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CORPORATE TRADING (INDIA) PRIVATE LIMITED

CIN: U30007DL1998PTC093639 As on: 2026-07-13

CORPORATE TRADING (INDIA) PRIVATE LIMITED (CIN: U30007DL1998PTC093639) is a Private company incorporated on 04 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

CORPORATE TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORPORATE TRADING (INDIA) PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of CORPORATE TRADING (INDIA) PRIVATE LIMITED are BARNEET SINGH, and CHANCHAL YADAV.

CORPORATE TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007DL1998PTC093639 and its registration number is 93639. Users may contact CORPORATE TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPORATE TRADING (INDIA) PRIVATE LIMITED is 48 Basant Lok Vasant Vihar , NEW DELHI, Delhi, India - 110057.

Current status of CORPORATE TRADING (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 CORPORATE TRADING (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 CORPORATE TRADING (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 CORPORATE TRADING (INDIA)
DIN Director Name Designation Appointment Date
02202671 BARNEET SINGH Director 2023-07-10
10194492 CHANCHAL YADAV Director 2023-07-10
Past Directors & Key Managerial Personnel of CORPORATE TRADING (INDIA)
DIN Director Name Designation Appointment Date Cessation
01222730 RAJEEV RAKHEJA Director - 2016-02-22
01564612 SHIKHA TIWARI Director - 2016-02-22
01712818 ASHISH SETHI Director - 2016-02-22
02264891 STUTI SETHI Director - 2016-02-22
02398302 NAKUL YADAV Director - 2023-06-26
00390590 PIYUSH TIWARI Director - 2016-02-22
00756939 MINI YADAV Director - 2023-06-26
01039410 SANJAY SOOTHA Director - 2016-02-22
Other Directorships of RAJEEV RAKHEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIKHA TIWARI
Other Directorships of ASHISH SETHI
Company Name CIN Designation Appointment Date Cessation
SAAR MARKETING LLP AAI-1716 Designated Partner 2017-01-04 Ongoing
SHAEESH HOMES LLP AAW-7706 Designated Partner 2021-04-20 Ongoing
VENTURE GUARDIAN PRIVATE LIMITED U74110DL2007PTC166226 Director - 2016-09-23
NOSHE OCEANIC PRIVATE LIMITED U74899DL1995PTC073933 Director 1995-11-17 Ongoing
JALDIAD PRIVATE LIMITED U74900DL2016PTC291323 Director 2016-02-17 Ongoing
PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2018-01-20
Other Directorships of BARNEET SINGH
Company Name CIN Designation Appointment Date Cessation
JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director 2023-07-10 Ongoing
BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director 2023-06-28 Ongoing
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Director 2006-06-28 Ongoing
BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Director 2006-06-28 Ongoing
AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Director 2006-07-01 Ongoing
Other Directorships of STUTI SETHI
Company Name CIN Designation Appointment Date Cessation
SHAEESH HOMES LLP AAW-7706 Designated Partner 2021-04-20 Ongoing
NOSHE OCEANIC PRIVATE LIMITED U74899DL1995PTC073933 Additional Director 2022-01-05 Ongoing
JALDIAD PRIVATE LIMITED U74900DL2016PTC291323 Director 2016-02-17 Ongoing
PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2017-11-01
Other Directorships of NAKUL YADAV
Company Name CIN Designation Appointment Date Cessation
SMART CREATIVE BUILDWELL LLP AAI-1967 Designated Partner - 2018-11-24
SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Additional Director - 2012-03-31
SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Director 2016-10-20 Ongoing
GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED U26900DL2015PTC280132 Additional Director - 2021-11-26
GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED U26900DL2015PTC280132 Director 2021-11-26 Ongoing
CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Additional Director - 2020-12-29
CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director 2020-12-29 Ongoing
CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2022-02-19
NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director 2020-11-01 Ongoing
S N JEE BUILD WELL PRIVATE LIMITED U45202DL2003PTC118764 Additional Director - 2023-12-25
S N JEE BUILD WELL PRIVATE LIMITED U45202DL2003PTC118764 Director 2022-12-23 Ongoing
BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director - 2023-06-16
MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Additional Director - 2012-04-26
MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Director - 2017-10-24
CRS CONSTRUCTION PRIVATE LIMITED U70102DL2016PTC293107 Director - 2024-06-01
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Additional Director - 2016-10-01
OXFORD BUILDCON PRIVATE LIMITED U70109DL2016PTC293106 Director - 2019-12-24
BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Additional Director - 2019-09-30
BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Director - 2023-06-21
SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director 2014-05-20 Ongoing
AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director 2016-11-28 Ongoing
DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Additional Director - 2015-09-30
DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director - 2023-04-08
NMN INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044536 Additional Director - 2019-09-27
NMN INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044536 Director - 2022-02-02
OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2017-01-16
BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Additional Director - 2009-11-02
BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director 2009-11-02 Ongoing
Other Directorships of CHANCHAL YADAV
Company Name CIN Designation Appointment Date Cessation
BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director 2023-06-28 Ongoing
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Director 2023-06-24 Ongoing
BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Director 2023-06-27 Ongoing
Other Directorships of PIYUSH TIWARI
Company Name CIN Designation Appointment Date Cessation
ADVERT COMMUNICATIONS PRIVATE LIMITED U22219DL2007PTC164869 Director - 2011-02-01
SHUBHKAMNA BUILDTECH PRIVATE LIMITED U45200DL2006PTC156384 Director 2011-04-22 Ongoing
JSS BUILDCON PRIVATE LIMITED U45200DL2007PTC158540 Director - 2015-03-28
YASH INFRAFARMS AND DEVELOPERS PRIVATE LIMITED U45200DL2010PTC208869 Director - 2015-10-19
SHUBHKAMNA BUILDWELL & ESTATES PRIVATE LIMITED U45200DL2010PTC210885 Director - 2015-12-28
SHUBHKAMNA ADVERT DEVELOPERS PRIVATE LIMITED U45200DL2013PTC255887 Director 2013-07-25 Ongoing
SHUBHKAMNA ADVERT REALTY DEVELOPWELL PRIVATE LIMITED U45201DL2013PTC255622 Director 2013-07-19 Ongoing
SHUBHKAMNA ADVERT BUILDCON PRIVATE LIMITED U45204DL2013PTC255353 Director 2013-07-15 Ongoing
ADVERT INFRACON PRIVATE LIMITED U45400DL2011PTC213700 Director 2011-02-10 Ongoing
ADVERT BUILDCON PRIVATE LIMITED U45400DL2011PTC218733 Director 2011-05-06 Ongoing
SHUBHKAMNA ADVERT BUILD ESTATE PRIVATE LIMITED U45400DL2013PTC255182 Director 2013-07-11 Ongoing
SHUBHKAMNA ADVERT INFRA PROJECTS PRIVATE LIMITED U45400DL2013PTC256071 Director 2013-07-30 Ongoing
PSA IMPEX PRIVATE LIMITED U51909DL2005PTC141814 Additional Director - 2014-03-30
MICROTAP INSURANCE BROKING INDIA LIMITED U66010DL2008PLC173191 Additional Director - 2008-07-29
SHUBHKAMNA INFRATECH & HOUSING PRIVATE LIMITED U70100DL2010PTC204236 Director - 2014-12-24
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Additional Director - 2013-09-25
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Director 2013-09-25 Ongoing
ADVERT SHUBHKAMNA BUILDCON PRIVATE LIMITED U70100DL2011PTC219875 Director 2011-05-26 Ongoing
SHUBHKAMNA ADVERT BUILDTECH PRIVATE LIMITED U70100DL2011PTC219886 Director 2011-05-26 Ongoing
PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Director - 2014-11-11
KONIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC256608 Director - 2014-07-01
NEW LINE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC256776 Director 2013-08-30 Ongoing
KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2015-01-19
M C OUTDOOR ADVERTISING PRIVATE LIMITED U74300DL2006PTC154090 Director - 2009-10-03
TIMESQUARE MEDIA SERVICES PRIVATE LIMITED U74300DL2008PTC181274 Director - 2009-10-03
CLAN SOLAR TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC154032 Director - 2010-01-23
ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2009-10-03
METRO COMMUNICATIONS INDIA PRIVATE LIMITED U92100DL2008PTC181873 Director - 2013-12-23
Other Directorships of MINI YADAV
Other Directorships of SANJAY SOOTHA
Company Name CIN Designation Appointment Date Cessation
PCS ENGINEERS PRIVATE LIMITED U74899DL1991PTC043783 Director 1991-04-03 Ongoing

CIN Company Name Company Address
U47630DL2025PTC460455 THE GOLF DISTRICT PRIVATE LIMITED C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India
U62099DL2023PTC411355 UMN KHEL SHIKSHA PRIVATE LIMITED 21 Basant Lok Complex Vasant Vihar,,New Delhi 110057,New Delhi,New Delhi,Delhi,110057-India
U45309DL2022PTC399163 KOSAN INFRA PRIVATE LIMITED 48 BASANT LOK VASANT VIHAR,DELHI,New Delhi,Delhi,110057-India
U35105DL2024PTC439686 SIPL GAYA SOLAR PRIVATE LIMITED 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India
U15412DL1992PTC047696 SUGAR AND SPICE INDIA PRIVATE LIMITED 48, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U45202DL2003PTC118764 S N JEE BUILD WELL PRIVATE LIMITED 48, BASANT LOK VASANT VIHAR , New Delhi, Delhi, India - 110057
U52190DL2005PTC136615 ACCES-OREEZ FASHION GALLERY PRIVATE LIMI TED 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U45201DL2004PTC126596 CRS INN PRIVATE LIMITED 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51909DL2004PTC124874 BLUMARINE IMPEX PRIVATE LIMITED 48, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U70102DL2016PTC293107 CRS CONSTRUCTION PRIVATE LIMITED 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057
U72900DL2004PTC124700 VERSATILE SOFTECH PRIVATE LIMITED 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1984PTC017471 AJANTAS SHILPALYA PRIVATE LIMITED 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057
U74899DL1984PTC017556 INTERPRESS PUBLISHERS PRIVATE LTD 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1987PTC028042 ROSY ASSOCIATES PRIVATE LTD. 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U72900DL2002PTC114672 OXFORD SOFTECH PRIVATE LIMITED 48 BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U67120DL2008PTC174878 CRS INVESTMENTS PRIVATE LIMITED 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74110DL2004PTC124651 SITCH CURATION PRIVATE LIMITED 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U45201DL1997PTC085061 CRS TOWERS PRIVATE LIMITED 48/5 BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74899DL1994PTC060706 TIME MASTER INDIA PRIVATE LIMITED 48/5, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U26900DL2015PTC280132 GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED 1st Floor, 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057
ACU-2055 AJAY BIJLI MUSIC LLP 61, Basant Lok,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U59110DL2024PTC428149 LIGHTNING STRIKES PICTURES PRIVATE LIMITED 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U59111DL2025PTC459251 EVERYTHING MEDIA PRIVATE LIMITED 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U56102DL2025PTC454013 BIJLI F & B PRIVATE LIMITED 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U82300DL2023PTC419669 BIJLI VENTURES PRIVATE LIMITED 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U90009DL2025PTC459079 SAVANT MOMENT PRIVATE LIMITED 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U05109DL2024PTC436083 MAHABHADRA INFRATECH PRIVATE LIMITED JA Annexe-54, Basant Lok,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
AAD-7522 DELHIKEM LLP 21, BASANT LOK COMPLEX, VASANT VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110057
U38110DL2026PTC461506 BETRFUTUR NU-EARTH OPS PRIVATE LIMITED 15E, Basant Lok Market,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India

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
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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
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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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