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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    ZOLOTO TRADEX PRIVATE LIMITED

    CIN: U74999HR2014PTC053785 As on: 2026-07-13
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    ZOLOTO TRADEX PRIVATE LIMITED (CIN: U74999HR2014PTC053785) is a Private company incorporated on 17 Nov 2014. 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.ZOLOTO TRADEX 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 ZOLOTO TRADEX PRIVATE LIMITED are PRAFUL KUMAR, and SANJEET KUMAR.

    ZOLOTO TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2014PTC053785 and its registration number is 53785. Users may contact ZOLOTO TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZOLOTO TRADEX PRIVATE LIMITED is Office No. 19, 3rd Floor, Rao Jagmal Singh Complex Metro Pillar No. 57, Sikandepur , Gurgaon, Haryana, India - 122001.

    Current status of ZOLOTO TRADEX 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ZOLOTO TRADEX 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 ZOLOTO TRADEX 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 ZOLOTO TRADEX
    DIN Director Name Designation Appointment Date
    01224844 PRAFUL KUMAR Additional Director 2016-02-15
    02908542 SANJEET KUMAR Additional Director 2016-02-15
    Past Directors & Key Managerial Personnel of ZOLOTO TRADEX
    DIN Director Name Designation Appointment Date Cessation
    06843995 SATISH RATRA Director - 2016-02-15
    06935726 KALICHARAN SEN Director - 2016-02-15
    07254585 HARI OM SHARMA Additional Director - 2016-02-15
    Other Directorships of SATISH RATRA
    Company Name CIN Designation Appointment Date Cessation
    FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director - 2015-11-17
    MEROZ MARKETING PRIVATE LIMITED U52100DL2014PTC273286 Director - 2015-09-23
    GUJARATGREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC198948 Director 2014-05-02 Ongoing
    PRIME TRADEMART PRIVATE LIMITED U74140DL2014PTC272865 Director - 2015-08-04
    TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director - 2015-11-17
    MAHADEV TRADESOL PRIVATE LIMITED U74140DL2015PTC275350 Director - 2015-10-04
    ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Director - 2016-03-10
    ASHWI IMPORTS PRIVATE LIMITED U74140DL2015PTC275977 Director - 2016-03-10
    SHREE GEE TRADELINK PRIVATE LIMITED U74140HR2014PTC053693 Director 2014-11-01 Ongoing
    ZOLOTO MARKETING PRIVATE LIMITED U74140HR2014PTC053694 Director 2014-11-01 Ongoing
    MIROZ EXIM PRIVATE LIMITED U74140HR2015PTC054282 Director - 2017-02-06
    DOLPHIN TRAVELS PRIVATE LIMITED U74899DL1989PTC036085 Director 2013-10-28 Ongoing
    SUPERFAST IMPEX PRIVATE LIMITED U74900DL2015PTC275345 Director - 2015-06-24
    EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Additional Director - 2010-10-16
    MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Director - 2015-08-03
    GEEMED TRADEX PRIVATE LIMITED U74999DL2014PTC273259 Director - 2015-08-20
    CRANK IMPEX PRIVATE LIMITED U74999HR2015PTC054276 Director 2015-01-13 Ongoing
    METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2009-07-09
    Other Directorships of KALICHARAN SEN
    Company Name CIN Designation Appointment Date Cessation
    FLEXIBLE MARKETING PRIVATE LIMITED U51101DL2014PTC273333 Director - 2015-11-17
    MEROZ MARKETING PRIVATE LIMITED U52100DL2014PTC273286 Director - 2015-09-23
    VIBRANT INFRATEL PRIVATE LIMITED U64204DL2010PTC198983 Director 2014-07-20 Ongoing
    PRIME TRADEMART PRIVATE LIMITED U74140DL2014PTC272865 Director - 2015-08-04
    TIE UP TRADEX PRIVATE LIMITED U74140DL2014PTC272866 Director - 2015-11-17
    MAHADEV TRADESOL PRIVATE LIMITED U74140DL2015PTC275350 Director - 2015-10-04
    ABHILASHA IMPORT PRIVATE LIMITED U74140DL2015PTC275480 Director - 2016-03-10
    ASHWI IMPORTS PRIVATE LIMITED U74140DL2015PTC275977 Director - 2016-03-10
    SHREE GEE TRADELINK PRIVATE LIMITED U74140HR2014PTC053693 Director 2014-11-01 Ongoing
    ZOLOTO MARKETING PRIVATE LIMITED U74140HR2014PTC053694 Director 2014-11-01 Ongoing
    MIROZ EXIM PRIVATE LIMITED U74140HR2015PTC054282 Director - 2017-02-06
    DOLPHIN FREIGHT MOVERS PRIVATE LIMITED U74899DL1994PTC057473 Director 2013-10-29 Ongoing
    SUPERFAST IMPEX PRIVATE LIMITED U74900DL2015PTC275345 Director - 2015-06-24
    EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Additional Director - 2010-10-16
    MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Director - 2015-08-03
    GEEMED TRADEX PRIVATE LIMITED U74999DL2014PTC273259 Director - 2015-08-20
    CRANK IMPEX PRIVATE LIMITED U74999HR2015PTC054276 Director 2015-01-13 Ongoing
    Other Directorships of HARI OM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ZEON SOFTWARES PRIVATE LIMITED U72300DL2013PTC257655 Director - 2016-05-09
    AMAN TRADING COMPANY PRIVATE LIMITED. U74899DL1986PTC025600 Additional Director - 2016-03-26
    VNP INFOSERVICES PRIVATE LIMITED U93000DL2012PTC229877 Additional Director - 2016-03-09
    Other Directorships of PRAFUL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    BINDAL LIFE STYLE PRIVATE LIMITED U17120DL1996PTC077811 Additional Director - 2009-07-01
    FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Additional Director - 2014-06-16
    FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2018-11-26
    BA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164391 Additional Director - 2014-06-16
    BA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164391 Director - 2018-04-01
    GEEMED LAND & BUILDING DEVELOPERS PRIVATE LIMITED U45400DL2013PTC257980 Additional Director - 2015-12-16
    SHRIGAN INVESTMENT CONSULTANTS PRIVATE L IMITED U67120DL1993PTC181973 Director 2005-09-01 Ongoing
    GAJANAN CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077812 Additional Director - 2009-07-01
    DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Additional Director - 2009-07-01
    GREEN ORCHID REALTECH PRIVATE LIMITED U70109DL2008PTC176605 Additional Director - 2014-09-30
    GREEN ORCHID REALTECH PRIVATE LIMITED U70109DL2008PTC176605 Director - 2018-04-01
    SKY-TECH INFOTECH PRIVATE LIMITED U72900DL2000PTC106568 Additional Director - 2009-07-01
    ALMODIAS INFRATECH PRIVATE LIMITED U74899DL1989PTC037564 Director - 2021-02-15
    PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director 2018-07-02 Ongoing
    LORGAN CONSULTANTS PRIVATE LIMITED U74999DL1995PTC067658 Director 2005-09-01 Ongoing
    Other Directorships of SANJEET KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SEK ELECTRICALS PRIVATE LIMITED U31908DL2015PTC282870 Director - 2015-08-24
    BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Additional Director - 2016-09-30
    BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Director - 2017-12-04

    CIN Company Name Company Address
    U74999HR2015PTC054276 CRANK IMPEX PRIVATE LIMITED Office No. 19, 3rd Floor, Rao Jagmal Singh Complex Metro Pillar No. 57, Sikandepur , Gurgaon, Haryana, India - 122001
    U74140HR2014PTC053693 SHREE GEE TRADELINK PRIVATE LIMITED Office No. 19, 3rd Floor, Rao Jagmal Singh Complex Metro Pillar No. 57, Sikandepur , Gurgaon, Haryana, India - 122001
    U74140HR2014PTC053694 ZOLOTO MARKETING PRIVATE LIMITED Office No. 19, 3rd Floor, Rao Jagmal Singh Complex Metro Pillar No. 57, Sikandepur , Gurgaon, Haryana, India - 122001
    U74140HR2015PTC054282 MIROZ EXIM PRIVATE LIMITED Office No. 19, 3rd Floor, Rao Jagmal Singh Complex Metro Pillar No. 57, Sikandepur , Gurgaon, Haryana, India - 122001
    U62013HR2023PTC114429 MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India
    U66120HR2024PTC124702 INTERBIX MANAGEMENT CONSULTANTS PRIVATE LIMITED OFFICE NO. 323, THIRD FLOOR, VASHIST COMMERCIAL COMPLEX,,METRO PILLAR NO. 52, SIKANDERPUR, M. G. ROAD,,Sector-17,Gurgaon,Haryana,122001-India
    AAF-5432 HIRING HR MANAGEMENT SOLUTIONS LLP 402, 3RD FLOOR, SHOP NO-10 SHIVAM COMPLEX, SEC-14, OPPOSITE HUDA OFFICE GURGAON, Haryana, India - 122001
    L85110HR1985PLC022029 SNS LABORATORIES LIMITED OFFICE NO. 322, 3RD FLOOR, S.S. PLAZA COMMERCIAL COMPLEX, MAYFIELD GARDEN, SECTOR-47 , GURGAON, Haryana, India - 122001
    U45200HR2007PTC049139 MICRO LAND DEVELOPERS PRIVATE LIMITED OFFICE NO. 322, 3RD FLOOR, S.S. PLAZA COMMERCIAL COMPLEX, MAYFIELD GARDEN, SECTOR-47 , GURGAON, Haryana, India - 122001
    U22209HR2025FTC128090 WAVELOCK ADVANCED TECHNOLOGY INDIA PRIVATE LIMITED Office Unit No. 324, 3rd Floor,,Platina Building, MG Road Near Sikanderpur Metro Station Sector 28,Sadar Bazar,Gurgaon,Haryana,122001-India
    U93000HR2012PTC044952 HIBISCUS HOLDINGS PRIVATE LIMITED Office No.-322, 3rd Floor, S.S. Plaza Commercial Complex Mayfield Garden, Sector-47, Gurgaon, Haryana , Arjun Nagar, Haryana, India - 122001
    U29309HR2017PTC068712 SHOCKSAFE INTERNATIONAL TECHNOLOGY PRIVATE LIMITED OFFICE NO-507/508, SEAT NO-05 SECOND FLOOR, DEEP PLAZA COMPLEX , GURGAON, Haryana, India - 122001
    U72900HR2016PTC066557 FINNOVATE LABS PRIVATE LIMITED OFFICE NO. 508, SEAT NO.3, SECOND FLOOR, DEEP PLAZA COMPLEX, OPP. DISTRICT COURT , GURGAON, Haryana, India - 122001
    U72900HR2016PTC066131 LIWO TECHNOLOGIES PRIVATE LIMITED OFFICE NO.- 508, SEAT NO.-2, SECOND FLOOR, DEEP PLAZA COMPLEX, OPPOSITE DISTRICT CO URT , GURGAON, Haryana, India - 122001
    U74140HR2014PTC054158 CYON ECOMMERCE PRIVATE LIMITED Ofice No-513, Cabin no-4, 3rd floor Deep Plaza Complex, Opposite District Co urt , Gurgaon, Haryana, India - 122001
    U29100HR2021PTC095741 SHINJIRU ENGINEERING INDIA PRIVATE LIMITED 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001
    ABC-6527 VEGIFAL BOUTIQUE LLP KHASRA NO 3634 1246,KHEWAT NO-1907 1658, FLAT NO-302, 3RD FLOOR, NEW COLONY, NEHRU LANE,Shivaji Nagar,Gurgaon,Haryana,India-122001
    U93091HR2006PTC048530 NOVUS PROFESSIONAL SERVICES PRIVATE LIMITED BUILDING NO-PLOT NO-58,ROOM NO-COMPLET FIRST FLOOR LAND MARK-SECTOR-44,NEAR HUDA CITY METRO STATION , GURGAON, Haryana, India - 122001
    U72900HR2017PTC067929 BIN BILL SERVICES PRIVATE LIMITED OFFICE NO.-507-508, SEAT NO.-04 SECOND FLOOR, DEEP PLAZA COMPLEX , GURGAON, Haryana, India - 122001
    AAB-5307 ITECHBIT TECHNICAL SOLUTIONS LLP VILLAGE SIKANDERPUR GHOSI,OPP METRO PILLAR NO.51GATE NO.1,GURGAON TEHSIL AND DIST. GURGAON GURGAON, Haryana, India - 122001
    U74999HR2015PTC057693 PNG SECURITY & FACILITY PRIVATE LIMITED OFFICE NO 301/18, 3RD FLOOR, KRISHNA MENSION CIVIL LINES, OPP PWD OFFICE, NEAR RAJIV CHOWK , GURGAON, Haryana, India - 122001
    F06342 Petrofac International UAE LLC Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002
    U62013HR2025PTC131228 ZEVONAC PRIVATE LIMITED OFFICE NO 411 B, 3RD FLOOR, OPP. DIST. COURT,DEEP PLAZA, GURGAON,Shivaji Nagar,Gurgaon,Haryana,122001-India
    U62099HR2013PTC048898 KONVERGE TECHNOLOGIES PRIVATE LIMITED SCO NO-58, 3RD FLOOR, OLD JUDICIAL COMPLEX, CIVIL LINES,NEAR ICICI BANK,,GURGAON,Gurgaon,Haryana,122001-India
    U47912HR2026PTC141708 BETTER CONNECTIONS PRIVATE LIMITED Unit No. 309, 3rd Floor, Tower-A,SAS Tower,,Sec-38, Sohna Adda, Gurgaon, Sohna Adda, Haryana, India, 122001,Sohna Adda,Gurgaon,Haryana,122001-India
    ACD-3317 VAASTU SANJIVANII ADVISORY HUB LLP Plot No. 3, 3rd Floor, Road no G7, DLF Phase-1,Gurgaon Kty.,Gurgaon,Haryana,India-122001
    U70109HR2022PTC102966 OVG INFRAVENTURES PRIVATE LIMITED office No 2(1), 2nd floor, H. No -301/18 Krishana Mension, Civil Lines,Gurgaon,Gurgaon,Haryana,122001-India
    U74999HR2018PTC127355 REFPAY MEDIA PRIVATE LIMITED Plot No. 2006A, 3rd Floor,,Sector 57,Sadar Bazar,Gurgaon,Haryana,122001-India
    U85300HR2020PTC091888 MEDILIE4U HEALTHCARE SERVICES PRIVATE LIMITED OFFICE NO 334, TOWER B 3RD FLOOR SPAZEDGE , GURGAON, Haryana, India - 122001
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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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