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TRADEWEB INDIA PRIVATE LIMITED

CIN: U72900DL2009PTC194028 As on: 2026-07-13

TRADEWEB INDIA PRIVATE LIMITED (CIN: U72900DL2009PTC194028) is a Private company incorporated on 08 Sep 2009. 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.

TRADEWEB INDIA 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.TRADEWEB INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of TRADEWEB INDIA PRIVATE LIMITED are RAHUL GUPTA, and KANTI GUPTA.

TRADEWEB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2009PTC194028 and its registration number is 194028. Users may contact TRADEWEB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEWEB INDIA PRIVATE LIMITED is 253, Gali No. - 11, B- Block, Brij Puri , Delhi, Delhi, India - 110094.

Current status of TRADEWEB INDIA 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 TRADEWEB 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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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 TRADEWEB 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 TRADEWEB INDIA
DIN Director Name Designation Appointment Date
06970795 RAHUL GUPTA Director 2014-09-30
07207044 KANTI GUPTA Additional Director 2015-06-10
Past Directors & Key Managerial Personnel of TRADEWEB INDIA
DIN Director Name Designation Appointment Date Cessation
06970795 RAHUL GUPTA Additional Director - 2014-09-30
06970797 PARTEEK KUMAR Additional Director - 2014-09-30
06970797 PARTEEK KUMAR Director - 2015-06-12
02994228 SANTOSH KUMAR KUSHAWAHA Additional Director - 2013-09-23
03059524 LOKESH KUMAR SINGH Director - 2014-10-18
06673845 MAHENDRA PRATAP SINGH Director - 2014-10-18
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTEEK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR KUSHAWAHA
Company Name CIN Designation Appointment Date Cessation
SNP INFOSOLUTIONS LIMITED LIABILITY PART NERSHIP AAH-7221 Designated Partner 2016-10-31 Ongoing
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Additional Director - 2019-09-30
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director - 2021-06-03
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Managing Director 2021-06-03 Ongoing
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Whole-time director - 2017-05-30
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2016-09-30
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director - 2022-09-26
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Additional Director - 2015-09-30
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Director 2015-09-30 Ongoing
KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Director - 2016-10-26
GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Additional Director - 2016-02-12
RDS CORPORATE SERVICES PRIVATE LIMITED U18100DL2010PTC200736 Director 2010-03-25 Ongoing
R.S.M. COMMODITY TRADING PRIVATE LIMITED U51101MH2012PTC233161 Director - 2012-12-18
KAMAL SKILLED GAMES (OPC) PRIVATE LIMITED U62099DL2024OPC425809 Managing Director 2024-01-25 Ongoing
VEGA IT SOLUTION PRIVATE LIMITED U72200DL2007PTC158627 Additional Director - 2013-09-30
VEGA IT SOLUTION PRIVATE LIMITED U72200DL2007PTC158627 Director - 2015-03-20
ZOTILA PHARMACEUTICALS LIMITED U74999DL2017PLC320468 Director 2017-07-11 Ongoing
ONEWAY FILMS PRIVATE LIMITED U74999MH2013PTC248947 Director - 2014-03-04
Other Directorships of LOKESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GIRIVAR AGRO PRIVATE LIMITED U01403GJ2010PTC062247 Additional Director 2017-11-16 Ongoing
GIRIVAR AGRO PRIVATE LIMITED U01403GJ2010PTC062247 Additional Director - 2017-11-20
RAGHUVANSI FOOD & BEVERAGES PRIVATE LIMITED U15400DL2012PTC240401 Director - 2021-02-13
AVADH FOOD & BEVERAGES PRIVATE LIMITED U15490DL2012PTC239487 Director - 2012-10-11
INNOVATIVE GLOBAL INFRACORP LIMITED U26941KA2007PLC041534 Additional Director - 2021-11-25
SEA-AIR CONSOLIDATORS INDIA PRIVATE LIMITED U63010DL2014FTC274112 Additional Director 2018-02-09 Ongoing
SEA-AIR CONSOLIDATORS INDIA PRIVATE LIMITED U63010DL2014FTC274112 Additional Director - 2018-03-30
VEGA IT SOLUTION PRIVATE LIMITED U72200DL2007PTC158627 Director - 2016-11-07
EARTH MATTERS GLOBAL PRIVATE LIMITED U74900DL2011PTC223825 Additional Director - 2016-12-05
Other Directorships of MAHENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
INDIA DREAMS PAVILION PRIVATE LIMITED U60230DL2008PTC181865 Director - 2016-09-08

CIN Company Name Company Address
U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
U45200DL2008PTC176528 LAXMI HIGHCON PRIVATE LIMITED Flat No. 257, Block-A Gali No. 11, Brij Puri , Delhi, Delhi, India - 110094
U74999DL2020PTC371055 INSPOCESS PRIVATE LIMITED C-496 F/F OLD F-502,GALI NO.-11 OLD GALI NO.-17 BRIJ PURI NEAR AMAN MOTE R , DELHI, Delhi, India - 110094
U74909DL2025OPC448966 CELERNOVA (OPC) PRIVATE LIMITED H No. 67-B KH NO 48/14,BLOCK-B G/F Gali no 10,Delhi North East,North West Delhi,Delhi,110094-India
U79110DL2025OPC443554 SANA TOURS & TRAVELS (OPC) PRIVATE LIMITED B-190, Kh No 71 Shop no 1,G/F Gali no 9, B block, Chand Bagh,Delhi North East,North West Delhi,Delhi,110094-India
U63030DL2021PTC390594 4 SEIZOEN HOSPITALITY AND HOLIDAYS PRIVATE LIMITED P-394/B,PLOT NO-31 KH NO 18/30,GALI NO11 PH-4 SHIV VIHAR,KARAWAL NR,DELHI-110094 , DELHI, Delhi, India - 110094
U63030DL2020PTC361193 HEALING INDIA TRAVELS PRIVATE LIMITED B-114, F/F, KH NO -19/2, GALI NO-4 BRIJ PURI , DELHI, Delhi, India - 110094
ACG-5121 LAKSHLIFE NEXTGEN SHOPEE LLP B-1094 A, GALI NO 15 B-BLOCK, 2ND PUSTA SONIA VIHAR,DELHI,Delhi North East,North West Delhi,Delhi,India-110094
U80100DL2025PTC453255 KPSR SECURITY AND MANPOWER SERVICES PRIVATE LIMITED H NO 584 KH NO 222, BLOCK B GALI NO 8,Delhi North East,North West Delhi,Delhi,110094-India
ACR-9564 FOGMEDIA ENTERTAINMENT LLP P-394/B, PLOT NO-31 KH NO,18/30, GALI NO 11 PH-4,Delhi North East,North West Delhi,Delhi,India-110094
U45309DL2016PTC304158 FREEZO CONSTRUCTIONS PRIVATE LIMITED a-119/128,old no. a119/127, gali no.3, a block, kh no.11/17/2, mukand vihar, karawal nag ar, delhi , delhi, Delhi, India - 110094
U01200DL2008PTC184547 GALAXY GOLDEN GOATS FARMING PRIVATE LIMITED 320, GALI NO.11, B-BLOCK MAHA LAXMI ENCLAVE , DELHI, Delhi, India - 110094
U51909DL2011PTC220018 RUSTIC EMPLOYMENT AND SOCIAL TRADING PRIVATE LIMITED A - 11, GALI NO. - 5 / 5B, A - BLOCK WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094
U45201DL2004PTC125125 OJJUS MEDICARE PRIVATE LIMITED NO.11 GALI NO. 5, BLOCK A WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094
U45201DL2006PTC144801 OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED NO.11 GALI NO. 5, BLOCK A WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094
U62200DL2007PLC166678 KARINA AIRLINES INTERNATIONAL LIMITED NO.11 GALI NO. 5, BLOCK A WEST KARAWAL NAGAR, DELHI , DELHI, Delhi, India - 110094
U46909DL2023PTC423585 BANTING VENTURES PRIVATE LIMITED D-7/231, KH NO 19/2 GALI NO 7,BRIJ PURI K NGR,Delhi North East,North West Delhi,Delhi,110094-India
U85306DC2026PTC469940 BIGG B CORPORATION PRIVATE LIMITED House no. 4B/17,Gali no.4/4 Block,West Karawal Nagar,Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
U74140DL2011PTC226736 MONOTECH INFRA SERVICES PRIVATE LIMITED 92 (Old-H-NO-11-C/1), BLOCK-H GALI NO-6, GANGA VIHAR, DELHI NEAR S.R. CAPITAL PUB LIC , DELHI, Delhi, India - 110094
ACL-9732 INFOVERSALS TECH LLP B-29/1 G/F KH No. Gali No. 11, PH-10, Shiv Vihar,Near Sharma Bhawan,Delhi North East,North West Delhi,Delhi,India-110094
U85499DL2023NPL414017 BILAAL FOUNDATION 8-8/30 3/F KH NO-21 OLD NO-B-668 PLOT NO-51, B GALI NO-51, KABIR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U52100DL2014PTC268832 VINAYAKA AIRCON & ELECTRICALS PRIVATE LIMITED B-29,PLOT NO 4,GALI NO 1, B-BLOCK, GANGA VIHAR , DELHI, Delhi, India - 110094
U74999DL2018PTC331432 VASIPRAK COMPUTERS PRIVATE LIMITED H NO. B-129, GALI NO-2 B BLOCK, SADATPUR EXTN KARAWAL NAGAR , DELHI, Delhi, India - 110094
U45200DL2011PTC225910 CLADIRE ENGINEERING PRIVATE LIMITED HOUSE NO. B-457/6, GALI NO. 6, B-BLOCK, PREM VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
U74900DL2016PTC290993 MAS EXHIBITION PRIVATE LIMITED H.NO. B-595, GALI NO. 7/8 B BLOCK SHRI RAM COLONY, RAJEEV NAGAR , DELHI, Delhi, India - 110094
U45200DL2017PTC323161 SDMR ENGINEERS & CONTRACTORS PRIVATE LIMITED B-183, G/F, KH NO-23/3,GALI NO :7, BLOCK-B, MUKUND VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
U72900DL2023PTC409429 MONACAL SOLUTION PRIVATE LIMITED B-91 S/F , KH NO- 37/3, GALI NO-9 B-BLOCK, PREM NAGAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
U52609DL2016PTC307406 ROYAL FAIZ RECYCLING PRIVATE LIMITED C-2/36, GALI NO- 2 BRIJ PURI NEAR NALA ROAD DELHI- 110094 , DELHI, Delhi, India - 110094
AAV-8412 NISHA FABTECH LLP H NO 298 B KH NO 500 1 GALI NO 11 TUKMIR PUR EXT NEAR PUSPANJALI SCHOOL DELHI, Delhi, India - 110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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