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
ZORBA TRADEX PRIVATE LIMITED
CIN: U74110DL2009PTC190255 As on: 2026-07-13
ZORBA TRADEX PRIVATE LIMITED (CIN: U74110DL2009PTC190255) is a Private company incorporated on 13 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4190000.00.
As per records from Ministry of Corporate Affairs (MCA), ZORBA TRADEX PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.ZORBA TRADEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ZORBA TRADEX PRIVATE LIMITED are SURESH KUMAR AGGARWAL, and VIJAY PAL MADAN.
ZORBA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2009PTC190255 and its registration number is 190255. Users may contact ZORBA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORBA TRADEX PRIVATE LIMITED is 39. Ashoka Apartment Pocket-11A, Sector-23, Rohini , Delhi, Delhi, India - 110085.
Current status of ZORBA TRADEX 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
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 ZORBA 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.
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 ZORBA TRADEX
Purchase full report of ZORBA TRADEX
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 ZORBA 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.
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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 ZORBA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175901 | SURESH KUMAR AGGARWAL | Additional Director | 2016-03-15 |
| 00499122 | VIJAY PAL MADAN | Director | 2016-06-15 |
Past Directors & Key Managerial Personnel of ZORBA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01566975 | HARISH KANSAL | Additional Director | - | 2016-06-15 |
| 02005889 | HITESH AGGARWAL | Director | - | 2016-06-15 |
| 02005908 | MEGHA AGGARWAL | Director | - | 2016-03-16 |
Other Directorships of SURESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE STEEL SYNDICATE PRIVATE LIMITED | U27100DL2008PTC177964 | Director | 2016-07-15 | Ongoing |
| SUMO INDUSTRIES PRIVATE LIMITED | U27104PN2005PTC020562 | Additional Director | - | 2013-10-17 |
| ATSHI BUILDTECH PRIVATE LIMITED | U45400DL2008PTC184818 | Director | 2012-02-06 | Ongoing |
| SANMATI SALES PRIVATE LIMITED | U51909DL2006PTC156501 | Director | 2006-12-12 | Ongoing |
| PLANET SALES PRIVATE LIMITED | U51909DL2008PTC181493 | Director | - | 2015-05-15 |
| JAINALCO INDUSTRIES LIMITED | U51909DL2011PLC219737 | Director | - | 2011-07-11 |
| RIGHT TRADERS PRIVATE LIMITED | U51909DL2011PTC219911 | Director | 2011-05-27 | Ongoing |
| DELTA INFOSYSTEMS PRIVATE LIMITED | U72300DL2008PTC181468 | Director | - | 2010-06-01 |
| BNX NPA SOLUTIONS PRIVATE LIMITED | U74110DL2006PTC156489 | Additional Director | - | 2021-06-21 |
| BNX NPA SOLUTIONS PRIVATE LIMITED | U74110DL2006PTC156489 | Director | - | 2020-08-20 |
| MACS CONSULTING PRIVATE LIMITED | U74140DL2005PTC143283 | Director | 2011-03-21 | Ongoing |
Other Directorships of VIJAY PAL MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE MACHINES PRIVATE LIMITED | U29309DL1997PTC086263 | Director | 1997-03-31 | Ongoing |
| ACTION REALESTATE PRIVATE LIMITED | U70109DL2008PTC181484 | Director | - | 2015-06-10 |
| RISHABH PRINTERS PRIVATE LIMITED | U74999DL2018PTC330102 | Director | 2018-02-27 | Ongoing |
Other Directorships of HARISH KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Additional Director | - | 2017-12-30 |
| WORLDWIDE ALUMINIUM LIMITED | L70109DL1990PLC338798 | Director | - | 2024-05-13 |
| PUNE STEEL SYNDICATE PRIVATE LIMITED | U27100DL2008PTC177964 | Director | 2019-05-15 | Ongoing |
| ANALOG BUILDTECH PRIVATE LIMITED | U45300DL2008PTC181498 | Director | - | 2009-12-21 |
| ATSHI BUILDTECH PRIVATE LIMITED | U45400DL2008PTC184818 | Director | 2019-05-15 | Ongoing |
| PLANET SALES PRIVATE LIMITED | U51909DL2008PTC181493 | Director | - | 2009-12-21 |
| MOXX INSURANCE PVT LTD | U66010DL2005PTC142259 | Director | - | 2012-01-10 |
| ACTION REALESTATE PRIVATE LIMITED | U70109DL2008PTC181484 | Director | - | 2010-01-10 |
| DELTA INFOSYSTEMS PRIVATE LIMITED | U72300DL2008PTC181468 | Director | - | 2009-12-21 |
| BNX NPA SOLUTIONS PRIVATE LIMITED | U74110DL2006PTC156489 | Director | 2007-11-22 | Ongoing |
| MACS CONSULTING PRIVATE LIMITED | U74140DL2005PTC143283 | Director | 2008-05-05 | Ongoing |
Other Directorships of HITESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGAYANI MAA DEVELOPERS LLP | ACC-2648 | Designated Partner | 2023-07-28 | Ongoing |
| SAKET SAND AND STONE PRIVATE LIMITED | U14291PB2011PTC035559 | Director | - | 2014-06-19 |
| ADIHM ENTERPRISES PRIVATE LIMITED | U70102DL2008PTC177009 | Director | - | 2011-03-09 |
Other Directorships of MEGHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGAYANI MAA DEVELOPERS LLP | ACC-2648 | Designated Partner | 2023-07-28 | Ongoing |
| ADIHM ENTERPRISES PRIVATE LIMITED | U70102DL2008PTC177009 | Director | - | 2011-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2023OPC409537 | BHARAT RUGS AND THINGS (OPC) PRIVATE LIMITED | Flat no. 23 Ashoka Apartment Pocket 11A Sector 23 Rohini , Delhi, Delhi, India - 110085 |
| U74120DL2016PTC300273 | ABHILEEN CORPORATE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR FLAT NO. 23 ASHOKA APARTMENT POCKET 11A SECTOR 23 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27100DL2008PTC177964 | PUNE STEEL SYNDICATE PRIVATE LIMITED | 39,Ashoka Apartment pocket-11A, sector 23,Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2015PTC281827 | YACHINI ESERVICES PRIVATE LIMITED | FIRST FLOOR, ASHOKA APARTMENT POCKET 11A SECTOR 23 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC334644 | GAV BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 3 ASHOKA APARTMENT POCKET 11A SECTRO 23 ROHINI , NORTH WEST DELHI, Delhi, India - 110085 |
| U74999DL2021FTC384648 | FLEKSA INNOVATIONS INDIA PRIVATE LIMITED | FLAT NO. 23 ASHOKA APARTMENT POCKET 11 A SECTOR 23 ROHINI , rohini, Delhi, India - 110085 |
| U85310DL2019PTC346137 | MAIRA FITNESS PRIVATE LIMITED | 75 FIRST FLOOR POCKET 3 ABHILASHA APARTMENT ROHINI SECTOR 23,NEW DELHI,New Delhi,Delhi,110085-India |
| U85500DL2023NPL421081 | ASCEND TOGETHER FOUNDATION | FLAT NO 77 , 3RD FLOOR,SAPTARISHI APARTMENT, POCKET-7,SECTOR-23 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACK-8883 | OVAL SPECTACLEZ CONSULTANTS LLP | FLAT NO-18, OM SAI APARTMENT, POCKET D-10,SECTOR-7, ROHINI, NEW DELHI-110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2016PTC290544 | NEXA WEB SOLUTIONS PRIVATE LIMITED | 3/GF/POCKET-2/ PALMCITY APARTMENT SECTOR-23, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1988PLC033098 | ASHA PROPERTIES LIMITED | KOTHI NO. 53, POCKET 11A SECTOR-23, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC309029 | DRAGON INFRA SERVICES PRIVATE LIMITED | HOUSE NO. 21, POCKET-23, UNITY APARTMENT, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085 |
| U15400DL2020PTC373398 | DAKSHINA MANUFACTURING AND EXPORTS PRIVATE LIMITED | Flat no 74, ground floor pocket 11a rohini sector 23 , delhi, Delhi, India - 110085 |
| U74999DL2018PTC341867 | ONIYI SERVICES PRIVATE LIMITED | Flat No 203 Pocket-3 Abhilasha Apartment Sector 23 Rohini City , DELHI, Delhi, India - 110085 |
| U80900DL2020PTC373388 | CODEDAMN PRIVATE LIMITED | Flat no. 288, Pocket 3, Abhilasha Apartment, Rohini Sector 23,, , NewDelhi, Delhi, India - 110085 |
| ACS-7188 | DHANJAS SUPPLIES LLP | 263, Pocket -23,Sector-24,Rohini, Sector-7,Delhi,North West Delhi,Delhi,India-110085 |
| U63999DL2024OPC433636 | SPARKCREST IT SERVICES (OPC) PRIVATE LIMITED | FLAT NO. 23 FF ASHOKA APA,SECTOR 23 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U93010DL2012PTC240750 | TECH NOVA WATER PROOFING PRIVATE LIMITED | 16 G.F. POCKET-8, SECTOR-23 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U28113DL2009PTC195550 | VINOVE STAINLESS PRIVATE LIMITED | HOUSE NO. 131, POCKET 4&5 SECTOR-23, ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| U29309DL2021PTC376591 | GREENGRAHI SOLUTIONS PRIVATE LIMITED | 291-292, First Floor, Pocket-11 B, Rohini Sector-23, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U43291DC2026PTC471300 | INDO GLOBAL LIFTS PRIVATE LIMITED | 149, POCKET-23,SECTOR-24 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U31900DL2022PTC398035 | INCAB CABLES INDIA PRIVATE LIMITED | HOUSE NO. 149, POCKET-7, SECTOR-23, ROHINI,DELHI,North Delhi,Delhi,110085-India |
| U92490DL2022PTC396894 | AIKYA ENTERTAINMENT PRIVATE LIMITED | 146, Pocket 4 & 5 Sector-23, Rohini,Delhi,New Delhi,Delhi,110085-India |
| U80903DL2020PTC371681 | ADZENTRIX PRIVATE LIMITED | No.23, Second Floor, Pocket-15 Sector-22, Rohini, Delhi , Delhi, Delhi, India - 110085 |
| ACD-1532 | INCENTIVE REALTECH LLP | FLAT NO-2, POCKET-2,SECTOR-23, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACL-2578 | KALKHANDA INDUSTRIES LLP | HOUSE NO.14,POCKET-1, SECTOR-23, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U46909DL2025PTC443078 | PALA GLOBAL PRIVATE LIMITED | H NO 267, POCKET 7,,SECTOR 23 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| AAO-7820 | NIKHEDONIA LLP | ASHERWAR VIHAR,114 POCKET-4A, SECTOR-23,ROHINI ,NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U47912DL2025PTC452367 | AARYATRIK VENTURES PRIVATE LIMITED | 2nd Floor,227, Pocket-8,,Sector-23, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.