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
KOTAI TRADE PRIVATE LIMITED
CIN: U51909DL2016PTC304190 As on: 2026-07-13
KOTAI TRADE PRIVATE LIMITED (CIN: U51909DL2016PTC304190) is a Private company incorporated on 09 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KOTAI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KOTAI TRADE 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 KOTAI TRADE PRIVATE LIMITED are VINOD KUMAR SINGH, and VEER SINGH.
KOTAI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC304190 and its registration number is 304190. Users may contact KOTAI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAI TRADE PRIVATE LIMITED is HOUSE NO 169 FLOOR 1ST BLOCK - A PKT -7 SEC 17 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085.
Current status of KOTAI TRADE 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 KOTAI TRADE 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 KOTAI TRADE
Purchase full report of KOTAI TRADE
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 KOTAI TRADE 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 KOTAI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07563696 | VINOD KUMAR SINGH | Director | 2016-08-09 |
| 07598929 | VEER SINGH | Additional Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of KOTAI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07563731 | MANISHA PRITAM | Director | - | 2016-08-26 |
Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESILIENT INDUSTRY PRIVATE LIMITED | U25209DL2016PTC304168 | Director | 2016-08-09 | Ongoing |
Other Directorships of MANISHA PRITAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESILIENT INDUSTRY PRIVATE LIMITED | U25209DL2016PTC304168 | Director | - | 2016-08-25 |
| SAMMAN TRADING PRIVATE LIMITED | U51909DL2004PTC128465 | Additional Director | - | 2021-02-26 |
| ABHISTADA DEVELOPER PRIVATE LIMITED | U51909DL2017PTC313420 | Director | - | 2022-01-20 |
| INNOWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED | U67100DL2017PTC319162 | Director | - | 2020-12-28 |
| ABHISTADA HEALTHCARE INDIA PRIVATE LIMITED | U85200DL2017PTC320590 | Director | - | 2021-02-02 |
Other Directorships of VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESILIENT INDUSTRY PRIVATE LIMITED | U25209DL2016PTC304168 | Additional Director | 2016-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-1661 | BEACON GLOBAL JUSTICE LAW LLP | House No 114, 1st Floor,Block-A,Pkt3,Sec 7,Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2014PTC268854 | AGEV HOLDINGS PRIVATE LIMITED | House no.66 block-A PKT 1 Sec 7 Rohini-New Delhi , New Delhi, Delhi, India - 110085 |
| U24299DL2018PTC340912 | NAINAN PIGMENTS COATING PRIVATE LIMITED | House No 225 , Floor Ground Block A, PKT 1, Sec 17, Rohini , NEW DELHI, Delhi, India - 110085 |
| AAH-9460 | JTK ADVISORY SERVICES LLP | HOUSE NO 66 FLOOR 1ST BLOCK - A PKT 3 SEC - 3 ROHINI NEW DELHI, Delhi, India - 110085 |
| U74140DL2014PTC264137 | RS CAREER SOLUTION PRIVATE LIMITED | HOUSE NO 113/1 FLOOR 1ST BLOCK-D PKT 12 SEC 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93000DL2013PTC261132 | ONUS FACILITY MANAGEMENT PRIVATE LIMITED | HOUSE NO- 17 FLOOR IST BLOCK-A, PKT-2, SEC-5 LANDMARK OPP. HDFC BANK ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC329852 | ALPINE BOOK HOUSE PRIVATE LIMITED | HOUSE NO 43, KHASRA NO 87/24/2 FLOOR 1ST BLOCK A NEAR SEC 4 HARIGOVIND VIHAR , ROHINI NEW DELHI, Delhi, India - 110085 |
| U51909DL2022PTC398307 | BSA EXPORT INDIA PRIVATE LIMITED | HOUSE NO. 281 GROUND FLOOR BLOCK-C PKT-4 SEC-6 ROHINI NEW DELHI,DELHI,New Delhi,Delhi,110085-India |
| U70106DL2022PTC393661 | GOLDBRICK BUILDWELL PRIVATE LIMITED | House No 60 Block A Pkt 3 Sec 7 Rohini New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U60300DL2015PTC278854 | ELEVATES TRANSPORTER & TRADERS PRIVATE LIMITED | House No.144 1st Floor Block–B Pkt-6 Sec-17 Rohini Delhi-110085 , Delhi, Delhi, India - 110085 |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U63040DL2012PTC233636 | MANN TRAVEL PRIVATE LIMITED | Shop No. 7, 1st Floor, CSC No. 1, Block-A, Sector-17, Rohini City , New Delhi, Delhi, India - 110085 |
| U51215DL2019PTC357600 | SHRADDHA SUMAN FLOWERS PRIVATE LIMITED | HOUSE NO.328, FLOOR GROUND, BLOCK-D PKT SEC-7 LANDMARK NEAR POLICE STATION , ROHINI NEW DELHI, Delhi, India - 110085 |
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298533 | ACENATI TRADESOL PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299031 | CELERY TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70101DL2005PTC144228 | SUNBREEZE BUILDERS AND DEVELOPERS PRIVATE LIMITED | House No 15 & 54, 1st Floor, Blk-C Pkt-9, Sec-7, Rohini, Landmark Rohini, Metro Station , New Delhi, Delhi, India - 110085 |
| U80903DL2010PTC211913 | TODAY EDUCATION PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| ABD-0173 | SHUKTARA EVENTS LLP | HOUSE NO 118 FLOOR 1ST BLOCK-C PKT 5SEC 5 ROHINI NEW DELHI Delhi, Delhi, India - 110085 |
| U22300DL2020PTC369842 | APAN MUSIC ENTERTAINMENT PRIVATE LIMITED | House No.203, 1st Floor, Block F, PKT 4, Sec 16 Rohini, New Delhi, , Delhi, Delhi, India - 110085 |
| U01110DL2020PTC368561 | GRASSLAND MULTI VENTURES PRIVATE LIMITED | HOUSE NO 7 BLOCK - C PKT 1 SEC 17 LANDMARK NA ROHINI NEW DELHI , Delhi, Delhi, India - 110085 |
| U74899DL1986PLC023958 | CHADHA FINANCE LIMITED | HOUSE NO 79 FLOOR 1ST BLOCK A PKT 4 SECTOR 16 ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC306906 | NIGHTINGALE IT ECOMM PRIVATE LIMITED | HOUSE NO. 416, 1ST FLOOR , BLK- D, PKT 11, SEC -7 ROHINI LANDMARK NEAR SAI BABA MANDIR, DE LHI 110085 , NEW DELHI, Delhi, India - 110085 |
| ACK-8091 | PUSHPA CONTINUUM LIMITED LIABILITY PARTNERSHIP | HOUSE NO 185 FLOOR GROUND BLOCK -E PKT,19 SEC 3 LANDMARK NA ROHINI NEW DELHI 110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| AAK-1448 | MACE MEDIA ADVERTISING CONSULTING ENTERP RISE(INDIA) LLP | HOUSE NO. 248, BLOCK-D PKT 11, SEC 7 , ROHINI , NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U24230DL2022PTC397046 | CRIZER HEALTHCARE PRIVATE LIMITED | H. No.- 91, First Floor, Block-F, PKT Sec-11, Near Power House, Rohini,NewDelhi,New Delhi,Delhi,110085-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.
| 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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