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
INDUSVALLEY TRADING PRIVATE LIMITED
CIN: U74899DL1986PTC023862
INDUSVALLEY TRADING PRIVATE LIMITED (CIN: U74899DL1986PTC023862) is a Private company incorporated on 08 Apr 1986. 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. 7310000.00.
INDUSVALLEY TRADING 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.INDUSVALLEY TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of INDUSVALLEY TRADING PRIVATE LIMITED are NIRMAL TODI, and MAHESH KUMAR LAKHOTIA.
INDUSVALLEY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC023862 and its registration number is 23862. Users may contact INDUSVALLEY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUSVALLEY TRADING PRIVATE LIMITED is 2485/8 IIND FLOORBEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of INDUSVALLEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDUSVALLEY 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 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 INDUSVALLEY TRADING
Purchase full report of INDUSVALLEY 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 INDUSVALLEY 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.
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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 INDUSVALLEY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301401 | NIRMAL TODI | Whole-time director | 1994-01-19 |
| 02442606 | MAHESH KUMAR LAKHOTIA | Director | 2008-12-20 |
Past Directors & Key Managerial Personnel of INDUSVALLEY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301440 | NEETA TODI | Whole-time director | - | 2008-01-21 |
| 00301458 | MAHAVEER PRASAD AGGARWAL | Whole-time director | - | 2020-06-01 |
Other Directorships of NIRMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMAL INTERNATIONAL LLP | AAO-9386 | Designated Partner | 2019-04-18 | Ongoing |
| TOMAL METALS PRIVATE LIMITED | U27310DL2007PTC162079 | Director | - | 2019-04-17 |
| ULTRA INTERNATIONAL LIMITED | U74899DL1978PLC008854 | Director | 1997-09-30 | Ongoing |
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | 1994-11-21 | Ongoing |
Other Directorships of NEETA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOMAL INTERNATIONAL LLP | AAO-9386 | Designated Partner | 2019-04-18 | Ongoing |
| TOMAL METALS PRIVATE LIMITED | U27310DL2007PTC162079 | Director | - | 2019-04-17 |
| ULTRA INTERNATIONAL LIMITED | U74899DL1978PLC008854 | Director | - | 2021-10-01 |
| ULTRA INTERNATIONAL LIMITED | U74899DL1978PLC008854 | Whole-time director | 2021-10-01 | Ongoing |
| DIANA STEELS PRIVATE LIMITED | U74899DL1985PTC020690 | Director | 1995-03-20 | Ongoing |
Other Directorships of MAHAVEER PRASAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U17110DL2009PTC192247 | RAPS HOME FASHION PRIVATE LIMITED | 2485/8 (BASEMENT) BEADON PURA, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U36911DL2005PTC135814 | VIKAS DIAMONDS PRIVATE LIMITED | 2488/8 FIRST FLOORBEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL1997PTC086789 | LOGICTECH SYSTEMS PRIVATE LIMITED | KRISHNA CHAMBERS,2485/8 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27310DL2007PTC162079 | TOMAL METALS PRIVATE LIMITED | 2485/8 IIND FLOOR BEADON PURA, KAROL BAGH , NEW DLEHI, Delhi, India - 110005 |
| ACJ-2802 | AGGARWAL FACETS LLP | 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U74110DL1984PTC019355 | R.K. BANSAL FINANCE PRIVATE LIMITED | 8/9 , Pusa Rd , Block 8 , WEA Karol Bagh , New Delhi - 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL2022PTC397979 | KROOZZ INNOVATIONS PRIVATE LIMITED | 304/2501, Gali No 8, Third Floor Beadon Pura, Karol Bagh,Delhi,New Delhi,Delhi,110005-India |
| AAK-5868 | CHHABRA POLYFAB LLP | 3/5158, Krishan Nagar, Karol Bagh Pura Krishna Nagar, Karol Bagh Delhi New Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| ABZ-1462 | Deccodezire LLP | 8A/29G ,,Basement WEA Karol Bagh near China Market, New Delhi 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U65992DL1982PTC012952 | CHARU CHIT FUND PRIVATE LIMITED | PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U36911DL1998PTC096488 | SHRI CHAIN CO. PRIVATE LIMITED | 2501/8, M- 1, GURU CHAMBER, BEADON PURA, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U92410DL2019PTC357484 | USBROADCAST INDIA PRIVATE LIMITED | 3C/8, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACC-7229 | GIRDHARILAL BHOLANATH ZAVERI JEWELLERS LLP | G/F S HOP GALI NO-8,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U65921DL1996PTC081432 | ARIES LEASING PRIVATE LIMITED | 8/2484, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U93000DL1997PTC089513 | KAVITA ENTERPRISES (INDIA) PRIVATE LIMITED | 8/2484, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1981PTC012722 | VIDHATA PROPERTIES PRIVATE LTD | 2664/3 IIND FLOORBEADAN PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2015PTC282421 | DISHA INFRASTRUCTURE PRIVATE LIMITED | 2501/8-B Beadon Pura Karol Bagh , New Delhi, Delhi, India - 110005 |
| U28113DL2010PTC198958 | SBR CASTING PRIVATE LIMITED | 2745/23, IIND FLOOR, BEADON PURA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U45200DL2007PTC159405 | KHUSHAL INFRATECH PRIVATE LIMITED | 2664/2,IIIRD FLOOR,BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2007PTC164432 | PARAGON INFRATECH PRIVATE LIMITED | 2593/4 IInd Floor Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52390DL2012PTC230483 | NAV DURGA DIAMONDS PRIVATE LIMITED | 2502/8, FIRST FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105058 | 2008-05-12 | - | 2010-04-30 | 11,700,000.00 | CITI BANK N.A. | |
| 10298104 | 2010-03-23 | - | 2011-12-23 | 13,200,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 80006715 | 2001-02-03 | 2006-06-30 | 2012-01-11 | 3,000,000.00 | SYNDICATE BANK | |
| 100076247 | 2016-04-25 | - | 2020-07-01 | 4,785,000.00 | HDFC BANK LIMITED | |
| 100096394 | 2017-03-21 | - | 2020-06-25 | 6,173,100.00 | HDFC BANK LIMITED | |
| 100146416 | 2017-12-28 | - | 2021-11-20 | 2,105,080.00 | HDFC BANK LIMITED | |
| 100713131 | 2023-04-29 | - | - | 2,100,000.00 | HDFC 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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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.