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
TAGLO TRADEX PRIVATE LIMITED
CIN: U46909DL2023PTC413682 As on: 2026-07-13
TAGLO TRADEX PRIVATE LIMITED (CIN: U46909DL2023PTC413682) is a Private company incorporated on 06 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
Directors of TAGLO TRADEX PRIVATE LIMITED are TARUN JAIRATH, and HARISH TAYAL.
TAGLO TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909DL2023PTC413682 and its registration number is 413682. Users may contact TAGLO TRADEX PRIVATE LIMITED on its Email address - . Registered address of TAGLO TRADEX PRIVATE LIMITED is 607/19, suriya kiran,kg marg,New Delhi,Central Delhi,Delhi,110001-India.
Current status of TAGLO 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
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Previous CINs
ZaubaCorp's company report for TAGLO 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 TAGLO TRADEX
Purchase full report of TAGLO 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 TAGLO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAGLO TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10267383 | TARUN JAIRATH | Director | 2023-09-24 |
| 10329760 | HARISH TAYAL | Director | 2023-09-24 |
Past Directors & Key Managerial Personnel of TAGLO TRADEX
Other Directorships of . ARJUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANMORT ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC417039 | Director | - | 2024-02-16 |
| HIMARJUN TRADEMART PRIVATE LIMITED | U46909DL2023PTC417326 | Director | 2023-07-20 | Ongoing |
| PALMAL TRADEMART PRIVATE LIMITED | U46909DL2023PTC417750 | Director | 2023-07-27 | Ongoing |
Other Directorships of TARUN JAIRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP WAREHOUSING & TRADING LLP | ABB-1027 | Designated Partner | 2023-11-01 | Ongoing |
| SREE JAYALAKSHMI AUTOSPIN LIMITED | L85110KA1991PLC011732 | Additional Director | - | 2024-01-30 |
| OMLAR ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC413611 | Director | - | 2024-05-11 |
| ZOMLIM TRADE INDIA PRIVATE LIMITED | U46909DL2023PTC413679 | Director | - | 2024-05-13 |
| LOVIK TRADEX PRIVATE LIMITED | U46909DL2023PTC413680 | Director | - | 2024-05-11 |
| JAIKOM ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC413681 | Director | 2023-09-23 | Ongoing |
| RETAB TRADEX PRIVATE LIMITED | U52399DL2021PTC389353 | Director | 2023-09-24 | Ongoing |
| WILFY TRADEX PRIVATE LIMITED | U52500DL2021PTC389249 | Director | 2023-09-25 | Ongoing |
| CRESTOS TRADEX PRIVATE LIMITED | U52599DL2021PTC389505 | Director | - | 2024-05-11 |
Other Directorships of HARISH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP WAREHOUSING & TRADING LLP | ABB-1027 | Designated Partner | 2023-11-01 | Ongoing |
| OMLAR ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC413611 | Director | - | 2024-05-11 |
| ZOMLIM TRADE INDIA PRIVATE LIMITED | U46909DL2023PTC413679 | Director | - | 2024-05-13 |
| LOVIK TRADEX PRIVATE LIMITED | U46909DL2023PTC413680 | Director | - | 2024-05-11 |
| JAIKOM ENTERPRISES PRIVATE LIMITED | U46909DL2023PTC413681 | Director | 2023-09-23 | Ongoing |
| RETAB TRADEX PRIVATE LIMITED | U52399DL2021PTC389353 | Director | 2023-09-24 | Ongoing |
| WILFY TRADEX PRIVATE LIMITED | U52500DL2021PTC389249 | Director | 2023-09-25 | Ongoing |
| CRESTOS TRADEX PRIVATE LIMITED | U52599DL2021PTC389505 | Director | - | 2024-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909DL2023PTC413680 | LOVIK TRADEX PRIVATE LIMITED | 607/19, suriya kiran,kg marg,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC413681 | JAIKOM ENTERPRISES PRIVATE LIMITED | 607/19, suriya kiran,kg marg,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC413611 | OMLAR ENTERPRISES PRIVATE LIMITED | 607/19, suriya kiran building,kg marg,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC413679 | ZOMLIM TRADE INDIA PRIVATE LIMITED | 607/19 , SURIYA KIRAN , KG MARG,New Delhi,Central Delhi,Delhi,110001-India |
| ABB-1027 | AP WAREHOUSING & TRADING LLP | 607/19 7TH FLOOR SURIYA KIRAN BUILDING,K G MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U82990DL2025FTC444756 | SMART FREIGHT CENTRE INDIA PRIVATE LIMITED | Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U52399DL2021PTC389353 | RETAB TRADEX PRIVATE LIMITED | 607/19, suriya kiran kg marg , New Delhi, Delhi, India - 110001 |
| U52599DL2021PTC389505 | CRESTOS TRADEX PRIVATE LIMITED | 607/19, suriya kiran kg marg , New Delhi, Delhi, India - 110001 |
| U52500DL2021PTC389249 | WILFY TRADEX PRIVATE LIMITED | 607/19, suriya kiran building kg marg , New Delhi, Delhi, India - 110001 |
| ACW-1296 | SUNRISE NATURE FARMS LLP | 305, Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U43299DL2025PTC442506 | UJOLLI RESORTS HOUSING PRIVATE LIMITED | 1206 Surya Kiran Building,19 KG marg,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DC2026PTC470897 | SOVEREIGN BMS PRIVATE LIMITED | FLAT 1212 SURYA KIRAN,19 KG MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2025PTC458818 | UJOLLI CYBER CITY PRIVATE LIMITED | 1206 Surya Kiran Building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2025PTC459206 | UJOLLY LIVING SPACES PRIVATE LIMITED | 1206 surya kiran building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2025PTC459869 | HEALTHY WEALTHY PRIVATE LIMITED | 1206 surya kiran building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U85211DC2026PTC471193 | CORNERSTONE ELITE EDUCATION PRIVATE LIMITED | 305, Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U97000DL2024PTC438393 | MAIFLIX SERVICES PRIVATE LIMITED | 1206 Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U81300DL2024PTC436869 | GREENISH AFFAIR PRIVATE LIMITED | 112 B/19 SURYA KIRAN BUILDING,KG MARG,New Delhi,Central Delhi,Delhi,110001-India |
| ACY-8408 | KVMT STUDIOS LLP | 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001 |
| L72200DL2011PLC221539 | OPTIVALUE TEK CONSULTING LIMITED | 607 6th Floor,Surya Kiran Building 19 K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ABZ-8826 | RAFA FOODS LLP | BALJIT KAUR 1006/19SURIYA KIRAN KG MARG PLACE NEW DELHI New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U45400DL2007PTC166657 | AKSHAJ INFRA PRIVATE LIMITED | 911/19 Surya Kiran Building, KG. Marg New Delhi, 110001 , New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC033063 | PENGUIN FARMS PRIVATE LIMITED | 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U65910DL1996PLC075963 | UNITED FINVEST INDIA LIMITED | FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-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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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.