999Dhanesh Prasad01455906Managing DirectorView other directorships
02/02/2005Gaurav Kumar01457748DirectorView other directorships
15/05/2013Manita Kumari06598446DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024
 -
08/11/2024
Form AOC-4(XBRL)-05112024
 -

Charges

SRNDateAmountHolder
AB293993628/02/2025₹1,15,00,000.00Sidbi
AA643642418/12/2023₹2,00,00,000.00Sidbi
AA164943623/02/2023₹6,00,00,000.00Sidbi
AB268305123/02/2023₹11,70,00,000.00Sidbi
T9351448730/03/2022₹20,00,000.00Sidbi
R7003466504/11/2020₹1,00,00,000.00Sidbi
R4751408824/07/2020₹10,22,000.00Sidbi
AA107359416/07/2020₹1,30,00,000.00Axis Bank Limited
AA693758512/01/2018₹1,00,00,000.00Sidbi
AA107364722/08/2017₹1,50,00,000.00Axis Bank Limited
AA107368007/08/2014₹6,90,00,000.00Axis Bank Limited
G5319119318/02/2014₹98,00,000.00Small Industries Development Bank Of India

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Address

G-16, Ground Floor, Sachdeva Corporate Tower, Plot No. 17, Karkardooma Community Cente, R, East Delhi, Delhi, Delhi, India, 110092

Frequently Asked Questions

What is the incorporation date of Competence Exports Private Limited?
The incorporation date of Competence Exports Private Limited is 05/03/1999.
What is the authorized share capital and paid-up capital of Competence Exports Private Limited?
The authorized share capital of Competence Exports Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹1,17,00,000.00.
Who are the current board members & directors of Competence Exports Private Limited?

The current board member of Competence Exports Private Limited are:

  • Gaurav Kumar
  • Manita Kumari
  • Dhanesh Prasad
What is the registered address of Competence Exports Private Limited?
The registered address of Competence Exports Private Limited is G-16, Ground Floor, Sachdeva Corporate Tower, Plot No. 17, Karkardooma Community Cente, R, East Delhi, Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Competence Exports Private Limited?
The Corporate Identification Number of Competence Exports Private Limited is U51216DL1999PTC098706.