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
HERAMB TRADEX PRIVATE LIMITED
CIN: U51101MP2014PTC033019 As on: 2026-07-13
HERAMB TRADEX PRIVATE LIMITED (CIN: U51101MP2014PTC033019) is a Private company incorporated on 08 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HERAMB TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HERAMB TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HERAMB TRADEX PRIVATE LIMITED are MOHAMMED QAYYUM KHAN, SIYA UPADHYAY, and SATYENDRA KUMAR SINGH.
HERAMB TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2014PTC033019 and its registration number is 33019. Users may contact HERAMB TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERAMB TRADEX PRIVATE LIMITED is SUKHLIYA F-81, 2ND LAVAKUSH AWAS VIHAR VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of HERAMB TRADEX PRIVATE LIMITED is - Strike Off.
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 HERAMB 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 HERAMB TRADEX
Purchase full report of HERAMB 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 HERAMB 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.
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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
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Current Directors & Key Managerial Personnel of HERAMB TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05126448 | MOHAMMED QAYYUM KHAN | Director | 2016-01-07 |
| 06926648 | SIYA UPADHYAY | Director | 2014-08-08 |
| 07397984 | SATYENDRA KUMAR SINGH | Director | 2016-01-07 |
Past Directors & Key Managerial Personnel of HERAMB TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06926643 | SUDHIR DINGU | Director | - | 2016-01-11 |
Other Directorships of MOHAMMED QAYYUM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOSEN INFRAPOWER AND ENERGY PRIVATE LIMITED | U40108MP2012PTC027476 | Director | 2012-01-12 | Ongoing |
Other Directorships of SUDHIR DINGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIYA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2010PTC023746 | GLOWING RAYS BUILDERS & DEVELOPERS PRIVATE LIMITED | F/68-4TH LAV-KUSH AWAS VIHAR SUKHLIYA , INDORE, Madhya Pradesh, India - 452001 |
| ABB-4935 | Hyperconnect Digital LLP | 354 F H Scm No 54,,Vijay Nagar,,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2016PTC040853 | CAPABLE TECHNOLOGIES PRIVATE LIMITED | 37 G.F., SCHEME NO. 54 VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U10100MP2011PTC027146 | MAHESHWARI GREEN FUELS PRIVATE LIMITED | F H 345, SCH NO- 54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044300 | DURGA LAUNDRY & LABOUR SERVICES PRIVATE LIMITED | E/87/2 Lav Kush Awas Vihar, Sukhliya , indore, Madhya Pradesh, India - 452001 |
| ABB-7474 | Khushi Toys LLP | F-402, 09 GF SHANSKAR APPARTMENTSCH NO 54 VIJAY NAGAR Indore, Madhya Pradesh, India - 452001 |
| U31909MP2000PTC014125 | SOFTVISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | Scheme No.54, Sector-F,Opp. Meghdoot Garden Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2009PTC022382 | TOTAL LIFE SOLUTIONS PRIVATE LIMITED | E-38/1, LAV KUSH AWAS VIHAR, NEAR SAIN TEMPLE, SUKHLIYA , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2020PTC051279 | SEVEN INSTITUTE OF PERFORMING ARTS PRIVATE LIMITED | 15-21, 2nd FLOOR, MALHAR MALL, VIJAY NAGAR, AB ROAD , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC046034 | KAYRA ANIMATION PRIVATE LIMITED | 2nd Floor, Vijay Laxmi Tower 3126 SECTOR E Sudama Nagar , Indore, Madhya Pradesh, India - 452001 |
| U27310MP1995PLC009363 | PROUD INFRASTRUCTURE LIMITED | F/15, 1ST FLOOR, CROSS ROAD, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC051899 | ANUBHA CHOUHAN ASSOCIATES PRIVATE LIMITED | PLOT NO. 5 F SEC C SLI 5 SCH. 78 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC029966 | SHIVARTH INFRATECH PRIVATE LIMITED | F-15, First Floor, Cross Roads Sch. No. 54, Vijay Nagar Circle. , Indore, Madhya Pradesh, India - 452001 |
| U24303MP2018PTC045853 | SHANGE HEALTHCARE PRIVATE LIMITED | F NO. 302, III RD FLOOR, ADARSH MALVA, SCH. NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29307MP2018PTC045774 | RENEWSUN SOLAR SYSTEMS PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR, F.H. - 228, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC028936 | BE AN ENTREPRENEUR PRIVATE LIMITED | OFFICE NO. 215-216 2ND FLOOR SHAGUN, A.B.ROAD, NR. VIJAY NAGAR SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029187 | MOVE-IN REAL ESTATE DEVELOPERS PRIVATE L IMITED | Office No. 215-216 2nd Floor Shagun, A.B.Road, Nr. Vijay Nagar Square, , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2013PTC031123 | NAV BUCKS GAINER SERVICES PRIVATE LIMITE D | 417-F,ORBITMALL,A.B.ROAD,305-306,PU-4,SchemeNo.54VijayNagar , INDORE, Madhya Pradesh, India - 452001 |
| U36102MP2011PTC026992 | UPVC TECHNOCRATS PRIVATE LIMITED | 206 - SHAGUN , 2ND FLOOR. SCHEME NO. 54 VIJAY NAGAR SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC041657 | CLARIGO INFOTECH PRIVATE LIMITED | Office No. 202,Plot No.22, Scheme No. 53 2nd Floor Ratnalok Colony Vijay Nagar In dore , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC064621 | BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U52310MP2020PLC052819 | STRENGTHEN PHARMA LIMITED | ..F-75,II LAVKUSH AWASH VIHAR, F.75 II LAVKUSH AWASH VIHAR , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC029986 | DHANOTIYA INFOTECH PRIVATE LIMITED | 84 SHYAM NAGAR NX, NEAR ABHINANDAN NAGAR SUKHLIYA, MR 10 , INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U50200MP2016PTC041460 | OILZO VEHICLE SERVICE PRIVATE LIMITED | SOCIETY BALAJI VIHAR, PLOT NO. 1 & 2 DURGA NAGAR, JANKI NAGAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U43299MP2023PTC066081 | PRIOM DEVELOPERS PRIVATE LIMITED | 217-F,ANCHAL NAGAR, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2024PTC071428 | SANWARIYA SRM PRIVATE LIMITED | 307 SECT-F RAJ NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC060391 | TECHPOTATO STUDIOS PRIVATE LIMITED | F-44 MIG Colony, RSS Nagar, Indore,,INDORE,Indore,Madhya Pradesh,452001-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.