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
SRIVENKATESHWAR TRADEX PRIVATE LIMITED
CIN: U51909DL2010PTC210153 As on: 2026-07-13
SRIVENKATESHWAR TRADEX PRIVATE LIMITED (CIN: U51909DL2010PTC210153) is a Private company incorporated on 03 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32700000.00.
SRIVENKATESHWAR TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRIVENKATESHWAR TRADEX 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 SRIVENKATESHWAR TRADEX PRIVATE LIMITED are . INDER, and MAAN SINGH GULLIYA.
SRIVENKATESHWAR TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC210153 and its registration number is 210153. Users may contact SRIVENKATESHWAR TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIVENKATESHWAR TRADEX PRIVATE LIMITED is AL 61, LOCAL SHOPPING COMPLEX SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of SRIVENKATESHWAR TRADEX PRIVATE LIMITED is - Under CIRP.
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 SRIVENKATESHWAR TRADEX 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 SRIVENKATESHWAR TRADEX
Purchase full report of SRIVENKATESHWAR TRADEX
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 SRIVENKATESHWAR TRADEX 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 SRIVENKATESHWAR TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09250017 | . INDER | Director | 2023-04-14 |
| 10102482 | MAAN SINGH GULLIYA | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of SRIVENKATESHWAR TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03276560 | RAHUL SOLANKI | Director | - | 2023-09-26 |
| 07144026 | SAILANDER SOLANKI | Additional Director | - | 2015-09-30 |
| 07144026 | SAILANDER SOLANKI | Director | - | 2023-03-15 |
| 09250017 | . INDER | Additional Director | - | 2023-09-29 |
| 10102482 | MAAN SINGH GULLIYA | Additional Director | - | 2023-09-29 |
| 00451314 | RAJPAL SOLANKI | Director | - | 2014-10-16 |
| 01916802 | SURENDER SINGH | Additional Director | - | 2015-03-31 |
| 01916802 | SURENDER SINGH | Director | - | 2010-12-01 |
| 02154918 | RAJIV SOLANKI | Director | - | 2010-12-01 |
Other Directorships of RAHUL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAILANDER SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIJORI INTERNATIONAL LLP | AAK-7438 | Designated Partner | 2017-10-03 | Ongoing |
| NEW HORIZON COLONISERS LLP | AAX-4197 | Designated Partner | 2021-06-16 | Ongoing |
| HORIZON HILLS LLP | ACB-0995 | Designated Partner | 2023-05-11 | Ongoing |
| IMPERIAL ASHRAY LLP | ACF-4645 | Designated Partner | 2024-02-10 | Ongoing |
| HOMELAND INFRATECH PRIVATE LIMITED | U45200DL2012PTC244399 | Additional Director | - | 2021-11-25 |
| HOMELAND INFRATECH PRIVATE LIMITED | U45200DL2012PTC244399 | Director | 2021-11-25 | Ongoing |
| BORAAN DINING AND RESTAURANTS PRIVATE LIMITED | U56301DL2023PTC424660 | Director | 2023-12-30 | Ongoing |
| HARMONY INFRA VENTURES PRIVATE LIMITED | U68200DL2024PTC428006 | Director | 2024-03-08 | Ongoing |
| IMPERIAL HILLS PRIVATE LIMITED | U68200PB2023PTC059771 | Director | 2023-10-12 | Ongoing |
| VENKATESHWAR PROFESSIONAL STUDIES PRIVATE LIMITED | U80902DL2018PTC338970 | Director | - | 2023-03-14 |
Other Directorships of . INDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHWAR PROFESSIONAL STUDIES PRIVATE LIMITED | U80902DL2018PTC338970 | Additional Director | - | 2021-11-30 |
| VENKATESHWAR PROFESSIONAL STUDIES PRIVATE LIMITED | U80902DL2018PTC338970 | Director | 2021-07-22 | Ongoing |
Other Directorships of MAAN SINGH GULLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM COAL CARRIERS PRIVATE LIMITED | U60231DL1997PTC091085 | Additional Director | 2024-03-14 | Ongoing |
Other Directorships of RAJPAL SOLANKI
Other Directorships of SURENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED | U70109DL2006PTC150959 | Additional Director | - | 2008-09-29 |
| K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED | U70109DL2006PTC150959 | Director | 2008-09-29 | Ongoing |
| JB HEALTHCARE PRIVATE LIMITED | U85100DL2013PTC248835 | Director | 2013-02-28 | Ongoing |
Other Directorships of RAJIV SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACADEMICBOT LLP | AAM-9401 | Designated Partner | - | 2024-03-30 |
| SYNDICATE ENTERPRISES LLP | AAN-3391 | Designated Partner | 2024-04-01 | Ongoing |
| VENKATESHWAR GROUP OF SCHOOLS LLP | AAY-1360 | Designated Partner | 2021-08-11 | Ongoing |
| DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED | U10102DL2015PTC281430 | Director | 2015-06-11 | Ongoing |
| ESAAR BIO-TECH PRODUCTS LIMITED | U23204DL2003PLC123515 | Director | 2003-12-15 | Ongoing |
| KYRENE STEEL AND POWER PRIVATE LIMITED | U28130DL2021PTC387127 | Director | 2021-09-25 | Ongoing |
| NEEMRANA STEEL & POWER PRIVATE LIMITED | U28999DL2016PTC308428 | Director | - | 2022-01-08 |
| VENKATESHWAR HOTELS & RESORTS PRIVATE LIMITED | U55100DL2022PTC394321 | Director | 2022-02-25 | Ongoing |
| SHIVAM COAL CARRIERS PRIVATE LIMITED | U60231DL1997PTC091085 | Director | - | 2021-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2008PTC177481 | BSV BIOGENETICS PRIVATE LIMITED | PLOT NO.7,MOHAN SADAN, LOCAL SHOPPING COMPLEX, BH (EAST), SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U74899DL1994PTC063064 | ROYAL VERMA JEWELLERS PRIVATE LIMITED | AL-35, SHOPPING CENTRE SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2010PTC200984 | INNOVATION DATA ANALYTICS PRIVATE LIMITED | BN-2, LOCAL SHOPPING CENTRE SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74899DL1991PLC044605 | SUNGRO SEED EXPORTS LIMITED | IIND FLOOR MANISH CHAMBERSBLOCK BN LOCAL SHOPING COMPLEX SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U51103DL2016PTC290449 | BALAJI TRADE HOUSE PRIVATE LIMITED | SHOP NO. 5, RAMJILAL SHOPPING COMPLEX CSC DA BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAN-8891 | BINKYMART LLP | Shop No. 7A, Mohan Sadan Local Shopping Center, Block-BH, Shalimar Bagh Delhi, Delhi, India - 110088 |
| U70101DL1997PTC091395 | JAINCO BUILDCON PRIVATE LIMITED | 3-5, First Floor, Local Shopping Centre BQ Block DDA Market, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U74210DL2010PTC198972 | V.S.G. ENVIRO ENGINEERS PRIVATE LIMITED | SHOP NO.-6,1ST FLOOR ANSHUL PLAZA MARKET AL BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAW-8134 | D A M & CO LLP | PLOT NO 5, IIND FLOOR, BN BLOCK (WEST) LOCAL SHOPPING CENTRE, SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U30007DL1997PTC088812 | EMICO INSTRUMENTATION INDIA PRIVATE LIMITED | 302, 3RD FLOOR, PLOT NO. 7, LOCAL SHOPPING CENTRE BH BLOCK, SHALIMAR BAGH (EAST) , DELHI, Delhi, India - 110088 |
| U85300DL2022NPL400236 | GYANVILLA FOUNDATION | C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India |
| U74999DL2020PTC362099 | SESOL HEALTHCARE PRIVATE LIMITED | House No.61, Block-DA, Shalimar Bagh, Delhi, 110088 , DELHI, Delhi, India - 110088 |
| U80902DL2020PTC359924 | RENOWA EDUTECH PRIVATE LIMITED | House No.61, Block-DA, Shalimar Bagh, Delhi, 110088 , DELHI, Delhi, India - 110088 |
| U70101DL1999PTC098599 | MAHAVIRA BUILDCON PRIVATE LIMITED | SHOP NO 2, TYPE-D, GROUND FLOOR(BACK SIDE) LOCAL SHOPPING CENTRE, BQ BLOCK DDA MARK ET , SHALIMAR BAGH, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U20291DL2015PTC279767 | NKG DOORS PRIVATE LIMITED | AL-54, Shalimar Bagh Delhi , Delhi, Delhi, India - 110088 |
| U72100DL2018PTC336797 | AMEVA TECHNOLOGIES PRIVATE LIMITED | AL-47, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| U85109DL2025NPL447935 | VENKATESHWAR EDUCATION AND SKILL TRAINING FOUNDATION | AK-61 SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U46632DL2022OPC392855 | LSG VENTURES (OPC) PRIVATE LIMITED | AK 61, Ground Floor,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U85500DL2024NPL427158 | MASTERS OF MIRACLES FOUNDATION | HOUSE NO.-61, BLOCK-BN,LANDMARK NEAR EVER BAKE SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL412720 | JOHAAR EDUCATION AND RESEARCH FOUNDATION | HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2025PTC455707 | INFLUXIVE AI LABS PRIVATE LIMITED | BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ACN-3172 | SHARMEN LAW CODES LLP | AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088 |
| AAZ-5844 | BLACK BRAINS ROCKET LLP | SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088 |
| U52609DL2017OPC324900 | SGPG ENTERPRISE (OPC) PRIVATE LIMITED | AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088 |
| ABA-7903 | SYNERVIBE LLP | AL 101 SHALIMAR BAGH delhi, Delhi, India - 110088 |
| U55101DL2011PTC222181 | BLUEOCEAN HOTELS PRIVATE LIMITED | AL-132 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293168 | 2011-05-19 | - | 2016-06-27 | 52,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10426430 | 2013-04-25 | - | 2021-03-23 | 400,000,000.00 | BANK OF MAHARASHTRA |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.