• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      TRD INFRA PRIVATE LIMITED

      CIN: U45209AS2020PTC020411 As on: 2026-07-13
      Purchase Report

      TRD INFRA PRIVATE LIMITED (CIN: U45209AS2020PTC020411) is a Private company incorporated on 03 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      TRD INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRD INFRA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TRD INFRA PRIVATE LIMITED are SAROJ AGARWAL, RAUNAK AGARWAL, and DEEPAK SARDANA.

      TRD INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209AS2020PTC020411 and its registration number is 20411. Users may contact TRD INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRD INFRA PRIVATE LIMITED is C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , DIBRUGARH, Assam, India - 786001.

      Current status of TRD INFRA 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 TRD INFRA 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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      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 TRD INFRA 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 TRD INFRA
      DIN Director Name Designation Appointment Date
      00138248 SAROJ AGARWAL Director 2020-09-03
      02942756 RAUNAK AGARWAL Director 2020-09-03
      08861216 DEEPAK SARDANA Director 2020-09-03
      Past Directors & Key Managerial Personnel of TRD INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAROJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE POWER SYSTEMS LLP AAD-3819 Designated Partner 2015-02-16 Ongoing
      EXOTICA PROMOTERS LLP AAG-0913 Designated Partner 2016-03-31 Ongoing
      RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner 2020-02-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner - 2020-02-12
      EXOTICA INFRASTRUCTURE LLP AAJ-3132 Designated Partner 2017-05-02 Ongoing
      BHRAMPUTRA DEVELOPERS LLP AAK-2413 Designated Partner 2017-08-07 Ongoing
      BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
      STERLING DISTILLERS LLP AAY-2371 Designated Partner 2021-08-18 Ongoing
      PACIFIC FLORITECH PVT LTD U01409NL1995PTC004587 Director - 2015-02-05
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-02-02
      STERLING DISTILLERS PRIVATE LIMITED U11011WB2023PTC263938 Director 2023-07-31 Ongoing
      PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Director 2022-08-17 Ongoing
      RAUSHEENA FOODS PRIVATE LIMITED U15400AS2021PTC021511 Director 2021-06-29 Ongoing
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 1998-12-01 Ongoing
      MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director 2013-07-01 Ongoing
      RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director 2006-12-27 Ongoing
      EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2006-03-01 Ongoing
      PANCHWATI DEVELOPERS PRIVATE LIMITED U45201DL1999PTC101842 Director - 2014-03-28
      INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Director - 2016-05-23
      DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-10-05 Ongoing
      ANJANI PROMOTERS PRIVATE LIMITED U45201DL2005PTC133304 Director - 2014-03-28
      KONARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC137921 Director - 2011-03-31
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2000-02-25 Ongoing
      BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2017-08-06
      KAMAKHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC117982 Director 2007-08-22 Ongoing
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Additional Director - 2020-12-30
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director 2020-12-30 Ongoing
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2008-12-23
      RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director - 2015-04-06
      OM SHIV EXPORTS PRIVATE LIMITED. U51391DL1997PTC089812 Director - 2011-11-11
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director 1998-03-28 Ongoing
      GUWAHATI HOTELS INDIA PRIVATE LIMITED U55101AS2009PTC009548 Director 2009-12-31 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
      RAUSHEENA TELECOM PRIVATE LIMITED U64202DL2001PTC109905 Director - 2014-03-28
      EXOTICA PROMOTERS PRIVATE LIMITED U70101AS2007PTC008302 Director 2007-01-18 Ongoing
      RUBY PROMOTERS PRIVATE LIMITED U70101DL2005PTC133376 Director 2005-02-25 Ongoing
      VALLEYVIEW PROMOTERS PRIVATE LIMITED U70101DL2005PTC133377 Director 2005-02-25 Ongoing
      KAVERI FINVEST PRIVATE LIMITED U70101WB1996PTC081855 Director - 2016-07-06
      DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2014-07-15
      CHACHAN REAL ESTATE PRIVATE LIMITED U70101WB2005PTC105494 Director 2005-09-20 Ongoing
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2011-11-12
      EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
      LONGTERM LEASING COMPANY (TUTICORIN) PRI VATE LIMITED U71309TN1991PTC021288 Director 1996-01-18 Ongoing
      DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director - 2015-02-16
      RAUSHEENA INDIA PRIVATE LIMITED U74999DL1999PTC099968 Director 1999-05-27 Ongoing
      Other Directorships of RAUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE POWER SYSTEMS LLP AAD-3819 Designated Partner 2015-02-16 Ongoing
      RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner 2020-02-13 Ongoing
      PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner - 2020-02-12
      PRASAM FOODS LLP AAI-3966 Designated Partner 2022-07-04 Ongoing
      FORTUNE INFRAESTATES LLP AAI-4227 Designated Partner 2017-01-31 Ongoing
      BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
      WORKSAFE INFRA LLP AAX-6597 Designated Partner 2021-07-05 Ongoing
      ALLOYCRAFT INDUSTRIES LLP ABC-9130 Designated Partner 2022-11-03 Ongoing
      PRASAM ALLOYCRAFT INDUSTRIES LLP ACH-4482 Designated Partner 2024-05-30 Ongoing
      PACIFIC FLORITECH PVT LTD U01409NL1995PTC004587 Director - 2015-02-13
      ADVANCED RENEWGAZ ENERGY PRIVATE LIMITED U11100WB2022PTC258284 Director 2022-11-17 Ongoing
      RAUSHEENA RNG PRIVATE LIMITED U11202WB2023PTC259781 Director 2023-01-11 Ongoing
      RAUSHEENA BREWERY PRIVATE LIMITED U15549AS2012PTC011146 Director 2012-06-26 Ongoing
      PREMIER PET INDUSTRIES PRIVATE LIMITED U25200GJ2011PTC068164 Director 2011-12-12 Ongoing
      AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 2010-07-31 Ongoing
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2020-09-09
      MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director 2013-07-01 Ongoing
      URJAA VINYAS PRIVATE LIMITED U40106AS2011PTC010687 Director 2011-09-14 Ongoing
      FUTURE THERMAL ENERGY PRIVATE LIMITED U40108NL2011PTC008308 Director 2011-11-11 Ongoing
      RAUSHEENA RN ADVANCED PRIVATE LIMITED U43299WB2023PTC264619 Director 2023-08-31 Ongoing
      FORTUNE INFRAESTATES PRIVATE LIMITED U45204DL2010PTC211752 Director - 2017-01-30
      TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2010-06-29 Ongoing
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director 2010-12-20 Ongoing
      RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director 2016-05-02 Ongoing
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director 2011-03-21 Ongoing
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director 2011-02-28 Ongoing
      RAUSHEENA ADVANCED PRIVATE LIMITED U68100WB2023PTC262726 Director 2023-06-09 Ongoing
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2024-05-02
      BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2020-02-12
      RAUSHEENA FLEXIPACK LAMINATORS PRIVATE LIMITED U82920AS2024PTC026565 Director 2024-06-12 Ongoing
      Other Directorships of DEEPAK SARDANA
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSIVE VENTURES PRIVATE LIMITED U70109HR2022PTC104605 Director 2022-06-22 Ongoing

      CIN Company Name Company Address
      U15400AS2021PTC021511 RAUSHEENA FOODS PRIVATE LIMITED C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , Dibrugarh, Assam, India - 786001
      AAJ-3560 AGASHE BIO FUEL LLP C/O SITA DEVI MODI, MAHALAYA ROAD DIBRUGARH, Assam, India - 786001
      U66190AS2025PTC028555 FLYER'S FOREX POINT PRIVATE LIMITED C/o Suresh Kr Choudhary,H.S.ROAD,Dibrugarh,Dibrugarh,Assam,786001-India
      ACJ-4368 FCONS MEDIA LLP C/o Devajit Dutta, Rangghar Plaza,H.S. Road,Dibrugarh,Dibrugarh,Assam,India-786001
      U51909AS2008PTC012034 CEMENT HOUSE PRIVATE LIMITED C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U51109AS2007PTC012008 NAMOKAR UDYAM PRIVATE LIMITED C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U51109AS2008PTC012029 NAMOKAR ENTREPRENEUR PRIVATE LIMITED C/O JAIN ENTERPRISE H. S. ROAD, DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U51109AS2008PTC017547 NAMOKAR GLOBAL COMMERCIAL PRIVATE LIMITED C/O JAIN ENTERPRISE H.S.ROAD, DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U72100AS1952PTC001002 ASSAM CHEMICAL INDUSTRIES PVT LTD H.S.Road Dibrugarh , P O Dibrugarh, Assam, India - 786001
      ACA-2363 NEdigenous Foods LLP C/O MASUD AMIN, S/O. LATE ABDUL MATINCOLE ROAD, AKBAR PATTY Dibrugarh, Assam, India - 786001
      U36999AS2016PTC017478 NEMICHAND BAMALWA JEWELLERS PRIVATE LIMITED C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD,DIBRUGARH,Dibrugarh,Assam,786001-India
      U49230AS2026PTC029769 MAHAKSH LOGISTIC PRIVATE LIMITED C/O- U.S. Singh, Kadamani,Gaon, Convoy Road,Dibrugarh,Dibrugarh,Assam,786001-India
      U15490AS2021PTC021448 DIBRUGREEN FOOD AND BEVERAGES PRIVATE LIMITED C/O ASHISH RANJAN DAS,SITA RAM ROAD DIBRUGARH , DIBRUGARH, Assam, India - 786001
      U51101AS2010PTC023121 YASODA MERCANTILE PRIVATE LIMITED C/O Sajan Kr. Harlalka & Sons Govind Bhawan, Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India
      U86100AS2024PTC027027 MDRC HEALTHCARE PRIVATE LIMITED C/o M.K. Baruah, H.No.241,ZIG ZAG ROAD CHOWKIDINGEE,Dibrugarh,Dibrugarh,Assam,786001-India
      U55101AS1999PTC005875 LITTLE INDIA PRIVATE LIMITED MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001
      U01100AS2022PTC023953 BUDHA TEA ESTATE PRIVATE LIMITED C/O VIKASH KUMAR MISHRA, MAHALAYA ROAD MAHALAYA , DIBRUGARH, Assam, India - 786001
      U72900AS2021PTC021583 FIBRETEL INTERNET SERVICES PRIVATE LIMITED C/O MEENA DEVI VERMA, MILONPUR,M R ROAD,NALIAPOOL , DIBRUGARH, Assam, India - 786001
      U70200AS2021PTC022088 MOODY INNOVATIONS PRIVATE LIMITED C/O SUMITRA DEVI MOODY, MANCOTTA ROAD NEAR OVER BRIDGE , DIBRUGARH, Assam, India - 786001
      U51909AS2008PTC023151 FASTFLOW SHOPPERS PRIVATE LIMITED C/O Sajan Kr. Harlalka & Sons Govind Bhawan, Mahalaya Road , Dibrugarh, Assam, India - 786001
      U01132AS1983PTC002050 BAJRANGPUR TEA CO PVT LTD H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000
      U47219AS2025OPC027929 ACIBO OF NORTHEAST (OPC) PRIVATE LIMITED C/O KUMAR KISHORE DUTTA,,RED CROSS ROAD, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India
      AAG-5214 EMBARK VINTRADE LLP M/s JAIN ENTERPRISE H.S. ROAD DIBRUGARH, Assam, India - 786001
      AAG-5215 HELPFUL DEALTRADE LLP M/s JAIN ENTERPRISE H.S. ROAD DIBRUGARH, Assam, India - 786001
      U52190AS2010PTC011668 HELPFUL DEALTRADE PRIVATE LIMITED M/S JAIN ENTERPRISE H.S. ROAD , DIBRUGARH, Assam, India - 786001
      U52190AS2010PTC011669 EMBARK VINTRADE PRIVATE LIMITED M/S JAIN ENTERPRISE H.S. ROAD , DIBRUGARH, Assam, India - 786001
      U51909AS2010PTC011665 PRIMARY COMMERCIAL PRIVATE LIMITED M/S JAIN ENTERPRISE H.S. ROAD , DIBRUGARH, Assam, India - 786001
      U15400AS2012PTC011142 MAGNUM TRADE & ENTERPRISES PRIVATE LIMITED C/O. VIJAY KUMAR KANOI OLD D. C. BUNGLOW ROAD, CHOWKIDINGHEE , DIBRUGARH, Assam, India - 786001
      ACM-2153 RAMLALL ONKARMALL ENTERPRISES LLP H.S. ROAD,Dibrugarh,Dibrugarh,Assam,India-786001
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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

      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.

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