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      MODRENA IMPEXTRADE PRIVATE LIMITED

      CIN: U74900DL2009PTC194010
      Purchase Report

      MODRENA IMPEXTRADE PRIVATE LIMITED (CIN: U74900DL2009PTC194010) is a Private company incorporated on 07 Sep 2009. 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.

      MODRENA IMPEXTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODRENA IMPEXTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MODRENA IMPEXTRADE PRIVATE LIMITED are BABU DASS, and MANOJ YADAV.

      MODRENA IMPEXTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2009PTC194010 and its registration number is 194010. Users may contact MODRENA IMPEXTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODRENA IMPEXTRADE PRIVATE LIMITED is OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018.

      Current status of MODRENA IMPEXTRADE 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 MODRENA IMPEXTRADE 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 MODRENA IMPEXTRADE

      Purchase full report of MODRENA IMPEXTRADE

      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 MODRENA IMPEXTRADE 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 MODRENA IMPEXTRADE
      DIN Director Name Designation Appointment Date
      06541742 BABU DASS Director 2016-06-14
      08019500 MANOJ YADAV Additional Director 2021-04-13
      Past Directors & Key Managerial Personnel of MODRENA IMPEXTRADE
      DIN Director Name Designation Appointment Date Cessation
      05332935 SUNIL JAIN Director - 2015-10-21
      05358971 RAKESH JAIN Director - 2015-10-21
      07278273 NITIN AHUJA Director - 2016-06-14
      07303623 KAMAL KHANNA Director - 2016-06-14
      01761007 PURAN CHAND RATHI Director - 2013-03-30
      02205590 RAJESH JAIN Director - 2013-04-02
      02738418 DAVENDRA KUMAR SHARMA Director - 2013-03-30
      07528686 SUMIT DUTTA Director - 2021-04-13
      00420970 SHIV SHANKER Director - 2010-04-15
      02205626 AJAY SHARMA Director - 2010-01-30
      02530620 RAJU CHAUHAN Director - 2010-04-15
      06575647 PUNEET JAIN Director - 2015-09-12
      05215143 HITESH JAIN Director - 2013-04-02
      02533724 SATISH KUMAR Director - 2015-09-12
      02533771 RAMESH JAIN Director - 2010-09-15
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2016-11-22
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2016-11-22
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2015-09-11
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2015-10-21
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2016-06-13
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2015-10-21
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
      Other Directorships of NITIN AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director 2016-06-15 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2018-03-12
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2016-06-14
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-12-26
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-12-01
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director 2016-06-15 Ongoing
      Other Directorships of KAMAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2015-12-28
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-12-26
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-10-28
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-03-06
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-01-15
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-01-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-04 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-03
      Other Directorships of DAVENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Additional Director - 2011-07-04
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Additional Director - 2011-08-19
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-10-01 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      MCS EXIM PRIVATE LIMITED U51909DL2009PTC194020 Director 2009-09-08 Ongoing
      MSC IMPEX PRIVATE LIMITED U51909DL2009PTC194021 Director 2009-09-08 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2011-11-02
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2012-02-09
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2012-01-02
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-30
      Other Directorships of SUMIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director 2016-06-24 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2019-05-16
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2021-04-13
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director 2017-08-23 Ongoing
      MONEYTECH WEALTH PRIVATE LIMITED U67100DL2017PTC313397 Director 2017-11-17 Ongoing
      CASABLANCA FOREX PRIVATE LIMITED U93090DL2018PTC328496 Director 2018-01-15 Ongoing
      Other Directorships of SHIV SHANKER
      Company Name CIN Designation Appointment Date Cessation
      KALKA CARD-PAC PRIVATE LIMITED U21022DL2006PTC146534 Director 2008-06-24 Ongoing
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2010-08-18
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-04-15
      CELLBUZZ TRADELINKS PRIVATE LIMITED U51909DL2010PTC197676 Director 2010-01-08 Ongoing
      AVIRASH I T SOLUTIONS PRIVATE LIMITED U72300DL2004PTC131586 Director - 2010-09-15
      RESTORA ENGINEERING SERVICES PRIVATE LIMITED U74210DL1997PTC088753 Director - 2010-09-15
      EXCELLENT COMPUTER SERVICES PRIVATE LIMITED U74899DL1991PTC043554 Director - 2010-09-15
      MOHNISH ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062990 Director - 2010-09-15
      OM FINLEASE PRIVATE LIMITED U74899DL1995PTC065601 Director - 2010-09-15
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2010-08-16
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
      PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of RAJU CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED U18101DL2007PTC160656 Director - 2011-10-07
      REAL ZIPPERS PRIVATE LIMITED U18101KA2006PTC040395 Director - 2010-12-01
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2010-12-15
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2011-10-03 Ongoing
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director - 2010-10-01
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-10-01
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2010-11-17
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-12-15
      Other Directorships of BABU DASS
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2018-03-12
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director 2021-04-12 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director 2017-08-29 Ongoing
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director - 2015-10-21
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director 2017-08-29 Ongoing
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director 2016-06-14 Ongoing
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-09-01
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director 2017-04-10 Ongoing
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2018-01-17
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2019-05-16
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director 2017-04-10 Ongoing
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2015-10-21
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director 2017-08-28 Ongoing
      Other Directorships of PUNEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2013-09-01
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2017-04-17
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2017-04-10
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2015-08-20
      Other Directorships of HITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2015-03-21
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2015-03-20
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2014-11-10
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2015-03-20
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-03-20
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2024-07-15
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director 2018-12-01 Ongoing
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Additional Director 2021-04-13 Ongoing
      TESMUS TRADING PRIVATE LIMITED U51909DL2019PTC355195 Additional Director - 2020-01-15
      VOZIDLA TRADEX PRIVATE LIMITED U93090DL2017PTC320308 Additional Director - 2020-01-11
      BAHUGUNA MOTION PICTURES PRIVATE LIMITED U93090DL2017PTC323928 Director 2017-12-11 Ongoing
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-04-16
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2019-04-16
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
      ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      Other Directorships of RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAAJ STRIPS PRIVATE LIMITED U27109RJ2015PTC047843 Director 2015-07-02 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-09-07
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2020-06-03
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2016-10-03 Ongoing
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2021-09-01
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director 2009-03-10 Ongoing
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-06-01
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2021-09-01
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-09-15
      AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2020-06-05

      CIN Company Name Company Address
      U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U18109DL2010PTC202799 KINGSWAY TEXTILES PRIVATE LIMITED OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51101DL2012PTC240981 S & A TRADECOM PRIVATE LIMITED OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51909DL2010PTC202390 NEW ASIA TRADING PRIVATE LIMITED A-113, VIKAS TOWER, G-BLOCK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U64201DL2008PTC182877 ESS BEE CYBER SPACE PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER VIKAS PUR I , NEW DELHI, Delhi, India - 110018
      U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
      U52100DL2013PTC254067 SUBLIME IMPEX PRIVATE LIMITED OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2014PTC266812 EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
      U52599DL2006PTC156440 AADHAR HERBAL PRIVATE LIMITED Office No. A-101, F/F, BLOCK C, COMMUNITY CENTER VIKAS TOWER, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
      U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U51100DL2011PTC227351 TENNEX ENTERPRISES PRIVATE LIMITED OFFICE NO-209/23 PLOT NO-23 BLOCK G, COMMUNITY CENTRE CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
      U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U18109DL2012PTC239137 ENMOY TREXIM PRIVATE LIMITED OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U52590DL2015PTC282902 REPCROS PHARMACEUTICAL PRIVATE LIMITED SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      U51100DL2011PTC215414 OPTIMAX ENGINEERING PRIVATE LIMITED OFFICE NO-209 PLOT NO-23, BLOCK G, COMMUNITY CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018
      U85320DL2018NPL341038 STAR TREE-ANIMAL WELFARE ASSOCIATION Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018
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      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

      As on: 2026-07-13

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