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
MUKESH TRADING PRIVATE LIMITED
CIN: U51900PB2012PTC035855 As on: 2026-07-13
MUKESH TRADING PRIVATE LIMITED (CIN: U51900PB2012PTC035855) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
MUKESH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MUKESH TRADING 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 MUKESH TRADING PRIVATE LIMITED are MUKESH KUMAR SHARMA, and ANJU SHARMA.
MUKESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2012PTC035855 and its registration number is 35855. Users may contact MUKESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUKESH TRADING PRIVATE LIMITED is H.NO. 1044/37, AKASH PURI BINDRABAN ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001.
Current status of MUKESH 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
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Previous CINs
ZaubaCorp's company report for MUKESH 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.
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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 MUKESH 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
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Current Directors & Key Managerial Personnel of MUKESH TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 05170735 | MUKESH KUMAR SHARMA | Director | 2012-01-19 |
| 05170782 | ANJU SHARMA | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of MUKESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13999PB2023PTC058086 | RAMAL FABRICS PRIVATE LIMITED | H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U62099PB2025PTC063945 | KLOUD KINGDOM REALM PRIVATE LIMITED | H.NO. B-1-656,CIVIL LINES, MOHALA KUNDAN PURI,Ludhiana,Ludhiana,Punjab,141001-India |
| U62013PB2023PTC058372 | DEVNERDS PRIVATE LIMITED | B-1 - 1137, STREET NO. 2,VISHNU PURI, BRINDABAN ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U52500PB2018OPC048564 | TAURUSMART (OPC) PRIVATE LIMITED | H.NO. 471, SANGAT ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U51900PB2013PTC038121 | AUTO DONUTS PRIVATE LIMITED | H NO. 1310, OLD COURT ROAD CIVIL LINES, OPP. DIG HOUSE , LUDHIANA, Punjab, India - 141001 |
| U74140PB2010PTC033909 | TEJ IMMIGRATION CONSULTANTS PRIVATE LIMITED | HOUSE NO.823/7 , PREM NAGAR BINDRABAN ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC047933 | CANWISE IMMIGRATION AND STUDY SOLUTIONS PRIVATE LIMITED | H.No 1349, Street No 3 New Chander Nagar, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| U72900PB2019PTC049522 | CLOUDDUCT TECHNOLOGIES PRIVATE LIMITED | H No 209 1B, Street No 6, New Kundanpuri, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| ACR-4769 | CODEZENIX LABS LLP | H no 2206 Krishna Nagar,Civil Lines,Ludhiana,Ludhiana,Punjab,India-141001 |
| U47410PB2026PTC068135 | TUNGSTEN TECHNOLOGIES PRIVATE LIMITED | 651/1-A, SHIV MANDIR ROAD,KUNDAN PURI, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| ACN-8095 | MANSORY VENTURES LLP | H.No. B 1/1041 Near Old,Dyanand RD, Civil Lines,Ludhiana,Ludhiana,Punjab,India-141001 |
| U67120PB1995PTC016522 | JAIN CAPFIN PRIVATE LIMITED | B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U92490PB2000PTC023674 | LEGENDS EVENTS PRIVATE LIMITED | B I 823 5BINDRABAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAX-2379 | ATHINA VENTURES LLP | H NO. 96, SANT NAGAR, CIVIL LINES, LUDHIANA, Punjab, India - 141001 |
| AAN-2957 | SFO TRADERZ LLP | H. No. 107, Tagore Nagar-A, Civil Lines Ludhiana, Punjab, India - 141001 |
| U51109PB2016PTC040180 | VINMAN VENTURES AND HOLDINGS PRIVATE LIMITED | H.No. 698, VISHWAMITTER LANE CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| ACY-4258 | USARI INFRACON LLP | H. No.5, Joshi Nagar,,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U51103PB2010PTC033982 | BHATGALE TRADING PRIVATE LIMITED | H.NO.141 GURU NANAK PURA CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC047804 | IGBO HEALTHCARE PRIVATE LIMITED | B-1-630/6, BINDRABAN ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U74999PB2021PTC053257 | OPEFF INDIA PRIVATE LIMITED | H. NO. 807/6 PATEL NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U20219PB2008PTC032064 | VIDHATA PANELS PRIVATE LIMITED | Rajpura Road, Opp New DMC & H Civil Lines , Ludhiana, Punjab, India - 141001 |
| U17290PB2012PTC036928 | AMAR EXPORTS PRIVATE LIMITED | H.NO.37, KHURANA COLONY, SUKHDEV NAGAR,BHAMIA ROAD, , LUDHIANA, Punjab, India - 141001 |
| U72900PB2010PTC034263 | RAIDER DATA SERVICES PRIVATE LIMITED | Flat No 8, Harkrishan Bldg, Bank Road Civil Lines , Ludhiana, Punjab, India - 141001 |
| U52601PB2017PTC046207 | DISCURE FORMULATIONS PRIVATE LIMITED | H.NO.167,SHIV PURI, KAKOWAL ROAD, HEERA NAGAR COLONY , LUDHIANA, Punjab, India - 141001 |
| U67190PB2022PTC056319 | LUDHIANA FOREX PRIVATE LIMITED | Pandit Plaza, Shop No.-5, Maharani Jhansi Road Civil lines , Ludhiana, Punjab, India - 141001 |
| U80301PB2013PTC038056 | LEGENDS ENGLISH VILLAGE PRIVATE LIMITED | B-I-823/5, PREM NAGAR BINDRABAN ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U93000PB1995PTC016356 | COGENT CAREER COUNSELLING PRIVATE LIMITED | H. NO. 586, OPPOSITE OLD D.M.C. CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U51397PB2021PTC053646 | AALCOT BIOTECH PRIVATE LIMITED | OFFICE NO 3, IIND FLOOR 308/1 DR SHAM SINGH ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U51909PB2021PTC052942 | VMR BIOTECH PRIVATE LIMITED | Office No 1, IInd Floor, 308/1, Dr Sham Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
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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.
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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.
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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.
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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.