• 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

      KING EMPIRE TRADEXIM PRIVATE LIMITED

      CIN: U51909DL2010PTC201868 As on: 2026-07-13
      Purchase Report

      KING EMPIRE TRADEXIM PRIVATE LIMITED (CIN: U51909DL2010PTC201868) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      KING EMPIRE 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.KING EMPIRE 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 KING EMPIRE TRADEXIM PRIVATE LIMITED are RAMESH PRASAD, and ASHOK GARG.

      KING EMPIRE TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC201868 and its registration number is 201868. Users may contact KING EMPIRE TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KING EMPIRE TRADEXIM PRIVATE LIMITED is WZ-49J, OFFICE NO-6, BUDHELLA OPP DG-2, VIKAS PURI , NEW DELHI, Delhi, India - 110018.

      Current status of KING EMPIRE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KING EMPIRE 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 KING EMPIRE TRADEXIM

      Purchase full report of KING EMPIRE 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 KING EMPIRE 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 KING EMPIRE TRADEXIM
      DIN Director Name Designation Appointment Date
      07284670 RAMESH PRASAD Additional Director 2019-04-16
      07805400 ASHOK GARG Additional Director 2019-05-14
      Past Directors & Key Managerial Personnel of KING EMPIRE TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      05309129 RAKESH JAIN Director - 2017-04-01
      06575673 ANIL KORE Director - 2014-05-30
      06637394 RITESH JAIN Director - 2015-10-20
      00510103 CHANDAN BHATIA Director - 2010-04-22
      02533724 SATISH KUMAR Director - 2019-04-16
      03029001 CHANDAN GUPTA Director - 2013-10-01
      03561749 MANISH KUMAR Director - 2011-09-05
      07174555 ALOK GUPTA Director - 2015-11-02
      07191984 HARISH LAL Director - 2015-07-27
      02738418 DAVENDRA KUMAR SHARMA Director - 2011-11-02
      03561747 HARI MOHAN Director - 2012-06-30
      03564092 MANISH SEHGAL Director - 2013-09-01
      06737277 JATIN TOMAR Director - 2015-11-02
      07771461 SHRIYANSH JAIN Director - 2019-05-14
      01167290 VIJAY JULKA Director - 2010-11-09
      06880544 SOHAN LAL Director - 2014-12-23
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2013-03-30
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2017-08-30
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2017-08-30
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2015-10-21
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2013-09-01
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director 2016-01-11 Ongoing
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-04-01
      Other Directorships of ANIL KORE
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2016-04-01
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2013-09-01
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-21
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2016-04-01
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2015-09-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-09-14
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2016-04-01
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2016-04-01
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2015-12-15
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-12-11
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-12-11
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2015-03-21
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director 2013-08-08 Ongoing
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-30
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-30
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2015-08-01
      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
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2010-07-12
      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 SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-04-16
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2011-01-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
      ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
      Other Directorships of CHANDAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director 2014-06-05 Ongoing
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director 2014-06-05 Ongoing
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director 2014-06-05 Ongoing
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director 2014-06-05 Ongoing
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2015-11-13
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2013-09-01
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director 2014-06-05 Ongoing
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director 2014-06-05 Ongoing
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2013-08-04
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director 2014-06-05 Ongoing
      MULTISHIFT TRADING PRIVATE LIMITED U51909DL2014PTC263782 Director 2014-01-20 Ongoing
      MULTISHIFT TRADEXIM PRIVATE LIMITED U51909DL2014PTC264075 Director 2014-01-27 Ongoing
      ALDEN INDUSTRIES PRIVATE LIMITED U52100DL2014PTC266294 Director 2014-06-20 Ongoing
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director 2014-06-05 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-04-09
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director 2014-11-21 Ongoing
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-10-22
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director 2014-11-23 Ongoing
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-10-22
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2013-03-23
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-06-30
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2014-06-18
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2013-03-12
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2013-03-12
      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
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-01-11
      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 HARISH LAL
      Company Name CIN Designation Appointment Date Cessation
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2015-07-25
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2015-07-27
      GLOBEX TRADERS PRIVATE LIMITED U51430DL2013PTC261063 Director - 2015-07-22
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-07-28
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2017-02-20
      JAGWANI CREATIONS PRIVATE LIMITED U51909DL2014PTC264935 Director - 2015-07-20
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-07-28
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-07-25
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Director - 2017-02-20
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2015-06-11
      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
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-06-14
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 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 ASHOK GARG
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-05-14 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director 2016-04-25 Ongoing
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director - 2019-10-07
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-08-27
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-05-14 Ongoing
      Other Directorships of DAVENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Additional Director - 2011-07-04
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Additional Director - 2011-08-19
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-10-01 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      MCS EXIM PRIVATE LIMITED U51909DL2009PTC194020 Director 2009-09-08 Ongoing
      MSC IMPEX PRIVATE LIMITED U51909DL2009PTC194021 Director 2009-09-08 Ongoing
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2012-02-09
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2012-01-02
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-30
      Other Directorships of HARI MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MULTISHADES FASHIONS PRIVATE LIMITED U18101DL2010PTC202801 Director - 2013-03-23
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2013-03-28
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2013-03-12
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2015-04-15
      Other Directorships of MANISH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      MULTISHADES FASHIONS PRIVATE LIMITED U18101DL2010PTC202801 Director - 2013-03-23
      PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED U24232CH2003PTC026122 Director - 2014-02-20
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-09-01
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2013-09-01
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-09-28
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2014-02-20
      Other Directorships of JATIN TOMAR
      Company Name CIN Designation Appointment Date Cessation
      ASCON METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC265451 Director - 2015-05-11
      HANDSAND METAL & CRAFT PRIVATE LIMITED U28121DL2009PTC187201 Additional Director - 2014-09-08
      HANDSAND METAL & CRAFT PRIVATE LIMITED U28121DL2009PTC187201 Director - 2016-01-16
      HANDSAND ELECTRONICS PRIVATE LIMITED U31908DL2014PTC265010 Director - 2016-01-14
      RANDER ENTERPRENURS PRIVATE LIMITED U51909DL2015PTC281163 Director - 2016-01-16
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-02-21
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2016-01-16
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2016-01-16
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2014-10-01
      HANDSAND INFOTECH PRIVATE LIMITED U72200DL2014PTC265022 Director - 2016-01-14
      Other Directorships of SHRIYANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIGYAN CHEMICALS PRIVATE LIMITED U24232DL2011PTC226384 Additional Director 2021-02-02 Ongoing
      SHREEBAMDEV GLOBAL PRIVATE LIMITED U45309UP2017PTC091860 Director 2019-07-03 Ongoing
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2020-06-03
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Additional Director 2024-02-15 Ongoing
      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
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Additional Director - 2024-07-22
      PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Additional Director - 2022-09-30
      PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Director 2021-10-21 Ongoing
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Additional Director 2019-05-02 Ongoing
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director 2019-09-11 Ongoing
      SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Additional Director 2024-02-15 Ongoing
      AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Additional Director - 2020-06-05
      DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED U74999DL2017PTC323933 Director 2017-09-25 Ongoing
      CASABLANCA FOREX PRIVATE LIMITED U93090DL2018PTC328496 Director 2018-01-15 Ongoing
      Other Directorships of VIJAY JULKA
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Managing Director - 2012-02-08
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Managing Director 1992-05-30 Ongoing
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2008-12-01
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2009-09-30
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Director 2009-09-30 Ongoing
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director 2010-03-04 Ongoing
      TRIAKSHA TRADELINKS PRIVATE LIMITED U51102DL2008PTC178992 Director 2008-06-03 Ongoing
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director 2009-04-01 Ongoing
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Director 2008-12-22 Ongoing
      KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Additional Director 2008-12-21 Ongoing
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Additional Director 2009-11-04 Ongoing
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2008-05-25
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Additional Director - 2008-09-30
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-11-05
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Additional Director - 2010-05-31
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director 2010-03-04 Ongoing
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-20
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2010-08-16
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-09-30
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director 2009-09-30 Ongoing
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      Other Directorships of SOHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2014-07-10
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2016-06-17
      ASIA TELECOM PRIVATE LIMITED U32109DL1996PTC083660 Director - 2016-06-17
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2015-07-24
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-04-17
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2017-07-05
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15

      CIN Company Name Company Address
      U51909DL2012PTC241222 BARITAS TRADERS PRIVATE LIMITED WZ-49J, OFFICE NO-6, BUDHELLA OPP DG-2, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U60300DL2019PTC349515 OMLOT EXPRESS PRIVATE LIMITED WZ-12C/2, SHOP NO. 2, GROUND FLOOR BUDHELLA VILLAGE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U18209DL2017PTC314292 DEEPFRIED IDEAS PRIVATE LIMITED SHOP NO-6, FLAT NO- DG3/361, GROUND FLOOR 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
      U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U01100DL2020PTC370504 AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
      ACG-8746 ADVIZIAN CONSULTANCY LLP WZ 49/2 -B, SECOND FLOOR , VILLAGE , BUDHELLA,VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018
      AAO-0978 WEBCART SOLUTIONS LLP Flat No - KG-2/6 Second Floor, Vikas Puri New Delhi, Delhi, India - 110018
      U29306DL2020PTC360481 FUMA MACHINERY INDIA PRIVATE LIMITED Flat No. 96- B, Block- DG-2 Vikas Puri, , NEW DELHI, Delhi, India - 110018
      U50101DL1996PTC082335 PUNJA SAHIB MOTORS AND FINANCE PRIVATE L IMITED WZ-44/2 KRISHNA PURIOUTER RING ROAD OPP VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U66000DL2010PTC197684 MANTRA CONSOL PRIVATE LIMITED House No. 248B DG-2 DDA Flats, Vikas Puri , New Delhi, Delhi, India - 110018
      U74999DL2016PTC308654 SEBBUP TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 305-CH G-2,BHARATI CHA BLOCK G, C CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74140DL2021OPC379938 THINKWIDEVISION FINANCIAL CONSULTANCY (OPC) PRIVATE LIMITED WZ - 14 - A, G/F, KH No. 29/7/1/2, Village Budhela, Vikas Puri , NewDelhi, Delhi, India - 110018
      U62099DL2023PTC422170 CYBERITY INFOTECH SOLUTIONS AND CONSULTANCY PRIVATE LIMITED F NO 384 POCKET III,DG VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
      U45400DL2014PTC264768 INTEGRITAS DESIGN AND CONSTRUCTION PRIVATE LIMITED Office No. 301, T/F, Vardhman Chamber Sonia Complex, Vikas Puri near PVR Vikas Puri , New Delhi, Delhi, India - 110018
      U40300DL2014PTC267195 FREE SPIRITS GREEN LABS PRIVATE LIMITED PLOT NO. 131, DDA FLATS, SITE-2 VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018
      U45200DL2007PTC159364 VNO PROMOTERS & DEVELOPERS PRIVATE LIMITED FLAT NO-155 D,TOP FLOOR,PKT DG-II VIKAS PURI,NEAR DDA PARK,NEW DELHI , NEW DELHI, Delhi, India - 110018
      U74999DL2016PTC308039 WRISTBAND DEAL PRIVATE LIMITED H NO KG-2/231, 2ND FLOOR, KG-2 BLOCK VIKAS PURI, UK NURSHING HOME , NEW DELHI, Delhi, India - 110018
      U93090DL2022PTC405628 EYESIGHT SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED WZ-59/2 FF NEW NO. RNZ -526 VILLAGE KESHOPUR VIKAS PURI , DELHI, Delhi, India - 110018
      ACY-2593 HSD HOSPITALITY LLP H-2-A,CGHS Gulmohar,Apartment vikas Puri DG-2,New Delhi,West Delhi,Delhi,India-110018
      U88900DL2023NPL421082 YOGASSMITA FOUNDATION House N0-274 D, Dg -2 Vikas Puri,Tilak Nagar S.O WEST DELHI,New Delhi,West Delhi,Delhi,110018-India
      U46599DC2026PTC471919 THERMIONYX INSTRUMENTS PRIVATE LIMITED WZ-36/2-A PLOT NO. 163 FF,GALI NO. 12 KRISHNA PURI,New Delhi,West Delhi,Delhi,110018-India
      U47711DL2023PTC422824 CASTALL ENTERPRISES PRIVATE LIMITED Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India
      U63110DL2025PTC444569 BYTEXPERT PRIVATE LIMITED Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India
      U52100DL2010PTC198999 MEDSEA HEALTHCARE PRIVATE LIMITED WZ-45A, KRISHNA PURI OPP. POCKET A,VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U63030DL2022PTC405775 VISABUDDIES TOUR AND TRAVEL PRIVATE LIMITED FLAT NO.-623, SITE 1, SHOP NO.-2 VIKAS PURI , New Delhi, Delhi, India - 110018
      U74999DL2019PTC353536 USIRIS VOGUE PRIVATE LIMITED WZ 47/B, KRISHNA PURI, STREET NO.12 OPPOSITE VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U51909DL2021OPC384661 GRAYLINE SUPPLIES IMPEX (OPC) PRIVATE LIMITED OFFICE NO. 102, PLOT NO. 5, PAMKAJ TOWER COMM. CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U52100DL2015PTC281125 D R COMMOSALES PRIVATE LIMITED office No 106 Building No23 G Block Commmunity Centre,Vikas Puri , New Delhi, Delhi, India - 110018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99