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
CORPORATE INDIA TRADEX PRIVATE LIMITED
CIN: U51101DL2004PTC126181 As on: 2026-07-13
CORPORATE INDIA TRADEX PRIVATE LIMITED (CIN: U51101DL2004PTC126181) is a Private company incorporated on 30 Apr 2004. 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.
CORPORATE INDIA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORPORATE INDIA TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CORPORATE INDIA TRADEX PRIVATE LIMITED are SATISH SHARMA, TANAY MOHAN, and ASHWANI KUMAR.
CORPORATE INDIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2004PTC126181 and its registration number is 126181. Users may contact CORPORATE INDIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPORATE INDIA TRADEX PRIVATE LIMITED is 1515 First Floor, Chander Plaza Wazir Nagar Near Defence Colony,Bhism Pitamah Marg, , New Delhi, Delhi, India - 110003.
Current status of CORPORATE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CORPORATE INDIA 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 CORPORATE INDIA TRADEX
Purchase full report of CORPORATE INDIA 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 CORPORATE INDIA 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 CORPORATE INDIA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06516671 | SATISH SHARMA | Additional Director | 2021-03-15 |
| 08859200 | TANAY MOHAN | Director | 2023-09-12 |
| 10312980 | ASHWANI KUMAR | Director | 2023-09-12 |
Past Directors & Key Managerial Personnel of CORPORATE INDIA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01915679 | SIMRAN SHARMA | Director | - | 2017-07-15 |
| 02584676 | MADHUKAR SURI | Director | - | 2023-06-10 |
| 05274380 | RAJESH KUMAR | Additional Director | - | 2019-03-30 |
| 08060874 | RAJIV SHARMA | Director | - | 2021-03-15 |
| 01915647 | SANJAY KUMAR SHARMA | Director | - | 2021-12-28 |
Other Directorships of SIMRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Director | - | 2017-07-15 |
| SACHAN SECURITY AND DETECTIVES PRIVATE LIMITED | U74920DL2001PTC110605 | Director | - | 2017-07-15 |
| CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | U74920DL2008PTC172173 | Director | - | 2017-07-15 |
Other Directorships of MADHUKAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENCHMARK ASSOCIATES PRIVATE LIMITED | U45206DL2009PTC189064 | Director | - | 2023-05-16 |
| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Director | - | 2022-03-28 |
| PROGRESSIVE OUTSOURCING PRIVATE LIMITED | U74900DL2009PTC190404 | Director | - | 2010-06-22 |
| SACHAN SECURITY AND DETECTIVES PRIVATE LIMITED | U74920DL2001PTC110605 | Director | - | 2023-08-10 |
| CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | U74920DL2008PTC172173 | Director | - | 2023-06-10 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Director | 2013-03-10 | Ongoing |
| SACHAN SECURITY AND DETECTIVES PRIVATE LIMITED | U74920DL2001PTC110605 | Director | 2017-07-15 | Ongoing |
| CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | U74920DL2008PTC172173 | Director | 2017-07-15 | Ongoing |
Other Directorships of RAJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Additional Director | - | 2021-03-15 |
Other Directorships of TANAY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NKB CORPORATION PRIVATE LIMITED | U43299UP2021PTC151070 | Director | 2021-08-25 | Ongoing |
| BRICKBACE PRIVATE LIMITED | U68100UP2022PTC166043 | Director | 2022-06-20 | Ongoing |
| SA SOFTECH PRIVATE LIMITED | U72200DL2006PTC153976 | Director | 2024-03-11 | Ongoing |
| NKB COMPREHENSIVE SOLUTIONS PRIVATE LIMITED | U72900UP2020PTC135169 | Director | 2020-09-24 | Ongoing |
Other Directorships of ASHWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Director | 2024-02-21 | Ongoing |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | U74140DL2008PTC172108 | Director | - | 2021-12-28 |
| SACHAN SECURITY AND DETECTIVES PRIVATE LIMITED | U74920DL2001PTC110605 | Director | 2023-09-06 | Ongoing |
| SACHAN SECURITY AND DETECTIVES PRIVATE LIMITED | U74920DL2001PTC110605 | Director | - | 2021-12-28 |
| CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | U74920DL2008PTC172173 | Director | 2023-07-08 | Ongoing |
| CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | U74920DL2008PTC172173 | Director | - | 2021-12-28 |
| VARTI AGRO PRIVATE LIMITED | U74995PN2018PTC176503 | Director | 2022-12-01 | Ongoing |
| EURASIA SPECIAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2011PTC216790 | Director | - | 2024-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC172108 | CORPORATE (INDIA) FACILITIES PRIVATE LIMITED | 1515 First Floor, Chander Plaza Wazir Nagar, Near Defence Colony,Bhism Pitamah Marg , New Delhi, Delhi, India - 110003 |
| U74920DL2008PTC172173 | CORPORATE (INDIA) INNOVATIONS PRIVATE LIMITED | 1515 First Floor, Chander Plaza Wazir Nagar, Near Defence Colony,Bhism Pitamah Marg New Delhi DL 110003 IN |
| U51109DL2010PTC208757 | AADHYA PETRO CARBONS PRIVATE LIMITED | 1515, GROUND FLOOR, CHANDER PLAZA, WAZIR NAGAR BISHAM PITAMAH MARG, KOLTA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U62200DL1998PTC096173 | INDRAPRASTHA TRAVELS PRIVATE LIMITED | PROPERTY NO. 1515, CHANDER PLAZA BUILDING,B-13, G.F. WAZIR NAGAR OPP. AXIS BANK, DEFENCE COLONY , NEW DELHI, Delhi, India - 110003 |
| U21001DL2014PTC272137 | EMENOX HEALTHCARE PRIVATE LIMITED | 1497, First Floor, Bhardwaj Bhawan, Bhisma Pitamah Marg, Wazir Nagar, , New Delhi, Delhi, India - 110003 |
| U51909DL2006PTC155962 | TOPRANK IMPEX PRIVATE LIMITED | 1497, FIRST FLOOR, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, WAZIR NAGAR, , NEW DELHI, Delhi, India - 110003 |
| U92100DL2013PTC249261 | EMENOX MEDIA PRIVATE LIMITED | 1497, FIRST FLOOR, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, WAZIR NAGAR, , NEW DELHI, Delhi, India - 110003 |
| U74899DL1986PTC025580 | CENTAX PUBLICATIONS PRIVATE LIMITED | 1511, FIRST FLOOR, WAZIR NAGAR,GALI NO.1 KOTLA MUBARAKPUR,BHISHM PITAMAH MARG, , NEW DELHI, Delhi, India - 110003 |
| U74999DL2009PTC191169 | ENVIROLLIGENT TECHNICAL CONSULTANCY PRIVATE LIMITED | FIRST FLOOR, 7 ARJUN NAGAR, KOTLA MUBARAKPUR BHISHMA PITAMAH MARG, OPP. DEFENCE COLON Y , NEW DELHI, Delhi, India - 110003 |
| U45400DL2007PTC168567 | AAYUDA DEVELOPERS PRIVATE LIMITED | 02A/02B, 1st Floor, Plot No. 1515, Chander Plaza Building Kotla Wazir Nagar , New Delhi, Delhi, India - 110003 |
| U51909DL2004PLC128997 | PEPDIA EXIM NETWORK LIMITED | 1515 FIRST FLOORCHANDRA PLAZA WAZIR NAGAR , NEW DELHI, Delhi, India - 110003 |
| U85194DL2008PTC181799 | HIND ENTERPRISES PRIVATE LIMITED | 1515 FIRST FLOOR KOTLA WAZIR NAGAR , NEW DELHI, Delhi, India - 110003 |
| U45200DL2008PTC176383 | AARPEE INFRABUILD PRIVATE LIMITED | 1515 FIRST FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U72200DL2007PTC169779 | YEN EXALL SOFT PRIVATE LIMITED | 1515, FIRST FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003 |
| U74900DL1998PTC094225 | SHANTLAM MARKETING PRIVATE LIMITED | 1515/5, WAZIR NAGAR, KOTLA OPP.-DEFENCE COLONY, , NEW DELHI, Delhi, India - 110003 |
| U31300DL2004PLC126672 | VICTOR CABLES CORPORATION LIMITED | 2nd Floor,97 Bhishma Pitamah Marg Opp. Defence Colony , New Delhi, Delhi, India - 110003 |
| U72900DL2011PTC223118 | EXCHANGE TRADING COMPLEX PRIVATE LIMITED | 1516, 3RD FLOOR, (REAR WING) WAZIR NAGAR, (OPP. DEFENCE COLONY), , NEW DELHI, Delhi, India - 110003 |
| U74140DL2004PLC153208 | MIHY SERVICES LIMITED | 137, ARJUN NAGAR, BHISHM PITAMAH MARG OPP. DEFENCE COLONY, KOTLA MUBRAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2009PTC190402 | PINE MERCANTILE PRIVATE LIMITED | FOOM NO.01, 1ST FLOOR, CHANDER PLAZA WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U45200DL2009PTC191811 | MAHAN INFRATECH PRIVATE LIMITED | ROOM NO-01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U50101DL2009PTC191393 | NAVEEN IMPORT PRIVATE LIMITED | ROOM NO-01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC066653 | SANCHIYA CABLETRONICS (INDIA) PRIVATE LIMITED | ROOM NO.01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U45201DL1998PTC094698 | RAMESH PANDIT BUILDERS AND PROMOTERS PRIVATE LIMITED | ROOM NO.01, 1ST FLOOR, CHANDER PLAZA, 1521 WAZIR NAGAR, KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003 |
| U74899DL1993PTC056648 | AASHMAN AIR TRAVELS PRIVATE LIMITED | 201, 2nd Floor, Gumanpuri Complex 1513,Wazir Nagar Bhisham Pitamah Marg, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U92199DL2003PTC120316 | CAN AND ABEL THEATRES PRIVATE LIMITED | 202, Pushpa Complex, 2nd Floor, T-1512/1, Bhishma Pitamah Marg, Wazir Nagar, , New Delhi, Delhi, India - 110003 |
| U74110DL1994PTC057716 | YOG MAYA CREATIONS PRIVATE LIMITED | 1515,WAZIR NAGAR KOTLA, OPP. DEFENCE COLONY , NEW DELHI, Delhi, India - 110003 |
| U51311DL1995PTC071165 | BLESSINGS FASHIONS PRIVATE LIMITED | 1516/5, WAZIR NAGAR, OPP. NEW P.T. COLLEGE DEFENCE COLONY , NEW DELHI, Delhi, India - 110003 |
| U74140DL2010PTC204200 | YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED | A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| U70101DL2012PTC243008 | TRIVELLI PROJECTS PRIVATE LIMITED | 1497, FIRST FLOOR, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, WAZIR NAGAR, NEW DELHI DL 110003 IN |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.