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
SUDARSHAN TRADEPOINT PRIVATE LIMITED
CIN: U51101UP2012PTC052628
SUDARSHAN TRADEPOINT PRIVATE LIMITED (CIN: U51101UP2012PTC052628) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUDARSHAN TRADEPOINT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUDARSHAN TRADEPOINT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUDARSHAN TRADEPOINT PRIVATE LIMITED are PRASHANT MITTAL, and RITU MITTAL.
SUDARSHAN TRADEPOINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC052628 and its registration number is 52628. Users may contact SUDARSHAN TRADEPOINT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDARSHAN TRADEPOINT PRIVATE LIMITED is G-3 GREEN VIEW, MANSAROVER ENCLAVE DAYAL BAGH ROAD , AGRA, Uttar Pradesh, India - 282005.
Current status of SUDARSHAN TRADEPOINT 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 SUDARSHAN TRADEPOINT 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.
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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 SUDARSHAN TRADEPOINT
Purchase full report of SUDARSHAN TRADEPOINT
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 SUDARSHAN TRADEPOINT 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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Current Directors & Key Managerial Personnel of SUDARSHAN TRADEPOINT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03553603 | PRASHANT MITTAL | Director | 2012-09-19 |
| 06381251 | RITU MITTAL | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of SUDARSHAN TRADEPOINT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN PRESERVATIONS LLP | AAV-1457 | - | 2023-04-10 | |
| SUDARSHAN NIRMAAN CO. PRIVATE LIMITED | U70102UP2011PTC045377 | Director | - | 2014-09-11 |
Other Directorships of RITU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTLAL INDUSTRIES LIMITED | U15312UP1999PLC024880 | Director | - | 2022-11-24 |
| MALAY INFRADEVELOPERS PRIVATE LIMITED | U70102UP2011PTC047463 | Director | 2021-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910UP2010PTC039540 | PAWANTANAY ENGINEERS PRIVATE LIMITED | 10 A, Krishna Enclave, Heera Bagh, Dayal Bagh Road , Agra, Uttar Pradesh, India - 282005 |
| U45201UP2005PTC031117 | HERITAGE BUILDTECH AND DEVELOPERS PRIVATE LIMITED | DAYAL KRIPA VILLA, 2, MANSAROVAR ENCLAVE, BEHIND VIJAY MARKET, DAYAL BAGH ROAD, , AGRA, Uttar Pradesh, India - 282005 |
| U68200UP2026PTC242861 | CLARA DEVELOPWELL PRIVATE LIMITED | 4 ASHOKA ENCLAVE DAYAL,BAGH AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282005-India |
| U26515UP2024PTC206260 | AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED | 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India |
| ABA-2335 | GRA FARMS LLP | 7, Ellora Enclave, Dayal Bagh, Agra, Uttar Pradesh Agra, Uttar Pradesh, India - 282005 |
| ABA-0898 | HERBAL BUDS LLP | 66 Krishna Espire Near Radhey Green Mauja Jaganpur Dayal Bagh Agra, Uttar Pradesh, India - 282005 |
| U29308UP2018PTC110545 | AMPINITY ELECTRIC INDIA PRIVATE LIMITED | C/o Priyanka Rawat W/o Late Shailesh Rawat, House No. 1, Pratiksha Enclave , DAYAL BAGH, AGRA, Uttar Pradesh, India - 282005 |
| U82990UP2025PTC219871 | MUTUAL LOONSHOTS PRIVATE LIMITED | 66, PUSHPANJALI BAGH,GALI NO -3, DAYAL BAGH,Agra,Agra,Uttar Pradesh,282005-India |
| U26960UP1994PTC016086 | GIRRAJJI BUILDTECH PRIVATE LIMITED | 40-G, SIDDHARTH ENCLAVE, MAU ROAD, KHANDARI, BYE PASS ROAD, AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC069591 | SELECTROSPARK TECHNOLOGIES PRIVATE LIMITED | House No. A-3, Tulsi Bagh , Phase 1, Dayal Bagh, Agra, , Agra, Uttar Pradesh, India - 282005 |
| ACR-6581 | PERPETUAL CLOUT LLP | Door No 36, new mau road,Dayal Bagh , agra,Agra,Agra,Uttar Pradesh,India-282005 |
| U47219UP2026PTC243182 | MLJD GROCERIES PRIVATE LIMITED | H.NO. 1, BASANT AWAS MUGAL ROAD,VILLAGE LASHKAR PUR, NAGAR PANCHAYAT DAYAL BAGH AGRA,Agra,Agra,Uttar Pradesh,282005-India |
| U63030UP2019PTC112301 | SBT TOURS AND TRAVELS PRIVATE LIMITED | 26G-1, HEERA BAGH DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005 |
| U93000UP2015PTC073525 | TAPAN INDIA PRIVATE LIMITED | 13, Meena Bagh, Madhuban Enclave, Dayal Bagh, , Agra, Uttar Pradesh, India - 282005 |
| U93030UP2016PTC076625 | PERK CAFE PRIVATE LIMITED | 102 A/3, Pushpanjali Bagh Dayal Bagh , Agra, Uttar Pradesh, India - 282005 |
| ACY-5034 | KAVITASAGE VENTURES LLP | 43 Radhe Green,Dayal Bagh,Agra,Agra,Uttar Pradesh,India-282005 |
| ACV-0460 | SHRIJI HOTELS LLP | 27, Meena Enclave,Dayal Bagh,Agra,Agra,Uttar Pradesh,India-282005 |
| U13124UP2023OPC183939 | DURJ-VIJAY TEXTILES (OPC) PRIVATE LIMITED | 24 Friends Enclave,Dayal Bagh,Agra,Agra,Uttar Pradesh,282005-India |
| ABZ-1823 | NORTHERN AQUA VENTURES LLP | 93, ELLORA ENCLAVE,DAYAL BAGH,Agra,Agra,Uttar Pradesh,India-282005 |
| ACM-3646 | KAVERI RESORT LLP | 56, ALLORA ENCLAVE,,DAYAL BAGH,Agra,Agra,Uttar Pradesh,India-282005 |
| U41000UW2026OPC253681 | WAALIYA ASSOCIIATES (OPC) PRIVATE LIMITED | 3, Prem Bhawan,,Dayal Bagh,Agra,Agra,Uttar Pradesh,282005-India |
| U82199UP2025PTC224216 | KHATRI & DALAKOTI SOLUTIONS PRIVATE LIMITED | 86, Rahul Green,Dayal bagh,Agra,Agra,Uttar Pradesh,282005-India |
| U96906UP2025PTC237313 | VEDAANK ASTROLOGY PRIVATE LIMITED | 3, PUSHPANJALI BAG,DAYAL BAGH,Agra,Agra,Uttar Pradesh,282005-India |
| ACH-4285 | P2G REALTECH LLP | FLAT NO 104 PRATIKSHA ENCLAVE,DAYAL BAGH,Agra,Agra,Uttar Pradesh,India-282005 |
| ACK-8651 | AMRATSHALA AGRO INDUSTRIES LLP | 8 Alora Enclave,Ashiyana Appart, Dayal Bagh,Agra,Agra,Uttar Pradesh,India-282005 |
| U01492UP2025OPC216674 | ATULYAM APICULTURE (OPC) PRIVATE LIMITED | H NO-14 KABIR ENCLAVE,DAYAL BAGH,Agra,Agra,Uttar Pradesh,282005-India |
| U43900UP2023PTC179033 | SHREE RAM STONE SUPPLIERS PRIVATE LIMITED | PLOT NO-91,ELLORA ENCLAVE DAYAL BAGH,Agra,Agra,Uttar Pradesh,282005-India |
| U68100UP2025PTC232800 | NIMAX INFRATECH PRIVATE LIMITED | 36/202 Vijay Market,Dayal Bagh Road,Agra,Agra,Uttar Pradesh,282005-India |
| ABB-3497 | UBERRIMAE FIDEI LLP | 26, MANGALAM ESTATE, 100 FEET ROAD,DAYAL BAGH,Agra,Agra,Uttar Pradesh,India-282005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403141 | 2012-12-28 | 2015-03-27 | 2018-06-04 | 50,000,000.00 | AXIS BANK LIMITED | |
| 100117531 | 2017-05-26 | - | 2020-07-04 | 50,000,000.00 | ICICI Bank Ltd | |
| 100130700 | 2017-09-16 | 2020-05-31 | 2023-03-18 | 70,400,000.00 | State Bank of India | |
| 100229507 | 2018-12-19 | 2021-04-11 | - | 130,000,000.00 | Axis Bank Limited | |
| 100460698 | 2021-04-16 | - | - | 9,900,000.00 | Axis Bank Limited | |
| 100623759 | 2022-10-17 | - | - | 50,000,000.00 | 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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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.
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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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As on: 2026-07-13
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.