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
TRADEHAWK PRIVATE LIMITED
CIN: U74999DL2020PTC366306 As on: 2026-07-13
TRADEHAWK PRIVATE LIMITED (CIN: U74999DL2020PTC366306) is a Private company incorporated on 17 Jul 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.TRADEHAWK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRADEHAWK PRIVATE LIMITED are BHAWNEET SINGH, RAMAN DEEP SINGH, and HARVINDER SINGH.
TRADEHAWK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC366306 and its registration number is 366306. Users may contact TRADEHAWK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEHAWK PRIVATE LIMITED is HOUSE NO 10 THIRD FLOOR BLOCK-B ANDHA MUGHAL PRATAP NAGAR , DELHI, Delhi, India - 110007.
Current status of TRADEHAWK PRIVATE 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
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 TRADEHAWK 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 TRADEHAWK
Purchase full report of TRADEHAWK
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 TRADEHAWK 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 TRADEHAWK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08500315 | BHAWNEET SINGH | Director | 2020-07-17 |
| 08796847 | RAMAN DEEP SINGH | Director | 2020-07-17 |
| 08500314 | HARVINDER SINGH | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of TRADEHAWK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMACH TRADEX LLP | AAP-7984 | Designated Partner | 2019-07-04 | Ongoing |
Other Directorships of RAMAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADMACH TRADEX LLP | AAP-7984 | Designated Partner | 2023-06-01 | Ongoing |
Other Directorships of HARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADMACH TRADEX LLP | AAP-7984 | Designated Partner | - | 2023-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DC2005PTC469307 | TEXCITY CONSTRUCTIONS KOVAI PRIVATE LIMITED | House No 287, Ground Floor,Vasudev Nagar,Andha Mughal Pratap,Delhi,North Delhi,Delhi,110007-India |
| U24246DL2022PTC397852 | GUWON BEAUTY PRIVATE LIMITED | House No-3, Ground Floor, Blk-E Andha Mughal, Pratap Nagar,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2023PTC424140 | FASTLANE E MOBILITY PRIVATE LIMITED | HOUSE NO 7 8 BLOCK - F,ANDHA MUGHAL PRATAP NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U55109DL2020PTC360422 | PEACE MAKERS CAFE PRIVATE LIMITED | House No.24, Subzi Mandi, Block-P, Andha Mughal, Pratap Nagar , DELHI, Delhi, India - 110007 |
| U74999DL2019PTC343946 | MAHOR EXIM PRIVATE LIMITED | House No 16 Left Portion 2nd Floor Blk-G Andha Mughal, Pratap Nagar , DELHI, Delhi, India - 110007 |
| U85300DL2019NPL357121 | TRANSFORMATIVE ACTIONS FOR REFORMED ATTITUDES FOUNDATION | House No. B 3/16, Ground Floor Flat No. 2, Block-B, Rana Pratap Bagh, , NEW DELHI, Delhi, India - 110007 |
| U85300DL2022PTC400127 | RAMO HEALTHCARE INDIA PRIVATE LIMITED | HOUSE NO-10829, ANDHA MUGHAL PRATAP NAGAR,DELHI,North Delhi,Delhi,110007-India |
| ACY-6550 | TSLS INTERNATIONAL LLP | HOUSE NO 33 ,34 BLOCK UB,THIRD FLOOR JAWAHAR NAGAR,Delhi,North Delhi,Delhi,India-110007 |
| ACT-6627 | KMTE LLP | House No 2, 2nd Floor,BLK-P Andha Mughal Pratap,Delhi,North Delhi,Delhi,India-110007 |
| ACG-7991 | TINGLE TASTE LLP | HOUSE NO 9/4 GROUND FLOOR,BLOCK-B RANA PRATAP BAGH,Delhi,North Delhi,Delhi,India-110007 |
| ACK-5146 | GYPR INTERNATIONAL LLP | HOUSE NO 9/4 GROUND FLOOR,BLOCK-B RANA PRATAP BAGH,Delhi,North Delhi,Delhi,India-110007 |
| U47912DL2023PTC410996 | GADGET INTERNATIONAL PRIVATE LIMITED | House No 10579, FF Landmark,Near Pratap Nagar Metro Station Andha Mughal,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2020FTC373025 | SUPPORT REVOLUTION PRIVATE LIMITED | House No. 52 B/53 A, 1st Floor, Block-UA Jawahar Nagar, New Delhi , Delhi, Delhi, India - 110007 |
| U51420DL2000PTC106754 | HARSHITA IMPEX PRIVATE LIMITED | House No.10715, Ground Floor, Gali No.11, Andha Mugal, Pratap Nagar , Delhi, Delhi, India - 110007 |
| U65990DL1993PTC053050 | BHIKSHU INVOFIN PRIVATE LIMITED | HOUSE NO. 10715, GROUND FLOOR, GALI NO. 11, ANDHA MUGAL, PRATAP NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2020PTC367953 | MEDOLEEN LIFESCIENCES PRIVATE LIMITED | Street no. 3, Shop No. 4, first floor, Andha Mughal, Pratap Nagar , Delhi, Delhi, India - 110007 |
| U72901DL2006PTC152728 | SPECTRA DISCTECH PRIVATE LTD | House No.10715, Ground Floor, Gali No.11, Andha Mugal, Pratap Nagar, , Delhi, Delhi, India - 110007 |
| U45200DL1999PTC101869 | SHANTILAL GLASS INDUSTRIES PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70102DL2007PTC162000 | SHANTI LAL NIRMAN PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70104DL2009PTC195019 | CONCEPT INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U70109DL2011PTC225990 | KARTIK INFRADEVELOPERS PRIVATE LIMITED | HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| U70100DL2011PTC220948 | ORCHID GREEN REALTY PRIVATE LIMITED | HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2016PTC302124 | ABSTURGO TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 40, THIRD FLOOR, BLOCK-UB, JAWAHAR NAGAR , DELHI, Delhi, India - 110007 |
| U72900DL2021PTC376348 | WITVISER SERVICES PRIVATE LIMITED | House No-10872, Landmark Near Andha Mughal Substation Pratap Nagar , Delhi, Delhi, India - 110007 |
| U93000DL2019PTC350121 | HISTARE CONCEPTS PRIVATE LIMITED | House No 17, Ground Floor, Block B, Rana Pratap Bagh, , DELHI, Delhi, India - 110007 |
| U74999DL2022PTC408760 | AARCHGLOW DESIGN STUDIO PRIVATE LIMITED | HOUSE NO 8/1, FLOOR 1ST, BLOCK-B RANA PRATAP BAGH , Delhi, Delhi, India - 110007 |
| 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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