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
SAXENA TRADING CO. PRIVATE LIMITED
CIN: U51490DL2012PTC230614 As on: 2026-07-13
SAXENA TRADING CO. PRIVATE LIMITED (CIN: U51490DL2012PTC230614) is a Private company incorporated on 25 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.SAXENA TRADING CO. PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SAXENA TRADING CO. PRIVATE LIMITED are POOJA SHARMA, and AMIT KUMAR.
SAXENA TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490DL2012PTC230614 and its registration number is 230614. Users may contact SAXENA TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAXENA TRADING CO. PRIVATE LIMITED is A-52, 1ST FLOOR, STREET NO.1, GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SAXENA TRADING CO. 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
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Previous CINs
ZaubaCorp's company report for SAXENA TRADING CO. 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 SAXENA TRADING CO.
Purchase full report of SAXENA TRADING CO.
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 SAXENA TRADING CO. 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 SAXENA TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01375854 | POOJA SHARMA | Director | 2012-01-25 |
| 05174728 | AMIT KUMAR | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of SAXENA TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNY SOFTWARE LIMITED | L72300DL2007PLC165836 | Director | - | 2012-03-15 |
| LAKSHYA PRINTPACK PRIVATE LIMITED | U22100DL2012PTC241377 | Additional Director | - | 2016-07-06 |
| LAKSHYA PRINTPACK PRIVATE LIMITED | U22100DL2012PTC241377 | Director | 2016-07-06 | Ongoing |
| LAKSHYA PRINTPACK PRIVATE LIMITED | U22100DL2012PTC241377 | Director | - | 2015-02-20 |
| SHAKTI POLYTEX PRIVATE LIMITED | U25200DL2007PTC165946 | Director | - | 2010-05-03 |
| MODERN BUILDWELL PRIVATE LIMITED | U45400DL2007PTC164494 | Director | - | 2008-09-01 |
| BEGORO BUILDERS PRIVATE LIMITED | U45400DL2007PTC164497 | Director | - | 2012-03-15 |
| NEIP PROJECTS PRIVATE LIMITED | U70200DL2017PTC320177 | Director | - | 2017-08-01 |
| SAGITARIUS ADVERTISING LIMITED | U72300DL2007PLC166154 | Director | - | 2012-03-15 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2012PTC241377 | LAKSHYA PRINTPACK PRIVATE LIMITED | A-52, 1ST FLOOR, STREET NO. 1 GURU NANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2009PTC259979 | NIVEDAN AGENCIES PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2010PTC259420 | JHANKAR TIE-UP PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2010PTC259425 | MURALI DEALERS PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52100DL2010PTC259423 | CAMPUS AGENCY PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2009PTC259572 | SUTANUTI MARKETING PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2010PTC259424 | COMBINE DEALCOMM PRIVATE LIMITED | A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2013PTC249453 | NITYA BUILDHOME PRIVATE LIMITED | A 52, FIRST FLOOR, STREET NO.1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2011PTC220523 | SOFTAPPSPRO TECHNOLOGIES PRIVATE LIMITED | A-52, 2ND FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U74899DL1994PTC063319 | GANESH GANGA INVESTMENT PRIVATE LIMITED | A - 52, TOP FLOOR, STREET NO. - 1, GURUNANAKPURA, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U22209DL2025PTC455634 | VARUDRA INDIA PRIVATE LIMITED | 52A, 1st Floor, KH No.464,Vijay Block, laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U42900DL2022PTC400630 | MERCATO SOLUTIONS PRIVATE LIMITED | Office No 102, 52A 1st Floor,,VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC439749 | CALLY IT SOLUTION PRIVATE LIMITED | Ofc No. 102 52A 1st Floor, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U74120DL2007PTC169351 | P.H.D. CORPORATE SOLUTIONS PRIVATE LIMITED | A-53, 1ST FLOOR, STREET NO. 1 GURUNANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2004PTC131319 | PRAGATI ESOLUTIONS PRIVATE LIMITED | A - 53, 1ST FLOOR, STREET NO.1 GURU NANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U93090DL2018PTC332305 | VRY SOLUTIONS PRIVATE LIMITED | A-52, THIRD FLOOR, STREET. NO. 1 GURUNANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U12009DL2024PTC425936 | KEDARA TRADING PRIVATE LIMITED | A-52, T/F, Gali No. 1, Gurunanakpura,,Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U52100DL2017PTC311184 | LAXMINARAYANAN FINSOL PRIVATE LIMITED | 1/26 A, 1st Floor, Gali No-1 Lalita Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2011PTC215370 | H M TECHSOLUTIONS PRIVATE LIMITED | A-52, IIND FLOOR STREET NO. 1, GURUNANAK PURA , LAXMI NAGAR, Delhi, India - 110092 |
| U70200DL2012PTC235797 | EVERYONE BUILDCON PRIVATE LIMITED | A-52, Second Floor, Street No. 1, Guru Nanak Pura, , Laxmi Nagar, Delhi, India - 110092 |
| U70200DL2025PTC443869 | CAREFOX ADVISORS PRIVATE LIMITED | OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2004PTC124223 | FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74904DL2024PTC439485 | TRADELUVYA CONSULTANTS PRIVATE LIMITED | A-66, 1ST FLOOR,,Gurunanakpura,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U43299DL2026PTC464465 | PERZIVA ENGINEERING PRIVATE LIMITED | 1ST FLOOR, 160, J EXTN,,STREET NO 05, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2026PTC465628 | GXC CORP INDIA PRIVATE LIMITED | Off. No. 102 52A 1st Fl.,Vijay Block Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2026PTC463830 | GAITPE TECH SOLUTIONS PRIVATE LIMITED | A-27 1st Floor OLD PLOT, NO. 35&36, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2025PTC451897 | C3 STAFF & PAYROLL MANAGEMENT PRIVATE LIMITED | 102,1st Floor,Vijay Block,Plot No.52-A, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2025NPL459343 | VINOBA SEWA ASHRAM FOUNDATION | Off. No.102, 52a 1st Flr.,Vijay Block, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2024PTC439065 | OBVIOUS FINTECH SERVICES PRIVATE LIMITED | Office No. 102, 1st Floor, H-55A, H Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| 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.
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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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