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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
DAVEY TRADE HOUSE PRIVATE LIMITED
CIN: U51900DL2014PTC271508 As on: 2026-07-13
DAVEY TRADE HOUSE PRIVATE LIMITED (CIN: U51900DL2014PTC271508) is a Private company incorporated on 12 Sep 2014. 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.
DAVEY TRADE HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAVEY TRADE HOUSE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DAVEY TRADE HOUSE PRIVATE LIMITED are PUNEET KUMAR ARORA, and GOPA SANJAY BASU.
DAVEY TRADE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2014PTC271508 and its registration number is 271508. Users may contact DAVEY TRADE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVEY TRADE HOUSE PRIVATE LIMITED is Lower Ground Floor, B-148, DDA SHEDS, Okhla Industrial Area, Phase -2 , New Delhi, Delhi, India - 110020.
Current status of DAVEY TRADE HOUSE 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 DAVEY TRADE HOUSE 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.
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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 DAVEY TRADE HOUSE 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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Current Directors & Key Managerial Personnel of DAVEY TRADE HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05318066 | PUNEET KUMAR ARORA | Director | 2014-10-06 |
| 07010256 | GOPA SANJAY BASU | Director | 2014-11-01 |
Past Directors & Key Managerial Personnel of DAVEY TRADE HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632405 | . SHAKUNTLA | Director | - | 2014-11-01 |
| 06844071 | KISHAN LAL | Director | - | 2014-11-01 |
| 07046247 | SHILADITYA RANA BASU | Additional Director | - | 2015-07-02 |
| 07046247 | SHILADITYA RANA BASU | Director | - | 2019-05-21 |
Other Directorships of PUNEET KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIMATISATION HVAC ENGINEERS LLP | AAJ-5481 | Designated Partner | 2017-05-29 | Ongoing |
| JSD HVAC ENGINEERS PRIVATE LIMITED | U29191DL2012PTC241427 | Director | - | 2015-09-26 |
| GRANDIR VITAE PRIVATE LIMITED | U72900UP2022PTC170427 | Director | 2022-09-08 | Ongoing |
Other Directorships of . SHAKUNTLA
Other Directorships of KISHAN LAL
Other Directorships of GOPA SANJAY BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHILADITYA RANA BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5481 | CLIMATISATION HVAC ENGINEERS LLP | B-148, DDA SHEDS, (Lower Ground Floor) OKHLA INDUSTRIAL AREA, PHASE - I I NEW DELHI, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U36999DL2011PTC226622 | DREAM PANELS PRIVATE LIMITED | B-148, 2ND FLOOR DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U47721DL2024PTC430707 | UNIMEDNTECH PRIVATE LIMITED | OFFICE B, 2 FLOOR, C70 OKHLA,INDUSTRIAL AREA, DDA SHEDS, PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U33110DL2006PTC147643 | AR ANAESTHETICS PRIVATE LIMITED | B-45, LOWER GROUND FLOOR DDA SHEDS, OKHLA INDUSTRIAL AREA-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC331254 | CONSERVEX INFOMEDIA PRIVATE LIMITED | B-24,GROUND FLOOR,DDA SHEDS OKHLA INDUSTRIAL AREA ,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U32109DL1999PTC102607 | SOHEM MARKETING PRIVATE LIMITED | B-115, 2ND FLOOR DDA SHEDS,OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2011PTC227609 | GOOFY TAILS PRIVATE LIMITED | Ground Floor And Basement, A-89, DDA Sheds Okhla Industrial Area Phase 2, , New Delhi, Delhi, India - 110020 |
| U74140DL2010PTC206641 | PLEASANT LOGISTIC PRIVATE LIMITED | SHED NO. B-24, GROUND FLOOR, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| U74999DL2019PTC349393 | NUTRIPLEDGE INDIA PRIVATE LIMITED | GROUND FLOOR,A-116,DDA SHED,OKHLA INDUSTRIAL AREA PHASE-2, NEAR OKHLA GOAL CHAKAR , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC338481 | PRESTAMO CONSULTING PRIVATE LIMITED | Office No-4, Property No -B-133, First Floor, DDA Sheds, Okhla Industrial Area, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| U24100DL2022PTC402434 | AMYTREE PHARMACEUTICALS PRIVATE LIMITED | B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020 |
| L74999DL2016PLC301564 | BHARATROHAN AIRBORNE INNOVATIONS LIMITED | Fourth Floor B-117, DDA Sheds,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| ACF-4444 | TRIDART INNOVATIONS LLP | A-86, GROUND FLOOR,,DDA SHED OKHLA INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020 |
| ABC-9923 | KOENIG APPLIANCES LLP | Third Floor, A13, DDA Sheds Okhla, Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,India-110020 |
| ACS-7898 | OTTIMO REAL ESTATE LLP | B-141, First Floor, DDA Sheds,Industrial Area, Okhla Phase -1,New Delhi,South Delhi,Delhi,India-110020 |
| U43222DL2024PTC428212 | SAKSHINE SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | B-46,FIRST FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA, PHASE-2,New Delhi,South Delhi,Delhi,110020-India |
| U20237DL2008PTC179417 | KRONOKARE COSMETICS PRIVATE LIMITED | A-54, Entire First Floor, DDA Sheds, Okhla Industrial Area, Phase,2,New Delhi,South Delhi,Delhi,110020-India |
| U32509DL2024PTC430872 | DENTPRINT INDIA PRIVATE LIMITED | B-147, UPPER GROUNF FLOOR, DDA SHEDS,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U55101DL2014PTC274589 | LEISURE HOLIDAYS AND FERN SUITES PRIVATE LIMITED | B-168/169, Second Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India |
| ACK-0455 | SONI EXPORTS LLP | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020 |
| U40300DL2008PTC178212 | SB POWER PRIVATE LIMITED | B-151, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U52392DL2008PTC178214 | SB INFOSOFT RAJPURA PRIVATE LIMITED | B-151,DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U55101DL2006PTC146938 | SB INFOSOFT LUDHIANA PRIVATE LIMITED | B-151,DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2006PTC156309 | MANGROVE (INDIA) HOUSEHOLD PRIVATE LIMIT ED | B-151, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
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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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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.