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
TUSHAR TRADEWELL PRIVATE LIMITED
CIN: U51909DL2010PTC202976
TUSHAR TRADEWELL PRIVATE LIMITED (CIN: U51909DL2010PTC202976) is a Private company incorporated on 20 May 2010. 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. 685000.00.
TUSHAR TRADEWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TUSHAR TRADEWELL 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 TUSHAR TRADEWELL PRIVATE LIMITED are TUSHAR TEKRIWAL, and SANJANA TEKRIWAL.
TUSHAR TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC202976 and its registration number is 202976. Users may contact TUSHAR TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUSHAR TRADEWELL PRIVATE LIMITED is FLAT NO. 201, 19/41 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of TUSHAR TRADEWELL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TUSHAR TRADEWELL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TUSHAR TRADEWELL
Purchase full report of TUSHAR TRADEWELL
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 TUSHAR TRADEWELL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TUSHAR TRADEWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03438238 | TUSHAR TEKRIWAL | Director | 2015-09-30 |
| 03027369 | SANJANA TEKRIWAL | Director | 2010-05-20 |
Past Directors & Key Managerial Personnel of TUSHAR TRADEWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03438238 | TUSHAR TEKRIWAL | Additional Director | - | 2015-09-30 |
| 03037604 | SANJEET MAKHARIA | Director | - | 2019-06-01 |
Other Directorships of TUSHAR TEKRIWAL
Other Directorships of SANJANA TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CONGLOMERATE PRIVATE LIMITED | U52601DL2020PTC373180 | Director | - | 2023-06-23 |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Additional Director | - | 2015-09-30 |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Director | - | 2018-02-12 |
Other Directorships of SANJEET MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52291DL2024OPC431263 | PEAK SEASON WISATA (OPC) PRIVATE LIMITED | FLAT NO. 11, ROAD NO. 41,PLOT NO. 19, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PLC142024 | BTM CORP LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| ACR-7504 | ELUDICATION LEGAL LLP | G4, G/F, 19, STREET NO 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026 |
| U47810DL2023PTC412566 | HANGON24 CONVENIENCE PRIVATE LIMITED | HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| U67110DL2020PLC360593 | SJ GLOBE CAPITAL FINANCE LIMITED | Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| ACD-1709 | AVTARA MAINTENANCE SERVICES LLP | House No 63-B Road No 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026 |
| ACD-3029 | AVTARA HOMES DEVELOPERS LLP | H. No. 63 B, Road No. 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026 |
| U41001DL2024PTC429315 | MJ VALLEY RESORT DEVELOPERS PRIVATE LIMITED | House No.29, Road No - 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India |
| U43299DL2023PTC418507 | AAA1 LOGIPARK PRIVATE LIMITED | BUILDING NO.77, ROAD NO.41,GROUND FLOOR, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACE-0266 | KALBROS IRON AND STEELS LLP | M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U51109DL2007PTC334798 | GOODWORTH COMMODITIES PRIVATE LIMITED | G-4, 19/41, WEST PUNJABI BAGH, NEW DELHI- 110026 , NEW DELHI, Delhi, India - 110026 |
| ABA-9990 | Kauza LLP | H. NO. 67,ROAD NO. 41, WEST PUNJABI, NEW DELHI,New Delhi,West Delhi,Delhi,India-110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U46620DL2023PTC416399 | CTZ INDUSTRIES PRIVATE LIMITED | HOUSE NO 53 ROAD NO 41,FIRST FLOOR PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U88900DL2026NPL463489 | NAGARRO FOUNDATION | Plot No 19, Road No. 20,G/F Punjabi Bagh,,New Delhi,West Delhi,Delhi,110026-India |
| ACQ-6296 | DURGA BHAVANI VENTURES LLP | H NO 19 GROUND FLOOR ROAD,NO. 10, EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U62020DL2024PTC429146 | MACARON VENTURES PRIVATE LIMITED | PLOT NO 17 ROAD NO. 19 NR,EAST PUNJABI BAGH MARKET,New Delhi,West Delhi,Delhi,110026-India |
| U96092DL2024PTC432351 | PETZOY PRIVATE LIMITED | PLOT NO 19 ROAD NO 14,G/F EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| AAU-9351 | AMAYKANAK TRADING LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAU-9352 | AMAYVED AND SONS LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| U45400DL2008PTC185589 | AVIVA CONSTRUCTIONS PRIVATE LIMITED | Flat No. 14, Property No.3, Pal Mohan Apartment, North West Avenue, Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
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.