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      EAST INDIA TRADEXIM PRIVATE LIMITED

      CIN: U51909DL2009PTC192939 As on: 2026-07-13
      Purchase Report

      EAST INDIA TRADEXIM PRIVATE LIMITED (CIN: U51909DL2009PTC192939) is a Private company incorporated on 07 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      EAST INDIA TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EAST INDIA TRADEXIM 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 EAST INDIA TRADEXIM PRIVATE LIMITED are BABU DASS, and MUNENDER GIRI.

      EAST INDIA TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC192939 and its registration number is 192939. Users may contact EAST INDIA TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST INDIA TRADEXIM PRIVATE LIMITED is Office No-306, Third Floor, Gupta Tower-1 G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018.

      Current status of EAST INDIA TRADEXIM 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 EAST INDIA TRADEXIM 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 EAST INDIA TRADEXIM

      Purchase full report of EAST INDIA TRADEXIM

      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 EAST INDIA TRADEXIM 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 EAST INDIA TRADEXIM
      DIN Director Name Designation Appointment Date
      06541742 BABU DASS Director 2017-08-29
      07711132 MUNENDER GIRI Director 2017-05-08
      Past Directors & Key Managerial Personnel of EAST INDIA TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      06541731 NARENDRA DUBEY KUMAR Director - 2017-01-20
      07284468 ASHISH BANSAL Director - 2016-06-14
      03639935 VIRENDER SINGH Director - 2013-04-17
      05338664 SANDEEP KUMAR JAIN Director - 2014-11-10
      07174555 ALOK GUPTA Director - 2016-01-11
      07284363 ANKIT GARG Director - 2015-10-21
      07659654 SONIA . Director - 2017-05-08
      00510103 CHANDAN BHATIA Director - 2010-07-12
      01325328 KAMAL JEET SINGH Director - 2010-04-09
      02863857 AVNISH BHATNAGAR Director - 2012-03-09
      05332935 SUNIL JAIN Director - 2015-09-11
      07080045 YOGESH SAXENA Director - 2016-01-11
      07456784 AJAY KUMAR JAIN Director - 2017-04-24
      01761102 NEERAJ SINGLA Director - 2010-04-09
      07284670 RAMESH PRASAD Director - 2016-06-14
      02206026 MAHINDER KUMAR JAIN Director - 2013-04-17
      05332934 OM PARKASH JAIN Director - 2015-09-11
      Other Directorships of NARENDRA DUBEY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2014-02-17
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-09-01
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2017-01-20
      COSMIC ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC231249 Director - 2014-02-06
      GENTIL SALES PRIVATE LIMITED U74999DL2015PTC287974 Director - 2016-06-16
      NOUVELLE MERCANTILE PRIVATE LIMITED U74999DL2015PTC287975 Director - 2016-06-16
      PARIKRMA TRADELINKS PRIVATE LIMITED U74999DL2016PTC290102 Director 2016-06-21 Ongoing
      Other Directorships of BABU DASS
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2018-03-12
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director 2021-04-12 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director 2017-08-29 Ongoing
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director - 2015-10-21
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director 2016-06-14 Ongoing
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-09-01
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director 2017-04-10 Ongoing
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2018-01-17
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2019-05-16
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director 2017-04-10 Ongoing
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director 2016-06-14 Ongoing
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2015-10-21
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director 2017-08-28 Ongoing
      Other Directorships of ASHISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2015-10-28
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-06-15
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2016-06-13
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-06-15
      SUGAM VYAPAR ENTRADE PRIVATE LIMITED U74900DL2015PTC288905 Director - 2016-01-08
      EPIBO TRADING PRIVATE LIMITED U74990DL2016PTC298134 Director 2016-06-16 Ongoing
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08
      HANDELN STAR PRIVATE LIMITED U74999DL2016PTC308443 Director - 2017-11-30
      Other Directorships of VIRENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2013-03-23
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2013-03-25
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2014-03-04
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2014-03-04
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2012-04-09
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2014-03-04
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2016-11-18
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2015-12-08
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2013-03-30
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Additional Director - 2013-03-12
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2014-07-04
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2016-11-21
      MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director 2015-10-21 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2016-11-21
      SUGAM VYAPAR ENTRADE PRIVATE LIMITED U74900DL2015PTC288905 Director - 2016-06-13
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2016-01-11
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-01-11
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2015-11-02
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-08-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2015-10-21
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-01-11
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Additional Director - 2015-09-14
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-09-11
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-09-11
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-09-30
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Additional Director - 2015-09-14
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-01-11
      Other Directorships of ANKIT GARG
      Company Name CIN Designation Appointment Date Cessation
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2015-10-28
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2016-06-15
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2016-06-15
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2016-06-15
      EPIBO TRADING PRIVATE LIMITED U74990DL2016PTC298134 Director - 2016-06-27
      Other Directorships of SONIA .
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2017-05-08
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2017-05-08
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-05-08
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2017-04-15
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2017-05-08
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-05-08
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2017-05-08
      Other Directorships of CHANDAN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-02-23
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-16
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2011-05-03
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Managing Director - 2013-03-30
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-03-31
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2010-04-22
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2014-07-28
      NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2013-10-01
      RANGRAJ PROPERTIES PRIVATE LIMITED U70101DL2009PTC190469 Director - 2013-03-30
      NORTH RAJASTHAN BUILDWELL PRIVATE LIMITED U70101DL2009PTC190471 Director - 2013-03-30
      NORTH RAJASTHAN INFRACON PRIVATE LIMITED U70101DL2009PTC190472 Director - 2013-03-30
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-07-30
      RANGRAJ REALTORS PRIVATE LIMITED U70200DL2009PTC190319 Director - 2013-03-30
      RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2013-10-01
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2011-09-08
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2013-03-30
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2013-03-30
      Other Directorships of KAMAL JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      KALKA CARD-PAC PRIVATE LIMITED U21022DL2006PTC146534 Director 2008-06-24 Ongoing
      SAMPARK PHARMACEUTICALS PRIVATE LIMITED U24232DL2010PTC206018 Additional Director 2012-06-24 Ongoing
      SAMPARK IMPEX PRIVATE LIMITED U51909DL2004PTC126792 Director 2006-09-15 Ongoing
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-08-16
      CELLBUZZ TRADELINKS PRIVATE LIMITED U51909DL2010PTC197676 Director - 2010-01-11
      MRJ INFOTECH PRIVATE LIMITED U72200DL2006PTC145919 Director - 2010-04-05
      AVIRASH I T SOLUTIONS PRIVATE LIMITED U72300DL2004PTC131586 Director 2006-09-15 Ongoing
      RESTORA ENGINEERING SERVICES PRIVATE LIMITED U74210DL1997PTC088753 Director - 2008-03-25
      EXCELLENT COMPUTER SERVICES PRIVATE LIMITED U74899DL1991PTC043554 Director 2007-04-02 Ongoing
      LEO TELECOME LIMITED U74899DL1995PLC068539 Director - 2011-05-24
      ACME IMMIGRATIION CONSULTANCY PRIVATE LIMITED U74999DL2002PTC116151 Director 2006-09-30 Ongoing
      Other Directorships of AVNISH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2011-05-07
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2011-05-07
      TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Additional Director 2010-07-15 Ongoing
      GYANJEEVAN GEMS COMPANY PRIVATE LIMITED U36911DL2006PTC146010 Director 2010-08-18 Ongoing
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2011-05-07
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-05-14
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2011-05-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2011-01-03
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2011-05-14
      TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Additional Director - 2022-09-29
      TASTESEO WORLD FOODS PRIVATE LIMITED U51224RJ2020PTC069676 Director 2022-04-01 Ongoing
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Additional Director - 2011-05-14
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-05-03
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2010-11-09
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2010-09-01
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2011-05-14
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2011-05-07
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2011-05-14
      GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2011-05-14
      GRATEFUL BUILDINFRA PRIVATE LIMITED U70101RJ2012PTC040011 Director 2012-09-06 Ongoing
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Additional Director - 2012-06-30
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-05-14
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2011-05-14
      HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2011-05-14
      HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2011-05-14
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2011-05-14
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      CREST SECURITY FORCE PRIVATE LIMITED U74910RJ2010PTC031695 Director 2010-05-07 Ongoing
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2016-11-22
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2016-11-22
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2015-10-21
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-10-21
      Other Directorships of YOGESH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2016-01-11
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-01-11
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2015-12-15
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Additional Director - 2015-08-20
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-01-11
      MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director - 2015-10-21
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-01-11
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Additional Director - 2015-09-11
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2015-09-21
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COGERS TRADEX PRIVATE LIMITED U17309DL2019PTC355002 Director - 2019-09-13
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2017-04-10
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Additional Director - 2023-08-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Additional Director 2019-09-12 Ongoing
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Additional Director 2019-09-12 Ongoing
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director 2017-04-10 Ongoing
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director 2016-04-01 Ongoing
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2017-04-24
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director 2019-09-11 Ongoing
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Additional Director - 2023-08-14
      ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Additional Director 2019-05-03 Ongoing
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director 2017-05-08 Ongoing
      Other Directorships of NEERAJ SINGLA
      Company Name CIN Designation Appointment Date Cessation
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2017-08-01
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2013-08-08
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2017-07-26
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Additional Director - 2011-07-04
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Additional Director - 2011-08-19
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2013-08-08
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2010-09-14
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2010-09-16
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-07-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2010-07-14
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2019-03-04
      Other Directorships of RAMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-04-25 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director 2019-04-16 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-04-16 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2019-08-27
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-10-07
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15
      SUGAM VYAPAR ENTRADE PRIVATE LIMITED U74900DL2015PTC288905 Director - 2016-01-08
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08
      Other Directorships of MUNENDER GIRI
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director 2017-05-08 Ongoing
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-05-07
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director 2017-05-08 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director 2017-08-31 Ongoing
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director 2017-05-08 Ongoing
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-05-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director 2017-04-11 Ongoing
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director 2017-08-30 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director 2019-08-27 Ongoing
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director 2017-08-31 Ongoing
      Other Directorships of MAHINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Director - 2014-02-28
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2014-02-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2008-09-24
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2014-03-04
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-12-11
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-12-11
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2013-09-01
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2014-03-04
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2014-03-04
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2014-02-17
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-30
      Other Directorships of OM PARKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2016-06-13
      S O APPAREL EXPORTS PRIVATE LIMITED U18109DL2011PTC221466 Director - 2013-09-01
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2015-12-08
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2016-06-13
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2015-12-26
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Additional Director - 2013-03-12
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2015-12-26
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-06-13

      CIN Company Name Company Address
      U86100DC2026PTC468692 S R A SURGIPHARMA PRIVATE LIMITED OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
      U45400DL2007PTC169138 LIBERTY GLOBAL TRADERS PRIVATE LIMITED Office No:- G-6, Ground Floor, Pankaj Tower-IV, G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018
      U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
      U24100DL2011PTC215797 CONCUR PHARMACEUTICALS PRIVATE LIMITED Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018
      U74999DL2018PTC334872 LATIFOLIA ENTERPRISES PRIVATE LIMITED OFFICE NO-203, GUPTA TOWER-1, G-BLOCK COMMUNITY CENTER, VIKASPURI , DELHI, Delhi, India - 110018
      U51909DL2019PTC355195 TESMUS TRADING PRIVATE LIMITED OFFICE NO.203, GUPTA TOWER-1 G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , DELHI, Delhi, India - 110018
      U51101DL2012PTC240981 S & A TRADECOM PRIVATE LIMITED OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
      U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U46419DL2025PTC452009 SKYGEN WAGON TRADING PRIVATE LIMITED Shop No-305, Plot No-5, 3rd Floor,Block-G, Pankaj Tower-1, Community Centre,New Delhi,West Delhi,Delhi,110018-India
      U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U82990DL2025PTC450119 BHAVIK INFOSOLUTION PRIVATE LIMITED OFFICE NO. 302, PANKAJ TOWER-1,G block community Centre PVR Janakpuri,New Delhi,West Delhi,Delhi,110018-India
      U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U00500DL2005PTC139080 BHAGWATI PROJECTS PRIVATE LIMITED FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74999DL2012PTC229653 FORTUNE CONTROLS PRIVATE LIMITED Office No 101/22, 1st Floor, Gaurav Tower, Plot No -22, G Block Commercial Complex, Vikaspuri , Delhi, Delhi, India - 110018
      U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
      U74140DL2013PTC246946 A S FACILITATORS PRIVATE LIMITED Office No: 208, 2nd Floor, Gupta Tower 1 Plot No-12, G Block, Vikas Puri , New Delhi, Delhi, India - 110018
      U74999DL2020PTC361788 EYEMART SOLUTIONS PRIVATE LIMITED Office No 515, 5th Floor, Ansal Majestic Tower Plot No 17, Block G, Community Centre, Commercial Complex , New Delhi, Delhi, India - 110018
      U51900DL2012PTC238625 ANANYA TRADEVISION PRIVATE LIMITED OFFICE NO-309, T/F, PANKAJ TOWER- I G-BLOCK, COMMUNITY CENTRE, VIKASPURI , DELHI, Delhi, India - 110018
      U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
      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

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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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