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      FORD ASIA TRADING PRIVATE LIMITED

      CIN: U51909DL2010PTC201802
      Purchase Report

      FORD ASIA TRADING PRIVATE LIMITED (CIN: U51909DL2010PTC201802) is a Private company incorporated on 21 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      FORD ASIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FORD ASIA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FORD ASIA TRADING PRIVATE LIMITED are RAMESH PRASAD, VIJAY PRASAD GUPTA, and SANJAY JAIN.

      FORD ASIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC201802 and its registration number is 201802. Users may contact FORD ASIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORD ASIA TRADING PRIVATE LIMITED is OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018.

      Current status of FORD ASIA TRADING 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 FORD ASIA TRADING 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 Report

      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.

      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 FORD ASIA TRADING

      Purchase full report of FORD ASIA TRADING

      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 FORD ASIA TRADING 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 FORD ASIA TRADING
      DIN Director Name Designation Appointment Date
      07284670 RAMESH PRASAD Additional Director 2019-04-16
      07661844 VIJAY PRASAD GUPTA Director 2018-12-01
      07408266 SANJAY JAIN Additional Director 2019-09-02
      Past Directors & Key Managerial Personnel of FORD ASIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02533724 SATISH KUMAR Director - 2019-04-16
      05358971 RAKESH JAIN Director - 2016-06-13
      06805696 RINKU . Director - 2014-11-20
      06938229 PUNEET SAROHA Director - 2015-07-07
      07805400 ASHOK GARG Additional Director - 2019-10-07
      06575647 PUNEET JAIN Director - 2017-04-17
      06947210 RAHUL DHIMAAN Director - 2015-07-15
      03561740 MOHAN KUMAR Director - 2011-11-02
      03564931 VIKAS . Director - 2011-11-02
      07711132 MUNENDER GIRI Director - 2019-05-14
      01761007 PURAN CHAND RATHI Director - 2011-09-29
      02206026 MAHINDER KUMAR JAIN Director - 2014-02-17
      02743370 DEEPAK KUMAR MEHTA Director - 2011-09-29
      03639935 VIRENDER SINGH Director - 2014-03-04
      06811288 PARDEEP KUMAR Director - 2015-11-30
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2019-04-16
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
      ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2015-10-21
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-10-21
      Other Directorships of RINKU .
      Company Name CIN Designation Appointment Date Cessation
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2015-07-27
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-01-10
      Other Directorships of PUNEET SAROHA
      Company Name CIN Designation Appointment Date Cessation
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2015-07-25
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2015-07-28
      Other Directorships of ASHOK GARG
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-05-14 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director 2016-04-25 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-05-14 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-08-27
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-05-14 Ongoing
      Other Directorships of PUNEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2013-09-01
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2017-04-10
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2015-08-20
      Other Directorships of RAHUL DHIMAAN
      Company Name CIN Designation Appointment Date Cessation
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2016-06-17
      JAGWANI CREATIONS PRIVATE LIMITED U51909DL2014PTC264935 Director - 2016-06-16
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-09-14
      LAST MILE EXIM INDIA PRIVATE LIMITED U55204DL2013PTC261488 Director - 2016-06-16
      Other Directorships of RAMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-04-25 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-06-14
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-04-16 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2019-08-27
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-10-07
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15
      SUGAM VYAPAR ENTRADE PRIVATE LIMITED U74900DL2015PTC288905 Director - 2016-01-08
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08
      Other Directorships of MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2014-06-18
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2011-10-15
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2013-08-08
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director 2011-12-18 Ongoing
      Other Directorships of VIKAS .
      Company Name CIN Designation Appointment Date Cessation
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2013-03-28
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-11-12
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director 2011-12-18 Ongoing
      Other Directorships of VIJAY PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2017-04-10
      SIAM LEAVESSENCE PRIVATE LIMITED U51100DL2018PTC328270 Director - 2018-05-23
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2021-01-04
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2019-05-21
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director 2016-11-22 Ongoing
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director 2017-08-30 Ongoing
      Other Directorships of MUNENDER GIRI
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director 2017-05-08 Ongoing
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-05-07
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director 2017-05-08 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director 2017-08-31 Ongoing
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director 2017-05-08 Ongoing
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director 2017-05-08 Ongoing
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director 2017-04-11 Ongoing
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director 2017-08-30 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director 2019-08-27 Ongoing
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director 2017-08-31 Ongoing
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of MAHINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Director - 2014-02-28
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2014-02-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2008-09-24
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2014-03-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-12-11
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-12-11
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2013-09-01
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2014-03-04
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2014-03-04
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2013-04-17
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-30
      Other Directorships of DEEPAK KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner - 2014-07-24
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-07-24
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner - 2014-07-24
      KOYNA SALES LLP AAC-1853 Designated Partner - 2014-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2014-07-24
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2015-05-26
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2014-07-24
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2014-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner - 2014-07-24
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner - 2014-07-24
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2014-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner - 2014-07-24
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2014-07-24
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner - 2014-07-24
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2014-07-24
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2015-07-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner - 2015-07-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner - 2014-07-24
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2014-07-24
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-07-20
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2015-07-20
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-07-20
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-02-14
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2014-07-24
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-14
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2015-05-26
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-02-08
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-02-08
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-02-08
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-02-08
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-02-08
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-02-08
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2014-07-24
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-02-08
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2014-07-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2012-01-17
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-02-08
      NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2016-11-02
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-02-08
      MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2014-07-24
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-08-16
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-11-22
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-11-24
      Other Directorships of VIRENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2013-03-23
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2013-03-25
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2014-03-04
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2013-04-17
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2012-04-09
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2014-03-04
      Other Directorships of PARDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2015-10-21
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Additional Director 2018-05-01 Ongoing
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director 2018-05-01 Ongoing
      MONEYTECH WEALTH PRIVATE LIMITED U67100DL2017PTC313397 Director 2017-11-17 Ongoing

      CIN Company Name Company Address
      U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U74900DL2009PTC194010 MODRENA IMPEXTRADE PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U18109DL2010PTC202799 KINGSWAY TEXTILES PRIVATE LIMITED OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51101DL2012PTC240981 S & A TRADECOM PRIVATE LIMITED OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51909DL2010PTC202390 NEW ASIA TRADING PRIVATE LIMITED A-113, VIKAS TOWER, G-BLOCK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U64201DL2008PTC182877 ESS BEE CYBER SPACE PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER VIKAS PUR I , NEW DELHI, Delhi, India - 110018
      U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
      U52100DL2013PTC254067 SUBLIME IMPEX PRIVATE LIMITED OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2014PTC266812 EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
      U52599DL2006PTC156440 AADHAR HERBAL PRIVATE LIMITED Office No. A-101, F/F, BLOCK C, COMMUNITY CENTER VIKAS TOWER, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
      U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U51100DL2011PTC227351 TENNEX ENTERPRISES PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G, COMMUNITY CENTRE CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
      U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U18109DL2012PTC239137 ENMOY TREXIM PRIVATE LIMITED OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U52590DL2015PTC282902 REPCROS PHARMACEUTICAL PRIVATE LIMITED SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      U51100DL2011PTC215414 OPTIMAX ENGINEERING PRIVATE LIMITED OFFICE NO-209 PLOT NO-23, BLOCK G, COMMUNITY CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
      U85320DL2018NPL341038 STAR TREE-ANIMAL WELFARE ASSOCIATION Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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      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

      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

      As on: 2026-07-13

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