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
CLASSIC TRADEXIM PRIVATE LIMITED
CIN: U51909DL2002PTC115721 As on: 2026-07-13
CLASSIC TRADEXIM PRIVATE LIMITED (CIN: U51909DL2002PTC115721) is a Private company incorporated on 07 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 231000.00.
CLASSIC TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CLASSIC TRADEXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CLASSIC TRADEXIM PRIVATE LIMITED are SANTOSH GUPTA, and VANITA GUPTA.
CLASSIC TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC115721 and its registration number is 115721. Users may contact CLASSIC TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC TRADEXIM PRIVATE LIMITED is House No. 40, G-Block, Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042.
Current status of CLASSIC TRADEXIM 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 CINs
ZaubaCorp's company report for CLASSIC TRADEXIM 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 CLASSIC TRADEXIM
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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 CLASSIC TRADEXIM 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 CLASSIC TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252642 | SANTOSH GUPTA | Director | 2006-02-03 |
| 00257737 | VANITA GUPTA | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of CLASSIC TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257737 | VANITA GUPTA | Director | - | 2017-01-20 |
| 00590636 | MADAN KISHORE AGGARWAL | Additional Director | - | 2022-02-19 |
Other Directorships of SANTOSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALITE INDUSTRIES PRIVATE LIMITED | U18101DL2005PTC137821 | Director | - | 2011-04-12 |
| BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | U19200DL2015PTC287969 | Additional Director | - | 2022-09-30 |
| BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | U19200DL2015PTC287969 | Director | 2022-01-10 | Ongoing |
| BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | U19200DL2015PTC287969 | Director | - | 2016-07-28 |
| NETWORK TRADECON PRIVATE LIMITED | U51109DL2010PTC210916 | Additional Director | 2011-11-15 | Ongoing |
| VIRTUAL ENTERPRISES PRIVATE LIMITED | U51311DL2004PTC129671 | Director | 2004-10-05 | Ongoing |
| AKL IMPEX PRIVATE LIMITED | U51909DL2003PTC122687 | Director | 2007-04-25 | Ongoing |
| AKL IMPEX PRIVATE LIMITED | U51909DL2003PTC122687 | Director | - | 2007-02-26 |
| BOLTT GAMES PRIVATE LIMITED | U92490DL2019PTC356329 | Director | - | 2023-10-12 |
Other Directorships of VANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALITE INDUSTRIES PRIVATE LIMITED | U18101DL2005PTC137821 | Director | 2005-06-21 | Ongoing |
| SPORTS LIFESTYLE PRIVATE LIMITED. | U18101HR2007PTC119329 | Director | - | 2007-07-01 |
| NETWORK TRADECON PRIVATE LIMITED | U51109DL2010PTC210916 | Director | - | 2011-12-06 |
| VIRTUAL ENTERPRISES PRIVATE LIMITED | U51311DL2004PTC129671 | Director | 2004-10-05 | Ongoing |
| SAMISHT TRADING PRIVATE LIMITED | U51312DL2002PTC116499 | Additional Director | - | 2007-09-28 |
| SAMISHT TRADING PRIVATE LIMITED | U51312DL2002PTC116499 | Director | - | 2008-02-14 |
| GLOBALITE RETAIL PRIVATE LIMITED | U51900DL2014PTC268653 | Additional Director | - | 2015-09-30 |
| GLOBALITE RETAIL PRIVATE LIMITED | U51900DL2014PTC268653 | Director | 2015-09-30 | Ongoing |
| AKL IMPEX PRIVATE LIMITED | U51909DL2003PTC122687 | Director | 2003-10-17 | Ongoing |
Other Directorships of MADAN KISHORE AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWORK TRADECON PRIVATE LIMITED | U51109DL2010PTC210916 | Additional Director | - | 2022-02-19 |
| SAMISHT TRADING PRIVATE LIMITED | U51312DL2002PTC116499 | Director | 2006-08-03 | Ongoing |
| BOLTT GAMES PRIVATE LIMITED | U92490DL2019PTC356329 | Additional Director | - | 2021-11-30 |
| BOLTT GAMES PRIVATE LIMITED | U92490DL2019PTC356329 | Director | - | 2022-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC137821 | GLOBALITE INDUSTRIES PRIVATE LIMITED | House No. 40, G-Block, Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042 |
| U51909DL2003PTC122687 | AKL IMPEX PRIVATE LIMITED | H.No.40, Plot No 4 Kh No 247,Ground Floor, Block G Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042 |
| U94910DL2024NPL428614 | PROGRESS PATH FOUNDATION | H.NO.108 BLK-G SIRASPUR,BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,110042-India |
| U16009DL2017PTC325540 | APARNA MANUFACTURING PRIVATE LIMITED | PLT. NO 1070, KH.NO. 426,427,428, G.F. BHAGAT SINGH PARK, VILLAGE SIRASPUR, , NEW DELHI, Delhi, India - 110042 |
| U51900DL2014PTC268653 | GLOBALITE RETAIL PRIVATE LIMITED | House no-40, Ground Floor G-Block Siraspur , Delhi, Delhi, India - 110042 |
| ACM-4391 | VIZTA FRAMES ART LLP | PLOT NO K-16 KH. NO. 268 GROUND FLOOR,BHAGAT SINGH PARK VILLAGE SIRASPUR CITY,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2021PTC382501 | REALGAGE SERVICES PRIVATE LIMITED | HOUSE NO 328,GALI NO 8,KHASRA NO 504-506 BLOCK F, SIRASPUR JEEWAN PARK , DELHI, Delhi, India - 110042 |
| U36990DL2018PTC328852 | EVPL INDUSTRIES PRIVATE LIMITED | Plot No. 4-A and 4 Kh. No. 438, 2nd Floor, 66 Foota Road, Street No. 9, Block H-Bhagat Singh Park, , Delhi, Delhi, India - 110042 |
| U65999DL2018PTC328479 | MRJ FOREX PRIVATE LIMITED | Plot No. 81/1, KH. No. 195, First Floor, Block -C, Bhagat Singh Park , Village Siraspur, Delhi, India - 110042 |
| ABC-6482 | Bhaarat Digital Solutions LLP | House No F-8,BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2022PTC406242 | INGENIOUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO. 37 A KH.NO. 438 1ST FLOOR BLK-H BHAGAT SINGH PARK VILLAGE , DELHI, Delhi, India - 110042 |
| U74140DL2011PTC225201 | RAVINDERA FOOTWEAR PRIVATE LIMITED | PLOT NO. 15, KHASRA NO. 265, BHAGAT SINGH PARK, VILLAGE SIRAS PUR, G.T. KARNAL ROAD , DELHI, Delhi, India - 110042 |
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2022PTC395969 | ASSPA SOLUTIONS PRIVATE LIMITED | HOUSE NO 67 /A, KH NO 194, GROUND FLOOR, BLK - C BHAGAT SINGH PARK VILLAGE,SIRASPUR,North West,Delhi,110042-India |
| U51502DL2012PTC245378 | EHITRA INDUSTRIES PRIVATE LIMITED | KH. NO-267, Ground Floor, Block-J Bhagat Singh Park Village , Delhi, Delhi, India - 110042 |
| U72900DL2021PTC385222 | NIVAAH DIGITAL PRIVATE LIMITED | KH NO. 267 GROUND FLOOR ,BLK-J, BHAGAT SINGH PARK, VILLAGE SIRASPUR , DELHI, Delhi, India - 110042 |
| U74999DL2016PTC299455 | RAYS PACKPRO PRIVATE LIMITED | KH. NO. 282, GROUND FLOOR, KHATONI NO. 205 BHAGAT SINGH PARK, SIRASPUR LANDMARK , Delhi, Delhi, India - 110042 |
| U74994DL2019PTC347514 | HD METALS AND SCRAP WORKS PRIVATE LIMITED | Plot no. B17, Khasra No.194,Ground Floor Bhagat Singh Park, Village Siraspur, , DELHI, Delhi, India - 110042 |
| AAZ-0391 | PIKUPVALE VEHICLES LLP | PLOT NOS. 1, 2, 3 & 4 KHASRA NO. 282, GROUND FLOOR BHAGAT PARK, VILLAGE SIRASPUR, G.T.KARNAL ROAD DELHI, Delhi, India - 110042 |
| U15100DL2020PTC374381 | DEVIK LABS PRIVATE LIMITED | House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India |
| ACP-8930 | WHEELS PRIME TRAVELS LLP | H NO. 29, KH NO. 445,BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,India-110042 |
| ACP-4872 | TRENDLUX INDIA LLP | House No370 Old House 40,Block E Yadav Nagar Extn,Delhi,North West Delhi,Delhi,India-110042 |
| U46497DL2024PTC436235 | ZATRIZ PHARMACEUTICALS PRIVATE LIMITED | Plot No 80/9 Kh. No. 198,,Block-B, Bhagat Sing Park,Delhi,North West Delhi,Delhi,110042-India |
| U78300DL2023PTC412732 | AVSETHI INDIA PRIVATE LIMITED | House No. 46,Khasra No. 37/8,,Ground Floor Block C Suraj Park Village Samaipur Landmark Near Bangla Sweets,Delhi,North West Delhi,Delhi,110042-India |
| U62013DL2023PTC416743 | AVC IT SERVICES PRIVATE LIMITED | HOUSE NO PVT NO 148 KHASRA NO 56/19 FLOOR GROUND,PVT BLOCK NO B KISHAN COLONY NEAR PATHAK PRADHAN HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| U85491DL2023PTC411309 | SAR LEARNING PRIVATE LIMITED | PLOT NO 147 KH.NO. 57/5 GROUND FLOOR,VILLAGE PRAHALADPUR BANGAR LANDMARK GRAM SABHA PLOTS, NEAR SHAHEED BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,110042-India |
| AAS-2406 | GRAHIL ENTERPRISES LLP | HOUSE NO. B-663 KH. NO. 549 GROUND FLOORVILLAGE SIRASPUR GALI NO. 14 JEEVAN PARK Delhi, Delhi, India - 110042 |
| U85300DL2020NPL364914 | AGRASAR YOGAY FOUNDATION | Plot No.328-B, Old No- 48, KH. No. 504, G/F, Vill. Siraspur, BLK-F, Jeevan Park , Delhi, Delhi, India - 110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319279 | 2011-10-20 | - | - | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 10319283 | 2011-10-19 | - | - | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 10554562 | 2014-06-18 | - | - | 80,000,000.00 | ING VYSYA BANK LIMITED | |
| 10620107 | 2016-01-22 | 2017-02-15 | - | 112,400,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.