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
CIS TRADE PROMOTION ASSOCIATION
CIN: U74999DL2011NPL224327
CIS TRADE PROMOTION ASSOCIATION (CIN: U74999DL2011NPL224327) is a Private company incorporated on 29 Aug 2011. 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.
CIS TRADE PROMOTION ASSOCIATION's Annual General Meeting (AGM) was last held on 12 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CIS TRADE PROMOTION ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CIS TRADE PROMOTION ASSOCIATION are ANIL KOHLI, and ANIL KUMAR MEHTA.
CIS TRADE PROMOTION ASSOCIATION's Corporate Identification Number (CIN) is U74999DL2011NPL224327 and its registration number is 224327. Users may contact CIS TRADE PROMOTION ASSOCIATION on its Email address - [email protected]. Registered address of CIS TRADE PROMOTION ASSOCIATION is 1011, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of CIS TRADE PROMOTION ASSOCIATION is - Dissolved (Liquidated).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIS TRADE PROMOTION ASSOCIATION 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 CIS TRADE PROMOTION ASSOCIATION
Purchase full report of CIS TRADE PROMOTION ASSOCIATION
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 CIS TRADE PROMOTION ASSOCIATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIS TRADE PROMOTION ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00633730 | ANIL KOHLI | Director | 2011-08-29 |
| 03162069 | ANIL KUMAR MEHTA | Director | 2011-08-29 |
Past Directors & Key Managerial Personnel of CIS TRADE PROMOTION ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCK RESOLUTION PROFESSIONALS LLP | AAJ-6253 | Designated Partner | 2017-06-06 | Ongoing |
| ARCK ADVISORS LLP | AAP-7199 | Designated Partner | 2019-06-24 | Ongoing |
| SHUKRANA STUDIOS LLP | ACF-9360 | Designated Partner | 2024-03-08 | Ongoing |
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | IRP/RP/Liquidator | - | 2024-03-19 |
| ECOWARE INDUSTRIES PRIVATE LIMITED | U15125DL1997PTC090108 | Director | - | 2007-11-26 |
| VINERGY INTERNATIONAL PRIVATE LIMITED | U24110MH1991PTC059979 | IRP/RP/Liquidator | 2023-10-31 | Ongoing |
| GVK GAUTAMI POWER LIMITED | U40102TG1996PLC024970 | IRP/RP/Liquidator | 2023-12-02 | Ongoing |
| DEHRADUN HIGHWAYS PROJECT LIMITED | U45200DL2010PLC198635 | IRP/RP/Liquidator | 2023-09-15 | Ongoing |
| SINGHAL STRIPS LIMITED | U74899DL1988PLC031426 | IRP/RP/Liquidator | 2024-04-16 | Ongoing |
| ARCK CONSULTANTS PRIVATE LIMITED | U74899DL2006PTC144948 | Director | - | 2015-08-31 |
Other Directorships of ANIL KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXHICON EVENTS MEDIA SOLUTIONS LIMITED | L74990PN2010PLC254841 | Additional Director | - | 2025-09-26 |
| EXHICON EVENTS MEDIA SOLUTIONS LIMITED | L74990PN2010PLC254841 | Director | 2025-09-25 | Ongoing |
| ANS TRADE FAIR PRIVATE LIMITED | U74110DL2007PTC157630 | Director | 2007-01-10 | Ongoing |
| ANM EXHIBITIONS PRIVATE LIMITED | U74140DL2011PTC213766 | Director | 2011-02-10 | Ongoing |
| ATMANIRBHAR GLOBAL CHAMBER OF COMMERCE AND INDUSTRY | U85300DL2021NPL379539 | Director | 2021-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L47219DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U73200DL2023PTC424296 | NUA ADVISORY SOLUTION PRIVATE LIMITED | 606-A-II, KIRTI SHIKHAR TOWER,DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U78100DL2023PTC424578 | SMILEY EVENTS AND PROMOTIONS PRIVATE LIMITED | 606-A-II, KIRTI SHIKHAR TOWER,DISTRICT CENTRE, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U85499DL2020PTC370435 | BRAINBUG ANALYTICS PRIVATE LIMITED | Office no. 103, Kirti Shikhar Tower,District Centre, Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U58203DL2024PTC439447 | FANTASYFUSION TECHNOLOGIES PRIVATE LIMITED | Space No. 27, S/F, 2nd Fllor,Kirti Shikhar Building, District Centre, Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| AAC-1374 | DHINGRA MANAGEMENT SERVICES LLP | 501, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAC-1931 | NEETEE HOME FURNISHING LLP | 501, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U24100DL2009PTC195695 | SHIV PREM MARKETING PRIVATE LIMITED | 510, Kirti Shikhar District Centre Janak Puri , New Delhi, Delhi, India - 110058 |
| U29150DL2013PTC258372 | JASS ELEVATORS PRIVATE LIMITED | 507, KIRTI SHIKHAR, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U62100DL2006PTC154024 | D C KASLIWAL AND ASSOCIATES PRIVATE LIMITED | 615, KIRTI SHIKHAR, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U67120DL2012PTC245390 | WILL 2 WIN TRADEX PRIVATE LIMITED | 1120, KIRTI SHIKHAR DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2007PTC170561 | DHINGRA MANAGEMENT SERVICES PRIVATE LIMITED | 501, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U93000DL2010PTC201182 | YASHI HOME SERVICES PRIVATE LIMITED | 1120, KIRTI SHIKHAR, DISTRICT CENTRE,JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U36102DL2013PTC251235 | GIRDHARI COMMUNICATIONS PRIVATE LIMITED | 1119, KIRTI SHIKHAR BUILDING DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U62099DL2011PTC213506 | DOWELL ENTERPRISES PRIVATE LIMITED | A-1002 Kirti Shikhar District Centre Janak Puri , New Delhi, Delhi, India - 110058 |
| U51109DL2008PTC172152 | HVD TECHPRO PRIVATE LIMITED | UG-2 KIRTI SHIKHAR DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC321396 | CONCEPTUAL MARKETING AND EVENTS PRIVATE LIMITED | 1119, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U93090DL2016PTC309139 | ESKYLARK MANAGEMENT SOLUTION PRIVATE LIMITED | 323, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63040DL2013PTC250836 | GETWAY INDIA HOLIDAYS PRIVATE LIMITED | 904/11, Kirti Shikhar Building District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U65191DL2012PTC231998 | GUNNIK FIN MARK SERVICES PRIVATE LIMITED | UG-9, KIRTI SHIKHAR, 11, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2009PTC191401 | INSTANT GENERATOR SERVICES PRIVATE LIMITED | G-4, KIRTI SHIKHAR BUILDING, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2012PTC242888 | GROW BUCKS CAPITAL PRIVATE LIMITED | Office 114, Kirti Shikhar Building District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74140DL2010PTC208170 | THREE DIMENSIONS INVESTMENT CONSULTANT PRIVATE LIMITED | 606A, KIRTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U52100DL2014PTC263969 | JAVAS TREXIM INDIA PRIVATE LIMITED | 619, VI/F, Kirti Shikhar Tower District Centre, JanakPuri , New Delhi, Delhi, India - 110058 |
| U72200DL2015PTC286760 | DREAMKART ONLINE SERVICES PRIVATE LIMITED | 517, FIFTH FLOOR, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2010PTC205521 | SAFE TRAVEL PASSAGE LOUNGE HOLIDAYS PRIV ATE LIMITED | 1010, KIRTI SHIKHAR, 10th FLOOR, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24233DL2006PTC149963 | AKITA ENTERPRISES PRIVATE LIMITED | 108, Kirti Shikhar Building Plot No.-11 District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2014PTC272793 | ADD TOUR & TRAVELS PRIVATE LIMITED | OFFICE NO-519 FIFTH FLOOR, KIRTI SHIKHAR BUILDING PLOT NO-11, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.