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      • Complaints
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      MINT TRADEX PRIVATE LIMITED

      CIN: U52390DL2009PTC190400 As on: 2026-07-13
      Purchase Report

      MINT TRADEX PRIVATE LIMITED (CIN: U52390DL2009PTC190400) is a Private company incorporated on 18 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6452000.00.

      MINT TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINT TRADEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MINT TRADEX PRIVATE LIMITED are RAVI KUMAR, and TEJ SINGH.

      MINT TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2009PTC190400 and its registration number is 190400. Users may contact MINT TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINT TRADEX PRIVATE LIMITED is E-20, Ground Floor Lajpat Nagar-III , New Delhi, Delhi, India - 110024.

      Current status of MINT TRADEX 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 Names

      Previous CINs

      ZaubaCorp's company report for MINT TRADEX 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 Report

      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.

      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 MINT TRADEX

      Purchase full report of MINT TRADEX

      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 MINT TRADEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINT TRADEX
      DIN Director Name Designation Appointment Date
      09429851 RAVI KUMAR Director 2022-01-06
      08163689 TEJ SINGH Director 2023-07-12
      Past Directors & Key Managerial Personnel of MINT TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00029869 ASHOK KUMAR AGGARWAL Director - 2010-04-01
      00093570 MITHILESH KUMAR TRIPATHI Director - 2010-09-30
      02178623 PREM KUMAR GUPTA Additional Director - 2011-07-20
      02178623 PREM KUMAR GUPTA Director - 2023-06-20
      01898680 YAGYESH SHARMA Additional Director - 2014-09-30
      01898680 YAGYESH SHARMA Director - 2022-03-17
      01985681 SHASHI AGGARWAL Additional Director - 2010-10-06
      02187633 RAJENDRA KUMAR KAUSHIK Director - 2019-05-30
      08163689 TEJ SINGH Additional Director - 2023-09-26
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GTX REALTECH PRIVATE LIMITED U70102DL2008PTC180406 Additional Director 2022-01-07 Ongoing
      MACCLIN CONSULTING PRIVATE LIMITED U74140DL2008PTC180144 Additional Director 2022-02-23 Ongoing
      Other Directorships of ASHOK KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIC LEGAL WORLD LLP ABB-2860 Designated Partner 2022-12-16 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2008-11-15
      THERAPEUTIC INDIA PRIVATE LIMITED U00000DL2000PTC103266 Director - 2009-02-21
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Additional Director - 2013-09-30
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Director - 2022-07-28
      ASDA FOODS PRIVATE LIMITED U15135DL2006PTC145601 Director - 2010-04-22
      GOPAL GROUP FOODS AND TOBACCO PRIVATE LIMITED U15137DL2006PTC153652 Director - 2011-11-08
      GOPAL CORPCO LIMITED U16008DL2006PLC150384 Director - 2009-02-21
      GOPAL CORPCO LIMITED U16008DL2006PLC150384 Whole-time director - 2009-02-21
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2016-04-02
      GO CABS PRIVATE LIMITED U35122DL2008PTC183731 Director - 2011-11-08
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2018-08-03
      GOPAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153650 Director - 2009-02-21
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2018-08-30
      GOPAL RETAIL PRIVATE LIMITED U52599DL2006PTC153278 Director - 2009-02-21
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-02-21
      GOPAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185031 Director - 2011-11-08
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Additional Director - 2013-09-30
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2022-07-28
      GS SOFTWARE PRIVATE LIMITED U72200DL2004PTC130569 Additional Director - 2009-02-21
      DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Nominee Director - 2018-08-30
      GOPAL INFOTECH PRIVATE LIMITED U72900DL2008PTC185144 Director - 2011-11-08
      MINT EDUCITY PRIVATE LIMITED U80300DL2011PTC213120 Director - 2022-07-28
      MINT-STRATEGY ADVISORS PRIVATE LIMITED U93000DL2009PTC190931 Director - 2022-08-29
      GG MARKETING PRIVATE LIMITED U93091DL2006PTC148555 Director - 2011-11-08
      Other Directorships of MITHILESH KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      TRIPATHI SPORTS LLP AAI-8268 Designated Partner 2017-03-14 Ongoing
      CONTINENTAL TOBACCO LIMITED U16000DL2012PLC234456 Additional Director - 2012-09-05
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director 2007-09-15 Ongoing
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Director - 2013-03-11
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director 2003-04-03 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Additional Director - 2016-09-27
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director 2016-09-27 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director - 2013-03-09
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director - 2013-03-07
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Additional Director - 2015-06-01
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Director - 2023-07-20
      SANJANI BUILDWELL PRIVATE LIMITED U45200DL2008PTC175660 Director - 2008-05-26
      TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC181402 Director 2008-07-28 Ongoing
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2008-04-19
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2008-04-19
      RAJDARBAR CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC180292 Director - 2014-05-01
      MAHARAASA VISIONS PRIVATE LIMITED U45400DL2013PTC260056 Director - 2016-07-01
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Additional Director - 2011-08-10
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Director - 2011-09-02
      CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Additional Director - 2013-07-15
      DEVKOSH LEASING AND FINANCE PRIVATE LIMITED U57870DL2004PTC258108 Director 2004-09-30 Ongoing
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2014-04-17
      DHANESHWARI INVESTMENTS PRIVATE LIMITED U65990DL1990PTC258024 Director 2004-08-23 Ongoing
      MKT INVESTMENT PRIVATE LIMITED U65993DL2012PTC232211 Director 2012-03-01 Ongoing
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Director - 2015-08-01
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Whole-time director 2015-08-01 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Additional Director - 2016-09-27
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2016-09-27 Ongoing
      RAJDARBAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC179301 Director - 2014-05-01
      GOMTESHWAR REAL ESTATE PRIVATE LIMITED U70200DL2007PTC171624 Director 2007-12-19 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Additional Director - 2016-09-28
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director 2016-09-28 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director - 2013-03-15
      RAJDARBAR APARTMENTS PRIVATE LIMITED U74120DL2008PTC179310 Director - 2014-05-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2007-10-15
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Additional Director - 2016-09-26
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director - 2013-03-12
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2015-06-08
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2014-09-01
      AARAM DISTRIBUTION AND LOGISTICS PRIVATE LIMITED U74900DL2008PTC179313 Director - 2014-05-01
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Additional Director - 2016-09-28
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2013-06-28
      RAJDARBAR VISION PRIVATE LIMITED U85100DL2008PTC179314 Director - 2014-05-01
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2008-03-17 Ongoing
      KONARK CINEMA PRIVATE LIMITED U92100DL2013PTC259931 Director - 2016-07-01
      NAARAD MEDIA PRIVATE LIMITED U92190DL2013PTC248198 Director 2013-02-12 Ongoing
      KHAJURAHO FILMS PRIVATE LIMITED U92412DL2013PTC260202 Director 2013-11-13 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Additional Director - 2016-09-26
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director - 2022-02-21
      Other Directorships of PREM KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANJANI BUILDWELL PRIVATE LIMITED U45200DL2008PTC175660 Director - 2023-06-20
      MAHAGAURI BUILDTECH PRIVATE LIMITED U45300DL2008PTC181504 Director - 2021-01-01
      GSM BUILDWELL PRIVATE LIMITED U70100DL2011PTC212448 Director - 2012-10-18
      GTX REALTECH PRIVATE LIMITED U70102DL2008PTC180406 Director - 2023-03-24
      MACCLIN CONSULTING PRIVATE LIMITED U74140DL2008PTC180144 Director - 2023-06-20
      SHRI DAUJI TECH SOLUTIONS PRIVATE LIMITED U74900DL2008PTC180090 Director - 2011-01-04
      NAARAD MEDIA PRIVATE LIMITED U92190DL2013PTC248198 Managing Director 2016-04-04 Ongoing
      Other Directorships of YAGYESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Additional Director - 2013-09-30
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Director 2013-09-30 Ongoing
      VIJAYARAM INVESTMENTS PRIVATE LIMITED U45201KA1995PTC018023 Director - 2011-02-21
      SHREE DURGA VINIYOG PRIVATE LIMITED. U65993KA1998PTC023528 Director - 2011-02-21
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Additional Director - 2013-09-30
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Director - 2022-09-02
      GTX REALTECH PRIVATE LIMITED U70102DL2008PTC180406 Additional Director - 2019-09-30
      GTX REALTECH PRIVATE LIMITED U70102DL2008PTC180406 Director - 2022-03-31
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Additional Director - 2014-09-24
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Director - 2022-09-02
      MACCLIN CONSULTING PRIVATE LIMITED U74140DL2008PTC180144 Director - 2022-03-17
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2015-02-19
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2016-05-02
      Other Directorships of SHASHI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINTELLECTUALS LLP AAJ-8988 Designated Partner 2017-07-08 Ongoing
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Additional Director - 2021-11-30
      NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Director 2021-11-30 Ongoing
      ASDA FOODS PRIVATE LIMITED U15135DL2006PTC145601 Director - 2010-04-15
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Additional Director - 2021-11-30
      MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director 2021-11-30 Ongoing
      MINT EDUCITY PRIVATE LIMITED U80300DL2011PTC213120 Director 2011-01-28 Ongoing
      MINT-STRATEGY ADVISORS PRIVATE LIMITED U93000DL2009PTC190931 Director 2009-06-04 Ongoing
      Other Directorships of RAJENDRA KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Director - 2011-06-02
      CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Director - 2012-11-20
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Additional Director - 2010-09-29
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Director - 2019-05-30
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Additional Director - 2012-09-25
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Director - 2014-08-30
      Other Directorships of TEJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRI ADHYA TRADERS LLP AAN-0757 Designated Partner 2018-08-01 Ongoing
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Additional Director 2022-06-15 Ongoing
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Additional Director - 2023-09-27
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Director 2022-09-02 Ongoing
      GTX REALTECH PRIVATE LIMITED U70102DL2008PTC180406 Additional Director 2023-04-26 Ongoing
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Director 2022-09-02 Ongoing

      CIN Company Name Company Address
      L33301DL1988PLC033434 TIMEX GROUP INDIA LIMITED E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024
      U10791DL2013PTC258794 TRIPATHI HERBAL REVOLUTION PRIVATE LIMITED E-20, GROUND FLOOR LAJPAT NAGAR-III,NEW DELHI,South Delhi,Delhi,110024-India
      AAP-9274 PYRO FRAGRANCES LLP E 20 GROUND FLOOR LAJPAT NAGAR III NEW DELHI, Delhi, India - 110024
      U45300DL2008PTC181504 MAHAGAURI BUILDTECH PRIVATE LIMITED E-20, GROUND FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
      U45200DL2008PTC175660 SANJANI BUILDWELL PRIVATE LIMITED E-20, GROUND FLOOR LAJPAT NAGAR -III , NEW DELHI, Delhi, India - 110024
      U74120DL2008PTC186209 SGV CONTRACTORS PRIVATE LIMITED E-20, GROUND FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
      U45200DL2012PTC230639 HELIUM BUILDCON PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230336 KELVIN BUILDWELL PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230442 XENON BUILDCON PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230443 XENON BUILDWELL PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230512 XENON VALLEY DEVELOPERS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230513 XENON TOWERS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230934 CHARLIE PROPINFRA PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45200DL2012PTC230935 ECOENVIRO INFRATRADE PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45204DL2012PTC230538 YANKEE BUILDWELL PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230526 YANKEE INFRACON PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230944 IVORY INFRACON PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230970 IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230971 IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230986 IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMI TED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45209DL2012PTC230994 IVORYGOLD INFRATRADE PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45309DL2012PTC230129 AQUILA TOWERS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45309DL2012PTC230516 YANKEE BUILDCON PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45309DL2012PTC230938 IVORY BUILDWELL PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45202DL2012PTC230135 AQUILA VALLEY DEVELOPERS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45202DL2012PTC230142 DELTA BUILDMART PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45202DL2012PTC230351 SAPPHIRE TOWERS PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45202DL2012PTC230937 EMERALDGOLD INFRATRADE PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      U45400DL2012PTC230139 CHARLIE BUILDWELL INFRA PRIVATE LIMITED E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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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