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
K R TRADE INDIA PRIVATE LIMITED
CIN: U51909DL1997PTC088112 As on: 2026-07-13
K R TRADE INDIA PRIVATE LIMITED (CIN: U51909DL1997PTC088112) is a Private company incorporated on 23 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 389500.00.
K R TRADE INDIA 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.K R TRADE INDIA 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 K R TRADE INDIA PRIVATE LIMITED are ROSHIKA ., and PREM AGGARWAL.
K R TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC088112 and its registration number is 88112. Users may contact K R TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of K R TRADE INDIA PRIVATE LIMITED is X/2718 Gali No.6B Raghuvar Pura No.2 , Gandhi Nagar Delhi, Delhi, India - 110031.
Current status of K R TRADE INDIA 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 K R TRADE INDIA 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 K R TRADE INDIA
Purchase full report of K R TRADE INDIA
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 K R TRADE INDIA 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 K R TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02920469 | ROSHIKA . | Director | 2017-09-30 |
| 01024851 | PREM AGGARWAL | Director | 1997-06-23 |
Past Directors & Key Managerial Personnel of K R TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01024896 | ROBINA AGGARWAL | Director | - | 2017-08-24 |
| 02920469 | ROSHIKA . | Additional Director | - | 2017-09-30 |
Other Directorships of ROBINA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTWAY TRADING PRIVATE LIMITED | U51909DL2005PTC132672 | Additional Director | - | 2012-09-29 |
| PORTWAY TRADING PRIVATE LIMITED | U51909DL2005PTC132672 | Director | - | 2016-12-27 |
| BANSAL IN-HOLD LIMITED | U74899DL1995PLC073343 | Director | - | 2014-01-20 |
Other Directorships of ROSHIKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANYA MINERAL WATER INDUSTRIES INDIA PRIVATE LIMITED | U41000DL2019PTC347465 | Director | - | 2021-10-07 |
| R.R. LEGAL SOLUTIONS PRIVATE LIMITED | U74110DL2010PTC201227 | Director | - | 2013-05-28 |
Other Directorships of PREM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYA UNICONS PRIVATE LIMITED | U45201DL2003PTC121670 | Director | 2021-05-14 | Ongoing |
| PORTWAY TRADING PRIVATE LIMITED | U51909DL2005PTC132672 | Director | 2021-05-14 | Ongoing |
| MULTIPLIER TEXTILES SOLUTIONS PRIVATE LIMITED | U52100DL1997PTC086140 | Director | 2021-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2007PTC164992 | SANJ FABRICS PRIVATE LIMITED | P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| AAO-3055 | KARROM BOY FASHION LLP | X/2942, G/F, Gali No. 5 Raghubar Pura No-2, Gandhi Nagar,Delhi,East Delhi,Delhi,India-110031 |
| U51311DL2016PTC292485 | CARMINE FABRICS PRIVATE LIMITED | X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi- 31 , Delhi, Delhi, India - 110031 |
| AAK-1821 | SUDHARMA GARMENTS LLP | X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U74899DL1991PTC044416 | HEMSONS OVERSEAS PRIVATE LIMITED | X/2684 GALI NO 6RAGHUBAR PURA GALI NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAO-8817 | CLOFIT GARMENT ACCESSORIES LLP | X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031 |
| ACJ-9621 | JSA SOLUTIONS LLP | X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| ACA-5867 | HAANISH ENTERPRISES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| U17299DL2018PTC334950 | APLUSH LIFESTYLE PRIVATE LIMITED | X/2651 Gali No. 6, Raghuwar Pura No. 2, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| U52100DL1997PTC086140 | MULTIPLIER TEXTILES SOLUTIONS PRIVATE LIMITED | X/2666 STREET NO 6 RAGHUVAR PURA NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U72200DL2023PTC409572 | NYAMAH INFOTECH PRIVATE LIMITED | X-2336, GALI NO 11 NO. 2 RAGHUBAR PURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U63040DL2016PTC291607 | FAREDEAL EXPERT PRIVATE LIMITED | X-3114, GALI NO.-4 RAGHUBAR PURA NO. 2, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U72900DL2021PTC390973 | DIGITAL MELODI PRIVATE LIMITED | X/3302, Gali No. 3, Ragubar Pura No. 2, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| AAL-6421 | R S COTTS FAB LLP | X/3450, S/F, GALI NO.1 RAGHUBER PURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAR-5892 | AGAR INFRASTRUCTURES LLP | X/2684, GALI NO.6, RAGHUBAR PURA NO.2, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U51109DL2000PTC106319 | NAVKAR FABTEX PRIVATE LIMITED | Navkar House, X-2835, Gali No. 5, Raghubar Pura No. 2, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| U74140DL2002PTC115725 | AFFINITY SOLUTIONS PRIVATE LIMITED | X/2613, GALI NO. 7 RAGHUBAR PURA NO 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAJ-7053 | SHRI KISHORI CONSULTANTS LLP | X-2630, G/F GALI NO. 6-R NO -2-G RAGHUBAR PURA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U51109DL2016PTC290588 | AMBA FASHION & CLOTHING PRIVATE LIMITED | X-127, GROUND FLOOR, OLD NO.237/2, TAGORE GALI RAGHUBAR PURA NO.1, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAG-4675 | PMP ADVISORS LLP | X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031 |
| U74999DL2019PTC357008 | LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED | X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031 |
| AAO-6813 | DHANIYA FASHION LLP | 1X/2633, T/F, GALI NO. 6, RAGHUBAR PURA NO 2, GANDHI NAGAR, Delhi, India - 110031 |
| U45209DL2020PTC371871 | SAHTHIA HOMEZ PRIVATE LIMITED | H.No X-2684, Gali No. 6 Raghuar Pura No II, Gandhi Nagar , DELHI, Delhi, India - 110031 |
| U52100DL2010PTC200705 | SPECTRAMIND DIGITAL SOLUTIONS PRIVATE LIMITED | H NO X-2549, STREET NO 8, RAGHUAR PURA NO 2, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U72200DL2015PTC285068 | ALPHOENIX TECHNOLOGIES PRIVATE LIMITED | H.NO. X/2722, ST NO.6 B, RAGHUBAR PURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U72900DL2008PTC181140 | MG WEBTECH PRIVATE LIMITED. | HOUSE NO. X/3065, GALI NO. - 4, RAGHUVARPURA NO. - 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U32308DL2022PTC398437 | KEIPAC TECHNOLOGIES PRIVATE LIMITED | X/2817 STREET NO 5 GANDHI NAGAR RAGUBAR PURA NO 2,DELHI,East Delhi,Delhi,110031-India |
| ACD-2161 | BHASIN TECHNOLOGY LLP | X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| 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.
| 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.