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      TRADE AM (INDIA) LIMITED

      CIN: U51311RJ2005PLC021696 As on: 2026-07-13
      Purchase Report

      TRADE AM (INDIA) LIMITED (CIN: U51311RJ2005PLC021696) is a Public company incorporated on 30 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      TRADE AM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRADE AM (INDIA) LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of TRADE AM (INDIA) LIMITED are BANWARI LADHA, TARUNA LADHA, and PRADEEP LOIWAL.

      TRADE AM (INDIA) LIMITED's Corporate Identification Number (CIN) is U51311RJ2005PLC021696 and its registration number is 21696. Users may contact TRADE AM (INDIA) LIMITED on its Email address - [email protected]. Registered address of TRADE AM (INDIA) LIMITED is 29, SHUBHAM ENCLAVE JAMNALAL BAJAJ MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001.

      Current status of TRADE AM (INDIA) LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TRADE AM (INDIA) 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.

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      Purchase full report of TRADE AM (INDIA)

      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 TRADE AM (INDIA) 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRADE AM (INDIA)
      DIN Director Name Designation Appointment Date
      03260071 BANWARI LADHA Director 2011-09-29
      05146973 TARUNA LADHA Director 2013-09-30
      00403719 PRADEEP LOIWAL Director 2011-09-29
      Past Directors & Key Managerial Personnel of TRADE AM (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01020404 RAJEEV AJMERA Director - 2009-05-20
      01107793 AKHIL MALPANI Additional Director - 2008-08-05
      01216032 ANJANA AJMERA Additional Director - 2009-09-12
      01216032 ANJANA AJMERA Director - 2010-10-18
      02237003 BANWARI LAL SHARMA Additional Director - 2010-10-18
      03260071 BANWARI LADHA Additional Director - 2011-09-29
      01023857 RAJENDRA MAHESHWARI Additional Director - 2011-09-29
      01023857 RAJENDRA MAHESHWARI Director - 2011-12-12
      05146973 TARUNA LADHA Additional Director - 2013-09-30
      00030064 SANJAY PUROHIT Additional Director - 2008-05-29
      00403719 PRADEEP LOIWAL Additional Director - 2011-09-29
      Other Directorships of RAJEEV AJMERA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE WEAVE PRIVATE LIMITED U17115RJ2005PTC020754 Director 2005-05-17 Ongoing
      EXCELLENT FABTEX PRIVATE LIMITED U17115RJ2005PTC020755 Director 2005-05-17 Ongoing
      BHADOHI WEAVE PRIVATE LIMITED U17200RJ2011PTC036606 Director 2011-09-28 Ongoing
      VALUE PICK FURNISHINGS PRIVATE LIMITED U17214RJ2005PTC020855 Additional Director - 2013-09-28
      VALUE PICK FURNISHINGS PRIVATE LIMITED U17214RJ2005PTC020855 Director - 2019-07-05
      SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Additional Director - 2017-09-29
      SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Director - 2018-06-26
      SADA SHIVAM WEAVETEX PRIVATE LIMITED U17290RJ2013PTC044466 Additional Director - 2014-09-30
      SADA SHIVAM WEAVETEX PRIVATE LIMITED U17290RJ2013PTC044466 Director 2014-09-30 Ongoing
      ACCURATE FLOORTEX PRIVATE LIMITED U17299RJ2016PTC055137 Director - 2020-12-05
      ARAVALI FLOORDECOR PRIVATE LIMITED U17301RJ2016PTC055070 Director 2016-05-26 Ongoing
      KAILASHPATI BUILDTECH PRIVATE LIMITED U45201RJ2010PTC033240 Additional Director - 2015-09-29
      KAILASHPATI BUILDTECH PRIVATE LIMITED U45201RJ2010PTC033240 Director - 2016-10-12
      SHATABDI EXPORTS PRIVATE LIMITED U67120RJ1994PTC008977 Additional Director - 2015-09-30
      SHATABDI EXPORTS PRIVATE LIMITED U67120RJ1994PTC008977 Director 2015-09-30 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director 2014-05-23 Ongoing
      Other Directorships of AKHIL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      BEAWAR WOOLLENS PRIVATE LIMITED U17117RJ1997PTC014142 Director 2016-03-01 Ongoing
      ANNAPURNA CARPETS PRIVATE LIMITED U17226UP1993PTC015093 Director - 2008-08-05
      ACCURATE FLOORTEX PRIVATE LIMITED U17299RJ2016PTC055137 Director - 2020-12-05
      PANIPAT RUGS PRIVATE LIMITED U17299RJ2022PTC079628 Director 2022-02-12 Ongoing
      ARAVALI FLOORDECOR PRIVATE LIMITED U17301RJ2016PTC055070 Director 2016-05-26 Ongoing
      ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) U18101RJ1988PTC013900 Director 2018-03-23 Ongoing
      ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) U18101RJ1988PTC013900 Director - 2008-05-15
      ABC OVERSEAS PRIVATE LIMITED U51101RJ1994PTC008775 Additional Director - 2014-09-30
      ABC OVERSEAS PRIVATE LIMITED U51101RJ1994PTC008775 Director 2014-09-30 Ongoing
      SHAHPURA EXIM PRIVATE LIMITED U52190RJ2008PTC026713 Additional Director - 2009-09-29
      SHAHPURA EXIM PRIVATE LIMITED U52190RJ2008PTC026713 Director 2009-09-29 Ongoing
      JAGDAMBA WOOLLEN INDUSTRIES PRIVATE LIMITED U74899RJ1989PTC026786 Director 2007-06-16 Ongoing
      Other Directorships of ANJANA AJMERA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE WEAVE PRIVATE LIMITED U17115RJ2005PTC020754 Director 2005-05-17 Ongoing
      EXCELLENT FABTEX PRIVATE LIMITED U17115RJ2005PTC020755 Director - 2021-09-03
      BHADOHI WEAVE PRIVATE LIMITED U17200RJ2011PTC036606 Director 2011-09-28 Ongoing
      Other Directorships of BANWARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEVGIRI OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007740 Additional Director - 2014-09-30
      DEVGIRI OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007740 Director - 2017-02-02
      Other Directorships of BANWARI LADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      RAJKIRAN VENTURES LLP ACB-5125 Designated Partner 2023-06-07 Ongoing
      ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) U18101RJ1988PTC013900 Director - 2007-04-30
      ABC IMPEX PRIVATE LIMITED U18101RJ1995PTC010506 Director - 2007-04-30
      DEVGIRI OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007740 Director - 2007-04-30
      ANNPURNA OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007741 Director - 2007-04-30
      AMASHOVA AGENCIES PRIVATE LIMITED U74900RJ2013PTC042169 Director 2013-04-19 Ongoing
      Other Directorships of TARUNA LADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Additional Director - 2015-09-30
      SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Director - 2016-10-27
      ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) U18101RJ1988PTC013900 Director - 2015-03-11
      ABC OVERSEAS PRIVATE LIMITED U51101RJ1994PTC008775 Additional Director - 2014-09-30
      ABC OVERSEAS PRIVATE LIMITED U51101RJ1994PTC008775 Director - 2016-10-26
      SHRI GOVINDAM COMMODITIES PRIVATE LIMITED U51109RJ2005PTC021282 Director - 2008-12-29
      SHAHPURA EXIM PRIVATE LIMITED U52190RJ2008PTC026713 Director - 2009-01-27
      VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Additional Director - 2023-09-29
      VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Director 2022-11-14 Ongoing
      Other Directorships of PRADEEP LOIWAL
      Company Name CIN Designation Appointment Date Cessation
      RISHAB SPECIAL YARNS LIMITED L17114RJ1987PLC004067 Director - 2023-04-22
      THAR AKSHAY URJA PRIVATE LIMITED U40102RJ2009PTC029119 Director 2009-06-10 Ongoing

      CIN Company Name Company Address
      U46498RJ2024PTC098346 STERLING GRACE METAL PRIVATE LIMITED 16,SHUBHAM ENCLAVE, JAMNA,LAL BAJAJ MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India
      U62013RJ2024PTC095570 SHODH AI PRIVATE LIMITED 19 SHUBHAM ENCLAVE JAMNA,LAL BAJAJ MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India
      U80904RJ2022PTC084677 SEEKHO E-LEARNING EDUTECH PRIVATE LIMITED 19, SHUBHAM ENCLAVE, JAMNALAL BAJAJ MARG C- SCHEME , JAIPUR, Rajasthan, India - 302001
      U67110RJ2022PTC082377 VITTI CREDIT MARKETPLACE PRIVATE LIMITED 19, Shubham Enclave Jamnalal Bajaj Marg,Civil Lines,C-Scheme , Jaipur, Rajasthan, India - 302001
      U67120RJ1949PLC000703 PRODUCE AND SHARE BROKERS LTD E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000
      U36911RJ1996PTC011812 GOYAL GEMS PVT LTD 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001
      AAN-9740 NEERU BUILDHOME LLP 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
      AAO-0846 NEERU CONSTRUCTIONS LLP 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME jaipur, Rajasthan, India - 302001
      AAY-0393 ARPR STEEL BUILDING LLP 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C SCHEME JAIPUR, Rajasthan, India - 302001
      AAN-7857 SILVER INN RESORTS LLP 16, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
      U55101RJ2003PTC018373 SILVER INN RESORTS PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U55101RJ2011PTC036111 GREEN LEAF MOTELS PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2010PTC030820 NEERU BUILDHOME PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C- SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2010PTC033226 NEERU CONSTRUCTIONS PRIVATE LIMITED 16, SHUBHAM ENCLAVE,JAMNA LAL BAJAJ MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2010PTC030818 LASHKARI TOWNSHIP PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C- SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2010PTC031142 NEERU LANDBASE PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2012PTC038694 NEERU MEGA BUILDHOME PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U70101RJ2012PTC040880 ROSHAN BUILDCON PRIVATE LIMITED 27, SHUBHAM ENCLAVE JAMNA LAL BAJAJ MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
      U70101RJ2013PTC042154 NEERU BUILDMART PRIVATE LIMITED 16, SHUBHAM ENCLAVE, JAMNA LAL BAJAJ MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
      U67120RJ1995PTC009464 AISHWARIYA CAPITAL SERVICES PVT. LTD. C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000
      U74994RJ1984PTC002955 RAHUL DEC-HOME PVT LTD E-53,CHITTARANJAN MARG,C-SCHEME,JAIPUR. C-SCHEME,JAIPUR. , C-SCHEME,JAIPUR., Rajasthan, India - 302001
      U65910RJ1997PTC014118 SHRI AMRIT KALASH LEFIN PRIVATE LIMITED R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001
      U65992RJ1996PTC011902 MN CHIT FUND PVT LTD D-29, SUBHASH MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR , C, Rajasthan, India - 302001
      U42101RJ2024PTC093264 BALAJI HIGHWAY PROJECTS PRIVATE LIMITED A-2, LINK ROAD,,JAMNALAL BAJAJ MARG, C SCHEME,Jaipur,Jaipur,Rajasthan,302001-India
      U46410RJ2024PTC092373 GLAMRIX COLORS PRIVATE LIMITED PLOT NO 7, DWARIKAPURI,,C-SCHEME, Jamnalal bajaj marg,Jaipur,Jaipur,Rajasthan,302001-India
      U68100RJ2023PTC091334 SAAN INNOVENTURE PRIVATE LIMITED P.NO. 21, SHUBHAM ENCLAVE,PARIVAHAN MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India
      ACH-2347 NEELAYA BIZ VENTURE LLP P . N. 7, Shubham Enclave,,J. L.B. Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India-302001
      U55102RJ1999PTC015429 CLASSIC CORPORATE SOLUTIONS PRIVATE LIMITED B/B-3, NAWLAKHA APARTMENTS,BHARATMATA PATH, JAMNALAL BAJAJ MARG,C-SCHEME , JAIPUR 302001, Rajasthan, India - 000000
      U13996RJ2023PTC088605 SMILEMAX HYGIENE PRIVATE LIMITED C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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