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
TRADE CONCEPTS INDIA LIMITED
CIN: U52320DL1998PLC097707 As on: 2026-07-13
TRADE CONCEPTS INDIA LIMITED (CIN: U52320DL1998PLC097707) is a Public company incorporated on 13 Dec 1998. 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. 2700000.00.
TRADE CONCEPTS INDIA LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADE CONCEPTS INDIA LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of TRADE CONCEPTS INDIA LIMITED are APJIT BHARARA SINGH, LALIT SHARMA, and KULDEEP SHARMA.
TRADE CONCEPTS INDIA LIMITED's Corporate Identification Number (CIN) is U52320DL1998PLC097707 and its registration number is 97707. Users may contact TRADE CONCEPTS INDIA LIMITED on its Email address - [email protected]. Registered address of TRADE CONCEPTS INDIA LIMITED is 25/32, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000.
Current status of TRADE CONCEPTS INDIA 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 TRADE CONCEPTS 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.
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 TRADE CONCEPTS INDIA
Purchase full report of TRADE CONCEPTS 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 CONCEPTS 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADE CONCEPTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07802651 | APJIT BHARARA SINGH | Director | 2017-09-29 |
| 00949247 | LALIT SHARMA | Director | 1998-12-13 |
| 00949270 | KULDEEP SHARMA | Director | 1998-12-13 |
Past Directors & Key Managerial Personnel of TRADE CONCEPTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07802651 | APJIT BHARARA SINGH | Additional Director | - | 2017-09-29 |
| 00961729 | KANTA SHARMA | Director | - | 2015-10-25 |
| 02103822 | TARSEM LAL SONDHI | Director | - | 2017-05-03 |
Other Directorships of APJIT BHARARA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARSEM LAL SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDU CREATIONS PRIVATE LIMITED | U18101DL2011PTC229162 | Director | - | 2018-01-17 |
| KHUSHAL INFRATECH PRIVATE LIMITED | U45200DL2007PTC159405 | Managing Director | - | 2013-06-05 |
| R.K. TRADEEXPO PRIVATE LIMITED | U51909DL2009PTC188510 | Director | - | 2018-01-22 |
| VKSS INTERNATIONAL PRIVATE LIMITED | U70109DL1987PTC026698 | Director | - | 2017-05-01 |
| LUV KUSH TECHNOLOGIES PRIVATE LIMITED | U72300DL2008PTC185691 | Director | - | 2017-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC142124 | TRILOK BUILDTECH PRIVATE LIMITED | A-149 LAJPAT NAGAR INEW DELHI-25 NEW DELHI-25 , NEW DELHI-25, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC072636 | CASION MUTUAL BENEFIT FUND (INDIA) LIMITED | 25/32, EAST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U72200DL1996PTC084024 | GENESIS COMPUTER AND NETWORKING ASSOCIAT ES PRIVATE LIMITED | 32/5, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1985PTC020355 | INDO IMAGING TECHNOLOGIES PRIVATE LIMITE D | 25/28EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U70101DL1987PTC029245 | AVANTI ESTATES PRIVATE LIMITED | 32/8, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U70101DL1987PTC029247 | GOMTI ESTATES PRIVATE LIMITED | 32/8, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC079589 | GENESIS ADVENTURES PRIVATE LIMITED | 32/9, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1948PTC001342 | THE CRYSTAL ICE FACTORY PRIVATE LIMITED | 25/16EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC078937 | GENESIS RESEARCH INDIA PRIVATE LIMITED | 32/9, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U27109DL1994PTC058536 | EIKON METALS PRIVATE LIMTIED | 102, ANAND CHAMBERS 25/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U24293DL1995PLC065916 | CHEMIMAS INDIA LIMITED | 25/34, ANAND CHAMBERSGROUND FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U64201DL1996PTC080277 | STEER COMMUNICATIONS PRIVATE LIMITED | 402, CROWN PLAZA25/14, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PTC057670 | ASSOCIATED SECURITIES PRIVATE LIMITED | 101, PALMOHAN SADAN 26/32, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U29220DL1995PLC072127 | CHEMIMAS ENGINEERING LIMITED | 25/34, GF-6, ANAND CHAMBERS EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U27310DL1995PLC065939 | INDO EURO INTEGRATED STEELS LIMITED | SUITE NO 204 & 205,25/14 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U32109DL1996PLC082830 | AMI ELECTRONICS (PACIFIC) LIMITED | B-3, PAL MAHA SADAN,26/32, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U52590DL1997PTC087553 | MIRAJ DISTRIBUTORS PRIVATE LIMITED | 206,IIND FLOOR CROWN PLAZA, 25/14,EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PLC068009 | KISLAY FINANCE AND INVESTMENT (I) LIMITED | CROWN PLAZA, 4 TH FLOOR 25/14 EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74140DL1990PTC039537 | FINTECH MANAGEMENT SERVICES PRIVATE LIMI TED | B-3 PAL MOHAN SADAN 26/32 EAST PATEL NAGAR RAJENDRA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1990PTC039474 | VATAN CHITS PRIVATE LIMITED | 23/3 EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146102 | AVIAN PRODUCTIONS PRIVATE LIMITED | 32/14 IIND FLOOREST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U01400DL1995PLC072508 | CASION AGRO PRODUCTS AND PLANTATIONS LIMITED | 25/32 EAST PATEL NAGAR , DELHI, Delhi, India - 000000 |
| U24233DL2006PTC145146 | KASHLI HERBALS PRIVATE LIMITED | 24 GHAFOOR NAGAROKHLA NEW DELHI-25 OKHLA NEW DELHI-25 , OKHLA NEW DELHI-25, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U51909DL2006PTC145603 | AAS EXIM PRIVATE LIMITED | G-25 NIZAMUDDIN WESTNEW DELHI-25 NEW DELHI-25 , NEW DELHI-25, Delhi, India - 000000 |
| U72200DL2005PTC142224 | BLUE CANOPY GROUP INDIA PRIVATE LIMITED | 37/3 LG-1 EAST PATEL NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| 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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