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
ELUCIDATE TRADING PRIVATE LIMITED
CIN: U51101DL2015PTC284558 As on: 2026-07-13
ELUCIDATE TRADING PRIVATE LIMITED (CIN: U51101DL2015PTC284558) is a Private company incorporated on 25 Aug 2015. 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.
ELUCIDATE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ELUCIDATE TRADING 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 ELUCIDATE TRADING PRIVATE LIMITED are SUMIT KUMAR DEWAN, and YOGESH GOSWAMI.
ELUCIDATE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC284558 and its registration number is 284558. Users may contact ELUCIDATE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELUCIDATE TRADING PRIVATE LIMITED is 12/105, Aditya Complex, Preet Vihar, , New Delhi, Delhi, India - 110092.
Current status of ELUCIDATE TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ELUCIDATE TRADING 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 ELUCIDATE TRADING
Purchase full report of ELUCIDATE TRADING
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 ELUCIDATE TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ELUCIDATE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00918114 | SUMIT KUMAR DEWAN | Additional Director | 2019-07-20 |
| 03148578 | YOGESH GOSWAMI | Additional Director | 2017-11-01 |
Past Directors & Key Managerial Personnel of ELUCIDATE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340606 | ROHIT SHARMA | Additional Director | - | 2019-03-28 |
| 07019727 | AMIT SAXENA | Additional Director | - | 2017-11-01 |
| 07267423 | MANISH KUMAR | Director | - | 2015-12-10 |
| 03148578 | YOGESH GOSWAMI | Additional Director | - | 2020-11-18 |
| 07088672 | UPENDER JAJOO | Additional Director | - | 2017-10-03 |
| 07125608 | NIKITA GOEL | Director | - | 2015-12-10 |
| 07235287 | KASHISH AGGARWAL | Director | - | 2015-12-10 |
| 07304430 | JAI DIXIT | Director | - | 2015-12-10 |
Other Directorships of ROHIT SHARMA
Other Directorships of AMIT SAXENA
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRICITY INFRATECH PRIVATE LIMITED | U70102DL2015PTC284314 | Director | - | 2016-02-24 |
| EFFERENT REALESTATE PRIVATE LIMITED | U70102DL2015PTC284672 | Director | - | 2016-02-02 |
| ABSTERGE REALESTATE PRIVATE LIMITED | U70200DL2015PTC284676 | Director | - | 2016-02-11 |
| WANDERLUST SPACETECH PRIVATE LIMITED | U74110DL2015PTC284479 | Director | - | 2016-04-06 |
Other Directorships of SUMIT KUMAR DEWAN
Other Directorships of YOGESH GOSWAMI
Other Directorships of UPENDER JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&J ELIXIR LAWSMITH LLP | AAJ-6825 | Designated Partner | 2017-06-12 | Ongoing |
| PARSVNATH BUILDWELL PRIVATE LIMITED | U45400DL2008PTC178395 | Company Secretary | - | 2014-03-31 |
| GARUDA AND REVANTA SPORTS PRIVATE LIMITED | U51909DL2015PTC276395 | Additional Director | - | 2015-12-28 |
| KAMRAN TRADING AND MARKETING PRIVATE LIMITED | U51909DL2016PTC289190 | Additional Director | 2016-02-04 | Ongoing |
| MEX PHARMA PRIVATE LIMITED | U51909MH2020PTC340304 | Director | - | 2020-12-31 |
| PRISM INTERNATIONAL PRIVATE LIMITED | U74899DL1994PTC061703 | Company Secretary | - | 2014-10-06 |
| MFOLIO INVESTMENT & ADVISORY PRIVATE LIMITED | U74999DL2018PTC331644 | Director | 2018-03-27 | Ongoing |
| MFOLIO INVESTMENT & ADVISORY PRIVATE LIMITED | U74999DL2018PTC331644 | Director | - | 2019-05-14 |
| INDIAN FEDERATION OF REVERSE LOGISTICS | U85190UP2022NPL166493 | Director | - | 2023-08-01 |
Other Directorships of NIKITA GOEL
Other Directorships of KASHISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI AMBE TRADEXIM PRIVATE LIMITED | U51909DL2011PTC224803 | Director | - | 2018-08-10 |
Other Directorships of JAI DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2015PTC276395 | GARUDA AND REVANTA SPORTS PRIVATE LIMITED | 12/105, Aditya Complex, Preet Vihar, , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC331644 | MFOLIO INVESTMENT & ADVISORY PRIVATE LIMITED | 105 Building No. 12, Aditya Complex, Preet Vihar , NEW DELHI, Delhi, India - 110092 |
| U40100DL2012PTC242378 | SMVD POWER PROJECTS PRIVATE LIMITED | 305-306/12, Aditya Complex, Preet Vihar Commercial Complex, Preet Vi har , New Delhi, Delhi, India - 110092 |
| AAF-1596 | LE GRANDEUR EVENTS LLP | 101 ADITYA COMPLEX 12 PREET VIHAR COM. CENTER NEW DELHI, Delhi, India - 110092 |
| U17291DL2007PTC166267 | QUICK TEXFEB PRIVATE LIMITED | 305-306/ 12, ADITYA COMMERCIAL COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC155553 | SMVD INFRASTRUCTURE PRIVATE LIMITED | 305-306/12, Preet Vihar Commercial Complex, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U27900DL2025PTC452554 | SUNYUG POWER PRIVATE LIMITED | F-203 S/F, Aditya Complex,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL428066 | EMPATHY BRIDGE FOUNDATION | F 202/7 ADITYA COMMERCIAL,COMPLEX PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACF-9597 | AAA INDIA LOGISTICS LLP | Plot No. 7-F-204,,Aditya Complex, Preet Vihar,,New Delhi,New Delhi,Delhi,India-110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| AAH-0263 | KUMARSINHA MARKETING LLP | 207, Adiya Complex, Plot No - 12 Community Centre, Preet Vihar Delhi NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC292733 | SWAN CREW PRIVATE LIMITED | 12/306, THIRD FLOOR, ADITYA COMPLEX PREET VIHAR COMMUNITY COMPLEX, PREET VIH AR , DELHI, Delhi, India - 110092 |
| U72300DL2016PTC289949 | ANTCRAWL TECHNOLOGIES PRIVATE LIMITED | F-304, PLOT NO 12, ADITYA COMMERCIAL COMPLEX CSC PREET VIHAR, NR PREET VIHAR PETROL P UMP , PREET VIHAR, Delhi, India - 110092 |
| U70109DL2009PTC191441 | SMVD PROJECTS PRIVATE LIMITED | 305-306/12, ADITYA COMPLEX, PREET VIHAR COMMERCIAL COMPLEX , PREET VIHAR, Delhi, India - 110092 |
| U93090DL2006PTC149293 | SMVD SECURITIES PRIVATE LIMITED | 305-306/12, ADITYA COMPLEX, PREET VIHAR COMMERCIAL COMPLEX, , PREET VIHAR, Delhi, India - 110092 |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092 |
| U52100DL2014PTC270844 | EXPRESS MAGNATE TRADERS AND ADVISORS PRIVATE LIMITED | 307 F/F PLOT NO 12 ADITYA COMMERCIAL COMPLEX PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U24119DL1996PLC082337 | SRG CHEMICALS LIMITED | 7/204, ADITYA COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U24231DL1998PTC091989 | CHANDRA MEDICALS PRIVATE LIMITED | 7/204 ADITYA COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAA-6848 | PARY ADVISORY LLP | 306/12, ADITYA COMPLEXCOMMUNITY CENTRE,PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U45201DL1999PTC100342 | KISLAY PROMOTERS PVT. LTD. | 7/204 ADITYA COMPLEX,PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2004PTC127128 | SAKSHAM E-COMMUNICATIONS PRIVATE LIMITED | 302/7, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74300DL2003PTC122314 | FABULOUS ADVERTISING PRIVATE LIMITED | 7/204ADITYA COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U24291DL1997PTC089042 | VAIBHAV TRAEXIM PRIVATE LIMITED | 12/206 ADITYA COMPLEXCOMMUNITY CENTRAL PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U14200DL2014PTC267045 | SMVD MINES AND MINERALS PRIVATE LIMITED | 305-306/12, ADITYA COMPLEX, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092 |
| U45309DL1997PTC089075 | PRABHU RESIDENCY PRIVATE LIMITED | 12/206 COMMUNITY CENTREADITYA COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U85121DL2006PTC149174 | MAXLIFE DRUGS PRIVATE LIMITED. | Plot No. 7, F-204, Aditya Complex Preet Vihar , New Delhi, Delhi, India - 110092 |
| U52100DL2019PLC344941 | INDIAEXPORTMART LIMITED | F-105, F/F, ADITYA ARCADE, COMMUNITY CENTRE, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| 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.