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
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED
CIN: U51311DL2001PTC112648 As on: 2026-07-13
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED (CIN: U51311DL2001PTC112648) is a Private company incorporated on 03 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED are KARAN MEHTA, and KRISH AJMERA.
SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2001PTC112648 and its registration number is 112648. Users may contact SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED is UNIT NO. 153TRIBHUWAN COMPLEX , NEW DELHI, Delhi, India - 110065.
Current status of SHARPSET COMMERCIAL TRADERS 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 SHARPSET COMMERCIAL TRADERS 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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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 SHARPSET COMMERCIAL TRADERS
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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 SHARPSET COMMERCIAL TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARPSET COMMERCIAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01667955 | KARAN MEHTA | Director | 2015-03-10 |
| 06439853 | KRISH AJMERA | Director | 2015-03-10 |
Past Directors & Key Managerial Personnel of SHARPSET COMMERCIAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048079 | ADIT GIRISH MEHTA | Director | - | 2015-03-19 |
| 00267206 | HITESH AJMERA | Director | - | 2015-03-19 |
| 00028201 | BHAVYA LAKHANI | Director | - | 2007-08-07 |
Other Directorships of ADIT GIRISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Additional Director | - | 2012-02-07 |
| SILVER CROSS MARKETING PVT LTD | U15512WB1994PTC066036 | Director | - | 2015-03-19 |
| KPA VYAPAAR PRIVATE LIMITED | U51109WB2007PTC115000 | Additional Director | - | 2015-03-19 |
| DEVESH MERCHANDISE PVT. LTD. | U51909WB1993PTC058788 | Director | - | 2011-09-21 |
| SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED | U55201WB2000PTC092575 | Additional Director | - | 2012-02-07 |
| ADIKARAN FINCOM PRIVATE LIMITED | U65923WB2006PTC107845 | Director | - | 2015-03-19 |
| SREE KRISHNA NURSING HOME CO PVT LTD | U85120WB1982PTC035519 | Director | - | 2015-03-19 |
Other Directorships of HITESH AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVER CROSS MARKETING PVT LTD | U15512WB1994PTC066036 | Director | - | 2013-01-22 |
| GLADIATOR VYAPAAR PVT.LTD. | U51909WB1995PTC068101 | Director | - | 2015-03-19 |
| SREE KRISHNA NURSING HOME CO PVT LTD | U85120WB1982PTC035519 | Director | - | 2015-03-19 |
Other Directorships of KARAN MEHTA
Other Directorships of KRISH AJMERA
Other Directorships of BHAVYA LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPHOOL EXPORTS LTD | L51900WB1984PLC052338 | Director | - | 2009-02-21 |
| BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED | U51211DL2001PTC112653 | Director | - | 2012-01-17 |
| TRIBHUWAN TRADERS AND MULTICOMMERCE PRIV ATE LIMITED | U51311DL2001PTC112651 | Director | - | 2024-05-22 |
| BHAVYA SHREE PETROCHEMICAL TRADERS PRIVA TE LIMITED | U51909DL2001PTC112647 | Director | - | 2024-05-22 |
| BHAVYA LAKSHMI MERCANTILE TRADERS PRIVAT E LIMITED | U51909DL2001PTC112650 | Director | - | 2024-05-22 |
| BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED | U51909DL2001PTC112655 | Director | - | 2007-06-02 |
| EXCELLENT VINCOM PRIVATE LIMITED | U52100WB2007PTC117361 | Director | - | 2014-07-21 |
| PILOT CONSULTANTS PRIVATE LTD. | U67120WB1991PTC053085 | Director | - | 2024-03-13 |
| PILOT CONSULTANTS PRIVATE LTD. | U67120WB1991PTC053085 | Whole-time director | - | 2023-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3253 | HILOC MEDICAL HIVE SOLUTIONS LLP | Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U52609DL2017PTC319073 | KAIRA LIFE SCIENCES PRIVATE LIMITED | UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U74899DL1984PTC018655 | MERCURY CONSULTANTS PRIVATE LIMITED | UNIT NO. 152 , CHAMBER NO. 1 TRIBHUVAN COMPLEX, ISHWAR NAGAR , NEW DE LHI , NEW DELHI, Delhi, India - 110065 |
| U62099DL2026PTC462890 | PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED | Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U46632DL2023PTC422220 | AVS INNO INFRA GLOBAL PRIVATE LIMITED | Unit No. 20, MCD No 6/51,Tribhuwan Complex,New Delhi,South Delhi,Delhi,110065-India |
| U22209DL2015PTC276045 | PASUPATI ADVANCED FILMS PRIVATE LIMITED | UNIT NO. 250, S/F, BLOCK NO 3, TRIBHUWAN COMPLEX ISHWAR NAGAR,NEW DELHI,South Delhi,Delhi,110065-India |
| ABC-7930 | STEL LIFESTYLE LLP | UNIT No. 111, BLOCK No. 1, FIRST FLOOR,TRIBHUVAN COMPLEX, ISHWAR NAGAR,New Delhi,South Delhi,Delhi,India-110065 |
| U90001DL2023PTC412018 | COSME ESPORTS PRIVATE LIMITED | Unit No-23, Ground Floor,Plot No- 6/51, Tribhuvan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U68200DL2024PTC436020 | STELLA INFRA CONSULTANT PRIVATE LIMITED | Unit no. 213-214, 2nd Floor, Tribhuvan Complex,MCD no 6/51, Sant Nagar, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U45201DL1997PTC090875 | SHRI GOVIND KRIPA BUILDERS AND PROMOTERS PRIVATE LIMITED | Plot No. 6/51, Unit No-23, Tribhuvan Complex, Ishwar Nagar , New Delhi, Delhi, India - 110065 |
| U15111DL2004PTC128700 | ALIFFA AGRO (INDIA) PRIVATE LIMITED | UNIT NO-248 S/F BLOCK NO-3 TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065 |
| U17200DL2012PTC230259 | JAISUMI TEX PRIVATE LIMITED | UNIT NO.111, BLOCK NO.1, FIRST FLOOR, TRIBHUWAN COMPLEX, ISHWAR NAGAR, , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC301128 | B-EYE RESEARCH AND ANALYTICS PRIVATE LIMITED | UNIT NO.30 , GROUND FLOOR BLOCK NO.III , TRIBHUWAN COMPLEX, ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065 |
| U72200DL2021PTC390080 | BRANDINFLUENCER MEDIA PRIVATE LIMITED | UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U72900DL2021PTC390891 | TECHBELIEVER GAMES PRIVATE LIMITED | Unit No-23 Ground Floor Plot No. 6/51 Tribhuvan Complex Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065 |
| U72900DL2022PTC392640 | GAMINGACE TECHNOLOGIES PRIVATE LIMITED | UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U74300DL2003PTC119738 | BEZEL DESIGNS AND COMMUNICATION PRIVATE LIMITED | Shop No 1, Block No 8, Tribhuvan Complex Ishwar Nagar, Okhla, New Delhi , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U33119DL2005PTC140576 | LAKHANI MEDTEC PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.