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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
INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED
CIN: U50404DL2009PTC193815 As on: 2026-07-13
INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED (CIN: U50404DL2009PTC193815) is a Private company incorporated on 02 Sep 2009. 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.
INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED are ANKITA BALI, and NEELAM BALI.
INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404DL2009PTC193815 and its registration number is 193815. Users may contact INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED is R-513, S/F NEW RAJENDRA NAGAR DELHI-110060 , DELHI, Delhi, India - 110060.
Current status of INGENIUM TRADERS & CONSULTANTS 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 INGENIUM TRADERS & CONSULTANTS 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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Purchase full report of INGENIUM TRADERS & CONSULTANTS
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 INGENIUM TRADERS & CONSULTANTS 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.
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Current Directors & Key Managerial Personnel of INGENIUM TRADERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07684529 | ANKITA BALI | Director | 2021-09-30 |
| 02520723 | NEELAM BALI | Director | 2009-09-02 |
Past Directors & Key Managerial Personnel of INGENIUM TRADERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07684529 | ANKITA BALI | Additional Director | - | 2021-09-30 |
| 07684529 | ANKITA BALI | Director | - | 2018-06-02 |
| 02520675 | ARVIND BALI KUMAR | Director | - | 2021-08-09 |
Other Directorships of ANKITA BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPSAA DEVELOPERS PRIVATE LIMITED | U70102HR2013PTC049906 | Additional Director | - | 2022-11-30 |
Other Directorships of ARVIND BALI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURE CATALYSERS LLP | AAV-0077 | Designated Partner | 2020-12-09 | Ongoing |
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Additional Director | - | 2020-09-30 |
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Director | - | 2023-05-24 |
| IPSAA DEVELOPERS PRIVATE LIMITED | U70102HR2013PTC049906 | Director | - | 2021-08-09 |
| ASSOCIATION OF TECHNICAL SKILL EDUCATION AND EXCELLENCE DEVELOPMENT | U80902HR2021NPL095015 | Director | 2021-05-14 | Ongoing |
| PALM SPRING WELFARE FOUNDATION | U88100HR2024NPL119518 | Director | 2024-07-11 | Ongoing |
Other Directorships of NEELAM BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURE CATALYSERS LLP | AAV-0077 | Designated Partner | 2020-12-09 | Ongoing |
| RASS CULLINARY LLP | AAY-7883 | Partner | 2023-10-28 | Ongoing |
| IPSAA DEVELOPERS PRIVATE LIMITED | U70102HR2013PTC049906 | Director | - | 2022-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL2018PTC342435 | TACHYONS WEALTH PRIVATE LIMITED | R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| AAR-0425 | BPCK INTERNATIONAL LLP | R 642 S/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| AAK-8266 | JASMINE SINGH DESIGNER CLOTHING LLP | PROP NO R-531 S/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U47190DL2023PLC411603 | WHITE& BROOKS DIAMONDS LIMITED | R-564 F/F Shanker Road,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U72900DL2015OPC277805 | KASHION VENTURES OPC PRIVATE LIMITED | R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| ACJ-9701 | WONDRIDE CARS LLP | 19/56/2 S/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| U18204DL2006PLC156423 | INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060 |
| ACF-3124 | INTELLECT LAW PRACTITIONERS LLP | R-582 G/F NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| ACF-4899 | VINTEX PROJECTS LLP | R 649 G/F,NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| U68200DL2025PTC441498 | SARVAGAYA PROJECTS CONSULTANTS PRIVATE LIMITED | R-552 S/F Shankar road,,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U74899DL1995PTC068418 | GURU CHANDRA FINVEST PRIVATE LIMITED | F-281 GROUND FLOOR NEW RAJENDRA NAGAR DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
| U78300DL2025PTC446786 | HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED | F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U81299DL2025PTC440640 | SOURANG INDUSTRIES PRIVATE LIMITED | 3/12 F/F OLD RAJENDRA,NAGAR DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| ACT-6508 | CRYSTALPATH CONSULTING LLP | H.NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U93110DC2026PTC469981 | MAIDAN PLAY PRIVATE LIMITED | H NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U72100DL2004PTC203947 | NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED | 517, S/F, Double Storey New Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| U18109DL2019PTC354361 | HAUTE INDIA GEMKARAT PRIVATE LIMITED | Parma Nand 359/360 S/F New Rajendra Nagar , NEW DELHI, Delhi, India - 110060 |
| AAE-4701 | PRANET TECHNOLOGY LLP | H R BHALLA A-16-L G/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U72200DL2023NPL416820 | THINK INDIA 1ST FORUM | F-256 F/F BLOCK NO. F NEW RAJENDRA NAGAR , New Delhi, Delhi, India - 110060 |
| U25202DL2005PTC141621 | INDEX BUILDERS PRIVATE LIMITED | R-649, NEW RAJENDRA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U51101DL2010PTC244285 | AQUA VINTRADE PRIVATE LIMITED | R781 NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U56100DL2024PTC435598 | ISTHAPANA CATERERS AND HOSPITALITY PRIVATE LIMITED | 27/33 S/F,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U51909DL2009PTC244284 | DEVINE DISTRIBUTORS PRIVATE LIMITED | R781 NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U72900DL2018PTC341671 | ARKENDO TECHNOLOGIES PRIVATE LIMITED | 121, IInd FLOOFLAT NO-214, PLOT NO-1 S/F NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U70109DL2022PTC400007 | SY ITPARK TWO PRIVATE LIMITED | 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U52241DL2023PTC414337 | G.A.S. LOGISTICS INDIA PRIVATE LIMITED | F-278, S/F,,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100792227 | 2023-09-16 | - | - | 1,700,000.00 | INDUSIND BANK LTD. |
- 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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| 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.
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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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