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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      MANVESH TRADEX PRIVATE LIMITED

      CIN: U50101DL2012PTC230366 As on: 2026-07-13
      Purchase Report

      MANVESH TRADEX PRIVATE LIMITED (CIN: U50101DL2012PTC230366) is a Private company incorporated on 21 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MANVESH TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MANVESH TRADEX PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of MANVESH TRADEX PRIVATE LIMITED are NARESH MALHOTRA, and POOJA MALHOTRA.

      MANVESH TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U50101DL2012PTC230366 and its registration number is 230366. Users may contact MANVESH TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANVESH TRADEX PRIVATE LIMITED is E-178 BASEMENT, GREATER KAILASH- PART-1, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048.

      Current status of MANVESH 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 Names

      Previous CINs

      ZaubaCorp's company report for MANVESH 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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      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 MANVESH 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 MANVESH TRADEX
      DIN Director Name Designation Appointment Date
      07583770 NARESH MALHOTRA Director 2016-09-19
      07583961 POOJA MALHOTRA Director 2016-09-19
      Past Directors & Key Managerial Personnel of MANVESH TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02237856 PREETI SINGHAL Director - 2016-09-21
      02421407 ABHA SINGHAL Director - 2016-09-21
      Other Directorships of PREETI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Additional Director - 2018-09-12
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 2018-09-12 Ongoing
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director 2011-06-20 Ongoing
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Additional Director - 2015-03-10
      JAGWAR TRADEX PRIVATE LIMITED U51909DL2010PTC204644 Director - 2013-06-17
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director 2017-10-15 Ongoing
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Additional Director - 2018-09-28
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2018-09-28 Ongoing
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-03
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Additional Director - 2021-09-20
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2022-02-21
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director 2014-12-01 Ongoing
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director 2014-12-01 Ongoing
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director 2014-12-01 Ongoing
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director 2023-03-31 Ongoing
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director 2023-03-31 Ongoing
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2014-03-04
      ZANISH ENTERPRISES PRIVATE LIMITED U74110DL2016PTC303659 Director 2017-10-15 Ongoing
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2020-01-01
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2019-02-10
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director 2017-10-15 Ongoing
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2020-01-01
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      SAMISHTI INFOTECH PRIVATE LIMITED U74999DL2014PTC268777 Director - 2016-04-28
      ZANISH CONSULTING PRIVATE LIMITED U74999DL2016PTC301365 Director 2017-10-15 Ongoing
      NETGENIUS INFOTECH PRIVATE LIMITED U74999DL2016PTC304584 Director - 2018-01-31
      Other Directorships of ABHA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALI INDUSTRIES LIMITED U26913DL1982PLC241205 Additional Director - 2011-09-30
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director - 2023-03-27
      GOLD SMITH DEVELOPERS PRIVATE LIMITED U45200DL2010PTC202995 Director - 2010-10-28
      JAGWAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203021 Director - 2017-10-16
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Additional Director - 2015-03-10
      RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2010-07-01
      VARDHMAN TRADEX PRIVATE LIMITED U52100DL2010PTC202064 Director - 2010-04-30
      ADINATH TRADEX PRIVATE LIMITED U52100DL2010PTC202068 Director - 2013-06-24
      ROLEX TRADEX PRIVATE LIMITED U52300DL2010PTC207576 Director - 2014-01-02
      ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director - 2014-09-03
      REPTOGEN ADVISORS PRIVATE LIMITED U70200DL2023PTC421233 Director 2023-10-12 Ongoing
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director - 2023-03-27
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director - 2023-03-27
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director - 2023-03-27
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director 2022-12-15 Ongoing
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2019-10-07
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2018-02-23
      GALENA SERVICES PRIVATE LIMITED U74140DL2015PTC285396 Director - 2017-04-10
      AARAMBH STARTUP ADVISORS PRIVATE LIMITED U74140DL2015PTC286093 Director 2023-03-24 Ongoing
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2023-05-01
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      INNOVANT INFOCOM PRIVATE LIMITED U74999HR2017PTC068748 Director 2023-02-22 Ongoing
      TWAMUDAY MOBILE COMMERCE FOUNDATION U93000DL2010NPL208692 Director - 2021-03-03
      Other Directorships of NARESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ART OF FIRE PRIVATE LIMITED U55201HR2020PTC088545 Director 2020-08-21 Ongoing
      YARDS AND INCHES ACADEMY PRIVATE LIMITED U92419HR2020PTC088065 Director 2020-08-02 Ongoing
      Other Directorships of POOJA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ART OF FIRE PRIVATE LIMITED U55201HR2020PTC088545 Director 2020-08-21 Ongoing
      YARDS AND INCHES ACADEMY PRIVATE LIMITED U92419HR2020PTC088065 Director 2020-08-02 Ongoing

      CIN Company Name Company Address
      U21003DL2025PTC441322 POSHAAN VENTURES PRIVATE LIMITED E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1995PTC066112 GBL BUILDERS PRIVATE LIMITED E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAE-8237 LEX EMPRESA ADVISORS LLP E-178, BASEMENT GREATER KAILASH PART-1 NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC311350 SANSKRITI-E-HANDLOOM PRIVATE LIMITED E-178, BASEMENT GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U74110DL2017PTC313525 TECHNOGRAMS SOLUTIONS PRIVATE LIMITED E-178, BASEMENT GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U19110DL2014PTC268715 GRACE LIFESTYLE PRIVATE LIMITED E-13, GREATER KAILASH ENCLAVE-1 E-13, GREATER KAILASH ENCLAVE-1 , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U72502DL2022PTC395495 CREATGENICS TECH PRIVATE LIMITED E-124 Basement Greater Kailash Part-1 New Delhi,Delhi,South Delhi,Delhi,110048-India
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U85100DL2011PTC216841 LONGVIEW HEALTHCARE & PHYSIOTHERAPY PRIVATE LIMITED E-84 (BASEMENT), GREATER KAILASH PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      U71100DL2026PTC465047 UGCE EMERALD PRIVATE LIMITED E-124, Basement, Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India
      U37002DL2023PTC412045 ENGREEN ENERGIES PRIVATE LIMITED E-317, LGF, Diamond Basement,,Greater Kailash, Part-1,New Delhi,South Delhi,Delhi,110048-India
      AAI-7961 PARAGON DESIGN INDIA LLP E-38, Basement, Greater Kailash Part-1 New Delhi, Delhi, India - 110048
      U63030DL2021PTC391261 GDN TRAVELS PRIVATE LIMITED E-124, BASEMENT, GREATER KAILASH PART-1 , New Delhi, Delhi, India - 110048
      U74999DL2019PTC348519 LEX EQUIPE ADVISORY PRIVATE LIMITED E-124, BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC327970 FLYING KITE SOLUTIONS PRIVATE LIMITED E-124, BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U72900DL2021PTC388505 IRISH TAYLOR PRIVATE LIMITED E-124, BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U74991DL2006PTC148440 WHITE LIGHT EXIM PRIVATE LIMITED. E-186 BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U74900DL2020OPC360922 7T ARTSTATION (OPC) PRIVATE LIMITED E-124, BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U74140DL2014PTC271570 ATLANTIC CORPORATE CONSULTANT PRIVATE LIMITED E-200, Basement Greater Kailash, Part-1 , New Delhi, Delhi, India - 110048
      U74999DL2007PTC163623 SCM SUPPLY CHAIN (INDIA) PRIVATE LIMITED E-186 BASEMENT GREATER KAILASH PART - 1 , NEW DELHI, Delhi, India - 110048
      U62013DL2025PTC452342 ANGELBOT AI PRIVATE LIMITED E 99, 1ST FLOOR GREATER,KAILASH PART 2 NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U86100DL2024PTC431456 QARTA INTERNATIONAL PRIVATE LIMITED No. E-34, Basement Left Portion (Rear Side),Greater Kailash-1, New delhi,New Delhi,South Delhi,Delhi,110048-India
      U74140DL2010PTC204155 GREYMATTERS COMMUNICATIONS & CONSULTING PRIVATE LIMITED E-2, Greater Kailash Part-1, Enclave, New Delhi , New Delhi, Delhi, India - 110048
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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

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