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      NEWCASTLE TRADEX PRIVATE LIMITED

      CIN: U15122UP2012PTC050504 As on: 2026-07-13
      Purchase Report

      NEWCASTLE TRADEX PRIVATE LIMITED (CIN: U15122UP2012PTC050504) is a Private company incorporated on 15 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 175000.00.

      NEWCASTLE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEWCASTLE TRADEX PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of NEWCASTLE TRADEX PRIVATE LIMITED are TAJENDERPAL SINGH CHADHA, and PARMINDER KAUR CHADHA.

      NEWCASTLE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122UP2012PTC050504 and its registration number is 50504. Users may contact NEWCASTLE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWCASTLE TRADEX PRIVATE LIMITED is H. No. 455, Civil Lines Avas Vikas Colony , Moradabad, Uttar Pradesh, India - 244001.

      Current status of NEWCASTLE 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 NEWCASTLE 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 Report

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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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      Purchase full report of NEWCASTLE 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 NEWCASTLE 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 NEWCASTLE TRADEX
      DIN Director Name Designation Appointment Date
      01240186 TAJENDERPAL SINGH CHADHA Director 2012-05-15
      05216321 PARMINDER KAUR CHADHA Director 2012-05-15
      Past Directors & Key Managerial Personnel of NEWCASTLE TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TAJENDERPAL SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Additional Director - 2015-04-30
      WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2017-12-28
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2018-05-07
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Additional Director - 2014-09-22
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director 2014-09-22 Ongoing
      G S R HOTELS LIMITED U22101DL1997PLC313706 Additional Director - 2019-09-23
      G S R HOTELS LIMITED U22101DL1997PLC313706 Director 2019-09-23 Ongoing
      AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2005-09-01 Ongoing
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2019-09-23
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2019-09-23 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director 2015-09-29 Ongoing
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-06-22
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2019-11-11
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2010-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2015-09-26
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2019-09-27
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2019-09-27 Ongoing
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2019-09-27
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2019-09-27 Ongoing
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2019-09-30
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2019-09-30 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2018-05-07
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2017-11-30
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2018-05-07
      SKYTECH AVIATION LIMITED U62200DL2004PLC131108 Director 2004-12-09 Ongoing
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director - 2018-05-07
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2015-09-25
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2018-05-07
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2019-09-27
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2019-09-27 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2018-05-07
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director 2023-12-22 Ongoing
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director 2023-12-22 Ongoing
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2018-05-07
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2018-05-07
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Additional Director - 2015-09-28
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director 2015-09-28 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2019-09-26
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2019-09-26 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-20
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2018-05-07
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director 2023-12-26 Ongoing
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2018-05-07
      WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director 2012-11-30 Ongoing
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2019-07-16
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-05-07
      Other Directorships of PARMINDER KAUR CHADHA
      Company Name CIN Designation Appointment Date Cessation
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Additional Director - 2017-09-28
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U32110UP2025PTC220401 KALLISKI GLOBAL PRIVATE LIMITED H NO 68 AVAS VIKAS COLONY,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U85300UP2022NPL159740 SIDDH CULTURAL FOUNDATION LT PN MEHROTRA,H NO 65,AVAS VIKAS COLONY PILI KOTHI,CIVIL LINE,SC NO 2303/136164 , MORADABAD, Uttar Pradesh, India - 244001
      U45400UP2012PTC053473 LANDMARK INFRAZONE PRIVATE LIMITED H. NO. 66, AVAS VIKAS, CIVIL LINES, , MORADABAD, Uttar Pradesh, India - 244001
      ACO-7535 LANDLOOM REALITIES LLP 175, AVAS VIKAS COLONY,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001
      ACM-3625 SOCIOAPT SERVICES LLP 59 AVAS VIKAS COLONY,CIVIL LINES MBD,Moradabad,Moradabad,Uttar Pradesh,India-244001
      ABC-9132 S R AEROSPACE SOLUTIONS LLP H.No. 11, Neel Kanth Colony, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U88900UP2025NPL220601 YRM MICRO SERVICES FOUNDATION HOUSE NO.- 42, AVAS,VIKAS COLONY, CIVIL LINE,,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U70109UP2016PTC086668 BRASSCITY COLONISERS PRIVATE LIMITED H.NO- C-2 JIGAR COLONY CIVIL LINES MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
      AAF-6774 STACKMESH ONLINE SERVICES LLP 69, AVAS VIKAS COLONY CIVIL LINES MORADABAD, Uttar Pradesh, India - 244001
      U45400UP2009PTC038749 AGRASEN INFRABUILD PRIVATE LIMITED 175, AVAS VIKAS COLONY CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U50102UP2016PTC077267 SHATAKSHI AUTO INDIA PRIVATE LIMITED MIG-13, AVAS VIKAS COLONY CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U10300UP2011PTC044069 KHANDELWAL COAL PRIVATE LIMITED 69, PILI KOTHI, AVAS VIKAS COLONY CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U52520UP2020PTC136290 VEENEC INDIA PRIVATE LIMITED H NO-06, TUBEWELL COLONY NEAR COMMISSIONER KOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U25200UP2022PTC173667 AWTRY INDUSTRIES PRIVATE LIMITED H.No 10/291, Budhi Vihar Avas Vikas, Majhola Yojana No-4, Phase 2 , Moradabad, Uttar Pradesh, India - 244001
      U86201UP2024NPL206879 SIDDH FOUNDATION FOR MEDICAL RELIEF 65-AVAS VIKAS,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U86909UP2026PTC247146 SIDDH HEALTHCARE PRIVATE LIMITED 65 Avas Vikas Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U88900UP2024NPL200252 NIRMALA SHAH FOUNDATION A-117 Avas Vikas,Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U72300UP2007PLC190710 CHADHA INFRATECH LIMITED 455, Civil Lines,SC No- 2303/8511,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U88900UP2023NPL181560 ABHIRASH MICROCARE FOUNDATION 1ST FLOOR AVAS VIKAS,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U68200UP2025PTC218402 DRSR INFRASTRUCTURES PRIVATE LIMITED H. No. 470, Civil Lines,Behind PMS School,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U47110UP2024PTC197493 LIVNEED RETAILS PRIVATE LIMITED H. No-227, Sec-10,,Avas Vikas, Budhi Vihar,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U35105UP2025PTC214568 KAUMO ENERGY PRIVATE LIMITED #7, 1st Floor, Avas Vikas,Market, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India
      ACQ-3296 WHATSINOFFICIAL FASHION LLP H No-10/796 BUDDHI VIHAR,AVAS VIKAS PHASE-II,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U62013UP2026OPC245748 LMX LABS (OPC) PRIVATE LIMITED H.NO.7-C-161 PHASE 2, BUDHI VIHAR AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India
      ACU-4037 VIYUG EXPORTS LLP H NO 10/02 PHASE 2 BHAG 2,AVAS VIKAS BUDDHI VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001
      U74999UP2016PTC084776 LOVEENA HOSPITALITY PRIVATE LIMITED 58, AVAS VIKAS CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U35113UP1994PTC016643 PARAMPARA BUILDERS PRIVATE LIMITED 175,PARAMPARA CHAMBERS AVAS VIKAS,CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U45200UP2007PLC032907 MPLUS DEVELOPERS LIMITED 6,AVAS VIKAS MARKET PILIKOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
      U85100UP2019PTC116698 KRYPTON LIFE SCIENCES PRIVATE LIMITED 160-AVAS VIKAS, PILI KOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001
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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
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      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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