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
KDB TRADING PRIVATE LIMITED
CIN: U51909DL2003PTC121737 As on: 2026-07-13
KDB TRADING PRIVATE LIMITED (CIN: U51909DL2003PTC121737) is a Private company incorporated on 11 Aug 2003. 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.
KDB TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KDB 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 KDB TRADING PRIVATE LIMITED are BRIJINDER SINGH BAKSHI, and KAWAL DEEP SINGH.
KDB TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC121737 and its registration number is 121737. Users may contact KDB TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDB TRADING PRIVATE LIMITED is 245, Vardhman Diamond Plaza Desh Bandhu Gupta Road , New Delhi, Delhi, India - 110055.
Current status of KDB TRADING 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 CINs
ZaubaCorp's company report for KDB 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.
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 KDB TRADING
Purchase full report of KDB TRADING
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 KDB 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 KDB TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01131234 | BRIJINDER SINGH BAKSHI | Director | 2003-08-11 |
| 02361325 | KAWAL DEEP SINGH | Director | 2003-08-11 |
Past Directors & Key Managerial Personnel of KDB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJINDER SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPISON PLASTICS PRIVATE LIMITED | U74990DL1988PTC032822 | Director | 1988-08-17 | Ongoing |
Other Directorships of KAWAL DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U66190DL2024PTC434360 | KARMA FIINTECH PRIVATE LIMITED | 327, Vardhman Diamond Plaza,Plot No. 3, Desh Bandhu Gupta Road, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| AAE-6808 | XCELRA TECHNOLOGY LLP | 139, Vardhman Diamond Plaza Desh Bandhu gupta Road Pahar Ganj New Delhi, Delhi, India - 110055 |
| U45400DL2007PTC165386 | SUNMAN CORPORATE SERVICES PRIVATE LIMITED | G-47, VARDHMAN DIAMOND PLAZA DESH BANDHU GUPTA ROAD, MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U63040DL2008PTC179284 | MAGADHA SHUKLA TOURS PRIVATE LIMITED | 121, FIRST FLOOR, VARDHMAN DIAMOND PLAZA DESH BANDHU GUPTA ROAD, MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U32201DL2012PTC238133 | UZMI LABORATORIES INDIA PRIVATE LIMITED | 139,VARDHAMAN DIAMOND PLAZA DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC169827 | MAA BHAWANI INFRAPROJECT PRIVATE LIMITED | 119, VARDHAMAN DIAMOND PLAZA, DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2008PTC184727 | POKNAPHAM EXPORTS PRIVATE LIMITED | 139, Vardhaman Diamond Plaza Desh Bandhu Gupta Road, Paharganaj , New Delhi, Delhi, India - 110055 |
| U52100DL2017PTC318978 | FONEWEAR INDIA PRIVATE LIMITED | Shop No. 123, Vardhman Diamond Plaza, D.B Gupta Road, Motia Khan, New Delhi , New Delhi, Delhi, India - 110055 |
| U74999DL2018PTC341730 | SAKAI ELECTRONICS PRIVATE LIMITED | 324,T/F,PLOT N. 3,VARDHMAN DIAMOND PLAZA DESH BANDHU GUPTA ROAD, MOTIA KHAN , PAHAR GANJ, DELHI, Delhi, India - 110055 |
| U74999DL2018PTC341342 | NUTRISOON INDIA PRIVATE LIMITED | 324,T/F,PLOT N. 3,VARDHMAN DIAMOND PLAZA DESH BANDHU GUPTA ROAD, MOTIA KHAN , PAHAR GANJ, DELHI, Delhi, India - 110055 |
| ACX-5111 | CUROM SURGICALS LLP | 333Vardhman Diamond Plaza,Motia Khan, DB Gupta Road,New Delhi,Central Delhi,Delhi,India-110055 |
| U78200DL2026PTC462349 | XP GLOBAL PAYMENTS PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462888 | AQUAXP CORPORATION PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC462889 | AQUA NEOFIN PRIVATE LIMITED | 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U78200DL2026PTC463388 | AQUAXP INTERNATIONAL PRIVATE LIMITED | 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India |
| U46596DL2001PTC110099 | ETHICAL COMMERCIAL PRIVATE LIMITED | 139 F/F,VARDHMAN DIAMOND PLAZA,,COMM. CENTRE D B GUPTA ROAD MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India |
| ACF-2569 | AGILETE IMPORTS LLP | SUITE NO. 311, VARDHMAN DIAMOND PLAZA,OPPOSITE PAHARGUNJ POLICE STATION, D.B GUPTA ROAD, PAHARGUNJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U72900DL2012PTC237226 | BRIGHT CONFIDENTIAL AGENCY PRIVATE LIMITED | 239, Vardhman Diamond Plaza, DB Gupta Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U74140DL2011PTC223059 | VALENTE RESEARCH AND MARKETING PRIVATE LIMITED | 301, VARDHMAN DIAMOND PLAZA, D B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U63000DL2012PTC237586 | RSP TOURS & TRAVELS PRIVATE LIMITED | 303, Vardhman Diamond Plaza, D.B. Gupta Road Paharganj Chowk , New Delhi, Delhi, India - 110055 |
| U74900DL2011PTC218911 | HEAVEN DEW BUSINESS CONCEPT INDIA PRIVATE LIMITED | 301 VARDHMAN DIAMOND PLAZA MOTIAKHAN D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PTC059171 | WHEELS FORWARDERS PRIVATE LIMITED | G-47, Vardhman Diamond Plaza D.B. Gupta Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U51909DL2015PTC283685 | TAAYUSH CREATION INDIA PRIVATE LIMITED | 138, First Floor Vardhman Diamond Plaza, D.B. Gupta Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U64120DL1998PTC094435 | MARK AIR SERVICES PRIVATE LIMITED | G/38-39 VARDHMAN DIAMOND PLAZA D B GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2006PTC145432 | INFOAGE E-SOLUTION PRIVATE LIMITED | 139, VARDHMAN DIAMOND PLAZA OPP.PAHAR GANJ POLICE STATION, D.B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| AAI-8103 | BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055 |
| U65999DL2019PTC353277 | NEW ERA DEBT RESOLUTION SERVICES PRIVATE LIMITED | 226 SF,VARDHMAN DIAMOND PLAZA, COMMUNITY CENTRE, D.B.GUPTA ROAD, MOTIA KHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2008PTC186232 | XCELRA TECHNOLOGY PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2019PTC345732 | LENOIR TECHNOLOGIES PRIVATE LIMITED | UNIT 116, VARDHMAN DIAMOND PLAZA, PLOT NO-3 COMMUNITY CENTRE DB GUPTA ROAD, MOTIA KH ANA , NEW DELHI, Delhi, India - 110055 |
| 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.
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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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