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
SUCCESS TRADEEXIM PRIVATE LIMITED
CIN: U25209DL2022PTC392564 As on: 2026-07-13
SUCCESS TRADEEXIM PRIVATE LIMITED (CIN: U25209DL2022PTC392564) is a Private company incorporated on 18 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUCCESS TRADEEXIM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SUCCESS TRADEEXIM PRIVATE LIMITED are ANKUR TAYAL, and PANKAJ TAYAL.
SUCCESS TRADEEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2022PTC392564 and its registration number is 392564. Users may contact SUCCESS TRADEEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS TRADEEXIM PRIVATE LIMITED is HOUSE NO-49, 2ND FLOOR BLOCK-B PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SUCCESS TRADEEXIM 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 SUCCESS TRADEEXIM 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 SUCCESS TRADEEXIM
Purchase full report of SUCCESS TRADEEXIM
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 SUCCESS TRADEEXIM 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 SUCCESS TRADEEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07199442 | ANKUR TAYAL | Director | 2022-01-18 |
| 09189913 | PANKAJ TAYAL | Director | 2022-01-18 |
Past Directors & Key Managerial Personnel of SUCCESS TRADEEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESSERT FLOWER PRIVATE LIMITED | U01110DL2021PTC381713 | Director | 2021-06-01 | Ongoing |
| ONZO EV MOTORS PRIVATE LIMITED | U34300DL2021PTC388566 | Director | 2021-10-21 | Ongoing |
| AYOTAS SOLAR PRIVATE LIMITED | U35105DL2023PTC423634 | Director | 2023-12-08 | Ongoing |
| RIDHISIDHI TECHNOLOGY PRIVATE LIMITED | U42201HR2023PTC116435 | Director | 2023-11-09 | Ongoing |
| REDREBS LUXURIES PRIVATE LIMITED | U74900DL2016PTC290244 | Director | - | 2016-02-04 |
| SST EXIM PRIVATE LIMITED | U74999DL2015PTC282307 | Director | 2015-07-01 | Ongoing |
| SKIM INNOVATION PRIVATE LIMITED | U74999DL2022PTC392711 | Director | - | 2023-09-12 |
| PLAY UMBRELLA FOUNDATION | U85300DL2022NPL403600 | Director | 2022-08-24 | Ongoing |
Other Directorships of PANKAJ TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESSERT FLOWER PRIVATE LIMITED | U01110DL2021PTC381713 | Director | 2021-06-01 | Ongoing |
| SKIM INNOVATION PRIVATE LIMITED | U74999DL2022PTC392711 | Director | 2022-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC392711 | SKIM INNOVATION PRIVATE LIMITED | HOUSE NO-49, 2ND FLOOR BLK-B PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| U24299DL2021PTC380290 | ARDH SAINIK PHARMACY PRIVATE LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52609DL2022PTC394628 | ABHHYAM SERVICES PRIVATE LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U60300DL2021PTC383723 | ARDH SAINIK LOGISTICS PRIVATE LIMITED | HOUSE NO-29 2ND FLOOR BLK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC389138 | ARDH SAINIK SECURE PRIVATE LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2021PTC388268 | THEEKHAI INDIA PRIVATE LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAO-0428 | HARSHIT INFRASTRUCTURE COMPANY LLP | HOUSE NO 85 FLOOR 2ND BLOCK-A PUSHPANJLI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U70100DL2010PTC203401 | S. RAM INFRAESTATE PRIVATE LIMITED | HOUSE NO. 151, 2nd FLOOR, BLOCK-B MAHARANA PARTAP ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U52100DL2019PLC352845 | ARDH SAINIK CANTEEN LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B LANDMARK NEAR KALI MATA MANDIR PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2021PTC388583 | ARDH SAINIK HOUSING PRIVATE LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| ACE-9988 | DIWAKAR COTGIN INDUSTRIES LLP | House no.93 Ground Floor,Block-C Pushpanjli Enclave Pitampura,,Delhi,North West Delhi,Delhi,India-110034 |
| U66190DL1995PTC457556 | ASHISH VINIMAY PRIVATE LIMITED | House No.99, Upper Ground Floor, Block-B,Pushpanjali Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2012PTC236318 | MAXVEL AWAS PRIVATE LIMITED | HOUSE NO 102 UPPER GROUND FLOOR,BLK-B PUSHPANJLI ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACF-9584 | SABRIMALA TEXTILES LLP | HOUSE NO.3208, PLOT NO.10, 2ND FLOOR, MUSTATIL NO-27,KILLA NO-17 BLOCK-B,MOHINDRA PARK,SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| ABC-0498 | CHIROS CONSULTING LLP | House No 199, Floor Ground, Block C, Pushpanjli Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U24110DL2011PTC215897 | HITKARY PHARMACY (INDIA) PRIVATE LIMITED | House No 8, Second Floor, Block-A Pushpanjli Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| U01111DL2002PTC117863 | DIWAKAR COTGIN INDUSTRIES PRIVATE LIMITED | House no.93 Ground Floor Block-C Pushpanjli Enclave Pitampura, , Delhi, Delhi, India - 110034 |
| U74999DL2022PTC401863 | PEOPLEKART CONSULTING PRIVATE LIMITED | H NO 95, GROUND FLOOR, BLOCK-B PUSHPANJLI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2020PTC362143 | ZNEXT SOLUTIONS PRIVATE LIMITED | House No. 27, Block B Pushpanjli Enclave, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U24290DL2022PTC407890 | NARINA PHARMA PRIVATE LIMITED | HOUSE NO 323 BLOCK -B 2ND FLOOR LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U45400DL2008PTC175253 | PIONEER BUILDESTAE PRIVATE LIMITED | HOUSE NO 99, UPPER GROUND FLOOR, BLOCK B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52599DL2009PTC188449 | TRDP INTERNATIONAL PRIVATE LIMITED | HOUSE NO 99, UPPER GROUND FLOOR, BLOCK B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2022PTC403467 | QUICK CROWN ENDEAVOR PRIVATE LIMITED | HOUSE NO 99, UPPER GROUND FLOOR BLOCK-B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U15122DL2018PTC335559 | FRITFOOD PRIVATE LIMITED | House No. 4, 2nd floor, Block D, Pushpanjali Enclave Pitampura , Rohini , DELHI, Delhi, India - 110034 |
| U70109DL2006PTC155673 | MAXHEIGHTS AWAS PRIVATE LIMITED | HOUSE NO-102, UPPER GROUND FLOOR, BLOCK-B PUSHPABJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2010PTC210998 | INDIANA SOURCING PRIVATE LIMITED | HOUSE NO-188C, 2ND FLOOR, WP BLOCK MAURYA ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAE-4039 | DAHI RAM FOODS LLP | House No.3208, Plot No.10,Floor 2ND Mustatil No-27 Killa No-17, BLOCK-B, MOHINDRA PARK, SHAKUR BASTI Delhi, Delhi, India - 110034 |
| U72200DL2015PTC284855 | REALIIZE HEALTH PRIVATE LIMITED | House No.3208, Plot No.10,Floor 2ND Mustatil No-27 Killa No-17, BLOCK-B,MOHINDRA PARK, SHAK UR BASTI , Delhi, Delhi, India - 110034 |
| 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.
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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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