CZAR TRADEXIM PRIVATE LIMITED
CIN: U51909DL2010PTC203125 As on: 2026-07-13
CZAR TRADEXIM PRIVATE LIMITED (CIN: U51909DL2010PTC203125) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 147000.00.
CZAR TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CZAR 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 CZAR TRADEXIM PRIVATE LIMITED are VIKAS JAIN, and SUMIT SINGLA.
CZAR TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC203125 and its registration number is 203125. Users may contact CZAR TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CZAR TRADEXIM PRIVATE LIMITED is WZ-164, 2ND FLOOR, GALI NO 2 SRI NAGAR NEAR KRISHNA BAKERY, SHAKUR BA STI , DELHI, Delhi, India - 110034.
Current status of CZAR 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 CINs
ZaubaCorp's company report for CZAR 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.
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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 CZAR 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CZAR TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03062608 | VIKAS JAIN | Director | 2011-11-22 |
| 03130654 | SUMIT SINGLA | Director | 2011-11-22 |
Past Directors & Key Managerial Personnel of CZAR TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01729999 | SUDDHVIR KUMAR SINGH | Director | - | 2010-09-30 |
| 02283159 | GUNJAN KUMAR SINGH | Director | - | 2010-09-30 |
| 00443630 | KAVITA JAIN | Director | - | 2011-11-23 |
| 00443783 | RAJESH JAIN | Additional Director | - | 2011-11-01 |
| 00443867 | DINESH JAIN | Additional Director | - | 2011-11-25 |
Other Directorships of SUDDHVIR KUMAR SINGH
Other Directorships of GUNJAN KUMAR SINGH
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL FURNISHING PRIVATE LIMITED | U17120HR2014PTC052799 | Director | - | 2017-03-28 |
| CRUX BUILDCON PRIVATE LIMITED | U45400DL2010PTC200129 | Director | 2010-07-05 | Ongoing |
| APT IMPEX PRIVATE LIMITED | U51909DL2010PTC202531 | Additional Director | - | 2019-09-30 |
| APT IMPEX PRIVATE LIMITED | U51909DL2010PTC202531 | Director | 2019-09-30 | Ongoing |
| BLISS WEBTECH PRIVATE LIMITED | U72200DL2010PTC202530 | Additional Director | - | 2019-09-30 |
| BLISS WEBTECH PRIVATE LIMITED | U72200DL2010PTC202530 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUMIT SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUX BUILDCON PRIVATE LIMITED | U45400DL2010PTC200129 | Director | 2010-07-05 | Ongoing |
Other Directorships of KAVITA JAIN
Other Directorships of RAJESH JAIN
Other Directorships of DINESH JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2010PTC202531 | APT IMPEX PRIVATE LIMITED | WZ-164 2ND FLOOR GALI NO 2 SRI NAGAR,NEAR KRISHNA BAKERY SHAKUR BAS TI , DELHI, Delhi, India - 110034 |
| U72900DL2010PTC200625 | LEEWAY INFOCOM PRIVATE LIMITED | WZ-164, 2ND FLOOR, GALI NO 2 SRI NAGAR, NEAR KRISHNA BAKERY, SHAKUR B ASTI , DELHI, Delhi, India - 110034 |
| U45400DL2010PTC200129 | CRUX BUILDCON PRIVATE LIMITED | WZ-164, SECOND FLOOR GALI NO 2, SRI NAGAR, NEAR KRISHNA BAKER Y, SHAKUR , DELHI, Delhi, India - 110034 |
| U60230DL2011PTC228906 | BALAJI OIL CARRIERS PRIVATE LIMITED | H.NO. - WZ 164, TOP FLOOR, SRI NAGAR GALI NO. 2, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| ACM-0496 | EDUCIFLY INFINITY LLP | HOUSE NO WZ-151 KH.NO. 18 1ST FLOOR SIRI NAGAR,SHAKUR BASTI LANDMARK NEAR KRISHNA BAKERY,Delhi,North West Delhi,Delhi,India-110034 |
| U72200DL2022PTC405388 | MADRATPRANA SOLUTIONS PRIVATE LIMITED | H. No. WZ-705/A Kh. No. 41/16 2nd Floor Gali No. 4, Shri Nagar Shakur Basti , Delhi, Delhi, India - 110034 |
| U72900DL2014PTC268598 | ECOM DATA SERVICES PRIVATE LIMITED | HOUSE NO 43, NEW-420, GROUND FLOOR, MUSTATIL NO. 4 KILA NO.-15, BLK-WZ SRI NAGAR, SHAKUR BA STI , NEW DELHI, Delhi, India - 110034 |
| ACN-9326 | PROGNORA EVENTS LLP | WZ-632-B1 FLOOR 2,GALI NO 5 SRI NAGAR SHAKUR BASTI SARASWATI VIHAR,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2017PTC310523 | TEK INSPIRATIONS PRIVATE LIMITED | H.NO- WZ 349/2, Ground Floor, Gali No-4 Sri Nagar, Shakur Basti , DELHI, Delhi, India - 110034 |
| U74999DL2019PTC350305 | SRISHTI GASNET PRIVATE LIMITED | H.NO-WZ-657, 3RD FLOOR, STREET NO 2, SRI NAGAR, SHAKUR BASTI, NEAR BANSAL FAS HION, , DELHI, Delhi, India - 110034 |
| U34101DL2005PTC132396 | VEECO EARTHMOVERS PRIVATE LIMITED | H No WZ-108-D, KH No 420, 2nd Floor, Rishi Nagar, Shakur Basti, Landmark Near Hanuman Mand ir , Delhi, Delhi, India - 110034 |
| U18109DL2013PTC257892 | RKM TECH RESEARCH AND DEVELOPMENT PRIVATE LIMITED | H.NO-146 KH NO-40/18, 2nd FLOOR, BLK-WZ SIRI NAGAR SHAKUR BASTI LAND MARK NEAR LAXMI NARYAY AN MANDIR , DELHI, Delhi, India - 110034 |
| U93000DL2012PTC246425 | SAPTRISHI MANDAL PRIVATE LIMITED | 325-B 2ND FLOOR GALI NO 4 SRI NAGAR SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74899DL2005PTC141146 | SAIKRIPA EQUIPMENTS PVT LTD | WZ-351 A/2, SRI NAGAR, NEAR GURUDWARA GALI NO.02, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U72900DL2020PTC374931 | PAVANSH RETAIL AND WEB SERVICES PRIVATE LIMITED | House No WZ-609-A Khasra No 357/2 Floor 2nd Rishi Nagar Shakur Basti , Delhi, Delhi, India - 110034 |
| AAT-9678 | BRANDISE BOX LLP | HOUSE NO 55 OLD NO 2012 PLOT NO 2 1ST FLOOR, BLK WZ SIRI NAGAR SHAKUR BASTI NEAR MCDSCHOOL DELHI, Delhi, India - 110034 |
| U85320DL2020NPL372056 | KHALSA RESCUE FOUNDATION | HOUSE NO. WZ-356, PLOT NO 84, 1ST FLOOR, GALI NO-2, BLK-E SIRI NAGAR SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74120DL2016OPC291844 | TREE9 SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 631-E PLOT NO 128 KHASRA NO 40/1 FLOOR 2ND BLOCK-WZ SIRI NAGAR EXTN SHAKUR BAST I , NEW DELHI, Delhi, India - 110034 |
| ACN-6168 | PULKIT EDUHUB LLP | House No WZ-269/191,Plot No-2, 3 Floor 2nd, Block G,Gali No-4, Shakur Basti City,Delhi,North West Delhi,Delhi,India-110034 |
| U85101DC2026PTC470262 | JINGLE BELLS PRIVATE LIMITED | WZ-519, C-2, 1ST FLOOR,, GALI NO-1, SRI NAGAR,Delhi,North West Delhi,Delhi,110034-India |
| AAL-8593 | BOOK MY EXPEDITION LLP | Flat No. 546/D/3 2nd Floor Near Kali Mata Mandir Rishi Nagar Shakur Basti Delhi Delhi, Delhi, India - 110034 |
| U74140DL2010PTC203642 | EBLAH MARKETING SERVICES PRIVATE LIMITED | H.No.612-A,on Ground Floor,Situated at WZ- Block, shakur basti ,Near Sri nagar Delhi-11003 4 , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC377066 | ASIA GASNET PRIVATE LIMITED | H.NO-WZ-657, 3RD FLOOR, STREET NO 2, SRI NAGAR, SHAKUR BASTI, , DELHI, Delhi, India - 110034 |
| U51909DL2018PTC335600 | MURPHYJEAN TRADING INDIA PRIVATE LIMITED | WZ-398, PLOT NO-8, KH. NO. 368, 2ND FLOOR, RISHI NAGAR, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74999DL2017PTC323828 | DERMA INSIGHT PRIVATE LIMITED | WZ-462, PLOT NO-42,43,44, KH NO-19/10, 2ND FLOOR, SRI NAGAR EXTN, SAKURBASTI , DELHI, Delhi, India - 110034 |
| AAN-3158 | VIBHOR NEUROCARE LLP | House No. 230, Gali No. 15, Block-WZ, Ground Floor Landmark Near Goel Dairy, Siri Nagar, Shakur Basti New Delhi, Delhi, India - 110034 |
| U72200DL2015PTC279117 | MICROSQUARE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 55 KH.NO.440&441 2ND FLOOR BLK-B RISHI NAGAR,SHAKUR BASTI, LANDMARK NEAR GARG DAIRY , DELHI, Delhi, India - 110034 |
| U15203DL2016PTC291233 | ASDAKSH DAIRY HOUSE PRIVATE LIMITED | HOUSSE No.350/A/7,OLD No.56,KH No.40/9/4 &40/2/22, 2nd FLOOR, BLOCK-WZ, SIRI NAGAR, , SHAKUR BASTI, Delhi, India - 110034 |
| ABB-3961 | QUICK ROBOTICS LLP | HOUSE NO WZ-1290 PLOT NO 7 KH. NO. 310 2ND FLOOR,RANI BAGH SHAKUR BASTI LANDMARK MCD SCHOOL,Delhi,North West Delhi,Delhi,India-110034 |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.