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
COLUMBIA TRADING CO LTD
CIN: L51909DL1981PLC273192 As on: 2026-07-13
COLUMBIA TRADING CO LTD (CIN: L51909DL1981PLC273192) is a Public company incorporated on 19 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11993220.00.
COLUMBIA TRADING CO LTD'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.COLUMBIA TRADING CO LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of COLUMBIA TRADING CO LTD are VIPUL GUPTA, KAVEEN GUPTA, and SATYA PAL GUPTA.
COLUMBIA TRADING CO LTD's Corporate Identification Number (CIN) is L51909DL1981PLC273192 and its registration number is 273192. Users may contact COLUMBIA TRADING CO LTD on its Email address - [email protected]. Registered address of COLUMBIA TRADING CO LTD is A-7, FIRST FLOOR GEETANJALI ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017.
Current status of COLUMBIA TRADING CO LTD 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 CINs
ZaubaCorp's company report for COLUMBIA TRADING CO 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 COLUMBIA TRADING CO
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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 COLUMBIA TRADING CO 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 COLUMBIA TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204638 | VIPUL GUPTA | Director | 2001-01-31 |
| 00204605 | KAVEEN GUPTA | Director | 2018-09-28 |
| 00204504 | SATYA PAL GUPTA | Director | 2001-01-31 |
Past Directors & Key Managerial Personnel of COLUMBIA TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07155339 | SHULEEN SHARMA | Additional Director | - | 2016-09-27 |
| 07155339 | SHULEEN SHARMA | Director | - | 2018-05-01 |
| 00204605 | KAVEEN GUPTA | Additional Director | - | 2018-09-28 |
| 00218219 | SHEEL GUPTA | Whole-time director | - | 2023-02-23 |
| 00240978 | BABITA GUPTA | Whole-time director | - | 2020-12-04 |
| 00656184 | MAHESH KEDIA | Director | - | 2007-12-20 |
| 01245854 | NARAYANAN POTHERA | Director | - | 2016-03-31 |
Other Directorships of VIPUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE LIFESTYLE PRIVATE LIMITED | U51101DL2009PTC195494 | Director | - | 2009-12-26 |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Director | 2001-01-30 | Ongoing |
| INTERNATIONAL COMMENTER LTD | U67120DL1975PLC007920 | Director | - | 2009-06-18 |
| H J CONSULTANTS PRIVATE LIMITED | U74140DL1981PTC012441 | Director | 2004-08-28 | Ongoing |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Whole-time director | 1993-09-10 | Ongoing |
| CHOWDHARY CABLES PRIVATE LIMITED | U74899DL1986PTC025810 | Director | 1993-09-02 | Ongoing |
| CHIRAGH TANNERS AND EXPORTERS PRIVATE LTD | U74899DL1987PTC027781 | Director | 1994-02-28 | Ongoing |
| NORTHLAND METAL TECHNOLOGIES PRIVATE LIMITED. | U74899DL1987PTC029122 | Director | 1993-09-10 | Ongoing |
| SUN AERO LIMITED | U74899DL1993PLC055759 | Director | 1993-10-22 | Ongoing |
| URBAN LIFESTYLE PRIVATE LIMITED | U74899DL2000PTC103861 | Director | - | 2022-07-01 |
Other Directorships of SHULEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLON HOLDINGS PVT LTD | U51109WB1995PTC072182 | Additional Director | - | 2016-09-30 |
| GALLON HOLDINGS PVT LTD | U51109WB1995PTC072182 | Director | 2016-09-30 | Ongoing |
| AVON COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113190 | Additional Director | - | 2016-09-30 |
| AVON COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113190 | Director | 2016-09-30 | Ongoing |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Additional Director | - | 2016-09-27 |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Director | - | 2018-05-01 |
| H I ENGINEERS PVT LTD | U74210WB1984PTC037097 | Additional Director | - | 2016-09-30 |
| H I ENGINEERS PVT LTD | U74210WB1984PTC037097 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAVEEN GUPTA
Other Directorships of SHEEL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE LIFESTYLE PRIVATE LIMITED | U51101DL2009PTC195494 | Director | - | 2019-05-10 |
| H J CONSULTANTS PRIVATE LIMITED | U74140DL1981PTC012441 | Director | - | 2021-01-04 |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Director | - | 2021-10-15 |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Whole-time director | - | 2016-04-01 |
| CHOWDHARY CABLES PRIVATE LIMITED | U74899DL1986PTC025810 | Director | 2011-11-16 | Ongoing |
| CHIRAGH TANNERS AND EXPORTERS PRIVATE LTD | U74899DL1987PTC027781 | Director | 2011-11-16 | Ongoing |
| NORTHLAND METAL TECHNOLOGIES PRIVATE LIMITED. | U74899DL1987PTC029122 | Director | 2011-11-16 | Ongoing |
| SUN AERO LIMITED | U74899DL1993PLC055759 | Director | - | 2022-05-04 |
| URBAN LIFESTYLE PRIVATE LIMITED | U74899DL2000PTC103861 | Director | 2011-11-16 | Ongoing |
Other Directorships of BABITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Director | - | 2017-06-28 |
| DOTINI LIFESTYLE PRIVATE LIMITED | U65910DL1999PTC099849 | Director | 2024-01-18 | Ongoing |
| TODAYAGE TECH PRIVATE LIMITED | U72900DL2020PTC368085 | Director | 2020-08-17 | Ongoing |
| H J CONSULTANTS PRIVATE LIMITED | U74140DL1981PTC012441 | Director | - | 2021-01-04 |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Additional Director | - | 2017-09-29 |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Director | - | 2020-01-29 |
| URBAN LIFESTYLE PRIVATE LIMITED | U74899DL2000PTC103861 | Director | - | 2009-05-11 |
Other Directorships of MAHESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKSTONE VENTURES LLP | AAQ-9046 | Partner | 2024-04-15 | Ongoing |
| FINOTEX VINIMOY PVT. LTD. | U51109WB1994PTC061973 | Director | - | 2007-12-20 |
| DOYEN VYAPAAR PRIVATE LIMITED | U51109WB1995PTC068920 | Director | - | 2010-05-24 |
| GALLON HOLDINGS PVT LTD | U51109WB1995PTC072182 | Director | - | 2007-12-20 |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Director | - | 2007-12-20 |
| SREE KHEMISATI CONSTRUCTIONS PVT LTD | U70109WB1985PTC039672 | Director | - | 2007-12-15 |
| H I ENGINEERS PVT LTD | U74210WB1984PTC037097 | Director | - | 2007-12-20 |
Other Directorships of NARAYANAN POTHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH MERCANTILE LTD | L51109WB1992PLC055082 | Director | - | 2016-03-31 |
| FINOTEX VINIMOY PVT. LTD. | U51109WB1994PTC061973 | Director | - | 2016-03-31 |
| GALLON HOLDINGS PVT LTD | U51109WB1995PTC072182 | Director | - | 2013-06-10 |
| AVON COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113190 | Director | - | 2016-03-31 |
| PUSHPANJALI TREXIM PRIVATE LIMITED | U51909DL1995PTC273393 | Director | - | 2016-03-31 |
| SUYASH OVERSEAS PRIVATE LIMITED | U51909WB2004PTC099751 | Director | - | 2015-02-10 |
| MAPPS IT SERVICES PRIVATE LIMITED | U72900WB2010PTC152611 | Director | - | 2016-03-31 |
| H I ENGINEERS PVT LTD | U74210WB1984PTC037097 | Director | - | 2016-03-31 |
Other Directorships of SATYA PAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1995PTC273393 | PUSHPANJALI TREXIM PRIVATE LIMITED | A-7, FIRST FLOOR GEETANJALI ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017 |
| U74899DL1986PTC025810 | CHOWDHARY CABLES PRIVATE LIMITED | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1987PTC027781 | CHIRAGH TANNERS AND EXPORTERS PRIVATE LTD | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1987PTC029122 | NORTHLAND METAL TECHNOLOGIES PRIVATE LIMITED. | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74140DL1981PTC012441 | H J CONSULTANTS PRIVATE LIMITED | A-7, 1ST FLOOR, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAU-2740 | RIPPLE IP SERVICES LLP | A 20, FIRST FLOOR, GUPTAS GEETANJALI ENCLAVE, NEAR AUROBINDO COLLEGE NEW DELHI, Delhi, India - 110017 |
| U74140DL2014PTC269129 | CONFIANZA INDIA ADVISORS PRIVATE LIMITED | HOUSE NO. A-20 FIRST FLOOR REAR PORTION, GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U93091DL2006PTC155308 | RIPPLE IP SERVICES PRIVATE LIMITED | A 20, FIRST FLOOR, GUPTAS, GEETANJALI ENCLAVE NEAR AUROBINDO COLLEGE , NEW DELHI, Delhi, India - 110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2020PTC368085 | TODAYAGE TECH PRIVATE LIMITED | A-7, F/F B/P GEETANJALI ROAD, GEETANJALI ENCLAVE MEHARAULI NEW DELHI , DELHI, Delhi, India - 110017 |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| AAY-6329 | INDWEST ADVISORS LLP | B 38 First Floor (FF) Geetanjali Road Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| AAU-1077 | AONE RECYCLING LLP | F 14, FIRST FLOOR, GEETANJALI ROAD GEETANJALI ENCLAVE MAHARAULI NEAR BUS STOP NEW DELHI, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACR-1931 | SHARSTONE GLOBAL LLP | D-19, First Floor,Geetanjali Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U46909DL2024PTC429929 | GAUP ORGANIC MEDIA PRIVATE LIMITED | A-4, Second Floor,,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U45200DL1992PTC050828 | EXTRACARE WARRANTY PRIVATE LIMITED | B-5, FIRST FLOOR GEETANJALI ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India |
| U62099DL2024PTC425115 | AMA REMITEASE FINANCIAL SOLUTIONS PRIVATE LIMITED | E-27, First Floor,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U73100DL2024PTC426561 | GAUP MEDIA PRIVATE LIMITED | A-4, Second Floor,,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U90009DL2024PTC436488 | GAUP CREATIVE PRIVATE LIMITED | A-4, Second Floor,,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| ACV-8179 | MOLLIS ORGANICS LLP | A-19, 3rd Floor,Geetanjali Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U73100DL2026OPC466174 | ALTSOCIAL (OPC) PRIVATE LIMITED | H NO. E - 15 FIRST FLOOR,GEETANJALI ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAA-0256 | INFORMAGE ADVISORY LLP | A-7, GEETANJALI ENCLAVE, SAKETnull NEW DELHI, Delhi, India - 110017 |
| U64200DL2009PTC187250 | COMZA INFORMAGE PRIVATE LIMITED | A-7, Geetanjali Enclave , New Delhi, Delhi, India - 110017 |
| U74900DL2011PTC229001 | ADRUPLE DIGITAL PRIVATE LIMITED | D 296, FIRST FLOOR, SARVODAY ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U74140DL2014PTC267945 | JUDICIOUS RISK MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | H-7/10 First Floor Malviya Nagar NEW DELHI , NEW DELHI, Delhi, India - 110017 |
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- 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.
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.