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
FEDERATION OF INTERNATIONAL SME TRADE CONNECT
CIN: U85300DL2022NPL399155 As on: 2026-07-13
FEDERATION OF INTERNATIONAL SME TRADE CONNECT (CIN: U85300DL2022NPL399155) is a Private company incorporated on 26 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.FEDERATION OF INTERNATIONAL SME TRADE CONNECT's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of FEDERATION OF INTERNATIONAL SME TRADE CONNECT are MUKESH KUMAR, REKHA SHARMA, and SHIKHA NIRWAL.
FEDERATION OF INTERNATIONAL SME TRADE CONNECT's Corporate Identification Number (CIN) is U85300DL2022NPL399155 and its registration number is 399155. Users may contact FEDERATION OF INTERNATIONAL SME TRADE CONNECT on its Email address - . Registered address of FEDERATION OF INTERNATIONAL SME TRADE CONNECT is A-65-A, UTTAM NAGAR WEST DELHI, NEW DELHI,DELHI,North East,Delhi,110059-India.
Current status of FEDERATION OF INTERNATIONAL SME TRADE CONNECT 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 FEDERATION OF INTERNATIONAL SME TRADE CONNECT 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 FEDERATION OF INTERNATIONAL SME TRADE CONNECT
Purchase full report of FEDERATION OF INTERNATIONAL SME TRADE CONNECT
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 FEDERATION OF INTERNATIONAL SME TRADE CONNECT 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 FEDERATION OF INTERNATIONAL SME TRADE CONNECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00279908 | MUKESH KUMAR | Director | 2022-07-08 |
| 05323241 | REKHA SHARMA | Director | 2022-05-26 |
| 08984391 | SHIKHA NIRWAL | Director | 2022-05-26 |
Past Directors & Key Managerial Personnel of FEDERATION OF INTERNATIONAL SME TRADE CONNECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAEAN VANITECH ENGINEERS INDIA PRIVATE LIMITED | U45201DL2005PTC135988 | Director | 2005-05-09 | Ongoing |
| SWARNAA M KUMAR INFRA PRIVATE LIMITED | U45202KA2011PTC056827 | Director | 2011-01-27 | Ongoing |
| M KUMAR AND ASSOCIATES LIMITED | U70101DL2000PLC108859 | Director | 2000-12-13 | Ongoing |
| NOVA G AND J CMD BUILD TECH PRIVATE LIMITED | U70200DL2011PTC216442 | Director | 2011-03-24 | Ongoing |
| 3 BLUE BIO INFRATEK CONSULTING & CONSTRU CTION PRIVATE LIMITED | U74140DL2011PTC227360 | Director | 2011-11-14 | Ongoing |
Other Directorships of REKHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARNS INFRA PRIVATE LIMITED | U15549DL2012PTC240958 | Director | 2012-08-24 | Ongoing |
| HIMFRESH ORGANIC PRIVATE LIMITED | U24299UR2018PTC009086 | Director | 2018-09-29 | Ongoing |
| MANGAL ECO INTERNATIONAL PRIVATE LIMITED | U45300UT2024PTC017306 | Director | 2024-04-30 | Ongoing |
| SHIVANSH INFRA PROJECTS & TECHOCRATES PRIVATE LIMITED | U70200DL2014PTC269647 | Director | - | 2021-03-30 |
| NIBC SOCIAL COUNCIL | U88900DL2023NPL420187 | Director | 2023-09-16 | Ongoing |
Other Directorships of SHIKHA NIRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIREZA ONFILING SERVICES PRIVATE LIMITED | U74999HR2019PTC081103 | Director | 2023-10-26 | Ongoing |
| ARTISAN CITY FOUNDATION | U85300UP2020NPL138877 | Director | 2020-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U27900DL2023PTC419573 | HML INDUSTRIES PRIVATE LIMITED | Plot 136A, Vipin Garden, New Delhi, Uttam Nagar, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U47110DL2024PTC429810 | DACIK FOODS PRIVATE LIMITED | A1 A BLOCK C, GULAB BAGH,UTTAM NAGAR, NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| ACH-6097 | DA VYAPARBOOSTER SERVICES LLP | A-71-A SECOND FLOOR BLOCK A,VIKAS NAGAR EXTN. UTTAM NAGAR NEAR DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U32409DL2024PTC426000 | TOYSARO ENTERPRISES PRIVATE LIMITED | PLOT NO A-1 A/41, A FF CHANAKYA PLACE-1,,Uttam Nagar, West Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| ACM-4341 | STARXAI TECHNOLOGY LLP | SECOND FLOOR, PROPERTY NO 47A,BLOCK A, HASTSAL ROAD UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U62091DL2024PTC435032 | TARANKIT TECH PRIVATE LIMITED | W/O RAJ KUMAR PRASAD WZ A-1 BLOCK A,MANSA RAM PARK UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U69202DL2025PTC449940 | TRUTAX PARTNER PRIVATE LIMITED | A-6/A, GF BLOCK A,MILAP NAGAR, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U72200DL2022PTC397716 | FIN-LOOP BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No A - 114, KH No - 905 Block A Gulab Bagh, Uttam Nagar, New Delhi,Delhi,West Delhi,Delhi,110059-India |
| U93290DL2023PTC420293 | VIKING GYM PRIVATE LIMITED | A-1/118,UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U74909DL2024PTC434120 | BHARAT ETERNAL PRIVATE LIMITED | A-1/142 Hastsal Road,Uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U18120DL2023PTC423237 | KAGAZ KALA PRINT PRIVATE LIMITED | Plot No A-28 laxmi Vihar,Uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U38210DL2025PTC451850 | ASR METALX PRIVATE LIMITED | Plot No 38 Blk A Sf Shish,Uttam Nagar,New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U96906DL2026PTC462630 | PANCHWATI SAGAR PRIVATE LIMITED | A-33-KH NO-905 GULAB BAGH,UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U14101DL2024PTC438839 | SUNRTA FASHION PRIVATE LIMITED | Plot No. A - 22, Shish Ram Park,Uttam Nagar, New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U32900DL2024PTC438168 | MURLIDHAR TECHNOLOGY AND MACHINES PRIVATE LIMITED | A-37, 48, FIF, JJ Colony,Pankhan Road,Uttam Nagar,New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| ABA-8838 | MNS DIGITAL FLIP LLP | WZ 116/A, UPPER GROUND FLOOR(BACK SIDE),RAM DUTT ENCLAVE, UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2019PTC346226 | KROVIT TECHNOLOGIES PRIVATE LIMITED | PLOT NO-A-6A 4TH FLOOR MILAP NAGAR UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| ACD-1489 | KVS TUBES AND EXHAUSTS LLP | Plot No. A58, A KH No. 9/3 Sainik Nagar, Nawada Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2015PTC287496 | COSBIC BUSINESS PRIVATE LIMITED | NEW PLOT A-750-B, OLD NO. 9A, GALI NO. 20, MAHAVIR ENCLAVE PART -II, UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| U85420DL2024NPL424916 | NAAVRANG ARTS CLUB FOUNDATION | RZ-A-107/8 THIRD FLOOR JE,UTTAM NAGAR DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2025PTC452491 | CONVERTPOLO TECHNOLOGIES PRIVATE LIMITED | 124-A, S/F, F/S, R/S, KH NO.20/12,T-EXTN, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U80900DL2022PTC402958 | BHARAT EDUSKILLS PRIVATE LIMITED | A-11, Shop No 22 & 23, Third Floor Uttam Nagar Delhi South West Delhi DL 110059 IN , New Delhi, Delhi, India - 110059 |
| U56101DL2023PTC414222 | MEALBERRY FOODS PRIVATE LIMITED | A-49, East Uttam Nagar,D. K. Mohan Garden,New Delhi,West Delhi,Delhi,110059-India |
| 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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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.