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
CONCEPT TRADEHOME PRIVATE LIMITED
CIN: U51101DL2015PTC282013 As on: 2026-07-13
CONCEPT TRADEHOME PRIVATE LIMITED (CIN: U51101DL2015PTC282013) is a Private company incorporated on 25 Jun 2015. 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.
CONCEPT TRADEHOME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCEPT TRADEHOME PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CONCEPT TRADEHOME PRIVATE LIMITED are DEEPAK KUMAR, and PANKAJ GROVER.
CONCEPT TRADEHOME PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC282013 and its registration number is 282013. Users may contact CONCEPT TRADEHOME PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCEPT TRADEHOME PRIVATE LIMITED is 3409 (3400-3402), 4TH FLOOR, GALI NO. 1, REGHARPURA, KAROL BAGH, NEAR MANAS MANDI R , DELHI, Delhi, India - 110005.
Current status of CONCEPT TRADEHOME 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 CONCEPT TRADEHOME 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 CONCEPT TRADEHOME
Purchase full report of CONCEPT TRADEHOME
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 CONCEPT TRADEHOME 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 CONCEPT TRADEHOME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07221980 | DEEPAK KUMAR | Director | 2015-06-25 |
| 07615209 | PANKAJ GROVER | Director | 2016-09-15 |
Past Directors & Key Managerial Personnel of CONCEPT TRADEHOME
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06505742 | SANJAY KUMAR SWAMI | Director | - | 2016-09-16 |
| 07221370 | GHANSHYAM GUPTA | Director | - | 2016-05-10 |
Other Directorships of SANJAY KUMAR SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSURIA PLASTERS PRIVATE LIMITED | U26931RJ2014PTC045262 | Director | - | 2018-01-04 |
| SHREE SANWALIYA INDUSTRIES PRIVATE LIMITED | U27100RJ2013PTC042134 | Director | - | 2021-05-25 |
| SAINATH TRADEHOME PRIVATE LIMITED | U51909RJ2013PTC041705 | Director | - | 2021-05-25 |
| DIVIT EXPORTS PRIVATE LIMITED | U74999DL2016PTC307560 | Director | - | 2020-08-07 |
| SANWALIYA FOODS PRIVATE LIMITED | U74999HR2016PTC066505 | Director | 2016-11-28 | Ongoing |
| BANSAL FILLING STATION PRIVATE LIMITED | U74999RJ2017PTC058327 | Director | 2017-06-16 | Ongoing |
Other Directorships of GHANSHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRESTECAS WORKCAST (OPC) PRIVATE LIMITED | U24319UP2024OPC199872 | Managing Director | 2024-04-15 | Ongoing |
| VG EXPORTS PRIVATE LIMITED | U51909DL2015PTC282386 | Director | - | 2016-04-10 |
| KAYANAT INTERNATIONAL CONSULTANTS PRIVATE LIMITED | U61900HR2020PTC090293 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VG EXPORTS PRIVATE LIMITED | U51909DL2015PTC282386 | Director | 2016-04-09 | Ongoing |
Other Directorships of PANKAJ GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAARAJESHWARI TRADERS PRIVATE LIMITED | U51100DL2016PTC308158 | Director | - | 2019-10-23 |
| GALACTTIC TRADER PRIVATE LIMITED | U51909CH2023PTC044805 | Managing Director | - | 2023-05-10 |
| LIBREX GLOBAL PRIVATE LIMITED | U52335DL2021PTC391306 | Director | - | 2023-12-23 |
| BRIZLEY ENTERPRISES PRIVATE LIMITED | U52609DL2022PTC401017 | Director | - | 2023-05-10 |
| TWIZOR IMPORT EXPORT PRIVATE LIMITED | U74110DL2016PTC307637 | Director | - | 2017-04-06 |
| DIVIT EXPORTS PRIVATE LIMITED | U74999DL2016PTC307560 | Director | - | 2020-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC308071 | BANSAL INSTITUTE OF EDUCATION PRIVATE LIMITED | 3409, 3RD FLOOR, GALI NO. 1, REGHARPURA, KAROL BAGH, NEAR MANAS MANDI R, , DELHI, Delhi, India - 110005 |
| L15310DL1988PLC033651 | MAHAVIRA FOODS LIMITED | BUILDING NO - 3405, 4TH FLOOR, GALI NO - 1 D. B. GUPTA ROAD, KAROL BAGH, NEAR MANAS MANDIR , DELHI, Delhi, India - 110005 |
| U74140DL2015PTC280817 | D R CAPITAL ADVISORY PRIVATE LIMITED | 4195,1st Floor,Gali No-63,Regharpura,Near Bangal Chicken Wali Gali, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2019PTC353223 | DEEPINE INFOTECH PRIVATE LIMITED | B-1/8, PVT NO-1-, LOWER GROUND FLOOR PUSA ROAD, DELHI NEAR KAROL BAGH METRO , STATION, GATE NO.7, DELHI, Delhi, India - 110005 |
| AAT-5649 | RSH APPARELS LLP | 5769 THIRD FLOOR, GALI NO 2 3, BLOCK NO 5, DEV NAGAR, KAROL BAGH, NEAR SABJI MANDI, DELHI, Delhi, India - 110005 |
| U74999DL2021PTC383712 | E2C ASSURANCE PRIVATE LIMITED | 6119 FIRST FLOOR,BLOCK NO. 1, GALI NO.7 DEV NAGAR, KAROL BAGH, NEAR MAIN ROAD , DELHI, Delhi, India - 110005 |
| U36100DL2015PTC274902 | ROYAL ENRICH JEWELS PRIVATE LIMITED | PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015PTC285519 | DAYEETVA SOFTWARE PRIVATE LIMITED | H.NO-3547 G/F REGHARPURA GALI NO-8 KAROL BAGH NEAR KAROL MDI BAGH , DELHI, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| AAR-4341 | LEX CURATE ADVISORS LLP | 6266, 4th Floor, Gali No.1, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| U27141DL2006PTC152515 | BABA JEWELLERS PRIVATE LIMITED | 3400-3402,3409. GROUND FLOOR STREET1, REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAY-6974 | DAZZLING ENERGY LLP | 4728 First Floor Gali No 47 Regar Pura Karol Bagh Near H.R Singh Road DELHI, Delhi, India - 110005 |
| ACA-2148 | SAMAGITI CREATION LLP | 5043, SECOND FLOOR, GALI NO. 1 AND 2SANT NAGAR, KAROL BAGH, NEAR JAIN MANDIR New Delhi, Delhi, India - 110005 |
| U52609DL2019PTC343835 | VEOL E RETAIL PRIVATE LIMITED | 4145, FIRST FLOOR, JAGJIWAN NIWAS, GALI NO.66 REGHARPURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC360961 | GOSH LIVING PRIVATE LIMITED | 16 59 SECOND FLOOR, GALI NO 1,JOSHI ROAD KAROL BAGH S.O, NEAR JUNCTION 36 , NEW DELHI, Delhi, India - 110005 |
| U60230DL2009PLC192958 | BHAGWAT TRANSPORT ORGANISATION LIMITED | 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U52291DL2023PTC415622 | DISCOVERING LANDSCAPES PRIVATE LIMITED | 3424/1REGHARPURA 2NDFLOOR, GALI NO. 1 KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U36910DL2021PTC381281 | ROYAL BULLS TRADING PRIVATE LIMITED | 3235, G.FLOOR GALI NO-30, BEADONPURA KAROL BAGH, N DELHI NEAR MAIN ROAD DELHI , DELHI, Delhi, India - 110005 |
| U85300DL2022NPL400639 | AGYANATA VIMOCHAN FOUNDATION | 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India |
| ACJ-1018 | REALBUDDY CONSULTANCY SERVICES LLP | 5707/80 second Floor Gali No-80, Reghar Pura,Karol Bagh Near Shiv Mandir Delhi,New Delhi,Central Delhi,Delhi,India-110005 |
| U17290DL2015PTC287356 | BEE GEE FABRICS PRIVATE LIMITED | FIRST FLOOR, PROPERTY NO-11796,GALI NO-6,SAT NAGAR, KAROL BAGH NEAR SHAMSHAN GHAT,New Delhi,Central Delhi,Delhi,110005-India |
| U84120DL2022PTC402920 | OUTERFLY PRIVATE LIMITED | 6772/1 second floor left side gali no 3 block no 10 dev nagar karol bagh,delhi,Central Delhi,Delhi,110005-India |
| ACJ-5116 | TVAM JEWELS LLP | 2190, PVT No. B-1, Basement,Gali No. 62-63, Naiwala, Karol Bagh, Near Main Road,New Delhi,Central Delhi,Delhi,India-110005 |
| U51909DL2012PTC237093 | FRANK IMPEX PRIVATE LIMITED | 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U51909DL2009PTC309215 | MANGLAGORI DEALERS PRIVATE LIMITED | 6182, BLOCK NO.-1, GALI NO-3, 1ST FLOOR, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| ACA-5310 | GRAND HLS LLP | 1384-89, GROUND FLOOR, GALI NO. 21-22XVI/1384-89, NAIWALAN, KAROL BAGH, NEAR BSES KAROL BAGH New Delhi, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| 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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| 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.