COMPASS AIR INTERNATIONAL PRIVATE LIMITED

OVERVIEW - COMPASS AIR INTERNATIONAL PRIVATE LIMITED

Compass Air International Private Limited is an unlisted private company incorporated on 16 February, 2021. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.

The current status of Compass Air International Private Limited is - Active.

Details of the last annual general meeting of Compass Air International Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Compass Air International Private Limited has four directors - Abdul Shameer Mohamed, Pravina Harish Shetty, and others.

The Corporate Identification Number (CIN) of Compass Air International Private Limited is U63030MH2021PTC355302. The registered office of Compass Air International Private Limited is at 801/802 8TH FLR, THE AVENUE, SAHAR ROAD, OPP LEELAS, ANDHERI EAST, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - COMPASS AIR INTERNATIONAL PRIVATE LIMITED

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Directors - COMPASS AIR INTERNATIONAL PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Pravina Harish Shetty, Ahmed Ali Shamshuddin and Venugopal Bangera who were appointed on 16 February, 2021. They have been on the board for 3 years and 2 months. The most recently appointed director is Abdul Shameer Mohamed, who was appointed on 29 August, 2022.

Abdul Shameer Mohamed has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABDUL SHAMEER MOHAMED	Director	29 August, 2022	Other directorships - COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED,  COMPASS GLOBAL LOGISTICS PRIVATE LIMITED,  COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED,
PRAVINA HARISH SHETTY	Director	16 February, 2021	Other directorships - VAH MULTI LOGISTICS PLANNERS LLP,
AHMED ALI SHAMSHUDDIN	Director	16 February, 2021	Other directorships - COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED,
VENUGOPAL BANGERA	Director	16 February, 2021	Other directorships - VH LOGISTICS PLANNERS PRIVATE LIMITED,  QBER FARM2FORK INTERNATIONAL LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ABDUL SHAMEER MOHAMED	Director	29 August, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED Director 04 March, 2008 Computer Related Services COMPASS GLOBAL LOGISTICS PRIVATE LIMITED Director 04 July, 2017 Computer Related Services COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED Director 14 August, 2006 Supporting and auxiliary transport activities, activities of travel agencies
PRAVINA HARISH SHETTY	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAH MULTI LOGISTICS PLANNERS LLP Director 08 December, 2017 Other Business Activities
AHMED ALI SHAMSHUDDIN	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED Director 19 February, 2020 Computer Related Services
VENUGOPAL BANGERA	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VH LOGISTICS PLANNERS PRIVATE LIMITED Director 29 December, 2020 Business Services QBER FARM2FORK INTERNATIONAL LLP Director 28 July, 2023