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
IDFS TRADINGS PRIVATE LIMITED
CIN: U15511DL2006PTC153293
IDFS TRADINGS PRIVATE LIMITED (CIN: U15511DL2006PTC153293) is a Private company incorporated on 07 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36686920.00.
IDFS TRADINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IDFS TRADINGS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of IDFS TRADINGS PRIVATE LIMITED are AJAY KUMAR SHARMA, and KRISHAN KUMAR NAIR.
IDFS TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511DL2006PTC153293 and its registration number is 153293. Users may contact IDFS TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDFS TRADINGS PRIVATE LIMITED is Holiday INN, Asset Area 12, Hospitality District, Aero City, Delhi International Airport , New Delhi, Delhi, India - 110037.
Current status of IDFS TRADINGS 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 IDFS TRADINGS 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 IDFS TRADINGS
Purchase full report of IDFS TRADINGS
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 IDFS TRADINGS 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 IDFS TRADINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07306003 | AJAY KUMAR SHARMA | Additional Director | 2024-03-05 |
| 00190050 | KRISHAN KUMAR NAIR | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of IDFS TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07623677 | DURGA PARSHAD MITTAL | Additional Director | - | 2017-09-29 |
| 07623677 | DURGA PARSHAD MITTAL | Director | - | 2018-08-31 |
| 00254640 | YASMIN KAPOOR | Director | - | 2018-01-05 |
| 00254853 | SANJEEV SHARMA | Additional Director | - | 2009-09-30 |
| 00254853 | SANJEEV SHARMA | Director | - | 2011-01-13 |
| 03428619 | DEEPAK MANGAL | Additional Director | - | 2011-09-30 |
| 03428619 | DEEPAK MANGAL | Director | - | 2016-07-04 |
| 07353024 | SUMAN SINGH | Director | - | 2023-12-11 |
| 00101963 | DEEPA TALWAR | Additional Director | - | 2018-09-27 |
| 00101963 | DEEPA TALWAR | Director | - | 2018-11-10 |
| 00190050 | KRISHAN KUMAR NAIR | Additional Director | - | 2018-09-27 |
| 00254809 | DEEPAK TALWAR | Director | - | 2006-09-11 |
| 03154795 | ARUN RAJASEKARAN MANOHARAN BARATHI | Additional Director | - | 2010-09-30 |
| 03154795 | ARUN RAJASEKARAN MANOHARAN BARATHI | Director | - | 2011-07-14 |
Other Directorships of AJAY KUMAR SHARMA
Other Directorships of DURGA PARSHAD MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52190DL2005PTC133525 | Additional Director | - | 2016-09-30 |
| SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52190DL2005PTC133525 | Director | - | 2018-07-17 |
Other Directorships of YASMIN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULSHAN PROMOTERS PRIVATE LIMITED | U45201DL1993PTC053081 | Director | - | 2018-03-27 |
| IDFS SERVICES PRIVATE LIMITED | U51909DL2016PTC304722 | Additional Director | - | 2020-12-31 |
| IDFS SERVICES PRIVATE LIMITED | U51909DL2016PTC304722 | Director | - | 2022-08-04 |
| KONCEPT RETAIL SERVICES PRIVATE LIMITED | U52100DL2010PTC198579 | Director | - | 2016-07-29 |
| INFINITY DUTY FREE SERVICES PRIVATE LIMITED | U52100DL2012PTC237967 | Director | 2012-06-22 | Ongoing |
| SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52190DL2005PTC133525 | Director | - | 2011-03-01 |
| AYKA TRADINGS PRIVATE LIMITED | U52599DL2009PTC190349 | Director | - | 2017-08-14 |
| DELHI DUTY FREE SERVICES PRIVATE LIMITED | U52599DL2009PTC191963 | Director | - | 2009-10-07 |
| STONE TRAVELS PRIVATE LTD | U63040DL1988PTC031889 | Director | - | 2018-08-03 |
Other Directorships of SANJEEV SHARMA
Other Directorships of DEEPAK MANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52190DL2005PTC133525 | Additional Director | - | 2012-08-01 |
| DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC192897 | Additional Director | - | 2011-07-01 |
| DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC192897 | Director | - | 2011-11-01 |
| KUSUM HEALTHCARE PRIVATE LIMITED | U65929DL1997PTC085780 | Additional Director | 2023-11-22 | Ongoing |
| ADD ADVISORS PRIVATE LIMITED | U74120DL2009PTC195164 | Additional Director | - | 2014-09-30 |
| ADD ADVISORS PRIVATE LIMITED | U74120DL2009PTC195164 | Director | - | 2016-07-04 |
| JMD AIR CARGO PRIVATE LIMITED | U74899DL1994PTC063189 | Additional Director | - | 2014-09-30 |
| JMD AIR CARGO PRIVATE LIMITED | U74899DL1994PTC063189 | Director | - | 2017-01-16 |
Other Directorships of SUMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULSHAN PROMOTERS PRIVATE LIMITED | U45201DL1993PTC053081 | Additional Director | - | 2018-09-25 |
| GULSHAN PROMOTERS PRIVATE LIMITED | U45201DL1993PTC053081 | Director | 2018-09-25 | Ongoing |
Other Directorships of DEEPA TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAR PAPER PRODUCTS PRIVATE LIMITED | U21000DL1973PTC006788 | Director | - | 2017-12-19 |
| WAVE IMPEX PRIVATE LIMITED | U55101DL2004PTC129658 | Additional Director | - | 2010-09-08 |
| WAVE IMPEX PRIVATE LIMITED | U55101DL2004PTC129658 | Director | - | 2016-03-15 |
| WAVE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC189886 | Additional Director | - | 2010-09-08 |
| WAVE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC189886 | Director | - | 2016-10-01 |
| WAVE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC189886 | Whole-time director | - | 2017-12-15 |
| HEALING VAIDYA FOUNDATION | U73200DL1998NPL093920 | Director | - | 2015-05-27 |
| ADD ADVISING SERVICES PRIVATE LIMITED | U74899DL1995PTC072032 | Director | - | 2018-01-16 |
Other Directorships of KRISHAN KUMAR NAIR
Other Directorships of DEEPAK TALWAR
Other Directorships of ARUN RAJASEKARAN MANOHARAN BARATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022FTC408892 | GEAPP SERVICECO (INDIA) PRIVATE LIMITED | Level-3, World Mark 3, Asset Area No. 7 Aero City, Hospitality District, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037 |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U55101DL2004PTC129658 | WAVE IMPEX PRIVATE LIMITED | Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal pur , Delhi, Delhi, India - 110037 |
| U55101DL2009PTC189886 | WAVE HOSPITALITY PRIVATE LIMITED | Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal pur , Delhi, Delhi, India - 110037 |
| U33119DL2022PTC398029 | DIATRON MI APAC PRIVATE LIMITED | unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U51909DL2021PTC380095 | MARE MARITIME TRADING PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT DELHI AERO CITY, IGI AIRPORT, NEW DELHI , DELHI, Delhi, India - 110037 |
| U29100DL2007PLC158565 | CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India |
| U82990DL2010PTC201975 | CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India |
| U90003DL2008PTC174908 | CENTRALPARK ARTS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India |
| U92100DL2008PTC177565 | CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| U32909DL2022FTC398757 | ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED | 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U52010DL2003PTC119506 | CENTRALPARK ESTATES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U70100DL2008PTC173881 | TASK INFOTECH PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U70200DL2011PTC215338 | ST. DOMINIC ESTATES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U74899DL1991PTC044871 | SWETA ESTATES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U74899DL1993PTC053539 | GULAB FARMS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U74899DL1993PTC053538 | SWEET-PEAS FARMS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U70101DL2004PTC127887 | APOORVA PROMOTERS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U70109DL2011PTC219151 | ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U29100DL2007PTC158565 | CONTINENTAL ADVANCE SYSTEM (INDIA) PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U93030DL2010PTC201975 | CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U43900DL2013PTC257054 | ALARA DEVELOPERS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U45200DL2007PTC157817 | CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U45200DL2007PTC157975 | BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U45200DL2007PTC158564 | TIZARA ESTATE PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| U45200DL2007PTC158861 | BHIWADI ESTATE PRIVATE LIMITED | ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105894 | 2008-05-16 | 2010-08-30 | 2015-04-10 | 84,500,000.00 | Indian Overseas Bank | |
| 10233550 | 2010-07-23 | - | 2015-03-17 | 1,900,000.00 | Indian Overseas Bank | |
| 10314021 | 2011-09-07 | - | 2017-09-19 | 12,558,000.00 | Indian Overseas Bank |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.