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RAJDHAN TRADEVIN PRIVATE LIMITED

CIN: U51909CT2011PTC015895 As on: 2024-06-30

RAJDHAN TRADEVIN PRIVATE LIMITED (CIN: U51909CT2011PTC015895) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.

RAJDHAN TRADEVIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAJDHAN TRADEVIN 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 RAJDHAN TRADEVIN PRIVATE LIMITED are VIJAY KUMAR GARG, and NARESH GARG.

RAJDHAN TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2011PTC015895 and its registration number is 15895. Users may contact RAJDHAN TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJDHAN TRADEVIN PRIVATE LIMITED is Plot 65, Transport Nagar , Korba, Chattisgarh, India - 495677.

Current status of RAJDHAN TRADEVIN 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 Names

Previous CINs

ZaubaCorp's company report for RAJDHAN TRADEVIN 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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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 RAJDHAN TRADEVIN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJDHAN TRADEVIN
DIN Director Name Designation Appointment Date
02198646 VIJAY KUMAR GARG Director 2019-09-30
08264594 NARESH GARG Director 2019-09-30
Past Directors & Key Managerial Personnel of RAJDHAN TRADEVIN
DIN Director Name Designation Appointment Date Cessation
02198646 VIJAY KUMAR GARG Additional Director - 2019-09-30
08264594 NARESH GARG Additional Director - 2019-09-30
00508399 ASHOK KUMAR JAISWAL Director - 2014-06-05
00526488 AMAR AGRAWAL Director - 2018-12-20
00526572 SUSHIL KUMAR SINGHAL Director - 2018-12-28
00888474 BINOD KUMAR JAISWAL Director - 2014-06-05
Other Directorships of VIJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
COAL SOLUTIONS LLP AAN-0469 Designated Partner - 2021-03-13
R. R. ENERGY LIMITED U40109CT2004PLC016580 Additional Director - 2020-09-30
R. R. ENERGY LIMITED U40109CT2004PLC016580 Director - 2024-02-07
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Additional Director - 2019-09-30
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director 2019-09-30 Ongoing
CONSOLIDATED FINLEASE LIMITED U74899DL1995PLC073852 Director 2017-03-01 Ongoing
CONSOLIDATED FINLEASE LIMITED U74899DL1995PLC073852 Director - 2016-12-17
Other Directorships of NARESH GARG
Company Name CIN Designation Appointment Date Cessation
R. R. ENERGY LIMITED U40109CT2004PLC016580 Additional Director - 2020-09-30
R. R. ENERGY LIMITED U40109CT2004PLC016580 Director - 2024-02-07
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Additional Director - 2019-09-30
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director 2019-09-30 Ongoing
CONSOLIDATED FINLEASE LIMITED U74899DL1995PLC073852 Additional Director - 2022-09-30
CONSOLIDATED FINLEASE LIMITED U74899DL1995PLC073852 Director 2018-10-25 Ongoing
Other Directorships of ASHOK KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
ANSH VYAPAAR PRIVATE LIMITED U51109CT2005PTC001230 Director - 2013-07-04
IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-05-28
ALERLO DYNAMICS PRIVATE LIMITED U51109DL2006PTC350525 Director - 2011-02-23
PARAGON FOOD PRODUCTS PRIVATE LIMITED U51109TN2007PTC115819 Director - 2015-07-01
GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director - 2013-04-09
SIMON VANIJYA PVT LTD U51109WB2006PTC107683 Director 2006-02-01 Ongoing
VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director - 2009-01-20
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
BHAROSA VANIJYA PVT LTD U51109WB2006PTC107858 Director - 2013-03-19
BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director - 2010-05-07
KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2011-01-14
LOKNATH SUPPLIERS PVT LTD U51109WB2006PTC110393 Director 2006-06-29 Ongoing
ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2011-01-14
PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2011-01-14
I. R. MARKETING PRIVATE LIMITED U51396WB1989PTC047169 Director - 2011-02-22
PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director - 2013-07-11
TIMELY MERCHANTS PRIVATE LIMITED U51909DL2011PTC338829 Director - 2012-12-19
SHRIDEEP TRADERS PRIVATE LIMITED U51909WB1993PTC058500 Director - 2013-12-30
LINKPOINT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC166043 Director - 2014-08-20
SAKAMBHARI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166048 Director - 2014-05-26
THIRDEYE VINIMAY PRIVATE LIMITED U51909WB2011PTC166049 Director - 2014-05-26
TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2015-03-09
OVERFLOW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166161 Director - 2014-06-26
MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2012-04-09
FRONTLINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141553 Director - 2013-07-26
FIVE STAR SALES PRIVATE LIMITED U52390WB2010PTC141555 Director - 2011-04-30
GOMTI VINTRADE PRIVATE LIMITED U52390WB2010PTC141556 Director - 2010-02-24
AJANTA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142202 Director - 2013-07-26
RELIABLE TRANSPORT ORGANISATION PRIVATE LIMITED U63090WB2000PTC092134 Director - 2012-08-12
Other Directorships of AMAR AGRAWAL
Other Directorships of SUSHIL KUMAR SINGHAL
Other Directorships of BINOD KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL AGRO FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC192527 Director - 2013-06-28
TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED U15122WB2013PTC198393 Director 2013-11-14 Ongoing
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
SWAGATH VANIJYA PVT LTD U51109WB2006PTC107681 Director 2006-02-01 Ongoing
ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director - 2008-06-25
RIDHI SIDHI VANIJYA PRIVATE LIMITED U51109WB2006PTC107715 Director - 2013-04-09
DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director - 2008-05-10
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director - 2008-04-22
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2012-07-17 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director 2012-07-17 Ongoing
SHIRIN SOFTWARE PRIVATE LIMITED U51219UP1995PTC125296 Director - 2011-05-25
I. R. MARKETING PRIVATE LIMITED U51396WB1989PTC047169 Director - 2011-02-22
JAI MATADI VANIJYA PVT LTD U51900WB2006PTC107716 Director - 2013-04-09
PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director - 2013-07-11
TIMELY MERCHANTS PRIVATE LIMITED U51909DL2011PTC338829 Director - 2013-01-12
SHRIDEEP TRADERS PRIVATE LIMITED U51909WB1993PTC058500 Director - 2013-12-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2010-10-27
SARSWATI VINIMAY PRIVATE LIMITED U51909WB2000PTC092132 Director 2012-07-17 Ongoing
SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director 2012-07-17 Ongoing
APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director 2012-07-17 Ongoing
LINKPOINT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC166043 Director - 2016-03-30
SAKAMBHARI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166048 Director - 2014-05-26
THIRDEYE VINIMAY PRIVATE LIMITED U51909WB2011PTC166049 Director - 2014-05-26
TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2015-03-09
OVERFLOW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166161 Director - 2014-06-26
SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-04-08 Ongoing
RELIABLE TRANSPORT ORGANISATION PRIVATE LIMITED U63090WB2000PTC092134 Director 2000-07-12 Ongoing

CIN Company Name Company Address
U51909CT2009PTC001232 PARIJAT BARTER PRIVATE LIMITED PLOT NO-65A, TRANSPORT NAGAR, KORBA , KORBA, Chattisgarh, India - 495677
U51909CT2011PTC015935 MATARANI TRADECOMM PRIVATE LIMITED Plot No.65, Transport Nagar , Korba, Chattisgarh, India - 495677
U51909CT2011PTC015936 SUBHDHARA TRADELINK PRIVATE LIMITED Plot No.65 Transport Nagar , Korba, Chattisgarh, India - 495677
U27106CT1996PTC010768 R.R.FERRO ALLOYS PRIVATE LIMITED Plot No. 65 Transport Nagar , KORBA, Chattisgarh, India - 495677
U51109CT2005PTC001230 ANSH VYAPAAR PRIVATE LIMITED Plot No. 62 T'ransport Nagar. Korba (C G.) , Korba, Chattisgarh, India - 495677
U51900CT2010PTC021642 GYANESH ENTERPRISES PRIVATE LIMITED Plot No 2. Indira Commercial & Residential Extension ,Transport Nagar, Korba , Korba, Chattisgarh, India - 495677
U40102CT2012PTC000367 KAPEX POWER PRIVATE LIMITED PLOT NO. 233, TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U45200CT2013PTC000890 WELLCON CONSTRUCTIONS PRIVATE LIMITED PLOT NO .64 TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U45209CT2010PTC022063 SARVAMANGLA INFRABUILD PRIVATE LIMITED PLOT NO. 393/A, ICRC TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U51900CT2022PTC013566 PUREXCARE WELLNESS PRIVATE LIMITED PLOT NO 40, NIDAN ROAD, TRANSPORT NAGAR, , KORBA, Chattisgarh, India - 495677
U52100CT2010PTC022048 MOHANAM DISTRIBUTORS PRIVATE LIMITED PLOT NO. 96, STADIUM ROAD TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U50100CT2011PTC022262 BUDHIA AUTO ASSOCIATE PRIVATE LIMITED PLOT NO. - 392, VIJAYA TALKIES ROAD TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U29130CT2009PTC021134 BLACK DIAMOND EQUIPMENTS PRIVATE LIMITED Plot no. - 156, L.C.R.C. Transport Nagar , KORBA, Chattisgarh, India - 495677
U45201CT2009PTC021249 KNS VINAYAK MINING AND INFRA PRIVATE LIMITED Plot No 151, Indira Commercial & Residential Compl Transport Nagar , Korba, Chattisgarh, India - 495677
U45209CT2020PTC009963 KASHI PROJECT PRIVATE LIMITED PLOT NO - 64, INDIRA COMMERCIAL COMPLEX, 2ND FLOOR, MAIN ROAD TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
AAJ-3887 SAI DREAM INFRASTRUCTURES LLP SHOP NO. A-5, PLOT NO 05, NIDHI VIZ NAER PATIDAR BHAWAN, TRANSPORT(T.P.) NAGAR KORBA, Chattisgarh, India - 495677
U70101CT2010PTC021952 RADIANT REAL ESTATE WORK PRIVATE LIMITED C-4, SHYAMA ENCLAVE TRANSPORT NAGAR, PO./DT. KORBA , KORBA, Chattisgarh, India - 495677
U27200CT2022PTC014028 MNK SALES PRIVATE LIMITED Plot No. 34 (1st Floor) ICRC T.P. Nagar, Korba , Korba, Chattisgarh, India - 495677
U45201CT2008PTC020793 SHANTIVA RETREATS PRIVATE LIMITED 82, TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U63090CT1998PTC013232 BHAJJANKA TRANSPORT PRIVATE LIMITED 62, TRANSPORT NAGAR, , KORBA, Chattisgarh, India - 495677
U14200CT2012PTC000422 URJA MINERALS INDIA PRIVATE LIMITED MODI COMPLEX TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U45204CT2010PTC022188 GP KEDIA CONSTRUCTIONS INDIA PRIVATE LIM ITED 11, COMMERCIAL COMPLEX TRANSPORT NAGAR , KORBA, Chattisgarh, India - 495677
U27100CT2021PTC011898 WAIN GANGA FERRO ALLOYS PRIVATE LIMITED 65A, T.P. Nagar, , Korba, Chattisgarh, India - 495677
U85300CT2018NPL008786 KSHITIH FOUNDATION PLOT NO. 203, SBPV NAGAR , KORBA, Chattisgarh, India - 495677
U55100CT2009PTC021019 HOTEL KORBA PRIVATE LIMITED PLOT NO 146 T. P. NAGAR , KORBA, Chattisgarh, India - 495677
U72200CT2018PTC008753 FANISMO FANTASY SPORTS PRIVATE LIMITED 102, Above Union Bank Transport Nagar , KORBA, Chattisgarh, India - 495677
AAP-1787 DLC EDUCATIONAL SERVICES LLP Plot No.80, ICRC T.P. Nagar Korba, Chattisgarh, India - 495677
U63030CT2020PTC010839 SCMI INDIA PRIVATE LIMITED 09/04 Behind Center Point Transport Nagar , Korba, Chattisgarh, India - 495677
U72200CT2011PLC022364 SARVANG INFOTECH INDIA LIMITED PLOT NO 97, ICRC T.P. NAGAR , KORBA, Chattisgarh, India - 495677

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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