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
KUALA TRADING PRIVATE LIMITED
CIN: U52609HR2016PTC066795 As on: 2026-07-13
KUALA TRADING PRIVATE LIMITED (CIN: U52609HR2016PTC066795) is a Private company incorporated on 23 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.KUALA TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of KUALA TRADING PRIVATE LIMITED are ARUN SINGHAL, and NEHA AGRAWAL.
KUALA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609HR2016PTC066795 and its registration number is 66795. Users may contact KUALA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUALA TRADING PRIVATE LIMITED is Shop No. 127, Second Floor, Mian Jharsa Road Sector-15, Part-I , Gurgoan, Haryana, India - 122001.
Current status of KUALA TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUALA 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 KUALA TRADING
Purchase full report of KUALA 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 KUALA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUALA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676081 | ARUN SINGHAL | Director | 2016-12-23 |
| 07676114 | NEHA AGRAWAL | Director | 2016-12-23 |
Past Directors & Key Managerial Personnel of KUALA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH TRAINING AND EMPLOYMENT FOUNDATION | U80300HR2017NPL069855 | Director | 2017-07-11 | Ongoing |
Other Directorships of NEHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH TRAINING AND EMPLOYMENT FOUNDATION | U80300HR2017NPL069855 | Director | 2017-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1473 | GARGS IMPORTERS AND TRADERS LIMITED LIAB ILITY PARTNERSHIP | SHOP NO. 206, STYLE PLAZA, JHARSA ROAD, SECTOR-15, PART-1 GURGAON, Haryana, India - 122001 |
| U93090HR2016PTC065431 | HONI GENERAL SERVICES PRIVATE LIMITED | H.No.124, 2nd Floor, Kirti Nagar, Main Jharsa Road Near Samsung Service Centre, Sector-15, Part -1 , Gurgaon, Haryana, India - 122001 |
| U80904HR2019NPL078346 | NDSG NANYCARE FOUNDATION | HOUSE No.20(LGF) SECTOR-15, PART-1 , SECTOR-15, PART-1, Haryana, India - 122001 |
| AAX-6890 | CRM LAUNCHPAD SERVICES LLP | House no. 195 Sector 15, Part 1, Jharsa Road Gurgaon, Haryana, India - 122001 |
| U55101HR2007PTC049996 | DUET INDIA HOTELS PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| ACC-8091 | VIJAYI YASHVI CONSTRUCTIONS LLP | SCO no. 35, Second Floor,Sector 15, Part-II,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U70200HR2025PTC130158 | AH DREAM SERVICE PRIVATE LIMITED | MVL I-PARK, SECOND FLOOR,SECTOR-15, PART-2,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U20237HR2024OPC120684 | COSMIC RADIANCE (OPC) PRIVATE LIMITED | House No 1588 G,Second Floor, Sector 15, Part 2,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAQ-6403 | LEMONDE SOLUTIONS LLP | 127/18 Friends Colony Jharsa Road Near Sector 15 Part 1 Gurugram, Haryana, India - 122001 |
| U52601HR2018PTC077483 | UPLIFT RETAILS PRIVATE LIMITED | SHOP NO. 5, SECTOR-15, PART-I OPP. VIJAY RATTAN VIHAR , GURGAON, Haryana, India - 122001 |
| AAG-6476 | ANP ADVISORS LLP | H.No.152, Ground Floor, Kirti Nagar Sector-15, Part-1, Jharsa Chowk Gurgaon, Haryana, India - 122001 |
| ACQ-8979 | AUVEYAZ FASHION LLP | FLAT NO-I-119 1ST FLOOR,RAIL VIHAR SECTOR-15 PART,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACJ-7100 | BBL COCOA COEFFICIENTS LLP | KHATA KHEWT NO 565 736, KIRTI NAGAR,SECTOR 15 PART-1, JHARSA ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U73100HR2025PTC129347 | CWRKR AI AUTOMATION PRIVATE LIMITED | FLAT NO-I-119 , 1ST FLOOR,RAILVIHAR SECTOR-15 PART2,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAY-4543 | BIG DADDY DEVELOPERS LLP | Shop No 2, S.C.O. 2,3,4 Old Judicial Complex, Jharsa Road, Near Sector 15, Gurgaon, Haryana, India - 122001 |
| U52100HR2019PTC079355 | BIG TREE RESOURCE MANAGEMENT PRIVATE LIMITED | UNIT NO 228/229 2ND FLOOR, SPAZE I-TECH PARK SECTOR 49 SOHNA ROAD GURGAON , Basai Road, Haryana, India - 122001 |
| U85121HR2006PTC041582 | QUEST DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No.436,4th Floor,Tower A-2 Spaze iTech Park,Sector-49,SohnaRoad , Basai Road, Haryana, India - 122001 |
| U74999HR2018PTC116749 | PROGRESSO RESEARCH AND ANALYTICS PRIVATE LIMITED | UNIT NO 1149-1150, 11TH FLOOR, TOWER B2 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , Basai Road, Haryana, India - 122001 |
| U46909HR2024PTC117879 | LONIAAL TRADING PRIVATE LIMITED | PLOT NO. 19, SECOND FLOOR, SECTOR-33,,GURUGRAM, HARYANA-122001,Basai Road,Gurgaon,Haryana,122001-India |
| U67190HR2022PTC101461 | PEDAY FINTECH PRIVATE LIMITED | 124 JHARSA ROAD SECTOR 15 PART I , GURUGRAM, Haryana, India - 122001 |
| U70101HR2003PTC035188 | DALAL REAL ESTATE PRIVATE LIMITED | SHOP NO 56 SECTOR 15PART II GURGAON , HARYANA, Haryana, India - 122001 |
| ACA-8461 | SVHS Enterprises LLP | Shop No. SB-7Second Floor, Ansal Crown Plaza, Sector 15A Faridabad, Haryana, India - 121007 |
| U74899HR1917PLC000026 | KISHAN PRASAD ANDCOMPANY LIMITED | 175 HOPE APPARTMENT HTHFLOOR SECTOR 15 II JHARSA ROAD , GURGOAN HARYANA, Haryana, India - 122001 |
| U63040HR2012PTC045146 | DIVYA CAR RENTAL PRIVATE LIMITED | FLAT NO I 20 GROUND FLOOR RAIL VIHAR PART II SECTOR 15 , Shivaji Nagar, Haryana, India - 122001 |
| AAO-2409 | DIGIMOPLUS LLP | Plot No-65 Sector-32 Second Floor Gurgoan, Haryana, India - 122001 |
| AAQ-2812 | STARTECH TECHNOLOGY LLP | HOUSE NO. 346 SECOND FLOOR SECTOR 10A GURGOAN, Haryana, India - 122001 |
| U51909HR2022PTC100331 | ECONETING E-COMMERCE PRIVATE LIMITED | PLOT NO. 19 SECOND FLOOR SECTOR-33 , Basai Road, Haryana, India - 122001 |
| U70200HR2018PTC072536 | JMK WAREHOUSING PRIVATE LIMITED | H.No.-738 Sector-15, Part-II , Basai Road, Haryana, India - 122001 |
| 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.