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
SURBHI TRADEX PRIVATE LIMITED
CIN: U51909DL2005PTC142803 As on: 2026-07-13
SURBHI TRADEX PRIVATE LIMITED (CIN: U51909DL2005PTC142803) is a Private company incorporated on 22 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
SURBHI TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SURBHI TRADEX 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 SURBHI TRADEX PRIVATE LIMITED are ANURAG SHARMA, RICHA SHARMA, and MAHAVIR SINGH.
SURBHI TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142803 and its registration number is 142803. Users may contact SURBHI TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBHI TRADEX PRIVATE LIMITED is B-47SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092.
Current status of SURBHI TRADEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURBHI TRADEX 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 SURBHI TRADEX
Purchase full report of SURBHI TRADEX
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 SURBHI TRADEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURBHI TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00633406 | ANURAG SHARMA | Director | 2005-11-22 |
| 05126175 | RICHA SHARMA | Additional Director | 2014-08-04 |
| 00601910 | MAHAVIR SINGH | Additional Director | 2010-07-06 |
Past Directors & Key Managerial Personnel of SURBHI TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633431 | SAVITA SHARMA | Director | - | 2010-07-06 |
| 00060190 | ARJUN DEV SARDANA | Additional Director | - | 2016-05-10 |
Other Directorships of ANURAG SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI SUGAR LIMITED | U15421DL2007PLC159863 | Director | 2007-02-28 | Ongoing |
Other Directorships of SAVITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI SUGAR LIMITED | U15421DL2007PLC159863 | Director | - | 2010-07-06 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI SUGAR LIMITED | U15421DL2007PLC159863 | Additional Director | 2014-08-04 | Ongoing |
Other Directorships of ARJUN DEV SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAC ENGINEERING PRIVATE LIMITED | U51109DL2008PTC172749 | Director | - | 2017-08-23 |
| RAMSHARNAM MARKETING PRIVATE LIMITED | U51909DL2003PTC118527 | Additional Director | 2014-03-15 | Ongoing |
| RAMSHARNAM MARKETING PRIVATE LIMITED | U51909DL2003PTC118527 | Director | - | 2011-12-05 |
Other Directorships of MAHAVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI SUGAR LIMITED | U15421DL2007PLC159863 | Additional Director | 2009-05-19 | Ongoing |
| GANPATI CLOTHINGS PRIVATE LIMITED | U18101UP2005PTC108630 | Director | - | 2013-02-09 |
| SMRITI BUILDTECH PRIVATE LIMITED | U45200DL2007PTC160044 | Additional Director | - | 2013-03-25 |
| TOPCON BUILDWELL PRIVATE LIMITED | U45200DL2009PTC187745 | Director | - | 2014-01-20 |
| VICTROY BUILDTECH PRIVATE LIMITED | U45400DL2009PTC187612 | Director | 2009-02-17 | Ongoing |
| JANTA FASHION WEAR PRIVATE LIMITED | U51311DL1999PTC099740 | Director | - | 2014-04-01 |
| R.K. SINGHAL AND CO PRIVATE LIMITED | U74899DL1987PTC027471 | Director | - | 2022-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410599 | S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED | B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U71100DL2025PTC451038 | FALCON INFRA & POWER PRIVATE LIMITED | B-16, 1ST FLOOR, GANESH NAGAR,PANDAV NAGAR, EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U47411DL2023PTC410957 | MEGAMIND TECHNOSOFT SOLUTIONS PRIVATE LIMITED | 40 & 41-B, S/F, BLOCK-C, GANESH NAGAR,PANDAV NAGAR COMPLEX, GANESH CHOWK,New Delhi,New Delhi,Delhi,110092-India |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U52590DL2010PTC201827 | RAMBOW NETMART PRIVATE LIMITED | H.NO. B-52, GROUND FLOOR,STREET NO.6, B-BLOCK, SOUTH GANESH NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAX-0048 | MANOJ LT PROFESSIONALS LLP | C 75B GF Ganesh Nagar Pandav Nagar Complex Delhi DELHI, Delhi, India - 110092 |
| U92100DL2022PTC398811 | VAISHNAVI TELEFILM PRIVATE LIMITED | B-4, Near Hanumanmandhir, Ganesh Nagar, Pandav Nagar Complex,Delhi,East Delhi,Delhi,110092-India |
| U56290DL2026OPC462197 | ARUNA TRADEX (OPC) PRIVATE LIMITED | B-49 T Floor,Ganesh Nagar,Pandav Nagar Complex,East Delhi,East Delhi,Delhi,110092-India |
| U64990DL2025PTC460358 | SAKRIYA FINANCE INVESTMENT PRIVATE LIMITED | 41-B BLK-C GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC459617 | VRINDA HIGHWAY GREENS PRIVATE LIMITED | B-16 Ground Floor, Ganesh Nagar,Pandav Nagar Complex,East Delhi,East Delhi,Delhi,110092-India |
| U86900DL2024OPC439636 | MAGICAL MIND STUDIO (OPC) PRIVATE LIMITED | B-18-F No-104,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC442963 | RUNGTA DATAROARS INTELLIGENCE PRIVATE LIMITED | B-10/690, GALI NO-2 , GANESH NAGAR-II,SHAKARPUR, DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U52100DL2017PTC322705 | RUDRO BHARTI ONLINE SOLUTION PRIVATE LIMITED | B-73, GALI NO. 12, GANESH NAGAR PANDAV NAGAR COMPLEX,NEW DELHI,East Delhi,Delhi,110092-India |
| ACS-9329 | AB LAW ATTORNEYS LLP | B-39,1st Floor,Ganesh Ngr,Block-B, Pandav Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-0475 | LOCKNKEY REAL INFRA LLP | C-84-B, PLOT No. 84-B,,S/F South Ganesh Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U68200DL2024PTC436859 | SMARTCHILL INFRA PRIVATE LIMITED | 40 & 41 B First Floor Block-C,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India |
| ACJ-9807 | INGENIOUS HUB LLP | Wb-149 Ff W B 149,Ganesh Nagar Part-2 Gali No 7 Shakarpur Shakarpur Baramad East Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U74140DL2013PTC251176 | SAIFI FURNISHERS PRIVATE LIMITED | B-19 SOUTH GANESH NAGAR SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092 |
| AAL-8814 | GALI BAZZAR DOTCOM LLP | 40 & 41-B F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| AAK-8292 | DIGNITARY INDIA LLP | 40 & 41 B, F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk New Delhi, Delhi, India - 110092 |
| U74999DL2019PTC352239 | FINUP BUSINESS SERVICES PRIVATE LIMITED | B-11 & B-12 SHOP NO 1 G/F L-TYPE GANESH NAGAR, PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| U74900DL2013PTC252375 | SERENDIPITIE LIFESTYLES PRIVATE LIMITED | 40 & 41 B, F/F Block C, Ganesh Nagar Pandav Nagar Complex, Ganesh Chowk , New Delhi, Delhi, India - 110092 |
| L74899DL1992PLC048028 | FRANKLIN LEASING AND FINANCE LIMITED | B 53 Ganesh Nagar II Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U24100DL2014PTC268933 | PLANT DEFENDER INDUSTRIES PRIVATE LIMITED | C-40 & 41-B 2ND FLOOR, C-BLOCK GANESH NAGAR PANDAV NAGAR COMPLEX NR--CENTRAIL BANK O F INDIA , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC269635 | AMBITION ZONE INDIA PRIVATE LIMITED | C-40 & 41-B, 2ND FLOOR C-BLOCK, GANESH NAGAR PANDAV NAGAR COMPLEX, NR-CENTRAIL BANK O F INDIA , DELHI, Delhi, India - 110092 |
| U74120DL2015PTC278108 | ACROSS SECURITY SERVICES PRIVATE LIMITED | C-40 & 41-B, 2ND FLOOR C-BLOCK, GANESH NAGAR PANDAV NAGAR COMPLEX, NR-CENTRAIL BANK O F INDIA , DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| U70102DL2010PTC207359 | VINSTA PROPCARE PRIVATE LIMITED | B-56 SOUTH GANESH NAGAR DELHI , DELHI, Delhi, India - 110092 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.