ANNEX DEALTRADE PRIVATE LIMITED

As on: 2024-06-28

ANNEX DEALTRADE PRIVATE LIMITED (CIN: U51101DL2010PTC332197) is a Private company incorporated on 12 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 337500.00.

ANNEX DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANNEX DEALTRADE 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 ANNEX DEALTRADE PRIVATE LIMITED are ALOK KUMAR, and PANKAJ GARG.

ANNEX DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC332197 and its registration number is 332197. Users may contact ANNEX DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX DEALTRADE PRIVATE LIMITED is 501 A NARAIN MANZIL 23 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

Current status of ANNEX DEALTRADE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN	U51101DL2010PTC332197
Name	ANNEX DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Amalgamated
ROC	ROC Delhi
Registration Number	332197
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2010-04-12
Age of Company	14 years, 11 months, 1 days
Activity	NIC Code: 5110 NIC Description: 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.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2018-09-28
Date of Last Filed Balance Sheet	2018-03-31

Key Numbers

Authorised Share Capital	₹ 400,000.00
Paid-up Share Capital	₹ 337,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANNEX DEALTRADE PRIVATE LIMITED

Previous CINs

U51101DL2010PTC332197
U51101WB2010PTC145150

Regulatory Filings of ANNEX DEALTRADE

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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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANNEX DEALTRADE

Purchase full report of ANNEX DEALTRADE

Litigation Search Report of ANNEX DEALTRADE

Get a list of all litigations ANNEX DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANNEX DEALTRADE. This report helps you understand the risk associated in dealing with ANNEX DEALTRADE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 ANNEX DEALTRADE 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

Investor Complaints & Serious Complaints About ANNEX DEALTRADE

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

Directors & Key Managerial Personnel of ANNEX DEALTRADE

**Current Directors & Key Managerial Personnel of ANNEX DEALTRADE**
DIN	Director Name	Designation	Appointment Date
05149566	ALOK KUMAR	Director	2012-12-21
00001338	PANKAJ GARG	Director	2015-10-03

**Past Directors & Key Managerial Personnel of ANNEX DEALTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
00185351	AMIT KUMAR CHOUDHARY	Director	-	2013-11-07
00187099	KAMAL AGARWAL	Director	-	2013-11-07
02561388	SUMIT KEDIA	Director	-	2011-05-25
05149058	RAMESH CHAND GARG	Director	-	2016-02-16

**Other Directorships of ALOK KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

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Company Name	CIN	Designation	Appointment Date	Cessation
KRIDHA MERCHANT PRIVATE LIMITED	U47820UP2024PTC199363	Director	-	2024-04-23
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VIKSIT TREXIM PVT LTD	U51909DL1992PTC329136	Director	2015-10-03	Ongoing
GOLDEN DOCTORS FARM AGRO FOODS PRIVATE LIMITED	U51909DL2020PTC370218	Director	-	2024-04-22
BHANDARI FINANCIAL SERVICES (P) LTD.	U63090WB1994PTC063301	Additional Director	-	2008-09-30
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ASHA APARTMENTS PVT LTD	U45201WB1995PTC076153	Additional Director	-	2010-09-30
ASHA APARTMENTS PVT LTD	U45201WB1995PTC076153	Director	2010-09-30	Ongoing
HISTORIC DEALCOM PRIVATE LIMITED	U51101DL2010PTC242821	Director	-	2013-01-24
AWARE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145113	Director	-	2014-03-31
ADVANCE VINTRADE PRIVATE LIMITED	U51101WB2010PTC145147	Director	-	2013-11-27
APPEAR DEALERS PRIVATE LIMITED	U51101WB2010PTC145151	Director	-	2014-03-31
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ALTERNATIVE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145470	Director	-	2015-06-02
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SPRING ENCLAVE PRIVATE LIMITED	U70109WB2010PTC154946	Director	-	2015-11-30
SANSKAR NIKETAN PRIVATE LIMITED	U70109WB2010PTC154947	Director	-	2015-11-30
INNOVA PROJECTS PRIVATE LIMITED	U70109WB2010PTC155148	Director	-	2019-05-21
TREND HIRISE PRIVATE LIMITED	U70109WB2010PTC155149	Director	-	2015-11-30
INLAND HIGHRISE PRIVATE LIMITED	U70109WB2011PTC156846	Director	-	2018-03-25
SOLTY BUILDERS PRIVATE LIMITED	U70109WB2011PTC156851	Director	-	2018-07-23
CROWN MANSIONS PRIVATE LIMITED	U70109WB2011PTC156941	Director	-	2015-11-30
DECENT PROJECTS PRIVATE LIMITED	U70109WB2011PTC156942	Director	-	2015-11-30
OVERALL REALTORS PRIVATE LIMITED	U70109WB2011PTC156943	Director	-	2015-11-30
MERIT INFRA REALTORS PRIVATE LIMITED	U70109WB2011PTC156944	Director	-	2015-11-30
ESCORT PROPERTIES PRIVATE LIMITED	U70109WB2011PTC156947	Director	-	2015-11-30
ORCHID INFRA NIRMAN PRIVATE LIMITED	U70109WB2011PTC159004	Director	-	2015-11-30
REVIEW PROPERTIES PRIVATE LIMITED	U70109WB2011PTC159009	Director	-	2015-11-30
SAPHIRE CONCLAVE PRIVATE LIMITED	U70109WB2011PTC159011	Director	-	2015-11-30
SUSTAIN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2011PTC162890	Director	-	2015-06-02
ANCHOR ENCLAVE PRIVATE LIMITED	U70109WB2011PTC163775	Director	-	2015-06-02
DHANSHREE BUILDERS PRIVATE LIMITED	U70109WB2011PTC163777	Director	-	2015-06-02
GOLDSMITH PROJECTS PRIVATE LIMITED	U70109WB2011PTC163778	Director	-	2015-06-02
JANHIT DEVELOPERS PRIVATE LIMITED	U70109WB2011PTC163779	Director	-	2011-08-22
MIDCITY PROMOTERS PRIVATE LIMITED	U70109WB2011PTC163780	Director	-	2015-06-02
OMEGA INFRA NIRMAN PRIVATE LIMITED	U70109WB2011PTC163781	Director	-	2015-06-02
PERFECT SHELTERS PRIVATE LIMITED	U70109WB2011PTC163783	Director	-	2011-08-22
AMARLAXMI ENCLAVE PRIVATE LIMITED	U70109WB2011PTC164274	Director	-	2015-06-02
CROSSROAD INFRASTRUCTURE PRIVATE LIMITED	U70109WB2011PTC164676	Director	-	2015-06-02
FALCON INFRA PROMOTERS PRIVATE LIMITED	U70109WB2011PTC164739	Director	-	2015-01-01
SWAGATAM INFRA HOMES PRIVATE LIMITED	U70109WB2011PTC165379	Director	-	2015-11-16
POTENTIAL PROMOTERS PRIVATE LIMITED	U70109WB2011PTC165444	Director	-	2015-11-16
KINETIC PLAZZA PRIVATE LIMITED	U70109WB2011PTC165476	Director	-	2015-11-16
JWALAMAA INFRADEVELOPERS PRIVATE LIMITED	U70109WB2011PTC167302	Director	-	2013-01-30
LOKNATH INFRADEVELOPERS PRIVATE LIMITED	U70109WB2011PTC167303	Director	-	2017-11-10
LILYGOLD CONSTRUCTION PRIVATE LIMITED	U70109WB2011PTC168416	Director	-	2015-11-16
HARDSOFT PROJECTS PRIVATE LIMITED	U70109WB2011PTC168417	Director	-	2015-11-16
MINDPOWER DEVELOPES PRIVATE LIMITED	U70109WB2011PTC168418	Director	-	2015-11-16
BLUEROSE HEIGHTS PRIVATE LIMITED	U70109WB2011PTC168427	Director	-	2015-11-16
EVERSTRONG HIRISE PRIVATE LIMITED	U70109WB2011PTC168493	Director	-	2015-11-16
BLOCKDEAL REALTORS PRIVATE LIMITED	U70109WB2012PTC172522	Director	-	2015-11-16
FRESH PLAZZA PRIVATE LIMITED	U70109WB2012PTC172529	Director	-	2015-11-16
FUNIDEA PROJECTS PRIVATE LIMITED	U70109WB2012PTC172530	Director	-	2014-03-31
ARROWSPACE HIRISE PRIVATE LIMITED	U70109WB2012PTC172537	Director	-	2015-11-16
LINKVIEW RESIDENCY PRIVATE LIMITED	U70109WB2012PTC175174	Director	-	2015-11-16
MANGALRASHI HIGHRISE PRIVATE LIMITED	U70109WB2012PTC175175	Director	-	2015-11-16
MOONVIEW CONCLAVE PRIVATE LIMITED	U70109WB2012PTC175176	Director	-	2015-11-16
NEWEVER PLAZZA PRIVATE LIMITED	U70109WB2012PTC175177	Director	-	2015-11-16
OUTCOME BUILDCON PRIVATE LIMITED	U70109WB2012PTC175178	Director	-	2015-11-16
OVERTOP INFRA PROJECTS PRIVATE LIMITED	U70109WB2012PTC175196	Director	-	2015-11-16
PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED	U70109WB2012PTC175198	Director	-	2015-11-16
RUDRAMALA PROPERTIES PRIVATE LIMITED	U70109WB2012PTC175201	Director	-	2015-11-16
POWERPOINT INFRASTRUCTURE PRIVATE LIMITED	U70200WB2011PTC162838	Director	-	2015-06-02
AVANTAGE PROJECTS PRIVATE LIMITED	U70200WB2011PTC162848	Director	-	2015-06-02
ROCKY SOFTWARE PRIVATE LIMITED	U72200WB2010PTC154963	Director	-	2015-11-30
INTIMATE SOFTWARE PRIVATE LIMITED	U72200WB2010PTC156152	Director	-	2015-11-30
INTEGRAL SOFTECH PRIVATE LIMITED	U72200WB2011PTC165377	Director	-	2015-11-16
FASTSPEED COMPUTECH PRIVATE LIMITED	U72200WB2012PTC172612	Director	-	2015-11-16
PRUDENTIAL SOFTWARE PRIVATE LIMITED	U72900WB2011PTC159010	Director	-	2015-11-30
RAPID SYSTEM SOLUTIONS PRIVATE LIMITED	U72900WB2011PTC162668	Director	-	2015-06-02
SAYONARA FASHIONS TRADE PRIVATE LIMITED	U74994WB2011PTC160920	Director	-	2015-11-16
DIASPORE MERCANTILE PRIVATE LIMITED	U74999WB2011PTC157577	Director	-	2015-11-30
FORT BUSINESS ADVISORS PRIVATE LIMITED	U74999WB2011PTC158997	Director	-	2015-09-10
PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED	U74999WB2011PTC169661	Director	-	2015-11-16
LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED	U74999WB2011PTC169662	Director	-	2015-11-16
DESERVE SOLUTIONS PRIVATE LIMITED	U74999WB2011PTC169691	Director	-	2015-11-16
FAIRLAND CONSULTANTS PRIVATE LIMITED	U93000WB2011PTC169663	Director	-	2015-11-16
GOLDENVIEW COTTONS PRIVATE LIMITED	U17100WB2009PTC140398	Director	-	2012-06-15
ENTITY DEVCON PRIVATE LIMITED	U45100WB2009PTC138450	Director	-	2014-06-17
QAS DEVCON PRIVATE LIMITED	U45100WB2009PTC138491	Director	-	2017-08-01
SUBTLE AGENCY PRIVATE LIMITED	U51101AP2010PTC112525	Director	-	2011-06-06
HISTORIC DEALCOM PRIVATE LIMITED	U51101DL2010PTC242821	Director	-	2011-05-19
SPREAD DEALCOM PRIVATE LIMITED	U51101DL2010PTC257176	Director	-	2012-08-28
GENTLE DEALERS PRIVATE LIMITED	U51101MH2010PTC272728	Director	-	2011-02-18
REFLECT MARKETING PRIVATE LIMITED	U51101UP2010PTC092221	Director	-	2010-05-17
ATTRACTIVE TRADECOM PRIVATE LIMITED	U51101WB2010PTC145112	Director	-	2010-05-26
AWARE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145113	Director	-	2011-05-25
ADVANCE VINTRADE PRIVATE LIMITED	U51101WB2010PTC145147	Director	-	2011-05-25
APPEAR DEALERS PRIVATE LIMITED	U51101WB2010PTC145151	Director	-	2011-05-25
DESIRE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145234	Director	-	2011-03-14
EQUAL TRADECOM PRIVATE LIMITED	U51101WB2010PTC145235	Director	-	2010-04-30
FINE VINTARDE PRIVATE LIMITED	U51101WB2010PTC145236	Director	-	2011-02-18
GROWING DEALCOM PRIVATE LIMITED	U51101WB2010PTC145239	Director	-	2014-08-03
PEACEFUL DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145398	Director	-	2014-07-28
HISTORIC MARKETING PRIVATE LIMITED	U51101WB2010PTC145399	Director	-	2011-05-19
MODEL DEALERS PRIVATE LIMITED	U51101WB2010PTC145400	Director	-	2011-02-18
POSSIBLE DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145401	Director	-	2020-08-10
PRETTY DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145403	Director	-	2011-08-06
RISE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145404	Director	-	2011-02-18
STEADY DEALERS PRIVATE LIMITED	U51101WB2010PTC145405	Director	-	2011-09-07
VISIBLE VINCOM PRIVATE LIMITED	U51101WB2010PTC145464	Director	-	2012-01-02
HISTORIC DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145468	Director	-	2013-04-04
REINFORCE VINTRADE PRIVATE LIMITED	U51101WB2010PTC145518	Director	-	2013-11-06
PRIDE DEALCOM PRIVATE LIMITED	U51101WB2010PTC145520	Director	-	2014-12-05
PRESCRIBE SUPPLIERS PRIVATE LIMITED	U51101WB2010PTC145522	Director	-	2014-07-28
MOTIF DEALERS PRIVATE LIMITED	U51101WB2010PTC145523	Director	-	2014-07-28
IMPETUS TRADECOM PRIVATE LIMITED	U51101WB2010PTC145524	Director	-	2014-07-28
GLOSSY DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145528	Director	-	2011-05-19
HARMONY VINCOM PRIVATE LIMITED	U51101WB2010PTC145529	Director	-	2010-05-17
EQUATE SUPPLIERS PRIVATE LIMITED	U51101WB2010PTC145530	Director	-	2010-05-17
CHEERFUL DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145531	Director	-	2011-04-04
BOOKMARK MARKETING PRIVATE LIMITED	U51101WB2010PTC145532	Director	-	2014-07-28
CLOUDY VINTRADE PRIVATE LIMITED	U51101WB2010PTC145533	Director	-	2011-06-06
DECORUM SALES PRIVATE LIMITED	U51101WB2010PTC145534	Director	-	2014-07-28
EKTA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145535	Director	-	2012-03-12
EMERGE VINCOM PRIVATE LIMITED	U51101WB2010PTC145536	Director	-	2011-05-19
ENABLE VINTRADE PRIVATE LIMITED	U51101WB2010PTC145537	Director	-	2011-05-19
ANNEX VINTRADE PRIVATE LIMITED	U51101WB2010PTC145560	Director	-	2011-09-15
MODEL DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145562	Director	-	2012-02-20
GENTLE DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145567	Director	-	2012-01-02
MONARCH DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145570	Director	-	2015-03-19
LOTUS MERCHANTS PRIVATE LIMITED	U51109CT2008PTC007909	Director	-	2010-07-23
MARIGOLD SALES AGENCIES PRIVATE LIMITED	U51109CT2008PTC010277	Director	-	2010-08-02
TRINETRA TRADERS PRIVATE LIMITED	U51109WB2008PTC121790	Director	-	2011-02-15
GANNAYAK MERCANTILE PRIVATE LIMITED	U51109WB2008PTC121950	Director	-	2010-07-23
RANBHUMI TRADERS PRIVATE LIMITED	U51501WB2011PTC166172	Director	-	2021-11-26
MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED	U51511WB2009PTC138229	Director	-	2015-02-19
BOOSTER VINCOM PRIVATE LIMITED	U51900WB2009PTC140394	Director	-	2020-08-10
BLUESTAR DEALERS PRIVATE LIMITED	U51909DL2009PTC267614	Director	-	2012-09-11
BLAISE DISTRIBUTORS PRIVATE LIMITED	U51909MP2009PTC041359	Director	-	2012-11-30
STANDARD TIEUP PRIVATE LIMITED.	U51909WB2007PTC120060	Director	-	2010-07-23
LOKNATH MERCHANTS PRIVATE LIMITED.	U51909WB2007PTC120063	Director	-	2010-07-23
GOLDMINE SUPPLIERS PRIVATE LIMITED	U51909WB2008PTC123174	Director	-	2008-07-16
GANGOUR COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC123266	Director	-	2012-02-20
ENCORD COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC123294	Director	-	2008-08-20
MAPLE COMMOSALES PRIVATE LIMITED	U51909WB2009PTC132830	Director	-	2012-09-18
PHALGUN VINCOM PRIVATE LIMITED	U51909WB2009PTC132942	Director	-	2012-03-22
LANDLINE TRADELINK PRIVATE LIMITED	U51909WB2009PTC133422	Director	-	2015-03-30
PARASNATH DEALERS PRIVATE LIMITED	U51909WB2009PTC133436	Director	-	2009-03-11
IMPRESSION VINCOM PRIVATE LIMITED	U51909WB2009PTC133444	Director	-	2013-12-17
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED	U51909WB2009PTC138445	Director	-	2011-12-27
ARAVALI VINTRADE PRIVATE LIMITED	U51909WB2009PTC140397	Director	-	2012-08-24
SWEETSPOT CONSULTANTS PRIVATE LIMITED	U51909WB2009PTC140399	Director	-	2018-11-01
LIBERSON DEALERS PRIVATE LIMITED	U51909WB2009PTC140401	Director	2009-12-18	Ongoing
NEPTUNE COMMOSALES PRIVATE LIMITED	U51909WB2009PTC140412	Director	-	2014-12-05
KRIPALURAJ ESTATES PRIVATE LIMITED	U51909WB2009PTC140415	Director	-	2016-05-06
HELPFUL SUPPLIER PRIVATE LIMITED	U51909WB2010PTC145247	Director	-	2011-05-19
TORRENT SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC145406	Director	-	2010-05-26
VISIBLE DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145407	Director	-	2011-09-07
MONARCH COMMOSALES PRIVATE LIMITED	U51909WB2011PTC171432	Director	2019-06-12	Ongoing
BESTWAY DEALCOM PRIVATE LIMITED	U51909WB2011PTC171448	Director	2019-06-12	Ongoing
SENSITIVE VINCOM PRIVATE LIMITED	U51909WB2011PTC171449	Director	2019-06-12	Ongoing
EXPERTISE VINTRADE PRIVATE LIMITED	U51909WB2012PTC171605	Director	2019-06-12	Ongoing
INTELLECTUAL DEALTRADE PRIVATE LIMITED	U51909WB2012PTC173962	Director	2012-02-11	Ongoing
LOGISTICS DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC173964	Director	2012-02-11	Ongoing
RAJDOOT TIE UP PRIVATE LIMITED	U51909WB2012PTC174328	Director	2019-06-12	Ongoing
ASSURANCE TRADECOM PRIVATE LIMITED	U51909WB2012PTC174331	Director	2012-02-17	Ongoing
SOLAR MANAGEMENT PRIVATE LIMITED	U51909WB2012PTC174333	Director	2012-02-17	Ongoing
BALAJI MERCHANTS PRIVATE LIMITED	U51909WB2012PTC174334	Director	2012-02-17	Ongoing
EXPERT DEALERS PRIVATE LIMITED	U51909WB2012PTC174340	Director	2012-02-17	Ongoing
RAUHISH COMMOSALES PRIVATE LIMITED	U51909WB2012PTC176650	Director	2012-03-22	Ongoing
SHIVAKARI MECHANTS PRIVATE LIMITED	U51909WB2012PTC176657	Director	2012-03-22	Ongoing
TANIRIKA DEALTRADE PRIVATE LIMITED	U51909WB2012PTC176927	Director	-	2014-07-28
ACHYUTH DEALERS PRIVATE LIMITED	U51909WB2012PTC176940	Director	2012-03-23	Ongoing
ANUDARSHAN MERCANTILE PRIVATE LIMITED	U51909WB2012PTC177125	Director	-	2014-07-28
CHAPALA MERCHANTS PRIVATE LIMITED	U51909WB2012PTC177129	Director	-	2014-07-28
UPROAR DEALCOM PRIVATE LIMITED	U51909WB2012PTC177140	Director	-	2014-07-28
UPHEAVEL VANIJYA PRIVATE LIMITED	U51909WB2012PTC177161	Director	-	2014-07-28
UNCANNY COMMOSALES PRIVATE LIMITED	U51909WB2012PTC177168	Director	-	2014-07-28
UNANIMITY TRADECOMM PRIVATE LIMITED	U51909WB2012PTC177186	Director	-	2014-07-28
ELAKSHIT DEALTRADE PRIVATE LIMITED	U51909WB2012PTC177218	Director	-	2014-07-28
EKAPARNIK MERCHANTS PRIVATE LIMITED	U51909WB2012PTC177219	Director	-	2014-07-28
RAJAHAMSAN DEALERS PRIVATE LIMITED	U51909WB2012PTC177761	Director	-	2014-07-28
SAMYOG VINTRADE PRIVATE LIMITED	U51909WB2012PTC177816	Director	-	2014-07-28
ARKIT MERCHANTS PRIVATE LIMITED	U51909WB2012PTC177821	Director	-	2014-07-28
VEDANSHI COMMOSALES PRIVATE LIMITED	U51909WB2012PTC177855	Director	-	2014-07-28
ABHIKAM MANAGEMANT PRIVATE LIMITED	U51909WB2012PTC177891	Director	-	2014-07-28
RAMABHADARAN DEALTRADE PRIVATE LIMITED	U51909WB2012PTC177894	Director	-	2014-07-28
UMPTEEN DEALTRADE PRIVATE LIMITED	U51909WB2012PTC178241	Director	2012-03-28	Ongoing
SARISHA MERCANTILE PRIVATE LIMITED	U51909WB2012PTC178913	Director	2012-03-30	Ongoing
ABHAYAN TRADERS PRIVATE LIMITED	U51909WB2012PTC180902	Director	-	2012-05-15
ROHANA COMMOSALES PRIVATE LIMITED	U51909WB2012PTC181037	Director	-	2015-03-19
JAYNE MANAGEMENT PRIVATE LIMITED	U67190WB2012PTC176627	Director	-	2012-12-07
OVERALL COMPUTER PRIVATE LIMITED	U72900WB2009PTC138192	Director	-	2020-08-10
PINOKIO ENTERTAINMENT PRIVATE LIMITED	U74120DL2010PTC280339	Director	-	2014-05-16
NATRAJ MANAGEMENT PRIVATE LIMITED.	U74140WB2007PTC120059	Director	-	2008-07-02
DEPONE TRADELINK PRIVATE LIMITED	U74990WB2012PTC179061	Director	-	2014-07-28
BODKIN VANIJYA PRIVATE LIMITED	U74999WB2012PTC178947	Director	-	2014-07-28
DEPONE VANIJYA PRIVATE LIMITED	U74999WB2012PTC179045	Director	-	2014-07-28
DEPRAVE AGENCIES PRIVATE LIMITED	U74999WB2012PTC179049	Director	-	2014-07-28
DEPRAVE TRADING PRIVATE LIMITED	U74999WB2012PTC179052	Director	-	2014-07-28
DINGLE MARKETING PRIVATE LIMITED	U74999WB2012PTC179058	Director	-	2014-07-28
DOWNHILL DEALCOM PRIVATE LIMITED	U51101DL2010PTC331305	Director	-	2016-02-16
VIKSIT TREXIM PVT LTD	U51909DL1992PTC329136	Additional Director	-	2013-09-30
VIKSIT TREXIM PVT LTD	U51909DL1992PTC329136	Director	-	2016-02-16
NIMBUS PROPMART PRIVATE LIMITED	U70101DL1995PTC073884	Additional Director	-	2012-09-10
NIMBUS PROPMART PRIVATE LIMITED	U70101DL1995PTC073884	Director	-	2012-10-17
NIMBUS INDIA LIMITED	U74899DL1994PLC063472	Additional Director	-	2012-08-20
NIMBUS INDIA LIMITED	U74899DL1994PLC063472	Director	-	2013-01-04
DYNAMO INFRACON PRIVATE LIMITED	U45400DL2008PTC341500	Additional Director	-	2018-09-28
DYNAMO INFRACON PRIVATE LIMITED	U45400DL2008PTC341500	Director	2018-09-28	Ongoing
DOWNHILL DEALCOM PRIVATE LIMITED	U51101DL2010PTC331305	Director	2012-12-21	Ongoing
CINDY GOODS & SUPPLY PVT LTD	U51109WB1995PTC069607	Director	-	2013-05-21
DYNAMO VINCOM PRIVATE LIMITED	U51900WB2008PTC127580	Additional Director	-	2018-09-28
DYNAMO VINCOM PRIVATE LIMITED	U51900WB2008PTC127580	Director	2018-09-28	Ongoing
VIKSIT TREXIM PVT LTD	U51909DL1992PTC329136	Additional Director	-	2013-09-30
VIKSIT TREXIM PVT LTD	U51909DL1992PTC329136	Director	2013-09-30	Ongoing
PREMA MERCANTILES PVT.LTD.	U51909WB1995PTC067505	Director	-	2019-01-09
PM EXIM PRIVATE LIMITED	U51909WB2007PTC117184	Additional Director	-	2018-09-28
PM EXIM PRIVATE LIMITED	U51909WB2007PTC117184	Director	2018-09-28	Ongoing
BRIJDHAM MERCHANDISE PRIVATE LIMITED	U51909WB2009PTC136818	Director	-	2013-11-13
BONANZA VANIJYA PRIVATE LIMITED	U51909WB2009PTC137072	Director	-	2013-11-13
NIMBUS PROPMART PRIVATE LIMITED	U70101DL1995PTC073884	Additional Director	-	2014-09-30
NIMBUS PROPMART PRIVATE LIMITED	U70101DL1995PTC073884	Director	-	2015-11-10
HEPTA DEVELOPERS PRIVATE LIMITED	U74899DL1986PTC010697	Additional Director	-	2012-09-29
HEPTA DEVELOPERS PRIVATE LIMITED	U74899DL1986PTC010697	Director	-	2013-05-21
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED	U74899DL1994PTC062601	Additional Director	-	2019-09-30
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED	U74899DL1994PTC062601	Director	2019-09-30	Ongoing
SAFFRON HOLDINGS PRIVATE LIMITED	U74899DL1995PTC064598	Additional Director	-	2019-09-30
SAFFRON HOLDINGS PRIVATE LIMITED	U74899DL1995PTC064598	Director	2019-09-30	Ongoing
ANAMICA PORT-FOLIO PRIVATE LIMITED	U74899DL1995PTC064728	Additional Director	-	2019-09-30
ANAMICA PORT-FOLIO PRIVATE LIMITED	U74899DL1995PTC064728	Director	2019-09-30	Ongoing

**Other Directorships of PANKAJ GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMIT KUMAR CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMAL AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMIT KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMESH CHAND GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U45201DL2005PTC135634	TASHEE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	517A NARAIN MANZIL 23 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
F03659	ORIENTAL CONSULTANTS COMPANY LIMITED	10A, Ground Floor, Narain Manzil 23-Barakhamba Road , New Delhi, Delhi, India - 110001
F04883	ORIENTAL CONSULTANTS GLOBAL COMPANY LTD.	10A, GROUND FLOOR, NARAIN MANZIL 23-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U14290DL2011PTC227464	TAVE INTERNATIONAL MINING & MINERALS PRIVATE LIMITED	517A NARAIN MANZIL 23 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAC-4983	BARQUE DEVELOPERS LLP	Flat No. 502, 502-A, 5th Floor 23 Barakhamba Road, Narain Manzil New Delhi, Delhi, India - 110001
AAI-5584	APACE REALTORS LLP	FLAT NO-502, 502-A, 5TH FLOOR, 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001
AAI-4930	REGALIA HOMES LLP	FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001
U70101DL1987PLC029594	SHIPRA ESTATE LIMITED	FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001
U45200DL2008PTC176477	APEX RESIDENCY PRIVATE LIMITED	FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001
U29253DL2014FTC273813	GLOBAL WATER SOLUTIONS INDIA PRIVATE LIMITED	FLAT NO 503-506A, 5TH FLOOR, NARAIN MANZIL, 23 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
L74899DL1993PLC055470	NIMBUS PROJECTS LIMITED	1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U23209DL2022PTC402056	VERSLIN INDIA PRIVATE LIMITED	FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001
U29291DL2021PTC377810	PRECISION MEDTECH MACHINERY PRIVATE LIMITED	901, Narain Manzil, 23, Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
AAP-9648	CLOVER ADVISORY SERVICES LLP	11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001
ACA-8592	GREENSPAN ASSET MANAGEMENT LLP	502, 502-A, Narain ManzilBarakhamba Road New Delhi, Delhi, India - 110001
U21017DL2006PTC156376	VIDHATA PACKAGING PRIVATE LIMITED	507, Narain Manzil, 23 Barakhamba Road, , NEW DELHI, Delhi, India - 110001
AAT-0638	DEVANSHI GOENKA FAMILY OFFICE LLP	11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAD-8304	DALMIA FAMILY HOLDINGS LLP	11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001
AAL-6391	TRAILS AND TALES LLP	11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
U15500DL2010PTC206949	TIGRE BLANC PRIVATE LIMITED	1507-09, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAW-8948	DGH INVESTMENT ADVISORS LLP	11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
U45201DL2004PTC129588	AREZZO DEVELOPERS PRIVATE LIMITED	11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
L13100DL1976PLC188942	LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED	11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001
AAA-5177	GTI CAPITAL ADVISORY SERVICES (INDIA) LL P	11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
AAD-6712	NANU PRODUCTIONS LLP	11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAH-4165	DALMIA PRINCIPAL STRATEGIES LLP	11TH FLOOR, NARAIN MANZIL23 BARAKHAMBA ROAD, CONNAUGHT PLACE New Delhi, Delhi, India - 110001
F02375	TEREX CORPORATION	1709 1712, 17th Floor Narain Manzil, 23, Barakhamba Road , New Delhi, Delhi, India - 110001
U17120DL1967NPL371340	CONFEDERATION OF INDIAN TEXTILE INDUSTRY	FLAT NO 601 TO 607,NARAIN MANZIL 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U24231DL1995PLC068443	LVL INFRASTRUCTURE LIMITED.	1007-1012, 10TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
F00867	PAKISTAN INTERNATIONAL AIR LINES CORPERA TION	NARAIN MANZIL, 6TH FLOOR ROOM NO.608-611 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001

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Prosecution Details of ANNEX DEALTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of ANNEX DEALTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of ANNEX DEALTRADE

Email ID: [email protected] Website: Not Available Address: 501 A NARAIN MANZIL 23 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001

Principal Products & Services of ANNEX DEALTRADE

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

Balance Sheet of ANNEX DEALTRADE

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
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*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

Profit & Loss Statement of ANNEX DEALTRADE

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
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*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

Fund Raising Activity of ANNEX DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of ANNEX DEALTRADE

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

Board Meetings of ANNEX DEALTRADE

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

Auditors of ANNEX DEALTRADE

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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