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      ADIDEV TRANSTRADE PRIVATE LIMITED

      CIN: U51109DL2008PTC176602 As on: 2026-07-13
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      ADIDEV TRANSTRADE PRIVATE LIMITED (CIN: U51109DL2008PTC176602) is a Private company incorporated on 10 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 600000.00.

      ADIDEV TRANSTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ADIDEV TRANSTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ADIDEV TRANSTRADE PRIVATE LIMITED are ZARIF ., MAHINDER SINGH CHAUHAN, and NAVAL KISHOR PANWAR.

      ADIDEV TRANSTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC176602 and its registration number is 176602. Users may contact ADIDEV TRANSTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADIDEV TRANSTRADE PRIVATE LIMITED is 5596, 2nd Floor, Lahori Gate Naya Bazar , Delhi, Delhi, India - 110006.

      Current status of ADIDEV TRANSTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADIDEV TRANSTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADIDEV TRANSTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADIDEV TRANSTRADE
      DIN Director Name Designation Appointment Date
      08621490 ZARIF . Director 2015-03-13
      08635638 MAHINDER SINGH CHAUHAN Director 2019-12-11
      08635710 NAVAL KISHOR PANWAR Director 2019-12-11
      Past Directors & Key Managerial Personnel of ADIDEV TRANSTRADE
      DIN Director Name Designation Appointment Date Cessation
      00061593 DEVENDER KUMAR JAIN Director - 2015-03-13
      00752547 SHIVIR JAIN Director - 2019-12-04
      02065731 ANUSHREE JAIN Director - 2019-12-11
      Other Directorships of ZARIF .
      Company Name CIN Designation Appointment Date Cessation
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Additional Director 2022-11-24 Ongoing
      Other Directorships of MAHINDER SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVAL KISHOR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Additional Director 2022-11-24 Ongoing
      Other Directorships of DEVENDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROCKMAN BREWERIES LIMITED U15520DL2004PLC129483 Director - 2008-04-01
      GRUENWORKS SYNERGIES PRIVATE LIMITED U23109DL2008PTC180903 Director 2008-07-15 Ongoing
      ROCKMAN PROJECTS (HARYANA) SEZ LIMITED. U45400DL2007PLC165475 Director - 2007-10-01
      SUPER FAST HOLDINGS PRIVATE LIMITED U51100DL1992PTC047692 Director - 2015-03-13
      RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Director - 2015-03-13
      ROCKMAN BEACH AND RESORTS LIMITED U55101DL2006PLC149491 Director - 2007-10-01
      RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Director - 2015-03-13
      URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Director - 2015-03-13
      TOWERS LEASING AND FINANCE LIMITED U67120DL1984PLC018946 Director - 2015-03-13
      AMAR PORTFOLIO PRIVATE LIMITED U67190DL1993PTC053078 Director - 2015-03-13
      ROCKMAN PROJECTS LIMITED U70102DL2006PLC149054 Director - 2009-01-14
      MONSOON FINANCE LTD U74899DL1982PLC013237 Director - 2015-03-13
      SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Director - 2015-03-13
      SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Director - 2015-03-13
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Director - 2015-03-13
      Other Directorships of SHIVIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI ECOWORKS LLP AAZ-9790 Designated Partner 2021-12-22 Ongoing
      SUPER FAST HOLDINGS PRIVATE LIMITED U51100DL1992PTC047692 Additional Director - 2017-03-17
      E FOOD MART PRIVATE LIMITED U51225DL2000PTC108070 Director 2000-10-06 Ongoing
      RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Additional Director - 2018-09-29
      RAJDHANI NURSURIES LIMITED U51909DL1985PLC019804 Director - 2021-01-05
      RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Additional Director - 2018-09-29
      RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Director 2018-09-29 Ongoing
      URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Additional Director - 2018-09-29
      URGENT HOLDINGS LIMITED U65993DL1992PLC047693 Director - 2019-08-01
      TOWERS LEASING AND FINANCE LIMITED U67120DL1984PLC018946 Additional Director - 2021-01-05
      AMAR PORTFOLIO PRIVATE LIMITED U67190DL1993PTC053078 Additional Director - 2015-09-30
      AMAR PORTFOLIO PRIVATE LIMITED U67190DL1993PTC053078 Director 2015-09-30 Ongoing
      MONSOON FINANCE LTD U74899DL1982PLC013237 Additional Director - 2018-09-29
      MONSOON FINANCE LTD U74899DL1982PLC013237 Director - 2019-08-01
      SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Additional Director - 2018-09-29
      SUPER PROMPT HOLDINGS LIMITED U74899DL1992PLC047694 Director - 2019-08-01
      SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Additional Director - 2018-09-29
      SUPER QUICK HOLDINGS PRIVATE LIMITED U74899DL1992PTC049133 Director - 2019-08-01
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Additional Director - 2018-09-29
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Director - 2022-11-30
      Other Directorships of ANUSHREE JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI ECOWORKS LLP AAZ-9790 Designated Partner 2021-12-22 Ongoing
      RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Additional Director - 2020-12-31
      RAJDHANI SECURITIES LIMITED U65910DL1993PLC018686 Director 2020-12-31 Ongoing
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director - 2019-03-30
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director - 2022-03-14
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Additional Director - 2020-12-31
      GERMAN GARDENS LIMITED U74899DL1994SGC059404 Director - 2022-11-30

      CIN Company Name Company Address
      ACE-8329 JKM SURAKSA UPKARANA LLP OFFICE NO.8 2ND FLOOR 532,LAHORI GATE, NAYA BAZAR,Delhi,Central Delhi,Delhi,India-110006
      U10612DL2023PTC415323 AKG RICE PROCESSORS PRIVATE LIMITED 5593-5594, 2ND FLOOR, ROOM NO. 203 AND 204,LAHORI GATE, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U15490DL2020PTC363408 SKYKING AGRO PRIVATE LIMITED 537/6, 2nd Floor, Lahori Gate Naya Bazar , Delhi, Delhi, India - 110006
      U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
      U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
      U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
      U25190DL2011PTC218280 CRATO PLAST INDIA PRIVATE LIMITED 5595, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U15132DL2010PTC199507 SAG SPICES PRIVATE LIMITED 522, Ist FLOOR, LAHORI GATE NAYA BAZAR, , DELHI, Delhi, India - 110006
      U15400DL2011PTC212446 AR AGROTECH PRIVATE LIMITED 521, Third Floor Lahori Gate, Naya Bazar , Delhi, Delhi, India - 110006
      U74999DL2017PTC326785 STRG AGRO FOOD PRIVATE LIMITED 532, FIRST FLOOR, LAHORI GATE NAYA BAZAR , DELHI, Delhi, India - 110006
      AAO-6278 MAHAVIRA RICE LAND LLP 5581, Ground Floor, GB Road Lahori Gate, Naya Bazar Delhi, Delhi, India - 110006
      U51900DL2003PTC121460 SHREE NATH JEE TRADEXPO PRIVATE LIMITED 5593/94, THIRD FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U65910DL1993PLC018686 RAJDHANI SECURITIES LIMITED 5596, 2nd Floor Lahori Gate , New Delhi, Delhi, India - 110006
      U74899DL1994SGC059404 GERMAN GARDENS LIMITED 5596, 2nd Floor Lahori Gate , New Delhi, Delhi, India - 110006
      AAU-6881 REDSON POLYMERS & CHEMICALS LLP 521, IIIrd Floor, Room No. 1 Lahori Gate Naya Bazar Delhi, Delhi, India - 110006
      U47219DL2023PTC410504 SNTC AGRO TECHNOLOGY PRIVATE LIMITED 5593/94 3rd FLOOR LAHORI GATE NAYA BAZAR , Delhi, Delhi, India - 110006
      U51909DL2015PTC276866 CROWN GLOBAL TRADING PRIVATE LIMITED 5587, SECOND FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U15122DL2010PTC200581 ELAN FOODS PRIVATE LIMITED 522, ROOM NO. 3, FIRST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U74140DL2013PTC262838 UTM PACKAGING (INDIA) PRIVATE LIMITED 532/2, FIRST FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1992PTC050306 PREKSHA TRADING CO. PRIVATE LIMITED 9/522-525, 1ST FLOOR LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U17200DL2013PTC252272 N.M COT PRIVATE LIMITED 540/27, IIND FLOOR, BEHIND POLICE STATION LAHORI GATE, NAYA BAZAR , DELHI, Delhi, India - 110006
      U24100DL2009PTC186999 REDSON POLYMERS & CHEMICALS PRIVATE LIMITED 521, IIIrd Floor, Room No.-1 Lahori Gate, Naya Bazar , New Delhi, Delhi, India - 110006
      U74899DL1994PTC058695 CANNY OVERSEAS PRIVATE LIMITED 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006
      AAZ-9790 RAJDHANI ECOWORKS LLP 5596, 2nd Floor Lahori Gate New Delhi, Delhi, India - 110006
      ACI-9108 MAHAVIRA RICE WORLD LLP 5581 Lahori Gate Naya Bazar,Delhi,Central Delhi,Delhi,India-110006
      U47211DL2023PTC422015 ARWIZ INDIA TRADE PRIVATE LIMITED S.No. 537/6 Lahori Gate,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U74999DL2005PTC134623 JAIN RICELAND PRIVATE LIMITED 1783, LAHORI GATE, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006
      ACV-4782 HIMADRI MERCHANTS LLP 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      ACV-8834 SHIVAM INDUSTRIES LLP 2633-36 2nd Floor Balajee Building, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10249257 2010-10-13 - 2013-03-20 5,000,000.00 STATE BANK OF MYSORE
      10249258 2010-10-13 - 2013-03-20 10,000,000.00 STATE BANK OF MYSORE
      10407885 2013-02-04 2013-10-17 - 40,483,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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