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      BALAJI TRADECOMM PRIVATE LIMITED

      CIN: U51909DL2007PTC350817 As on: 2026-07-13
      Purchase Report

      BALAJI TRADECOMM PRIVATE LIMITED (CIN: U51909DL2007PTC350817) is a Private company incorporated on 13 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5105000.00.

      BALAJI TRADECOMM 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.BALAJI TRADECOMM 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 BALAJI TRADECOMM PRIVATE LIMITED are VIVEK BANSAL, SADANAND RAY, and ALOK SINGH.

      BALAJI TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC350817 and its registration number is 350817. Users may contact BALAJI TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TRADECOMM PRIVATE LIMITED is OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of BALAJI TRADECOMM PRIVATE LIMITED is - Amalgamated.

      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 BALAJI TRADECOMM 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 Report

      All 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 BALAJI TRADECOMM

      Purchase full report of BALAJI TRADECOMM

      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 BALAJI TRADECOMM 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 BALAJI TRADECOMM
      DIN Director Name Designation Appointment Date
      00557097 VIVEK BANSAL Director 2020-03-09
      05350511 SADANAND RAY Director 2015-03-13
      06487986 ALOK SINGH Director 2018-11-01
      Past Directors & Key Managerial Personnel of BALAJI TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00542427 RAJ DEO ROY Director - 2010-09-30
      00557097 VIVEK BANSAL Director - 2014-03-29
      00546975 SUDIR ROY KUMAR Director - 2010-09-14
      00558083 SACHIN KUMAR RAY Director - 2015-03-18
      02148636 MANOJ KUMAR SHARMA Director - 2015-03-18
      05344454 . HARINATH Director - 2018-11-01
      Other Directorships of RAJ DEO ROY
      Company Name CIN Designation Appointment Date Cessation
      PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
      HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2015-10-05
      SATABADI VINIMAY PRIVATE LIMITED U51100UP2004PTC041655 Director - 2009-05-21
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
      GODAWARI TIE-UP PRIVATE LIMITED U51109CT2007PTC008309 Director - 2011-03-01
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
      RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2005-08-10 Ongoing
      SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
      SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
      PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
      ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
      MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
      MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
      VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
      BHUMIKA VANIJYA PRIVATE LIMITED U51909CT2006PTC021304 Director - 2008-03-30
      SPARSH VYAPAAR PRIVATE LIMITED U51909DL2004PTC268086 Director - 2009-01-07
      BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
      INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2016-05-31 Ongoing
      INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director - 2013-09-30
      WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2013-03-25
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2010-09-23 Ongoing
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director - 2012-09-12
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
      INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2008-03-12
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2011-12-27
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director - 2009-09-29
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2009-11-05
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2013-09-30
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2017-02-20 Ongoing
      DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2011-10-21
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-07-20
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      Other Directorships of VIVEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KALASHREE TRADLINK LLP AAM-3259 Designated Partner 2018-03-27 Ongoing
      TOPGRAIN COMMOTRADE LLP AAM-3260 Designated Partner 2018-03-27 Ongoing
      ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED U10200DL2009PTC190790 Director - 2010-03-18
      UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED U14200WB2009PTC139018 Director 2009-10-26 Ongoing
      OSD COKE (CONSORTIUM) PRIVATE LIMITED U14200WB2010PTC142732 Director - 2011-10-03
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2016-03-31
      USHA FUELS PRIVATE LIMITED U23109WB2004PTC097581 Director - 2014-01-31
      M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2022-05-01
      TBX RESOURCES AND PRODUCTS PRIVATE LIMITED U29299KA2005PTC036047 Director - 2011-03-29
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2015-03-04
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2015-03-12
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2020-03-09 Ongoing
      SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director - 2007-12-27
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director 2008-10-17 Ongoing
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      PERFECT NIRMAN NEVESH PVT. LTD. U70101WB1991PTC051222 Director - 2007-07-24
      O.S.D. COLLIERS INDIA PRIVATE LIMITED U72900DL2002PTC114804 Director 2004-07-01 Ongoing
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2020-03-18
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director 2006-07-14 Ongoing
      Other Directorships of SUDIR ROY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE NIRMIT PRIVATE LIMITED U45400WB2008PTC128019 Director - 2011-12-15
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
      ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
      RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2006-06-28 Ongoing
      FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director - 2010-03-15
      KAANISK JEWELS PRIVATE LIMITED U51109WB2005PTC103643 Director - 2012-05-04
      SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
      SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
      PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
      ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
      MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
      MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director - 2011-12-15
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director - 2011-12-15
      TIMES GOODS PRIVATE LIMITED U51909WB2008PTC127921 Director - 2011-12-15
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Additional Director - 2011-08-30
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2012-01-05
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2018-07-05
      QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Additional Director - 2010-04-22
      GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2012-09-24
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director - 2009-09-29
      WELLBUILD PLAZA PRIVATE LIMITED U70101WB2005PTC105128 Director - 2008-06-04
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2010-08-16
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2008-04-25
      DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2010-05-21
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2018-07-28
      SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director - 2012-05-07
      STARTECH VANIJYA PRIVATE LIMITED U74900MP2009PTC051037 Director - 2012-01-20
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      Other Directorships of SACHIN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED U14200WB2009PTC139018 Director 2009-10-26 Ongoing
      OSD COKE (CONSORTIUM) PRIVATE LIMITED U14200WB2010PTC142732 Director - 2010-04-08
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2017-10-21
      KUNJ COKE PRIVATE LIMITED U23101WB2021PTC244309 Director 2021-04-05 Ongoing
      USHA FUELS PRIVATE LIMITED U23109WB2004PTC097581 Director - 2014-01-31
      WYSS ELECTRONICS LTD U26919WB2006PLC107330 Director 2006-07-26 Ongoing
      M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2018-11-01
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director - 2023-12-14
      WYSS ELECTRONICS LTD U51505DL1992PLC048627 Director 2006-07-14 Ongoing
      SHREE DURGA COKE PVT LTD U51909WB1987PTC041734 Director - 2012-04-25
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director 2007-08-01 Ongoing
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2023-02-02
      PERFECT NIRMAN NEVESH PVT. LTD. U70101WB1991PTC051222 Director 2007-07-22 Ongoing
      NLP SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2011PTC156549 Director 2011-01-03 Ongoing
      XERONN CONSULTANCY & COMPUTER SERVICES P VT LTD U74140WB1984PTC038231 Director 2005-08-29 Ongoing
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director 2010-08-05 Ongoing
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2017-01-18
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2017-01-18
      MEGAMART TRACON PRIVATE LIMITED U51109WB2005PTC105360 Director 2008-04-29 Ongoing
      STARSHINE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112900 Director 2008-10-30 Ongoing
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2010-10-13
      Other Directorships of . HARINATH
      Company Name CIN Designation Appointment Date Cessation
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Additional Director 2024-01-19 Ongoing
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2018-11-01
      Other Directorships of SADANAND RAY
      Company Name CIN Designation Appointment Date Cessation
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2023-09-15
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Additional Director 2023-12-18 Ongoing
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2020-07-29
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2018-03-01 Ongoing
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director 2023-02-15 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director 2012-08-09 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director 2020-02-18 Ongoing
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director 2018-02-02 Ongoing
      Other Directorships of ALOK SINGH
      Company Name CIN Designation Appointment Date Cessation
      M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2023-03-25
      PANSUT UDYOG PRIVATE LIMITED U35990HR2011PTC042230 Director 2017-10-10 Ongoing
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director 2019-05-15 Ongoing
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2017-08-04 Ongoing
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Additional Director - 2023-09-29
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director 2023-02-15 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director 2018-11-01 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director 2020-02-18 Ongoing
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director - 2019-10-01

      CIN Company Name Company Address
      U51109DL2008PTC287529 SHARTHAK VANIJYA PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70100DL2007PTC342339 DIGNITY MERCHANTS PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAM-3259 KALASHREE TRADLINK LLP K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
      AAM-3260 TOPGRAIN COMMOTRADE LLP K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
      U45400DL2012PTC231257 SINSINWAR DEVELOPERS PRIVATE LIMITED SHOP NO.5, K-26 1ST FLOOR, MAIN VASANT KUNJ ROAD MAHIPALPUR VILLAGE , NEW DELHI, Delhi, India - 110037
      U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U74900DL2016PTC291371 DSNS LOGISTICS PRIVATE LIMITED HOUSE NO.84/B2,FIRST FLOOR,MAIN VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52300DL2013PTC247589 AGERE ENTERPRISES PRIVATE LIMITED 201, 84-D Lal Singh Building Khasra No.548 Vasant Kunj Road Mahipalpur , New Delhi, Delhi, India - 110037
      U74140DL1995PTC352694 MURUGAN CONSULTANTS PVT.LTD. K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51109DL1988PTC341787 DIGNITY SOLTECH PRIVATE LIMITED K-59, KH NO. 796/2, 1ST FLOOR AMIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
      AAD-9515 FAIR BLINK TOURS LLP PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      U21000DL2016PTC289570 SHWETA VARIBOX PACKAGING PRIVATE LIMITED Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2017PTC311112 SHAURYA EXPRESS CARGO PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U63000DL2011FTC224384 SUPER QUICK FREIGHT PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U74300DL2010PTC206575 DESIGN MEDIATECH PRIVATE LIMITED K-27, 1ST FLOOR, MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15490DL2019PTC350929 DARK DC BURGER PRIVATE LIMITED H. No. K-26, F/F, Main Vasant Kunj Road Mahipalpur Extn , NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC327936 RSV UNIVERSAL PRIVATE LIMITED Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037
      U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
      ACP-1462 HOTEL PREMIER LLP Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037
      U63090DL2010PTC203355 VARDHMAN CUSTOM CLEARING & FORWARDING PRIVATE LIMITED A-219, KHASRA NO. 423, FOURTH FLOOR, BLACK A ROAD NO. 6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63013DL2004PTC128680 SBS TRANSPOLE LOGISTICS PRIVATE LIMITED A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63020DL2010PTC211218 TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U85300DL2021NPL383734 JUPEX FOUNDATION PLOT NO- 37, F/F KH NO- 537 , MAHIPALPUR, MAIN VASANT KUNJ , New Delhi, Delhi, India - 110037
      U64120DL2019PTC352030 DVC EXPRESS LOGISTICS PRIVATE LIMITED Khasra No. 424, Ground Floor Left Side A Block Road No. 6, Mahipalpur Extn , New Delhi, Delhi, India - 110037
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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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            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
      Download Audited Financials
      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

      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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