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
COMMERCIAL TRADEEXIM PRIVATE LIMITED
CIN: U74992UP2010PTC042943
COMMERCIAL TRADEEXIM PRIVATE LIMITED (CIN: U74992UP2010PTC042943) is a Private company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COMMERCIAL TRADEEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMMERCIAL TRADEEXIM PRIVATE LIMITED'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 COMMERCIAL TRADEEXIM PRIVATE LIMITED are RROHANA KHANNA, and RAGINI KHANNA.
COMMERCIAL TRADEEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992UP2010PTC042943 and its registration number is 42943. Users may contact COMMERCIAL TRADEEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMMERCIAL TRADEEXIM PRIVATE LIMITED is 15/45B CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001.
Current status of COMMERCIAL TRADEEXIM 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
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 COMMERCIAL TRADEEXIM 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 COMMERCIAL TRADEEXIM
Purchase full report of COMMERCIAL TRADEEXIM
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 COMMERCIAL TRADEEXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMMERCIAL TRADEEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07665869 | RROHANA KHANNA | Director | 2019-08-03 |
| 00351169 | RAGINI KHANNA | Director | 2019-08-03 |
Past Directors & Key Managerial Personnel of COMMERCIAL TRADEEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03345096 | MOHAMMAD FARHEEN RIZVI | Director | - | 2019-08-05 |
| 03345126 | RAJEEV MEHRA | Director | - | 2019-08-05 |
Other Directorships of RROHANA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYNESIAN VENTURES LLP | AAV-7626 | Designated Partner | 2021-02-06 | Ongoing |
| RAJ STOCK BROKING PRIVATE LIMITED | U67120UP1997PTC102976 | Additional Director | - | 2023-12-04 |
| RAJ STOCK BROKING PRIVATE LIMITED | U67120UP1997PTC102976 | Director | 2023-12-16 | Ongoing |
| R K CORPORATE VENTURES PRIVATE LIMITED | U72900UP2021PTC143967 | Director | 2021-03-22 | Ongoing |
| BERVIVO INFOTECH PRIVATE LIMITED | U93000UP2008PTC034969 | Director | 2023-11-06 | Ongoing |
Other Directorships of RAGINI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHNA VINIMAY PRIVATE LIMITED | U51109WB2005PTC105725 | Additional Director | - | 2010-09-24 |
| RACHNA VINIMAY PRIVATE LIMITED | U51109WB2005PTC105725 | Director | 2010-09-24 | Ongoing |
| RAJ STOCK BROKING PRIVATE LIMITED | U67120UP1997PTC102976 | Director | 2003-08-07 | Ongoing |
| R K CORPORATE VENTURES PRIVATE LIMITED | U72900UP2021PTC143967 | Director | 2021-03-22 | Ongoing |
| BERVIVO INFOTECH PRIVATE LIMITED | U93000UP2008PTC034969 | Additional Director | - | 2009-09-30 |
| BERVIVO INFOTECH PRIVATE LIMITED | U93000UP2008PTC034969 | Director | 2009-09-30 | Ongoing |
| BERVIVO INFOTECH PRIVATE LIMITED | U93000UP2008PTC034969 | Director | - | 2008-05-15 |
Other Directorships of MOHAMMAD FARHEEN RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUMENTO AGRO & RUBBER INDUSTRIES LLP | AAK-3947 | Designated Partner | 2017-08-24 | Ongoing |
| OM SAI GRIHA NIRMAN PRIVATE LIMITED | U45400MH2013PTC248285 | Additional Director | 2023-11-17 | Ongoing |
Other Directorships of RAJEEV MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ STOCK BROKING PRIVATE LIMITED | U67120UP1997PTC102976 | Additional Director | - | 2019-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| AAV-7626 | KEYNESIAN VENTURES LLP | 15 45B CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1957PTC002665 | STEEL MARKETING COMPANY PRIVATE LIMITED | 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24302UP1993PTC015660 | JASPER POLYMRS PRIVATE LIMITED | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24139UP1999PTC024921 | ROCK FOUNDATIONS ENGINEERS (I) PRIVATE L IMITED | 15/92CIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L65910UP1984PLC006482 | GALAXY LEASING LIMITED | 15/274CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15495UP2001PTC026202 | SHYAM SHREE HOME PRODUCTS PRIVATE LIMITE D | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1988PTC009559 | GARLON CARPORATION PRIVATE LIMITED | 15/79CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP2002PTC026475 | SWARUP DEVELOPERS PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U60300UP1998PTC024075 | BAJARANG FREIGHT AND MOVERS PRIVATE LIMI TED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1981PTC005378 | KANPUR CINE ART INTERPRISES PRIVATE LIMI TED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1994PTC016459 | S P KAPOOR LAND DEVELOPERS PRIVATE LIMITED | 15/244CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74120UP1989PTC010959 | SARASWATI CONSULTANTS PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85194UP2004PTC028762 | STERLING PATHOLOGY PRIVATE LIMITED | 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85195UP2004PTC028707 | BHARGAVA PATHOLOGY LABS PRIVATE LIMITED | 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP1967PTC003155 | RAJSUN ENTERPRISES (INDIA) PRIVATE LIMIT ED | 15/240 H CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U55201UP1997PTC021746 | REWANT HOSPITALITY PRIVATE LIMITED | 15/198-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP2000PTC025103 | SIDDHI SHARES PRIVATE LIMITED | 15/63M- CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1991PTC013754 | KGS FINANCE AND LEASING PRIVATE LIMITED | 15/21KAILASH VIHAR CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70200UP1995PLC018292 | MANI INFRACONSULTANCY LIMITED | 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27205UP1983PTC006115 | ROSEWOOD HOSPITALITY PRIVATE LIMITED | G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U36911UP2003PTC028105 | CHUKNOO COMMODITY BROKERS PRIVATE LIMITED | 311-318 KRISHNA TOWERS15/63 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85100UP1997PTC021771 | ROSEWORLD HEALTHCARE PRIVATE LIMITED | G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U20237UP2023PTC181364 | TWIN ENGINE COSMETIC PRIVATE LIMITED | 15/263 CIVIL LINES,Kanpur,,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| ACE-2120 | FINLABH RISK ADVISORY LLP | 15/245 B, Civil Lines,,Kanpur, Kanpur Nagar,,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U29248UP1984PTC006591 | KISHORE BANDHU PRIVATE LIMITED | 15/239,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| AAU-6162 | RUDRA WAREHOUSING AND LOGISTICS LLP | 15/63, CIVIL LINES KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAP-4065 | HUDDARD SCHOOL LLP | 15/54, CIVIL LINES, KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| 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.