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 Dec 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 RAGINI KHANNA, and RROHANA 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.
| CIN | U74992UP2010PTC042943 |
| Name | COMMERCIAL TRADEEXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 42943 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-12-24 |
| Age of Company | 15 years, 4 months, 22 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMMERCIAL TRADEEXIM PRIVATE LIMITED |
| U74992UP2010PTC042943 |
All 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.
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Get a list of all litigations COMMERCIAL TRADEEXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMMERCIAL TRADEEXIM. This report helps you understand the risk associated in dealing with COMMERCIAL TRADEEXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351169 | RAGINI KHANNA | Director | 2019-08-03 |
| 07665869 | RROHANA KHANNA | Director | 2019-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03345096 | MOHAMMAD FARHEEN RIZVI | Director | - | 2019-08-05 |
| 03345126 | RAJEEV MEHRA | Director | - | 2019-08-05 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ STOCK BROKING PRIVATE LIMITED | U67120UP1997PTC102976 | Additional Director | - | 2019-07-22 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7626 | KEYNESIAN VENTURES LLP | 15 45B CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U15495UP2001PTC026202 | SHYAM SHREE HOME PRODUCTS PRIVATE LIMITE D | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1957PTC002665 | STEEL MARKETING COMPANY PRIVATE LIMITED | 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1988PTC009559 | GARLON CARPORATION PRIVATE LIMITED | 15/79CIVIL 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 |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP1995PTC018636 | MASH INTERNATIONAL PRIVATE LIMITED | 15/07 A, CIVIL 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 |
| U27205UP1983PTC006115 | ROSEWOOD HOSPITALITY PRIVATE LIMITED | G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAP-4065 | HUDDARD SCHOOL LLP | 15/54, CIVIL LINES, KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAU-6162 | RUDRA WAREHOUSING AND LOGISTICS LLP | 15/63, CIVIL LINES KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP1996PTC020209 | LAXAMI AND COMPANY (FLAVOURS) PRIVATE LIMITED | 15/251CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U29253UP2013PTC054693 | FABS & SCAFFS INDIA PRIVATE LIMITED | 15/276, CIVIL LINES, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| AAT-2300 | GRAND TRINITY REALESTATE LLP | 15/78, GARG BHAWAN CIVIL LINES, KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAW-2300 | RUDRA INNOVATIONS & CREATIONS LLP | RUDRA HOUSE 15/63, CIVIL LINES, KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAC-0937 | MNS MEDICARE LLP | 15/201 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAP-1521 | RUDRA WAREHOUSING SERVICES LLP | 15/63, Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| AAH-1878 | VASUNDHRAGREEN INFRAZONE LLP | 15/232 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4250 | RADICAL EDIFICATION EDUCATION AND CORPOR ATE SOLUTIONS LLP | 15/25 Civil Lines KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-0123 | AESQUIRE HOTEL & TOURISM LLP | 15/79 Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| AAI-3956 | VARUN HOSPITALS LLP | 15/201 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAE-4025 | GAURI GRAPHICS LLP | 15/72A CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAL-5311 | KRISHNA SYSTECH LLP | 15/79-3, CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| AAM-8239 | KRISHNA FEAST LLP | 15/79 (2) CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAS-6976 | MEPTRON PHARMACEUTICALS LLP | 15/296A CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAX-9696 | REWANT FOOD AND BEVERAGES LLP | 15/198 A CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U17299UP2021PTC151064 | SMARTTEX INTERNATIONAL PRIVATE LIMITED | 15/79 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24119UP2003PTC027451 | SHIVGANGA EXPORTS PRIVATE LIMITED | 15/11 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24290UP2021PTC155335 | SHRI BALAJI DENTAL CENTRE PRIVATE LIMITED | 15/27, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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