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
RAJ TRAEXIM PRIVATE LIMITED
CIN: U51909DL1999PTC097765 As on: 2026-07-13
RAJ TRAEXIM PRIVATE LIMITED (CIN: U51909DL1999PTC097765) is a Private company incorporated on 01 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100200.00.
RAJ TRAEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RAJ TRAEXIM 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 RAJ TRAEXIM PRIVATE LIMITED are RAJEEV JAIN, SUNNY TALWANI, and RAJESH KUMAR JAIN.
RAJ TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC097765 and its registration number is 97765. Users may contact RAJ TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ TRAEXIM PRIVATE LIMITED is 3099 IIND FLOOR BAHADUR GARH ROAD , NEW DELHI, Delhi, India - 000000.
Current status of RAJ TRAEXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJ TRAEXIM 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 RAJ TRAEXIM
Purchase full report of RAJ TRAEXIM
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 RAJ TRAEXIM 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 RAJ TRAEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307547 | RAJEEV JAIN | Director | 2000-08-28 |
| 00307610 | SUNNY TALWANI | Director | 2004-05-01 |
| 00836564 | RAJESH KUMAR JAIN | Director | 1999-01-01 |
Past Directors & Key Managerial Personnel of RAJ TRAEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY TALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC060104 | SINDHU INDIA PRIVATE LIMITED | 1456-A, BAHADUR GARH ROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U51102DL1994PTC061124 | BABA MAST NATH TIMBER COMPANY PRIVATE LI MITED | BAHADUR GARH ROAD, REWARI , NEW DELHI, Delhi, India - 000000 |
| U72200DL1995PTC068086 | SAA ENTERPRISES PRIVATE LIMITED | IIND FLOOR 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC065204 | SUBRANG ADVERTISING PRIVATE LIMITED | 20 ANSARI ROAD IIND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 000000 |
| U15419DL1999PTC102076 | MEGAA BISCUITS PRIVATE LIMITED. | 10145 LIBRARY ROAD IIND FLOOR AZAD MARKET , NEW DELHI, Delhi, India - 000000 |
| U63010DL1998PTC095963 | BHAGWATI AIR FREIGHT PRIVATE LIMITED | CB-5, IIND FLOOR, NARAINA, RING ROAD, , NEW DELHI, Delhi, India - 000000 |
| U67110DL1994PLC059727 | S. J. SHARES AND STOCK BROKERS LIMITED | 5A/12, IIND FLOOR ANSARI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC064264 | PASTOR SECURITIES LIMITED | IIND FLOOR, 10 NEHRU BAZAR PANCHKUIAN ROAD , NEW DELHI, Delhi, India - 000000 |
| U74210DL1997PTC088622 | VIKALP ENTERPRISES PRIVATE LIMITED | IIND FLOOR KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U93000DL1986PTC025681 | BONSAI CONSULTANTS PRIVATE LIMITED | 2881 IIND FLOOR, HAARDHIANSINGH ROAD,KAROL BAGH. , NEW DELHI, Delhi, India - 000000 |
| U65992DL1994PTC063605 | YASHODHARA CHIT FUND PRIVATE LIMITED | WZ-139B IIND FLOOR,RING ROAD, NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1998PTC093610 | RENARD MARKETING PRIVATE LIMITED | 10, HAILEY ROAD APARTMENT. 5&7, IIND FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U31909DL1999PTC102889 | SH. GUPTESHWAR MARKETING PRIVATE LIMITED | T-2536 HARDHAIN SINGH ROAD,IIND FLOOR, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65910DL1997PTC089334 | DADA FINLEASE PRIVATE LIMITED | C-45/1, IIND FLOOR LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC061889 | E-PAC MARKETING PRIVATE LIMITED | 206 IIND FLOOR, 75 LINK ROAD, LAJPAT NAGAR-III, , NEW DELHI, Delhi, India - 000000 |
| U65910DL1996PLC082229 | SARB VIKAS FINANCE LIMITED | E-1, IIND FLOOR, PRADHAN MARKET, KHAYALA ROAD, VISHNU GARDEN, , NEW DELHI, Delhi, India - 000000 |
| U65192DL1996PTC077090 | AUTHENTIC CAPITAL SERVICES PRIVATE LIMITED | A-36, IIND FLOOR, KALYANI BUILDING RAJOURI GARDEN RING ROAD, , NEW DELHI, Delhi, India - 000000 |
| U65921DL1992PTC048043 | UNI FIN INVESTMENTS PRIVATE LIMITED | 3421/1 IIND FLOOR, D.B.GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PLC073426 | J.M.D. PROJECTS LIMITED | 120,IIND FLOOR,TRI BHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD. , NEW DELHI, Delhi, India - 000000 |
| U15549DL2006PTC145538 | SHIV CHEMFOOD PRIVATE LIMITED | 53/6 DB GUPTA ,ROAD, IIND FLOOR PRAHLAD MARKET KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U63040DL1992PTC051091 | ARC TOURS AND TRAVELS PRIVATE LIMITED | 209, IIND FLOOR1333, DURGA CHAMBERS DB GUPTA ROAD, K.BAGH , NEW DELHI, Delhi, India - 000000 |
| U99999DL2000PTC104073 | INDUS ESSENTIALS PRIVATE LIMITED | 3421/1,IIND FLOOR,BEHINDMANAS MANDIR,.D.B./GUPTA ROAD,KAROL BAGH. , NEW DELHI., Delhi, India - 000000 |
| U74999DL1996PTC080997 | OUTMON ADVERTISING AND MARKETING PRIVATE LIMITED | 201 & 208 IIND FLOOR,28/3925 PADAM CHAMBERS PADAM SINGH ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U93000DL1996PTC080860 | ADS HOUSE KEEPING PRIVATE LIMITED | 201 & 208, IIND FLOOR,28/3925, PADAM CHAMBERS, PADAM SINGH ROAD,KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| 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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