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
TRADEHAVEN GLOBAL PRIVATE LIMITED
CIN: U51909HR2020PTC090603
TRADEHAVEN GLOBAL PRIVATE LIMITED (CIN: U51909HR2020PTC090603) is a Private company incorporated on 02 Nov 2020. 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.
TRADEHAVEN GLOBAL 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.TRADEHAVEN GLOBAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRADEHAVEN GLOBAL PRIVATE LIMITED are KAILASH CHANDRA SATI, and IMRAN KHAN.
TRADEHAVEN GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2020PTC090603 and its registration number is 90603. Users may contact TRADEHAVEN GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEHAVEN GLOBAL PRIVATE LIMITED is 1403 , FOURTH FLOOR SECTOR -45 , GURGAON, Haryana, India - 122001.
Current status of TRADEHAVEN GLOBAL 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 TRADEHAVEN GLOBAL 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 TRADEHAVEN GLOBAL
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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 TRADEHAVEN GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEHAVEN GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07677327 | KAILASH CHANDRA SATI | Director | 2020-11-02 |
| 07433965 | IMRAN KHAN | Director | 2020-11-02 |
Past Directors & Key Managerial Personnel of TRADEHAVEN GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDRA SATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH BARGAIN PRIVATE LIMITED | U15490HR2021PTC095699 | Additional Director | - | 2022-09-29 |
| FRESH BARGAIN PRIVATE LIMITED | U15490HR2021PTC095699 | Director | 2022-01-25 | Ongoing |
| KONSULT APP PRIVATE LIMITED | U74999DL2015PTC278643 | Additional Director | - | 2017-04-10 |
| KONSULT APP PRIVATE LIMITED | U74999DL2015PTC278643 | Whole-time director | 2017-04-10 | Ongoing |
| MEDHAVEN KONSULT PRIVATE LIMITED | U74999HR2018PTC075791 | Director | 2018-09-19 | Ongoing |
| INTELLIHEALTH WORLD PRIVATE LIMITED | U85300DL2022PTC397441 | Director | 2024-02-06 | Ongoing |
| TURAKA VENTURES PRIVATE LIMITED | U93290UT2024PTC017583 | Director | 2024-06-21 | Ongoing |
Other Directorships of IMRAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDHAVEN KONSULT PRIVATE LIMITED | U74999HR2018PTC075791 | Additional Director | - | 2020-12-29 |
| MEDHAVEN KONSULT PRIVATE LIMITED | U74999HR2018PTC075791 | Director | 2020-12-29 | Ongoing |
| GLOBAL HEALTHCARE AND MEDICAL SERVICES PRIVATE LIMITED | U85100HR2016PTC058155 | Director | - | 2018-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2021PTC093215 | METEORA TECHNOLOGIES PRIVATE LIMITED | 401-402, Fourth Floor, Greenwood Plaza, Netaji Subhash Marg, Sector-45, , Gurgaon, Haryana, India - 122001 |
| U20239HR2025PTC127879 | COSMOBELLE INDIA PRIVATE LIMITED | A 151, 3rd Floor, Vipul, World Sector 48, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACL-1551 | SGD DISTRIBUTORS LLP | Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U72900HR2022PTC104497 | UNVOID TECH STUDIO PRIVATE LIMITED | 1286 IIND FLOOR SECTOR-45 ,,GURGAON,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC104161 | BORD MEDIA PRIVATE LIMITED | 201, 2nd Floor, Greenwood Plaza, Green Wood City, Sector-45, GGN,Gurgaon,Gurgaon,Haryana,122001-India |
| F04795 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA SDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| F02509 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA STDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| U66190HR2017PTC069629 | PAYTEKK INDIA PRIVATE LIMITED | 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India |
| U26990HR2022PTC102876 | DPL PRAKRITI PRIVATE LIMITED | 227, FIRST FLOOR,SECTOR-45,Sohna Adda,Gurgaon,Haryana,122001-India |
| ACM-5086 | KAMLA PREMLATA GLOBAL VENTURES LLP | 904, GROUND FLOOR,, SECTOR 45,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U41001HR2023PTC113271 | CASA DE AURA REALTY PRIVATE LIMITED | 258, First Floor,,Sector-45,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85300HR2022PTC103018 | DESHRAJ GARG & SONS MEMORIAL HOSPITAL PRIVATE LIMITED | HOUSE NO 549, GROUND FLOOR, SECTOR-45,,GURUGRAM,Gurgaon,Haryana,122001-India |
| ABA-9016 | RELUZIR WHITESANDS INFRA DEVELOPERS LLP | C 29 FOURTH FLOOR, SUNCITY,SECTOR 54,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U45200HR2008PTC038334 | BARWA INDIA PRIVATE LIMITED. | Plot No 44, Fourth Floor Sector 32 , Gurgaon, Haryana, India - 122001 |
| U56102HR2023PTC117243 | IMPRESSA FOOD VENTURES PRIVATE LIMITED | House No 268 Ground Floor,SECTOR 45,Basai Road,Gurgaon,Haryana,122001-India |
| U63114HR2024PTC121024 | ADVANTEDGE MYSTICMINDS PRIVATE LIMITED | H. NO.-214, GROUND FLOOR,SECTOR-45,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U72900HR2011PTC043740 | SWIGCOM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 647, FIRST FLOOR SECTOR 45 , GURGAON, Haryana, India - 122001 |
| U72900HR2019PTC084311 | QAINFINITY PRIVATE LIMITED | 197B 2nd floor Sector 45 , GURGAON, Haryana, India - 122001 |
| ACG-2761 | SNP POOLSCAPES LLP | A 90, First Floor,Greenwood City, Sector-45,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U43299HR2025PTC130087 | SOBHIJAY PRIVATE LIMITED | H NO 145, FOURTH FLOOR HUDA SECTOR 51,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U92490HR2021PTC099307 | FORMULA 404 LABS PRIVATE LIMITED | H. No. - 2001 G Floor Sector- 45 , Gurgaon, Haryana, India - 122001 |
| U15400HR2020PTC088197 | LIVEDIET SPICES AND AGRO PRODUCTS PRIVATE LIMITED | SCO-45, 1ST FLOOR, VYPAR SADAN SECTOR-14, , GURGAON, Haryana, India - 122001 |
| U62099HR2023PTC116200 | NEBIT TECHNOLOGIES PRIVATE LIMITED | E-2215 Fourth Floor Ansal,API Esencia Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U56102HR2025PTC127778 | ALTASLEEM FOODS PRIVATE LIMITED | SCO-45,1st Floor, Vyapar,Sadan, Sector-14,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63000HR2011FTC043064 | CLASQUIN INDIA PRIVATE LIMITED | Unit 4&5, Ground Floor, Palm Court, Sector-14 , Gurgaon, Haryana, India - 122001 |
| U74999HR2018PTC074324 | SANDRUN SERVICES PRIVATE LIMITED | E-44, Fourth Floor Sector-103, Centrum Park, Indiaulls , GURGAON, Haryana, India - 122001 |
| ACM-2134 | IMC SOLAR SAMS LLP | H NO 519, ROOM NO 401,FOURTH FLOOR, SECTOR 43,New Colony,Gurgaon,Haryana,India-122001 |
| ACX-6373 | HRS ELECTRICALS LLP | H.No. 619E, Fourth Floor,Sector-15 Part-1, Park,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U42101HR2023PTC110541 | GAWAR NAINITAL HIGHWAYS PRIVATE LIMITED | 1401-1403, 14th Floor, Tower-B,SAS Tower, Sector-38,Sadar Bazar,Gurgaon,Haryana,122001-India |
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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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As on: 2026-07-13
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