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
RAJDEV INTER TRADE PRIVATE LTD
CIN: U74899DL1987PTC029627 As on: 2026-07-13
RAJDEV INTER TRADE PRIVATE LTD (CIN: U74899DL1987PTC029627) is a Private company incorporated on 29 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
RAJDEV INTER TRADE PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJDEV INTER TRADE PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RAJDEV INTER TRADE PRIVATE LTD are ATUL GUPTA, AMIT GUPTA, RUPA GUPTA, and NANDITA GUPTA.
RAJDEV INTER TRADE PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1987PTC029627 and its registration number is 29627. Users may contact RAJDEV INTER TRADE PRIVATE LTD on its Email address - [email protected]. Registered address of RAJDEV INTER TRADE PRIVATE LTD is F-2 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017.
Current status of RAJDEV INTER TRADE PRIVATE LTD 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 RAJDEV INTER 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 RAJDEV INTER TRADE
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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 RAJDEV INTER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJDEV INTER TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00558208 | ATUL GUPTA | Managing Director | 2012-08-01 |
| 00558287 | AMIT GUPTA | Director | 1994-05-23 |
| 00558312 | RUPA GUPTA | Director | 1995-03-01 |
| 00558329 | NANDITA GUPTA | Director | 1997-06-10 |
Past Directors & Key Managerial Personnel of RAJDEV INTER TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558208 | ATUL GUPTA | Director | - | 2012-08-01 |
| 00558263 | DEVENDRA KUMAR GUPTA | Managing Director | - | 2012-06-04 |
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA SMELTING & REFINERY WORKS PRIVATE LIMITED | U24100CH1981PTC004468 | Director | 1995-05-02 | Ongoing |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Director | - | 2012-08-01 |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Managing Director | 2012-08-01 | Ongoing |
| UPPER INDIA METATECH PRIVATE LIMITED | U24299DL2020PTC373786 | Director | 2020-11-26 | Ongoing |
| KEMISYNTH PRIVATE LIMITED | U24299DL2021PTC375380 | Additional Director | 2021-06-01 | Ongoing |
| UPPER INDIA METASMELT PRIVATE LIMITED | U74899HR1994PTC049415 | Director | - | 2012-08-01 |
| UPPER INDIA METASMELT PRIVATE LIMITED | U74899HR1994PTC049415 | Managing Director | 2012-08-01 | Ongoing |
| POLYPLASTICS UTTAR BHARAT PRIVATE LIMITED | U93030HR2008PTC038309 | Director | - | 2022-05-10 |
Other Directorships of DEVENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIGARH SPINNING MILLS LTD | U17115CH1994PLC015151 | Director | - | 2012-06-04 |
| UPPER INDIA SMELTING & REFINERY WORKS PRIVATE LIMITED | U24100CH1981PTC004468 | Director | - | 2012-06-04 |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Managing Director | - | 2012-06-04 |
| UPPER INDIA METASMELT PRIVATE LIMITED | U74899HR1994PTC049415 | Managing Director | - | 2012-06-04 |
| POLYPLASTICS UTTAR BHARAT PRIVATE LIMITED | U93030HR2008PTC038309 | Director | - | 2012-06-04 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIGARH SPINNING MILLS LTD | U17115CH1994PLC015151 | Director | - | 2019-03-25 |
| UPPER INDIA SMELTING & REFINERY WORKS PRIVATE LIMITED | U24100CH1981PTC004468 | Director | 1993-10-25 | Ongoing |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Director | 1995-05-18 | Ongoing |
| UPPER INDIA METATECH PRIVATE LIMITED | U24299DL2020PTC373786 | Director | 2020-11-26 | Ongoing |
| KEMISYNTH PRIVATE LIMITED | U24299DL2021PTC375380 | Director | 2021-01-07 | Ongoing |
| CHANDIGARH ZINC AND RESIDUES PVT LTD | U27204CH1990PTC010737 | Director | 1995-07-25 | Ongoing |
| UPPER INDIA METASMELT PRIVATE LIMITED | U74899HR1994PTC049415 | Director | 1994-04-21 | Ongoing |
| POLYPLASTICS UTTAR BHARAT PRIVATE LIMITED | U93030HR2008PTC038309 | Director | - | 2022-05-10 |
Other Directorships of RUPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA SMELTING & REFINERY WORKS PRIVATE LIMITED | U24100CH1981PTC004468 | Director | - | 2019-05-25 |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Director | - | 2014-06-09 |
| UPPER INDIA METASMELT PRIVATE LIMITED | U74899HR1994PTC049415 | Director | 1994-04-21 | Ongoing |
Other Directorships of NANDITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA SMELTING & REFINERY WORKS PRIVATE LIMITED | U24100CH1981PTC004468 | Director | - | 2019-05-25 |
| UPPER INDIA INORGANIC INDUSTRIES LIMITED | U24117CH1995PLC016451 | Director | - | 2014-06-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11201DL1986PTC107051 | PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED | F-56 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U93090DL2011PTC215394 | PROTOS HOLDINGS PRIVATE LIMITED | F-56, TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| ACY-0321 | LEGNOVITA LLP | F-4-5, TRIVENI COMMERCIAL,COMPLEX, SHEIKH SARAI,New Delhi,South Delhi,Delhi,India-110017 |
| U29200DL2011PTC216463 | INNOVATIVE SPARE PARTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U27100DL2011PTC216502 | SUNFLAG FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U29299DL2011PTC216461 | EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI- I , NEW DELHI, Delhi, India - 110017 |
| U74899DL1979PTC010096 | INDUS CONSULTANTS(INDIA) PRIVATE LIMITED | F-3, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI -I, , NEW DELHI, Delhi, India - 110017 |
| U35999DL1998PTC097487 | G & T OILFIELD AND OFFSHORE SERVICES PRIVATE LIMITED | F-4 &5 TRIVENI COMMERICALCOMPLEX, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U51109DL1996PTC082192 | DOLLY OVERSEAS PRIVATE LIMITED | F 6, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| U45201DL1990PLC040526 | ELEKTRIM INDIA LIMITED | F-35TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| U74999DL1996PTC080246 | CHETNA CONSULTANTS PRIVATE LIMITED | F-35, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U74140DL2011PTC216083 | MEGAS STRATEGIC ADVISORS PRIVATE LIMITED | F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U74899DL1993PTC054146 | SURAKSHA SECURITY SERVICES PRIVATE LIMITED | F-17 TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U93000DL2011PTC215355 | EUREKA STRATEGIC ADVISORS PRIVATE LIMITED | F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U93000DL2011PTC215393 | ELEGANS STRATEGIC ADVISORS PRIVATE LIMITED | F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U93000DL2011PTC215964 | EMPTIO HOLDINGS AND CONSULTING PRIVATE LIMITED | F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U93000DL2011PTC215998 | VERUS STRATEGIC ADVISORS PRIVATE LIMITED | F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U27109DL2000PTC107072 | GANDT OIL AND GAS TECHNOLOGIES PRIVATE L IMITED | F-04-05TRIVENI COMMERCIL COMPLEX, SHEIKH SARAI PH-I , NEW DELHI, Delhi, India - 110017 |
| F06335 | G & T RESOURCES (EUROPE) LIMITED | F 04-05, Triveni Commercial Complex Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017 |
| U74899DL1995PTC066120 | G AND T BECFIELD DRILLING SERVICES PRIVATE LIMITED | F-04&05TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| U51909DL2004PTC125480 | SINGSONG MARKETING PRIVATE LIMITED | 2-B, S.F.S., CATEGORY-1 SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U74899DL1995PTC073130 | G AND T YUGO-TECH PRIVATE LIMITED | F- 4 & 5TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE- I , NEW DELHI, Delhi, India - 110017 |
| U74899DL1995PTC073983 | GANDT TISDALE INDIA PRIVATE LIMITED | F-04 & 05 TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PH-I , NEW DELHI, Delhi, India - 110017 |
| U70102DL2014PTC271062 | OMG PROPMART PRIVATE LIMITED | F-46 FIRST FLOOR DDA TRIVENI COMMERCIAL COMPLEXSHE SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U28193DL2024PTC433968 | COMMITTED SECURITY SOLUTIONS PRIVATE LIMITED | F39, F/F Community Centre,Sheikh Sarai, Phase I,New Delhi,South Delhi,Delhi,110017-India |
| U62090DL2024PTC434722 | TERAROOT AI PRIVATE LIMITED | F-42 F/F, TRIVENI COMPLEX,SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India |
| ACF-1197 | TRUE SCOPE HEALTHCARE LLP | F-30, F/F, Community Centre,Triveni Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2016PTC300346 | FLYING COLORS COMMUNICATIONS PRIVATE LIMITED | G-30, G/F, SHEIKH SARAI, PH-I, OPP. WINE SHOP NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396875 | 2012-12-29 | 2013-01-04 | 2015-04-17 | 9,000,000.00 | Axis Bank Limited | |
| 10576290 | 2015-05-18 | 2016-02-03 | 2018-12-31 | 20,000,000.00 | State Bank of India | |
| 100232808 | 2019-01-01 | 2023-05-22 | - | 388,700,000.00 | State Bank of India | |
| 100875402 | 2024-02-22 | - | - | 30,000,000.00 | State Bank of India |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.