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
NILAY TRAEXIM PRIVATE LIMITED
CIN: U51227DL2003PTC119195 As on: 2026-07-13
NILAY TRAEXIM PRIVATE LIMITED (CIN: U51227DL2003PTC119195) is a Private company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1155320.00.
NILAY TRAEXIM 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.NILAY TRAEXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of NILAY TRAEXIM PRIVATE LIMITED are VINOD AGGARWAL, and SIDDHESWAR ..
NILAY TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51227DL2003PTC119195 and its registration number is 119195. Users may contact NILAY TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY TRAEXIM PRIVATE LIMITED is HOUSE NO. 3, ROAD NO. 27A PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026.
Current status of NILAY TRAEXIM 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 NILAY TRAEXIM 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 NILAY TRAEXIM
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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 NILAY TRAEXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILAY TRAEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00723587 | VINOD AGGARWAL | Additional Director | 2015-03-20 |
| 02193103 | SIDDHESWAR . | Director | 2013-12-01 |
Past Directors & Key Managerial Personnel of NILAY TRAEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286828 | INDER CHAND LAKHOTIA | Director | - | 2013-10-31 |
| 00295803 | RAHUL KUMAR BAID | Additional Director | - | 2010-12-20 |
| 00723587 | VINOD AGGARWAL | Director | - | 2014-02-01 |
| 02279986 | SAURABH KATYAL | Additional Director | - | 2015-03-20 |
| 02992936 | ANKUR MITTAL | Additional Director | - | 2010-09-30 |
| 02992936 | ANKUR MITTAL | Director | - | 2014-01-29 |
Other Directorships of INDER CHAND LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGESHWARI GARMENTS PRIVATE LIMITED | U18101DL2006PTC149642 | Director | 2007-02-02 | Ongoing |
| M. G. BAID SECURITIES PRIVATE LIMITED | U74100DL2007PTC160101 | Director | - | 2016-03-30 |
| M. G. BAID SECURITIES PRIVATE LIMITED | U74100DL2007PTC160101 | Whole-time director | 2016-03-31 | Ongoing |
| SMP SECURITIES LIMITED | U74899DL1995PLC064455 | Director | - | 2010-10-20 |
Other Directorships of VINOD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S V OVERSEAS PRIVATE LIMITED | U52100DL2013PTC258278 | Director | - | 2015-11-01 |
Other Directorships of SIDDHESWAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MR CHILL COLD CHAIN LOGISTICS LLP | AAJ-1652 | Designated Partner | 2017-04-17 | Ongoing |
| INTERHOSPITALITY LLP | AAM-8456 | Partner | 2021-04-06 | Ongoing |
| MR CHILL PRIVATE LIMITED | U29299DL2022PTC399059 | Director | 2022-05-25 | Ongoing |
| WFC PRIVATE LIMITED | U36102DL2012PTC243267 | Director | 2014-08-01 | Ongoing |
| S V OVERSEAS PRIVATE LIMITED | U52100DL2013PTC258278 | Director | - | 2015-11-01 |
| RATNA VACATIONS PRIVATE LIMITED | U55101DL2008PTC179885 | Additional Director | - | 2012-05-01 |
Other Directorships of SAURABH KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE STUDIO LLP | AAG-8727 | Designated Partner | 2016-07-08 | Ongoing |
| MR CHILL COLD CHAIN LOGISTICS LLP | AAJ-1652 | Designated Partner | 2017-04-17 | Ongoing |
| INTERHOSPITALITY LLP | AAM-8456 | Designated Partner | 2021-04-06 | Ongoing |
| STEELMAN EXIM INDIA PRIVATE LIMITED | U27205DL2009PTC188996 | Additional Director | - | 2018-08-14 |
| MR CHILL PRIVATE LIMITED | U29299DL2022PTC399059 | Director | 2022-05-25 | Ongoing |
| WFC PRIVATE LIMITED | U36102DL2012PTC243267 | Director | 2012-10-08 | Ongoing |
| RATNA VACATIONS PRIVATE LIMITED | U55101DL2008PTC179885 | Additional Director | - | 2012-05-01 |
| PRERNA MARKETING PRIVATE LIMITED | U74899DL1990PTC041066 | Director | 2018-12-19 | Ongoing |
| PRERNA MARKETING PRIVATE LIMITED | U74899DL1990PTC041066 | Director | - | 2017-07-27 |
| REGAL FORGINGS PRIVATE LIMITED | U74999DL2010PTC204494 | Director | - | 2018-09-11 |
Other Directorships of ANKUR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| U51399DL2002PTC117363 | ERTO IMPEX PRIVATE LIMITED | Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U18101DL2003PTC119811 | BHAGAT JI GARMENTS PRIVATE LIMITED | HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2010PTC207501 | PYRAMID REALTECH PRIVATE LIMITED | HOUSE NO. 3, ROAD NO. 29 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70100DL2013PTC260520 | SPACIA DEVELOPERS PRIVATE LIMITED | HOUSE NO.3, ROAD NO.23, SECOND FLOOR PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| AAP-5486 | LAKHDATAR RISING LLP | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U51909DL2016PTC302698 | SAHIL PACKAGING PRIVATE LIMITED | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U85191DL2007PLC376199 | STAR DCS HOSPITAL LIMITED | HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U47810DL2023PTC412566 | HANGON24 CONVENIENCE PRIVATE LIMITED | HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| U52100DL2013PTC258278 | S V OVERSEAS PRIVATE LIMITED | House No 3 Road No 27a Punjabi Bagh East , delhi, Delhi, India - 110026 |
| U85300DL2022NPL396487 | SANATAN SANSKRITI SAMRIDDHI SAMADHAN FOUNDATION | House No-4, Road No-3, East Punjabi Bagh West Delhi,Delhi,West Delhi,Delhi,110026-India |
| U72900DL2007PTC165479 | SRISHTI TECHNET PRIVATE LIMITED | house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| ACF-9085 | AAVYA GROWTH PARTNERS LLP | House No 7, Road No 29,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACF-9108 | SMARTFIN WEALTH CONSULTANTS LLP | HOUSE NO-7, ROAD NO-29,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-5373 | BLISS CONTRACTORS LLP | House No. 16, Road No.-26,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-5540 | RUSHEIL BUILDWELL LLP | HOUSE NO.16, ROAD NO.26, EAST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U43299DL2023PTC418873 | PRAGATISHIL CONSTRUCTION CONSULTANTS PRIVATE LIMITED | HOUSE NO.28, ROAD NO.12,EAST Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-1703 | BKGEE PROJECTS LLP | House No. 2, Second Floor,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACE-4738 | KOKO ENTERPRISES LLP | HOUSE NO. 3, GROUND FLOOR,ROAD NO. 33, PUNJABI BAGH EXTENSION,New Delhi,West Delhi,Delhi,India-110026 |
| U32900DC2026PTC468934 | BLUVERA BEVERAGES PRIVATE LIMITED | H. No. 3, G.F. Road No 13,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U68100DL2025PTC454216 | BJSN BUILDCON PRIVATE LIMITED | H No 16,2 Floor Road no.3,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U74110DL1998PTC457794 | AMRIT HUMIFRESH PRESERVATION PRIVATE LIMITED | House No. 2, Second Floor,,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAK-9513 | Y K TAX ADVISORS LLP | House No 7 Road No 29East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAG-2322 | SEVEN DWARFS LLP | House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486985 | 2014-03-11 | - | - | 15,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.