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
HARYANA COMTRADE PRIVATE LIMITED
CIN: U51909DL2004PTC128625 As on: 2026-07-13
HARYANA COMTRADE PRIVATE LIMITED (CIN: U51909DL2004PTC128625) is a Private company incorporated on 26 Aug 2004. 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. 9520000.00.
HARYANA COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARYANA COMTRADE 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 HARYANA COMTRADE PRIVATE LIMITED are SIDHARTH GUPTA, and SAURABH GUPTA.
HARYANA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128625 and its registration number is 128625. Users may contact HARYANA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARYANA COMTRADE PRIVATE LIMITED is HOUSE NO-47, IST FLOOR ROOM NO.-1, BLOCK-C, , LAWRENCE ROAD IND AREA, Delhi, India - 110035.
Current status of HARYANA COMTRADE 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 HARYANA COMTRADE 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 HARYANA COMTRADE
Purchase full report of HARYANA COMTRADE
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 HARYANA COMTRADE 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 HARYANA COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06873433 | SIDHARTH GUPTA | Director | 2014-09-27 |
| 03510722 | SAURABH GUPTA | Director | 2014-09-27 |
Past Directors & Key Managerial Personnel of HARYANA COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06873433 | SIDHARTH GUPTA | Additional Director | - | 2014-09-27 |
| 00127999 | RAJESH KAUSHIK | Director | - | 2014-03-31 |
| 00128011 | PAWAN KUMAR SHARMA | Director | - | 2014-03-31 |
| 00128020 | SANJAY GUPTA | Director | - | 2014-05-19 |
| 00128024 | ASHOK GUPTA | Director | - | 2014-05-19 |
| 03510722 | SAURABH GUPTA | Additional Director | - | 2014-09-27 |
Other Directorships of SIDHARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE ACADEMY PVT LTD | U80301DL2005PTC143286 | Additional Director | - | 2018-09-29 |
| PARADISE ACADEMY PVT LTD | U80301DL2005PTC143286 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAJESH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Director | - | 2020-08-24 |
| DITA COMTRADE LIMITED | U74899DL2000PLC107099 | Additional Director | - | 2011-09-26 |
| DITA COMTRADE LIMITED | U74899DL2000PLC107099 | Director | 2011-09-26 | Ongoing |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Additional Director | - | 2011-09-26 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Director | - | 2012-08-06 |
Other Directorships of PAWAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN DAL UDYOG PRIVATE LIMITED | U15313DL2007PTC163855 | Director | - | 2012-11-06 |
| COMM GLOBAL PRIVATE LIMITED | U51909DL2014PTC271842 | Director | - | 2019-11-11 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR BUILDESTATES PRIVATE LIMITED | U01403DL2011PTC215249 | Director | - | 2012-02-08 |
| TIRUPATI FOOD INDUSTRIES PRIVATE LIMITED | U15202DL2009PTC194347 | Director | 2009-09-16 | Ongoing |
| TIRUPATIBALAJI MILLS PRIVATE LIMITED | U15313DL2008PTC184003 | Director | 2008-10-06 | Ongoing |
| SUNSHINE BUILDPRO PRIVATE LIMITED | U70200DL2009PTC197420 | Director | - | 2012-02-08 |
| COMMON RESEARCH AND ANALYSIS PRIVATE LIMITED | U73100HR2017PTC071154 | Director | 2017-10-16 | Ongoing |
Other Directorships of ASHOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PULSES PRIVATE LIMITED | U15313DL2010PTC206187 | Director | 2010-07-23 | Ongoing |
| AARTI FLOUR MILLS PRIVATE LIMITED | U15411DL2007PTC160923 | Director | 2007-03-21 | Ongoing |
| SUPER BAZAR STORES PRIVATE LIMITED | U52399DL2013PTC246962 | Director | 2013-01-03 | Ongoing |
| SUNRISE INFRAMART PRIVATE LIMITED | U70101DL2013PTC247106 | Additional Director | - | 2017-09-30 |
| SUNRISE INFRAMART PRIVATE LIMITED | U70101DL2013PTC247106 | Director | 2017-09-30 | Ongoing |
| BKTS REALTECH PRIVATE LIMITED | U70200DL2013PTC252041 | Director | - | 2023-09-16 |
| PARADISE ACADEMY PVT LTD | U80301DL2005PTC143286 | Additional Director | - | 2012-10-31 |
| JINGLE BELL AMUSEMENT PARK PRIVATE LIMITED | U92199DL1997PTC089932 | Director | 2001-06-01 | Ongoing |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCG MEDIA LIMITED | U74120DL2006PLC150114 | Director | - | 2015-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0678 | NK AGRITECH LLP | H NO 48/3-A, ROOM NO 1, 2ND FLOOR, BLOCK-C,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,India-110035 |
| ACK-9799 | MEXMON INFRA SOLUTION LLP | Plot No. 26, 1st Floor, Block-C,Lawrence Road Ind Area,Delhi,North West Delhi,Delhi,India-110035 |
| U70109DL2017PTC314375 | KAMAL KAUSHAL INFRA SOLUTIONS PRIVATE LIMITED | Plot No 47/2 1st Floor, Block -C Lawrence Road Industrial Area keshavpuram , Delhi, Delhi, India - 110035 |
| U60231DL2019PTC355445 | STARMAN FLEET SERVICES PRIVATE LIMITED | Room No 5, Plot No 48/3,1st Floor, Blk-C Lawrance Road, Keshavpuram Ind Area, , DELHI, Delhi, India - 110035 |
| ACL-1665 | MEXMON HOLDINGS INFRA SOLUTION LLP | Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| U74999DL2017PTC316091 | AWWAL DEEP JEWELS PRIVATE LIMITED | HOUSE NO. 47/2, MEZZANINE FLOOR, PART-A, BLOCK-C, LAWRENCE ROAD INDUSTRIAL AREA, KESHAVPUR AM, , NEW DELHI, Delhi, India - 110035 |
| AAO-4746 | MEXMON INDUSTRIES LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAO-6127 | WIRMON INFRA SOLUTIONS LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| U36911DL2013PTC247316 | GOLDEN GLOBE GEMS PRIVATE LIMITED | House No- 71/1, 1st Floor, Block-B Lawrance Road Industrial Area, Keshavpur m Ind. Ar , New Delhi, Delhi, India - 110035 |
| U80903DL2020NPL371188 | ICHCHA EDUCATION FOUNDATION | PLOT NO 26 FLOOR IST BLOCK -C LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND ARE , DELHI, Delhi, India - 110035 |
| U63000DL2014PTC271141 | AANYA TRANS SOLUTIONS PRIVATE LIMITED | HOUSE NO-33, NO.365, 3rd FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR , DELHI, Delhi, India - 110035 |
| U40106DL2020PTC364773 | MOZER ENERGY INDIA PRIVATE LIMITED | PLOT NO.-C-33,OFFICE NO.-355 3RD FLOOR BLOCK-C,LAWRENCE ROAD INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035 |
| U27109DL1992PTC047238 | JAIN PRECISION FASTENERS PRIVATE LIMITED | Shop No. 156, 1st Floor, Plot No. C-33, Aggarwal Modern Bazar, Lawrence Road , Industrial Area, Delhi, India - 110035 |
| ACT-8129 | MANTARA HOSPITALITY LLP | Plot No.-19, Ground Floor,Block-C, Lawrance Road, Industrial Area, Keshavpuram Ind. Area,Delhi,North West Delhi,Delhi,India-110035 |
| U63030DL2022OPC397176 | PEKERS LOGISTICS INDIA (OPC) PRIVATE LIMITED | PLOT NO.47/1, BLK-C, LAWRANCE ROAD IND. AREA, KESHAVPURAM IND. AREA,DELHI,North West,Delhi,110035-India |
| AAB-9230 | ANS LEGAL AND BUSINESS SERVICES LLP | Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035 |
| U32111DL2023PTC415036 | VASUDHA DEEP JJEWELLERY PRIVATE LIMITED | 47/2 Back Side Gali Part-A Block-c Mezzanine Floor Lawrence road ind area delhi 1100035,Delhi,North West Delhi,Delhi,110035-India |
| ABA-1988 | QTR TECH DEVELOP LLP | PLOT NO 26, FIRST FLOOR, BLOCK C LAWRANCE ROAD INDUSTRIAL AREA,KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| U74999DL1991PLC043526 | MGK BEARINGS LIMITED | ROOM NO-1, SECOND FLOOR G-9/1, LAWRENCE ROAD INDL AREA , NEW DELHI, Delhi, India - 110035 |
| AAX-9487 | CHILLI PROJECT LLP | PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035 |
| U74999DL2013PTC255972 | CALGARY PROJECT CONSULTANTS PRIVATE LIMITED | HOUSE NO. 316, C-33, 3RD FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KE SHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U82920DL2024PTC434065 | ATLASPAC VENTURES INDIA PRIVATE LIMITED | Plot No 26 Block-C,,Lawrence Road Ind Area,Delhi,North West Delhi,Delhi,110035-India |
| U70109DL2022PTC395151 | TATHASTU REALTY PRIVATE LIMITED | HOUSE NO. 48/3-A, SHOP NO 2, 1ST FLOOR BLK-C, LAWRANCE ROAD, INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035 |
| AAE-7776 | LOOKMED HEALTHCARE LLP | HOUSE NO 28 PLOT NO PVT-4A GROUND FLOOR BLK-B LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA DELHI, Delhi, India - 110035 |
| U27205DL2009PTC190819 | ANCHOR ISPAT PRIVATE LIMITED | SHOP NO 6, PLOT NO 48/3, 1ST FLOOR, BLOCK-C, NEAR RAILWAY CROSSING, LAWRANCE ROAD, , KESHAVPURAM INDUSTRIAL AREA, Delhi, India - 110035 |
| ABA-3006 | SHAKAMBRI KHADYA BHANDAR LLP | H NO 1, 1ST FLOOR,BLK G1,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA LANDMARK BRITANIA CHOWK DELHI, Delhi, India - 110035 |
| U46639DL2023PTC412615 | SUBHI ENTERPRISES PRIVATE LIMITED | House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India |
| ACW-9328 | JAINAM STONEWORKS LLP | Shop No 159 Plot No C 33,,1st Floor Lawrence Road,Delhi,North West Delhi,Delhi,India-110035 |
| U93090DL2018PTC335063 | STALWART FACILITIES PRIVATE LIMITED | SHOP NO B-1 PLOT NO. 15, BASEMENT VARDHAM NAYA LAWRENCE ROAD COMMUNITY CENTER KESHAVPUR AM , IND AREA, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151344 | 2009-01-31 | - | 2019-06-27 | 65,000,000.00 | UNITED BANK OF INDIA | |
| 90050999 | 2004-10-15 | - | 2019-06-21 | 2,550,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90063337 | 2004-12-15 | 2010-12-10 | 2019-06-21 | 40,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 100330600 | 2020-03-13 | - | 2022-10-12 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100587478 | 2022-06-15 | - | 2024-05-01 | 80,000,000.00 | INDUSIND BANK LIMITED | |
| 100881736 | 2024-02-28 | - | - | 134,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.