• 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

      TRADEKEM INDUSTRY PRIVATE LIMITED

      CIN: U24290DL2020PTC364648 As on: 2026-07-13
      Purchase Report

      TRADEKEM INDUSTRY PRIVATE LIMITED (CIN: U24290DL2020PTC364648) is a Private company incorporated on 10 Jun 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.TRADEKEM INDUSTRY PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of TRADEKEM INDUSTRY PRIVATE LIMITED are MOHD ARIF, and DEVENDRA SHARMA.

      TRADEKEM INDUSTRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290DL2020PTC364648 and its registration number is 364648. Users may contact TRADEKEM INDUSTRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEKEM INDUSTRY PRIVATE LIMITED is H. NO. 451/A, F/F, GALI NO. 10, LANDMARK NEAR RELIANCE FRESH , BAWANA, Delhi, India - 110039.

      Current status of TRADEKEM INDUSTRY 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 Names

      Previous CINs

      ZaubaCorp's company report for TRADEKEM INDUSTRY 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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      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 TRADEKEM INDUSTRY 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 TRADEKEM INDUSTRY
      DIN Director Name Designation Appointment Date
      09472969 MOHD ARIF Director 2022-02-09
      09498198 DEVENDRA SHARMA Director 2022-02-09
      Past Directors & Key Managerial Personnel of TRADEKEM INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      08163018 MOHAN SHARMA Director - 2020-10-27
      08345038 BHUVNESH KUMAR SHARMA Director - 2022-02-09
      08162453 . NEELAM Director - 2022-02-09
      Other Directorships of MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED U15400DL2020PTC364301 Director - 2022-08-04
      LASCOBERRY FMCG AND TRADING PRIVATE LIMITED U15549DL2020PTC364089 Director - 2022-08-04
      SOUTHWOOD SUPPLIES PRIVATE LIMITED U21000DL2020PTC364618 Director - 2021-02-02
      VERNACARE TRADING PRIVATE LIMITED U51396DL2020PTC364608 Director - 2022-02-11
      PRAHETI AMMUNITION PRIVATE LIMITED U51909DL2020PTC363755 Director - 2022-07-29
      ISIKA FIREARMS AND AMMUNITION PRIVATE LIMITED U51909DL2020PTC363756 Director - 2022-08-04
      UTTAMVYAPARI TRADING PRIVATE LIMITED U52209DL2020PTC363957 Director - 2021-03-07
      GAURIK INTERNATIONAL BUILDCON PRIVATE LIMITED U70109DL2020PTC364530 Director - 2020-11-20
      ALUIN TECHNOLOGIES PRIVATE LIMITED U72900DL2018PTC335635 Director - 2019-01-29
      ANAV HARDWARE TRADERS PRIVATE LIMITED U72900DL2020PTC363854 Director - 2021-03-07
      GLINT INTERNATIONAL HARDWARE PRIVATE LIMITED U72900DL2020PTC363857 Director - 2021-03-19
      PRATHAMAYA INTERNATIONAL PRIVATE LIMITED U72900DL2020PTC363858 Director - 2020-10-27
      Other Directorships of BHUVNESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOUTHWOOD SUPPLIES PRIVATE LIMITED U21000DL2020PTC364618 Director - 2021-03-07
      SOYOJYA MACHINERY AND TOOLS PRIVATE LIMITED U31909DL2020PTC361432 Director 2023-02-06 Ongoing
      ADHIKA BUILDERS AND SUPPLIERS PRIVATE LIMITED U45309DL2020PTC360992 Director - 2022-02-08
      VALINI TRADEX INDIA PRIVATE LIMITED U51100DL2018PTC335566 Director - 2022-02-01
      AKUTI TRADEX PRIVATE LIMITED U51225DL2018PTC335223 Director - 2020-05-21
      VERNACARE TRADING PRIVATE LIMITED U51396DL2020PTC364608 Director - 2022-02-11
      VEJANTI IMPEX PRIVATE LIMITED U51909DL2018PTC335292 Director - 2020-05-27
      JARNAV GLOBAL IMPEX PRIVATE LIMITED U51909DL2018PTC335608 Director - 2022-02-01
      MATIYAS INFOTECH PRIVATE LIMITED U62099DL2023PTC412332 Director 2023-04-11 Ongoing
      DAN BUILDCON PRIVATE LIMITED U70109DL2011PTC221263 Director - 2022-02-03
      DABERATH INFOTECH PRIVATE LIMITED U72200DL2018PTC335295 Director - 2022-02-02
      ALUIN TECHNOLOGIES PRIVATE LIMITED U72900DL2018PTC335635 Director - 2022-02-08
      SHARTI SERVICES PRIVATE LIMITED U74140DL2015PTC287278 Director - 2021-07-08
      DEVMANI GLOBAL SERVICES PRIVATE LIMITED U74999DL2018PTC335226 Director - 2022-02-02
      CAITILIN IMPEX PRIVATE LIMITED U74999DL2018PTC335931 Director 2019-02-07 Ongoing
      DELTAMETRIX SOLUTIONS PRIVATE LIMITED U74999DL2020PTC361875 Director - 2022-02-02
      Other Directorships of MOHD ARIF
      Company Name CIN Designation Appointment Date Cessation
      ASTRO MIND VENTURES PRIVATE LIMITED U52100DL2020PTC362904 Director 2022-01-19 Ongoing
      UTTAMVYAPARI TRADING PRIVATE LIMITED U52209DL2020PTC363957 Director 2022-02-09 Ongoing
      Other Directorships of DEVENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RENAWA INTERNATIONAL PRIVATE LIMITED U17100DL2020PTC362417 Director 2022-06-18 Ongoing
      VERNACARE TRADING PRIVATE LIMITED U51396DL2020PTC364608 Director 2022-02-11 Ongoing
      ANUKARYA TRADING PRIVATE LIMITED U51909DL2020PTC362371 Director 2022-06-13 Ongoing
      UTTAMVYAPARI TRADING PRIVATE LIMITED U52209DL2020PTC363957 Director 2022-02-09 Ongoing
      ONCENTRIX SERVICES AND SOLUTION PRIVATE LIMITED U74999DL2020PTC362147 Director - 2024-06-05
      Other Directorships of . NEELAM
      Company Name CIN Designation Appointment Date Cessation
      PRANMIT MACHINERY PRIVATE LIMITED U31100DL2020PTC363764 Director - 2021-03-23
      SOLITRA SOLAR ENERGY PRIVATE LIMITED U31900DL2020PTC363801 Director - 2021-03-24
      SUNFORCE SOLAR PRIVATE LIMITED U31904DL2020PTC363650 Director - 2021-12-07
      RANDHRIKA ELECTRONICS PRIVATE LIMITED U31909DL2020PTC363723 Director - 2021-03-07
      BALADITYA MACHINERY TOOLS PRIVATE LIMITED U31909DL2020PTC363784 Director - 2021-03-07
      JARNAV GLOBAL IMPEX PRIVATE LIMITED U51909DL2018PTC335608 Director - 2022-02-16
      GOULBURN IMPEX PRIVATE LIMITED U51909DL2018PTC335768 Director 2018-06-26 Ongoing
      SIMRONES SYSTEMS PRIVATE LIMITED U52100DL2018PTC339943 Additional Director - 2020-09-18
      DAN BUILDCON PRIVATE LIMITED U70109DL2011PTC221263 Director - 2020-09-15
      DHANU AKRITI REALSTATE AND DEVELOPER PRIVATE LIMITED U70109DL2020PTC363766 Director - 2021-03-07
      VENECHKA SERVICES PRIVATE LIMITED U74999DL2018PTC335699 Director 2020-05-27 Ongoing

      CIN Company Name Company Address
      U17309DL2020PTC364265 KARYAVAT INTERNATIONAL TRADING PRIVATE LIMITED H. NO. 451/A, F/F, GALI NO. 10, LANDMARK NEAR RELIANCE FRESH , BAWANA, Delhi, India - 110039
      U52209DL2020PTC363957 UTTAMVYAPARI TRADING PRIVATE LIMITED H. No. A-254, S/F, GALI NO. 8, LANDMARK NEAR AXIS BANK , BAWANA, Delhi, India - 110039
      U51396DL2020PTC364608 VERNACARE TRADING PRIVATE LIMITED H. No. A-254, S/F, GALI NO. 8, LANDMARK NEAR AXIS BANK , BAWANA, Delhi, India - 110039
      U51909DL2018PTC340753 MOPELLO TRADEX PRIVATE LIMITED HOUSE NO. 395A KH. NO. 158/10/2 GROUND FLOOR KANJHAWLA ROAD VILLAGE BAWANA , LANDMARK NEAR HANUMAN MANDIR, Delhi, India - 110039
      U51909DL2018PTC340756 MOUVIT TRADEX PRIVATE LIMITED HOUSE NO. 395A KH. NO. 158/10/2 GROUND FLOOR KANJHAWLA ROAD VILLAGE BAWANA , LANDMARK NEAR HANUMAN MANDIR, Delhi, India - 110039
      U17299DL2020PTC364266 EKAKARYA TRADING PRIVATE LIMITED PLOT NO. 70, G/F, PKT-A, SECTOR-2, LANDMARK NEAR CANERA BANK , BAWANA, Delhi, India - 110039
      ACG-0637 UNIVERSAL PAPERVERSE LLP Plot No 205, G.F., BLK-G, Sec 5, Bawana DSIDC Landmark,Near Pargati Power Plant,Delhi,North West Delhi,Delhi,India-110039
      U15100DL2020PTC360439 SWAGRAM AYURVED PRIVATE LIMITED PLOT NO F-53 GROUND FLOOR PKT B SEC 4 BAWANA DSIDC LANDMARK NEAR GANGA TOLI MANDIR NE W DELHI , DELHI, Delhi, India - 110039
      U15549DL2020PTC367111 MIDEA INDUSTRIES PRIVATE LIMITED H. NO.-84, G/F, NEAR SHOPPING COMPLEX, PKT-I, SEC-4, BAWANA DSIDC , DELHI, Delhi, India - 110039
      U51390DL2021PTC390893 INGAMINT TRADING PRIVATE LIMITED PLOT NO-44,SECOND FLOOR,POCKET-F,SECTOR-1 BAWANA DSIIDC,LANDMARK NEAR CHHOTA GOL CHAKER , Delhi, Delhi, India - 110039
      U15490DL2020PTC373519 PALMFRESH FOOD & BEVERAGES PRIVATE LIMITED PLOT NO-84 AND 85 , G/F PKT-D SEC - 2 BAWANA DSIDC LANDMARK NEAR GOL CHAKKAR , DELHI, Delhi, India - 110039
      U74999DL2019PTC345285 BRIGHTFAME GOLDEN INTERNATIONAL PRIVATE LIMITED H.NO. H-26 A, PLOT NO.-1, KH. NO.-35/10 GF, NANESH ENCLAVE, JAIN COLONY, BARWALA , DELHI, Delhi, India - 110039
      U29251DL2012PTC232423 ENTEK INSTRUMENTS (INDIA) PRIVATE LIMITED PLOT NO H-20, GF, PKT-F,SEC-1, DSIDC LANDMARK OPP F-33 , Delhi, Delhi, India - 110039
      U70109DL2022PTC406040 VANI REALCITY PRIVATE LIMITED H.NO PVT-199, BACK PORTION, G/F ST NO.2 VLG BAWANA NR ISHWAR COUNCILLOR STATCHU , DELHI, Delhi, India - 110039
      ABA-3668 INTERSTELLAR XR LLP H.NO. 149B, PLOT NO. 172, KH NO. 112/18, GROUND FLOOR, STREET NO. 9, BLK A, VIJAY NAGARCOLONY VILLAGE BAWANA, Delhi, India - 110039
      U52209DL2020PTC369342 MINI BAZAAR INDIA PRIVATE LIMITED PLOT NO 81-A AND B, KH.NO. 133/19 1ST FLOOR, STREET NO.3, MANDIR WALI GALI , BAWANA, Delhi, India - 110039
      U49220DL2022PTC403136 FORTUNE VIBES PRIVATE LIMITED House No. 53-F, KH. No. 296, Ground Floor, Near Old Dispensary,Bawana,North West,Delhi,110039-India
      U55101DL2024PTC439423 VARADHYA HOSPITALITY PRIVATE LIMITED HOUSE NO. 1148-A GROUND F,KANJHAWLA ROAD BAWANA,Delhi,North West Delhi,Delhi,110039-India
      U85300DL2022NPL396309 UJJWALDEEP FOUNDATION H NO 1196 , G/F POOTH KHURD , NEAR SADH MAHARAJ MANDIR,DELHI,North Delhi,Delhi,110039-India
      U15202DL2025PTC459767 ARYA FOOTGEAR (INDIA) PRIVATE LIMITED PL NO.283, G/F, PKT B, SEC 3, DSIDC,, Landmark Near, Barwala,,Delhi,North West Delhi,Delhi,110039-India
      U36993DL2018PTC336037 GIANT POWER PRIVATE LIMITED Plot No,25 Ground Floor Pkt -F Sec 5 Bawana Dsidc landmark Na Delhi , New Delhi, Delhi, India - 110039
      ACJ-6388 TROOVE POWER SOLUTIONS LLP Plot No. 85 Ground Floor PKT-h Sec-5 Bawana,DSIDC City, Landmark Near Vardhaman Plaza,Delhi,North West Delhi,Delhi,India-110039
      U51909DL2019PTC355719 SMOOTH ELECTRICALS INDIA PRIVATE LIMITED PLOT NO. 89, G.F, BLOCK-O, POCKET-H, SECTOR-1, DSIIDC BAWANA INDL. AREA , BAWANA, Delhi, India - 110039
      U62099DL2024PTC428988 JENZY INFRA TECH PRIVATE LIMITED H.NO-86A, GALI NO-5,,VIJAY NAGAR COLONY,,Delhi,North West Delhi,Delhi,110039-India
      U82200DL2023PTC415393 SHIVARADHY PROJECTS AND ENGINEERS PRIVATE LIMITED H.no. 45, Gali no. 2,NEAR JAIRAM PUBLIC SCHOOL,Delhi,North West Delhi,Delhi,110039-India
      U47594DL2024PTC440179 ZAPTRON INDUSTRIES PRIVATE LIMITED PLOT NO 438 KH NO 154 G/F,NEAR KANHIYA DHARM KANTA,Delhi,North West Delhi,Delhi,110039-India
      U47912DL2023OPC411195 SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India
      AAF-4740 BALAJI ENTERPRISES LLP Plot no 290, Pocket F, Sector 3, Bawana DSIDC near Ganga Toli Mandir New Delhi, Delhi, India - 110039
      U51397DL2015PTC279683 KUNJ PHARMA PRIVATE LIMITED Plot no. 225 Ground Floor PKT H Sector 3 Bawana DSIDC Landmark near Chauraha , Delhi, Delhi, India - 110039
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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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