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
SOUTH RIDGE TRADING PRIVATE LIMITED
CIN: U52599DL2012PTC234991 As on: 2026-07-13
SOUTH RIDGE TRADING PRIVATE LIMITED (CIN: U52599DL2012PTC234991) is a Private company incorporated on 30 Apr 2012. 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. 550000.00.
SOUTH RIDGE TRADING PRIVATE LIMITED'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.SOUTH RIDGE TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SOUTH RIDGE TRADING PRIVATE LIMITED are SUSHIL MADAN, and RAJ KUMAR.
SOUTH RIDGE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2012PTC234991 and its registration number is 234991. Users may contact SOUTH RIDGE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH RIDGE TRADING PRIVATE LIMITED is SHOP NO 36 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of SOUTH RIDGE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH RIDGE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SOUTH RIDGE TRADING
Purchase full report of SOUTH RIDGE TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH RIDGE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH RIDGE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05252057 | SUSHIL MADAN | Director | 2012-04-30 |
| 07260975 | RAJ KUMAR | Additional Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of SOUTH RIDGE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344046 | UMESH PRASAD UMAN | Director | - | 2014-10-22 |
| 02883913 | CHOUDHURY SANJAY KUMAR DAS | Director | - | 2023-08-14 |
Other Directorships of UMESH PRASAD UMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST COST STORES PRIVATE LIMITED | U52100DL2014PTC266559 | Director | 2014-03-19 | Ongoing |
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | U65992HR2007PTC037167 | Director | - | 2014-10-21 |
| MADHAV FINVEST CAPITAL PRIVATE LIMITED | U67120DL2009PTC195571 | Director | - | 2014-10-20 |
| RIAZ FINVEST CAPITAL PRIVATE LIMITED | U67120DL2011PTC216369 | Director | - | 2014-10-20 |
| JPC INVESTMENTS PRIVATE LIMITED | U67190DL2010PTC210362 | Director | - | 2014-10-22 |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | - | 2014-10-20 |
| VELENTINOS CHIT FUND PRIVATE LIMITED | U74899DL1987PTC029620 | Director | - | 2014-10-21 |
| SPELL PLANTATIONS PRIVATE LIMITED | U74899DL1989PTC036273 | Director | 2003-09-27 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Additional Director | 2023-08-01 | Ongoing |
Other Directorships of CHOUDHURY SANJAY KUMAR DAS
Other Directorships of SUSHIL MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST COST STORES PRIVATE LIMITED | U52100DL2014PTC266559 | Additional Director | 2023-08-08 | Ongoing |
| TRANS WORLD FASHIONS PRIVATE LTD | U74899DL1985PTC020398 | Director | 2017-02-21 | Ongoing |
| TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED | U74899DL1987PTC027826 | Director | 2017-02-21 | Ongoing |
| VELENTINOS CHIT FUND PRIVATE LIMITED | U74899DL1987PTC029620 | Director | 2015-08-11 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Director | 2017-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL2011PTC216369 | RIAZ FINVEST CAPITAL PRIVATE LIMITED | SHOP NO 36, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U65929DL2017PTC322717 | SHAMBHU FOREX PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, D-137 WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India |
| U74999DL2013PTC256532 | ARYAN SECURITECH PRIVATE LIMITED | L-33,SHOP NO-3, GF WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| ACR-9733 | ARVINDA COFFEE ROASTERS LLP | SHOP NO 34 , NEW MARKET,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U74140DL2015PTC277726 | ALL NEW KHABRI INDIA PRIVATE LIMITED | House No. Z-35-36, Basement, West Patel Nagar, Central Delhi , NEW DELHI, Delhi, India - 110008 |
| U51101DL2009FTC187689 | SEIKO ADVANCE (INDIA) PRIVATE LIMITED | 36 BASEMENT SHOP, NEW MARKET WEST PATEL NAGAR, NEAR JEWELLERS , New Delhi, Delhi, India - 110008 |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| AAA-7525 | WINTEK MERCHANTS LLP | SHOP NO.111, KHANNA MARKET WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAM-6134 | COMM TRAEXIM LLP | Shop No. T-59, Ground Floor West Patel Nagar New Delhi, Delhi, India - 110008 |
| AAL-2685 | STONEAGE SHAWARMAS LIMITED LIABILITY PAR TNERSHIP | B-1, SHOP NO. 4, GROUND FLOOR WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U27310DL2007PTC166348 | TEJASVI IRON AND STEELS PRIVATE LIMITED | D-1, SHOP NO.-3, DOUBLE STORY WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45200DL2011PTC216833 | SUBHASH BUILDTECH PRIVATE LIMITED | FIRST FLOOR SHOP NO 1 MAIN MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45400DL2007PTC166115 | COZY CREATIONS PRIVATE LIMITED | D-1, SHOP NO.-3, DOUBLE STORY WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U52609DL2021PTC381478 | EVORICH CONNEXION EXIM PRIVATE LIMITED | SHOP NO.43 GROUND FLOOR WEST PATEL NAGAR BLK-A NEW RANJIT NAGAR , DELHI, Delhi, India - 110008 |
| ACN-4467 | IGEN TECHNOSYS LLP | H. NO. 21/27 WEST PATEL NAGAR,West Delhi,New Delhi,Central Delhi,Delhi,India-110008 |
| U31200DL2005PTC138758 | MAX ENGINEERING AND AUTOMATION PRIVATE LIMITED | PROPERTY NO. 13-A PVT NO. 2 G/F WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U45400DL2007PTC164480 | QABOOL OVERSEAS PRIVATE LIMITED | BUNGOW NO. 6, PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U17299DL2019PTC350236 | CURWISH STITCH PRIVATE LIMITED | SHOP NO 16 E SOUTH PATEL NAGAR PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U00000DL1980PTC010452 | ATLANTIC PRIVATE LIMITED | Shop No.-8, South Patel Nagar Market South Patel Nagar , New Delhi, Delhi, India - 110008 |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U41001DL2023PTC417300 | SHELTERA INFRA PROVIDER PRIVATE LIMITED | Shop No. 69, Market South Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U74140DL2014PTC266999 | SRC CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 4 2ND FLR 2162 T -10 GURU ARJUN NAGAR METRO PILLAR NO 228 WEST PATEL NAGAR PA TEL ROAD , NEW DELHI, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAT-0522 | NAITIK ENTERPRISES LLP | House No. 480, S/F, Baba Faridpuri, West, Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| U74300DL1993PTC053435 | LOVI ADVERTISING & PUBLICITY PRIVATE LIMITED | PLOT NO. 35/11, THIRD FLOOR, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.