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
DVG TRADEX PRIVATE LIMITED
CIN: U47219DL2019PTC349802 As on: 2026-07-13
DVG TRADEX PRIVATE LIMITED (CIN: U47219DL2019PTC349802) is a Private company incorporated on 08 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DVG TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U47219DL2019PTC349802 and its registration number is 349802. Users may contact DVG TRADEX PRIVATE LIMITED on its Email address - . Registered address of DVG TRADEX PRIVATE LIMITED is 117 2ND FLOOR,RAJPURA C.C. COLONY,Delhi,North Delhi,Delhi,110007-India.
Current status of DVG TRADEX 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 DVG TRADEX 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 DVG TRADEX
Purchase full report of DVG TRADEX
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 DVG TRADEX 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 |
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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 DVG TRADEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DVG TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85306DL2023PTC411340 | SUPERPOWERS LEARNING PRIVATE LIMITED | H.No-1, 2nd Floor, Block-C CC Colony,Landmark Opp. Rana Pratap Bagh, Near Nan,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2022PTC395843 | RAPCA INFOTECH PRIVATE LIMITED | NO. 48, FLOOR GROUND, BLOCK - C,NEAR MANDIR VEER JAIN COLONY, DELHI- 110007,Delhi,North Delhi,Delhi,110007-India |
| U46498DL2025PTC441677 | RUHARA JEWELS PRIVATE LIMITED | Pt.No.5, First Floor, C.C Colony,,Near Shani Mandir,Delhi,North Delhi,Delhi,110007-India |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U27100DL2008PTC184791 | SLM STEELS PRIVATE LIMITED | C - 6, 2ND FLOOR, C.C. COLONY , NEW DELHI, Delhi, India - 110007 |
| U55101DL2006PTC146499 | TIRUPATI BALAJEE STOCK BROKER PRIVATE LIMITED | PROP NO. C-12 FIRST FLOOR C.C. COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U56301DL2025PTC448796 | WEEZUKX HOSPITALITY PRIVATE LIMITED | C-3/12, 2nd Floor,Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
| U88900DL2023NPL415014 | LAKSHMIPATI MICRO SERVICE FOUNDATION | H NO 5 UPPER GROUND FLOOR,BLK-C CC COLONY CITY,Delhi,North Delhi,Delhi,110007-India |
| ACO-4886 | REBINE VENTURE LLP | HOUSE NO 181 2ND FLOOR,VIVEKANAND PURI MCD COLONY SARAI ROHILLA LANDMARK NEAR S DELHI 110007,Delhi,North Delhi,Delhi,India-110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U56290DL2020PTC366502 | MAYMEE MOMO & SNACKS PRIVATE LIMITED | D-20, F.F,C.C COLONY,Delhi,North Delhi,Delhi,110007-India |
| ACJ-5472 | CULIBODY MANUFACTURERS LLP | 1, 7, Prem Nath Sharma Marg,C C Colony,Delhi,North Delhi,Delhi,India-110007 |
| ACV-3352 | CN26 LAW CHAMBERS LLP | B-82, UGF, C C Colony,Opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,India-110007 |
| ACE-1238 | G5 FINANCIAL CONSULTANTS LLP | H.No C-1/9 Shop No. PVT 2,Ground Floor BLK-C-1,Delhi,North Delhi,Delhi,India-110007 |
| U45400DL2009PTC448628 | JYOTI NIKETAN PRIVATE LIMITED | Flat no. 12, Room No. 01, Buddha Apartment, 109/2 C.C. Colony, opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
| U51109DL1993PTC052871 | RADHA GOPAL TRADING AGENCIES PRIVATE LIMITED | A-23, 2nd FLOOR, C.C. COLONY , Delhi, Delhi, India - 110007 |
| U74900DL2010PTC197872 | AP COMTEL PRIVATE LIMITED | D 6, 2ND FLOOR C C COLONY , DELHI, Delhi, India - 110007 |
| U27310DL1985PTC022317 | TIRUMALA STEELS PRIVATE LIMITED | D - 27, C.C. COLONY C.C. COLONY , DELHI, Delhi, India - 110007 |
| U67120DL1995PTC067440 | BHAUKA FINANCE AND INVESTMENTS PRIVATE LIMITED | BAJARANG GARG B - 79 , C.C. COLONY C.C. COLONY , NEW DELHI, Delhi, India - 110007 |
| U88900DL2025NPL456837 | VENKAATESWARA WELFARE FOUNDATION | C/O AWADHESH KUMAR JHA,,T-83, RAJPURA, GURMANDI,,Delhi,North Delhi,Delhi,110007-India |
| ABB-2723 | Gitashi Enterprises LLP | H No 181, 2nd Floor,Vivekanand Puri, MCD Colony,Delhi,North Delhi,Delhi,India-110007 |
| U41000DC2026PTC469509 | NIMIT REAL ESTATE PRIVATE LIMITED | House 11/5-C Back Portion,Ground Floor, BLK-11,Delhi,North Delhi,Delhi,110007-India |
| U46493DL2023PTC411383 | KAURCRAFTS IMPEX PRIVATE LIMITED | C-6/10A , 1st Floor,Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
| U56301DL2025PTC449458 | AA SERVICES AND DISTRIBUTORS PRIVATE LIMITED | H No. 36, 1st Floor,,Block C-1, Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| U86201DL2023PTC420233 | XTRATONIC HEALTHCARE PRIVATE LIMITED | House No. 6/2, 1st Floor,Block-C, Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
| U47711DL2018PTC337535 | GND INDUSTRIES PRIVATE LIMITED | H.NO. 41/42 Upper Ground Floor Subzi Mandi Block C-2 Malka Ganj,Delhi,North Delhi,Delhi,110007-India |
| U20119DL2024PTC431297 | NC LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | House No. 35, Plot No. 11, 2nd Floor,Bharat Nagar Road, Siri Nagar Colony,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2019PTC349370 | MMPK INDIA NUTS FOODS PRIVATE LIMITED | H. No. 25, 2nd Floor, BLK-C, CC Colony, Landmark Near Opp. Rana Partap Bagh, , DELHI, Delhi, India - 110007 |
| U74899DL1986PTC023992 | VIOLET CHIT FUND PRIVATE LTD | D-21,Ground Floor, C.C Colony, , Delhi, Delhi, India - 110007 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
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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.