• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

ESSENTIAL TRADEXPO PRIVATE LIMITED

CIN: U52322DL2010PTC208351 As on: 2026-07-13

ESSENTIAL TRADEXPO PRIVATE LIMITED (CIN: U52322DL2010PTC208351) is a Private company incorporated on 16 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ESSENTIAL TRADEXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ESSENTIAL TRADEXPO PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of ESSENTIAL TRADEXPO PRIVATE LIMITED are ANKIT ., and HARENDER KUMAR.

ESSENTIAL TRADEXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL2010PTC208351 and its registration number is 208351. Users may contact ESSENTIAL TRADEXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENTIAL TRADEXPO PRIVATE LIMITED is WZ-247, G.F, Near Yadav Medical Store Village, Dasghara , New Delhi, Delhi, India - 110020.

Current status of ESSENTIAL TRADEXPO 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 Names

Previous CINs

ZaubaCorp's company report for ESSENTIAL TRADEXPO 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.

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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 ESSENTIAL TRADEXPO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESSENTIAL TRADEXPO
DIN Director Name Designation Appointment Date
08546387 ANKIT . Director 2019-08-26
08546538 HARENDER KUMAR Director 2019-08-26
Past Directors & Key Managerial Personnel of ESSENTIAL TRADEXPO
DIN Director Name Designation Appointment Date Cessation
03138757 AJAY KUMAR SINGH Director - 2019-09-03
03143921 MUKESH SHARMA Director - 2011-08-19
03589563 RAJKUMAR . Additional Director - 2011-09-29
03589563 RAJKUMAR . Director - 2014-02-16
06815659 PARVEEN KUMAR Director - 2019-08-26
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BAFFIN ENGINEERING PROJECTS LIMITED L29199GJ1995PLC027455 Additional Director 2018-06-27 Ongoing
SKYGOLD TRADING PRIVATE LIMITED U51103DL2016PTC293005 Director 2016-03-22 Ongoing
GURU ANGAD TRADERS PRIVATE LIMITED U51909DL2011PTC215412 Director - 2020-10-03
MOONFLOWER TRADING PRIVATE LIMITED U51909DL2018PTC335415 Director 2018-06-16 Ongoing
Other Directorships of MUKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
MOMENTUM VINTRADE PRIVATE LIMITED U51109DL2012PTC237595 Additional Director - 2015-09-30
MOMENTUM VINTRADE PRIVATE LIMITED U51109DL2012PTC237595 Director - 2017-11-25
GURU ANGAD TRADERS PRIVATE LIMITED U51909DL2011PTC215412 Director - 2011-08-20
BLUEBELL EXPORTS PRIVATE LIMITED U51909DL2012PTC237298 Additional Director - 2015-09-30
BLUEBELL EXPORTS PRIVATE LIMITED U51909DL2012PTC237298 Director - 2017-11-25
Other Directorships of RAJKUMAR .
Company Name CIN Designation Appointment Date Cessation
GURU ANGAD TRADERS PRIVATE LIMITED U51909DL2011PTC215412 Additional Director - 2012-09-08
GURU ANGAD TRADERS PRIVATE LIMITED U51909DL2011PTC215412 Director - 2014-02-17
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
GURU ANGAD TRADERS PRIVATE LIMITED U51909DL2011PTC215412 Director - 2020-08-07
MOONFLOWER TRADING PRIVATE LIMITED U51909DL2018PTC335415 Director 2018-06-16 Ongoing
Other Directorships of ANKIT .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68200DL2024PTC424731 AARVI BUILDTECH PRIVATE LIMITED B-201, G/F, F/S, O.K.I., New Delhi,New Delhi,New Delhi,Delhi,110020-India
U43302DL2023PTC422071 AEROSTEEL CEILING PRODUCTS PRIVATE LIMITED HNO.F34/5 G/F . OKHLA IN,PH-2 . NEW DELHI,New Delhi,New Delhi,Delhi,110020-India
U33119DL2022PTC395586 THROATON PHARMA PRIVATE LIMITED H NO G-17-B G/F HARKESH NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110020-India
U88900DL2023NPL423018 SHANKH SOCIAL ENTERPRISES FOUNDATION G-23 G/F F/P A H NAGAR,SHOP HARKESH,New Delhi,New Delhi,Delhi,110020-India
U72100DL2026NPL465479 VARYA-LIFE SCIENCES FOUNDATION G-30 G F HARKESH NAGAR,NEAR MCD SCHOOL,New Delhi,South Delhi,Delhi,110020-India
ACO-9717 HIM VEDA FRESH LLP C-169 G.F F Portion,okhla Ind Area PH1 NEW Delhi,New Delhi,South Delhi,Delhi,India-110020
U74903DL2025FTC441738 KAL.IO FED INDIA PRIVATE LIMITED D-14/1, G/F, OKHLA INDUST,PHASE-1, NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110020-India
U52219DL2023PTC411297 DG LOGISTICS SOLUTIONS PRIVATE LIMITED 76 G/F F/S,IDE-ALLA MOHALLA,New Delhi,New Delhi,Delhi,110020-India
U52290DL2023PTC422520 GOLDEN HAWK INTEGRATED SOLUTIONS PRIVATE LIMITED F-90/1 G/FLOOR,NEAR ESI HOSPITAL,New Delhi,South Delhi,Delhi,110020-India
U73100DL2025OPC445934 EAGLEVIEW MEDIA TECH (OPC) PRIVATE LIMITED G/F ArjunNagar Hauz khass,Near Mata Mandir,New Delhi,South Delhi,Delhi,110020-India
U62099DL2025PTC452704 APEXALIGN PRIVATE LIMITED B-300 G.F, OKHLA IND AREA,PHASE I NEAR A BLOCK,New Delhi,South Delhi,Delhi,110020-India
U62099DL2025PTC453085 BRAVVION SPORTS PRIVATE LIMITED B-300 G.F, OKHLA IND AREA,PHASE I NEAR A BLOCK,New Delhi,South Delhi,Delhi,110020-India
U74999DL2017PTC319214 HIMALAYA CRAFTS AND LOOMS PRIVATE LIMITED 204, G/F, B/S, ALLAH MOHALLA TEHKHAND VILLAGE , NEW DELHI, Delhi, India - 110020
U70101DL2000PTC103310 AL HIRA DEVELOPERS PRIVATE LIMITED 321-D G/F VILL OKHLA, NEAR MCD OFFICE , NEW DELHI, Delhi, India - 110020
U28113DL1996PTC079381 ACQUAVIVA INDIA PRIVATE LIMITED A-232, G.F, Okhla Ind Area-PH Near Police Station , New Delhi, Delhi, India - 110020
ACC-4090 STONIUM INDIA LLP D-9/5, G/F, INDSTL AREAOKHLA, P H I, NEAR AIRTEL New Delhi, Delhi, India - 110020
U74999DL2016PTC290051 H.R. DIAGNOSTIC PRIVATE LIMITED E 46/4 G/F . OKHLA PHASE-2 NEAR CHOWK , New Delhi, Delhi, India - 110020
U74899DL1993PTC055947 AQUA BATHS PRIVATE LIMITED A-232, G.F, Okhla Ind Area-PH Near Police Station , New Delhi, Delhi, India - 110020
U74999DL2015NPL275519 HANDICRAFTS MEGA CLUSTER MISSION 43 G/F, 43 BEETWEN 41, OKHLA INDUSTRIAL ESTATE PH-3, NEAR MCD PARK , NEW DELHI, Delhi, India - 110020
U18204DL2007PTC162262 SAPU INTERNATIONAL PRIVATE LIMITED Y-12, G/F B/P BETWEEN 1 TO 12 ROAD OKHLA INDUSTRIAL AREA-II, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110020
U88900DL2025NPL457643 UNITED PEOPLE SOCIAL ENTERPRISES ASSOCIATION G 23 G/F F/P,A H NAGAR SHOP HARKESH,New Delhi,South Delhi,Delhi,110020-India
U88900DL2026NPL461770 SHREE LADDU BAL GOPAL TEMPLE AND DHARAMSHALA ASSOCIATION G 23 G/F F/P,A H NAGAR SHOP HARKESH,New Delhi,South Delhi,Delhi,110020-India
U74999DL2018PTC336818 THINKALT STRATEGIES PRIVATE LIMITED B-133, F/F DDA SHED, OKHLA IND AREA PH-I N.D. NEAR DELHI , NEW DELHI, Delhi, India - 110020
U74999DL2022PTC400485 SUPRO MANPOWER SOLUTIONS PRIVATE LIMITED A-109 S/F CHURIYA MOHALLA VILLAGE TEHKHAND NEW DELHI 110020,DELHI,South Delhi,Delhi,110020-India
U62099DL2018PTC341579 WELLNEX EXPERTS SOLUTION PRIVATE LIMITED X-1,Okhla Industrial Area Near Vodafone Store,New Delhi,New Delhi,Delhi,110020-India
U64202DL2017PTC321863 KRM 3PL INDIA PRIVATE LIMITED B-91 G/F, INDUSTRIAL AREA OKHLA, PHASE-1, NEW DELHI-110020,DELHI,South Delhi,Delhi,110020-India
U47720DL2024PTC427604 NEUOSMED PHARMACIA PRIVATE LIMITED B-155, G/F DDA SHED,OKHLA PH-1,New Delhi,New Delhi,Delhi,110020-India
U46305DL2023PTC421698 MISHRA & SONS AGROVENTURE PRIVATE LIMITED B-201, G/F, L/S,,OKHLA PHASE-I,New Delhi,New Delhi,Delhi,110020-India
U15490DL2022PTC397983 NATURE'S DRIVE INDIA PRIVATE LIMITED F-89/10 SECOND FLOOR,OKHLA PHASE- 1 NEAR ESI HOSPITAL, DELHI-110020,New Delhi,South Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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