INSIDE TRADING LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02476.Its country of incorporation is Hong Kong.INSIDE TRADING LIMITED can be contacted at its Email address: or its registered address: 23, MINI FARMS,CHATTARPUR MANDIR ROAD CHATTARPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074.
| Foreign Company Registration Number | F02476 |
| Name | INSIDE TRADING LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSIDE TRADING LIMITED |
| F02476 |
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.
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Get a list of all litigations INSIDE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIDE TRADING. This report helps you understand the risk associated in dealing with INSIDE TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INSIDE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL1998PTC380931 | PRIMO SPACE SERVICES PRIVATE LIMITED | 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074 |
| AAM-7616 | EQUITUS HOSPITALITY LLP | 128, MAIN CHATTARPUR MANDIR ROAD ASOLA NEW DELHI, Delhi, India - 110074 |
| U24232DL2005PLC142057 | KIRPALANI PHARMACEUTICALS LIMITED | 3, ASHOKA AVENUE CHATTARPUR FARMS MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| U99999DL1999PTC099039 | ASLESHA IMAGES PRIVATE LIMITED | 1,MEERA FARMS, MAIN TEMPLE ROAD CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U00092DL2005PTC137968 | CREATIVE INSTITUTE OF PLANNING AND DEVEL OPMENT PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18204DL2007PTC166453 | J N M APPARELS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18204DL2007PTC166214 | MKJ APPARELS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18109DL2007PTC165358 | NJ APPARELS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2000PTC108595 | CHASE APPARELS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2001PTC111566 | CHOICE WEAR PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2001PTC111562 | CHELSEA APPAREL CHANNEL PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2000PTC108596 | CHELSEA WEARS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2005PTC137971 | CHELSEA CLOTHIERS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U18101DL2005PTC137972 | CHELSEA GARMENTS PRIVATE LIMITED | MEHANDI FARMS NO.9 BHATI MINES, CHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074 |
| U31909DL1962PTC253682 | NEO METAL AND ELECTRICAL INDUSTRIES PRIVATE LIMITED | Khasra no 23, Village Chandan Holla, 3r Bandh Road Chattarpur , NEW DELHI, Delhi, India - 110074 |
| AAJ-1605 | KSJ REALCON LLP | KH No. 2/1, G/F, Mehrauli Gurgaon Road PRJ Bajaj Vill Chattarpur New Delhi, Delhi, India - 110074 |
| U31909DL2007PTC157375 | R F SILICON TECHNOLOGY PRIVATE LIMITED | PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| AAU-1598 | CEOITBOX TECH SERVICES LLP | 293, 1st Floor Dhanmill Road, Chattarpur Hills Chattarpur New Delhi, Delhi, India - 110074 |
| AAM-2082 | BORDERLINE STUDIO LLP | C-10, ANSAL VILLA, VILLAGE SATBARI CHATTARPUR NEAR CHATTARPUR MANDIR NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC320557 | SHINETECH LABS PRIVATE LIMITED | D-85, KH NO. 266, IST FLOOR, 100 FEET ROAD CHATTARPUR ENCLAVE, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U00000DL1979PTC009962 | DHARMA PROPERTIES PVT LTD | 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074 |
| U51101DL2007PTC170646 | INSIDE SOURCING SOLUTIONS PRIVATE LIMITED | 23, Chattarpur Mini Farm Chattarpur Mandir Road,Mehrauli, New Delhi DL 110074 IN |
| AAV-2126 | H&D AUTOMOBILES LLP | C 138 3RD FLOOR D 1 CHATTARPUR ENCLAVE PHASE 2 CHATTARPUR NEW DELHI NEW DELHI, Delhi, India - 110074 |
| U18109DL2009PTC195310 | J & K CREATIONS PRIVATE LIMITED | 363, 2nd Floor, Fatehpur Beri Chattarpur New Delhi-110074 , New Delhi, Delhi, India - 110074 |
| U18204DL2007PTC160680 | MARRY GOLD FASHION PRIVATE LIMITED | 289 CHATTARPUR PAHARI ROAD , NEW DELHI, Delhi, India - 110074 |
| AAC-6318 | IERA LIVING LLP | 3, PEEPAL DRIVE DLF CHATTARPUR FARMS NEW DELHI, Delhi, India - 110074 |
| ABA-5944 | ABHIANSH GLOBAL ACCOUNTING LLP | 1103, Tyagi Farm House Shivalaya Road, Chattarpur New Delhi, Delhi, India - 110074 |
| U25209DL1995PTC032927 | NOVENA (INDIA) PRIVATE LIMITED | 3,OAK DRIVE,DLF FARMS,CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U25190DL2011PTC224077 | DUTCH TYRE AND TRADING PRIVATE LIMITED | D-11E, Ansal Farms Chattarpur , New Delhi, Delhi, India - 110074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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