Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANWAT TRADING PRIVATE LIMITED
CIN: U52100HR2013PTC050540 As on: 2026-07-13
CANWAT TRADING PRIVATE LIMITED (CIN: U52100HR2013PTC050540) is a Private company incorporated on 30 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CANWAT TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of CANWAT TRADING PRIVATE LIMITED are VARUN SHARMA, and RUCHI SHARMA.
CANWAT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2013PTC050540 and its registration number is 50540. Users may contact CANWAT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANWAT TRADING PRIVATE LIMITED is FLAT NO. 503, TECHNOCRAT SOCIETY, GH-25 SECTOR 56 , GURGAON, Haryana, India - 122011.
Current status of CANWAT TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CANWAT TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CANWAT TRADING
Purchase full report of CANWAT TRADING
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 CANWAT TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CANWAT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06673220 | VARUN SHARMA | Director | 2013-09-30 |
| 06673215 | RUCHI SHARMA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of CANWAT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.G.M TOUR & TRAVEL PRIVATE LIMITED | U63000DL2014PTC263984 | Additional Director | - | 2018-09-29 |
| B.G.M TOUR & TRAVEL PRIVATE LIMITED | U63000DL2014PTC263984 | Director | - | 2019-04-18 |
| ETAIL CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC303052 | Additional Director | 2018-04-02 | Ongoing |
| MEILI ECOMMERCE PRIVATE LIMITED | U74999DL2016PTC305645 | Additional Director | - | 2018-09-29 |
| MEILI ECOMMERCE PRIVATE LIMITED | U74999DL2016PTC305645 | Director | - | 2019-04-17 |
| ROMAAN VENTURES PRIVATE LIMITED | U74999HR2016PTC065258 | Director | - | 2019-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2016PTC065258 | ROMAAN VENTURES PRIVATE LIMITED | Flat No. 503, GH-25, Opposite Huda Market, Sector 56, , Gurgaon, Haryana, India - 122011 |
| U93000HR2014PTC052105 | BUDDIES HR SOLUTIONS PRIVATE LIMITED | FLAT NO. 406, ALANKAR SOCIETY, PLOT.NO.GH-48 SECTOR-56 , GURGAON, Haryana, India - 122011 |
| U74999HR2014PTC052453 | VERTICALFACILITY VALUE CHAIN SERVICES PRIVATE LIMITED | FLAT NO-B-503,BLOCK-B, VIGYAN VIHAR,PLOT NO-GH-19,SECTOR-56 , GURGAON, Haryana, India - 122011 |
| U74999HR2020PTC090965 | RESONANCE KARMIK INDIA PRIVATE LIMITED | FLAT NO. 705, TECHNOCRAT CGHS, PLOT NO. GH-25, SECTOR- 56, , GURUGRAM, Haryana, India - 122011 |
| U74999HR2022PTC106892 | VIVA ATELIER PRIVATE LIMITED | FLAT NO 702 PARK ROYAL GH-80 SECTOR -56 GURGAON HARYANA 122011 , GURGAON, Haryana, India - 122011 |
| U70100HR2018PTC077014 | MENTORS CONSTRUCTION AND INTERIOR INDIA PRIVATE LIMITED | Flat No. 202, Park Royal, GH-80, Near Hong Kong Bazar, Phase 1 , GURGAON SECTOR 56, Haryana, India - 122011 |
| U86909HR2023PTC110557 | EKIKRIT HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 403, PLOT NO GH 28,GURU GRAM HOUSING SOCIETY, SEC-56,Gurgaon,Gurgaon,Haryana,122011-India |
| AAK-2292 | PROGRESSION SERVICES LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| AAK-3908 | PROGRESSION CONSULTANCY LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| U45309HR2019PTC081406 | VYANTECH PRIVATE LIMITED | FLAT NO. 702 PARK ROYAL GH-80 SECTOR 56 , GURGAON HARYANA, Haryana, India - 122011 |
| U52609HR2018PTC075795 | ROHU DISTRIBUTION PRIVATE LIMITED | 503 , THE TECHNOCRAT SOCIETY , GH-25, SECTOR - 56, , GURUGRAM, Haryana, India - 122011 |
| AAN-6948 | FUTURECOM CONSULTING LLP | FLAT NO. 205, ALANKAR SOCIETY PLOT NO-48, SECTOR-56 GURGAON, Haryana, India - 122011 |
| U40100HR2018PTC075332 | OUTMAXX DASS SOLAR PRIVATE LIMITED | FLAT NO. 817, PLOT NO. GH-42, SECTOR 56 , GURGAON, Haryana, India - 122011 |
| AAG-5130 | FILLZZ MOBILE SOLUTIONS LLP | Flat No-602 Ashoka Apartments, Plot no. GH-62, Sector -56 Gurgaon, Haryana, India - 122011 |
| U74140HR2014PTC052859 | CREATIVELINK MEDIA PRIVATE LIMITED | FLAT NO-334 HEWO SITE NO-GH-41,SECTOR-56 , GURGAON, Haryana, India - 122011 |
| U36912HR2014PTC053912 | RMBS ENTERPRISES PRIVATE LIMITED | FLAT NO. 404, BHAGANTI CGHS, PLOT NO. GH-83, SECTOR-56, , GURGAON, Haryana, India - 122011 |
| AAD-3396 | TECHNOSPRINT TECHNOLOGIES LLP | FLAT NO 1-925,PLOT NO GH-41 HEWO - II, SECTOR-56 GURGAON, Haryana, India - 122011 |
| U74999HR2018PTC074570 | BOSTON CREST PRIVATE LIMITED | FLAT NO. 3 A, BLOCK NO. 25 ARAVALI VIEW RAIL VIHAR, SECTOR- 56 , GURGAON, Haryana, India - 122011 |
| U92419HR2021PTC096815 | SCREENTRIPPING PRIVATE LIMITED | FLAT NO.C-402 PROGRESSIVE SOCIETY VISHRANTI PLOT NO,GH-69 SECTOR- 55 GHATA , GURGAON, Haryana, India - 122011 |
| U62013HR2024OPC125119 | TESTINGBULLS NIV (OPC) PRIVATE LIMITED | F. No. 8001, GH-53, State Bank Employees CO. G. H. S, Sahyog Apartment, Sector 56,Gurgaon SAHYOG APARTMENT SECTOR 56,Gurgaon,Gurgaon,Haryana,122011-India |
| U27100HR2025PTC131199 | NU-CORE METALS PRIVATE LIMITED | Flat No. 106 Gh-42,Hewo Apartments Sector 56,Gurgaon,Gurgaon,Haryana,122011-India |
| U56290HR2025PTC139601 | VEDRISH FARMS PRIVATE LIMITED | Flat No. 606, GH -11,Vidya Enclave Sector 56,Gurgaon,Gurgaon,Haryana,122011-India |
| U78100HR2024PTC127082 | FARVIS SOLUTIONS PRIVATE LIMITED | Flat747 HEWO APARTMENT II,PLOT NO. GH-41, SECTOR 56,Gurgaon,Gurgaon,Haryana,122011-India |
| U78100HR2025PTC139015 | VINSERVE TECHNOLOGIES PRIVATE LIMITED | Plot No. GH-53, H. No.8001 State Bank employees Co. G.H. S,,Sahyog Apartment, Sector 56 gurugram,Gurgaon,Gurgaon,Haryana,122011-India |
| AAJ-9763 | ENAAYA EDUCATION SYSTEMS LLP | FLAT NO.906, GH-11,SECTOR-56 Gurgaon, Haryana, India - 122011 |
| U67100HR2022PTC106860 | TREXFIN SOLUTIONS PRIVATE LIMITED | FLAT NO.704, GH-80, SECTOR-56 , GURGAON, Haryana, India - 122011 |
| U72501HR2022PTC103213 | TECHNION OUTSOURCING CONSULTANCY PRIVATE LIMITED | 501, The Technocrat, Plot no. 25 Sector-56,Gurugram,Gurgaon,Haryana,122011-India |
| AAP-1635 | SAUDE FOOD AND BEVERAGES LLP | Flat No.17, Akash Ganga Apartments GH-03, Sector-56 Gurgaon, Haryana, India - 122011 |
| ACB-6875 | PRAGMATIC VENTURES LLP | C109 GAIL Housing SocietyPlot No GH09 Sector 56 Gurgaon, Haryana, India - 122011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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