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      HIPTOP TRADERS PRIVATE LIMITED

      CIN: U51909DL2011PTC220709 As on: 2026-07-13
      Purchase Report

      HIPTOP TRADERS PRIVATE LIMITED (CIN: U51909DL2011PTC220709) is a Private company incorporated on 10 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      HIPTOP TRADERS 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.HIPTOP TRADERS 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 HIPTOP TRADERS PRIVATE LIMITED are SUMIT DUTTA, and VIJAY PRASAD GUPTA.

      HIPTOP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC220709 and its registration number is 220709. Users may contact HIPTOP TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIPTOP TRADERS PRIVATE LIMITED is Office No. G 25, Ground Floor, Vardhman Market, J Block, Vikaspuri , New Delhi, Delhi, India - 110018.

      Current status of HIPTOP TRADERS 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 HIPTOP TRADERS 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 HIPTOP TRADERS

      Purchase full report of HIPTOP TRADERS

      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 HIPTOP TRADERS 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 HIPTOP TRADERS
      DIN Director Name Designation Appointment Date
      07528686 SUMIT DUTTA Director 2017-08-23
      07661844 VIJAY PRASAD GUPTA Director 2016-11-22
      Past Directors & Key Managerial Personnel of HIPTOP TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06693787 RAHUL KUMAR Director - 2015-07-18
      06532669 RAMESH SHARMA Director - 2015-08-01
      06541742 BABU DASS Director - 2013-09-01
      06575647 PUNEET JAIN Director - 2017-04-10
      07303623 KAMAL KHANNA Director - 2015-12-26
      03505935 SAHIL GABA Director - 2013-03-25
      06575673 ANIL KORE Director - 2016-04-01
      07278273 NITIN AHUJA Director - 2015-12-26
      06856185 SANDEEP JAIN Director - 2016-06-13
      07174555 ALOK GUPTA Director - 2015-08-01
      03505921 AMAN JAIN Director - 2013-03-25
      06541731 NARENDRA DUBEY KUMAR Director - 2013-09-01
      06575653 SANDEEP . Director - 2016-11-22
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-09-14
      Other Directorships of SUMIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director 2016-06-24 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2019-05-16
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2021-04-13
      MONEYTECH WEALTH PRIVATE LIMITED U67100DL2017PTC313397 Director 2017-11-17 Ongoing
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2021-04-13
      CASABLANCA FOREX PRIVATE LIMITED U93090DL2018PTC328496 Director 2018-01-15 Ongoing
      Other Directorships of RAMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNICORN FABRICS PRIVATE LIMITED U18202DL2010PTC202859 Director 2013-03-20 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-01-07
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-09-14
      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
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director 2017-08-29 Ongoing
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director 2016-06-14 Ongoing
      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 PUNEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2013-09-01
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2017-04-17
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2015-08-20
      Other Directorships of KAMAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2015-12-28
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2016-06-14
      Other Directorships of SAHIL GABA
      Company Name CIN Designation Appointment Date Cessation
      PARAS AUTOTECH PRIVATE LIMITED U34300DL2006PTC152519 Director - 2015-06-01
      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
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2014-05-30
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-09-14
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2016-04-01
      Other Directorships of NITIN AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director 2016-06-15 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2018-03-12
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2016-06-14
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-12-01
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2016-06-14
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director 2016-06-15 Ongoing
      Other Directorships of VIJAY PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2017-04-10
      SIAM LEAVESSENCE PRIVATE LIMITED U51100DL2018PTC328270 Director - 2018-05-23
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2021-01-04
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2019-05-21
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director 2018-12-01 Ongoing
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director 2017-08-30 Ongoing
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2016-06-24
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Director - 2015-10-23
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-21
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2015-10-21
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2016-06-13
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2014-06-18
      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
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2015-11-02
      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 AMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARAS AUTOTECH PRIVATE LIMITED U34300DL2006PTC152519 Director - 2015-01-01
      SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Additional Director - 2013-09-30
      SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2014-02-13
      SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2019-09-11
      BARN CONSTRUCTIONS PRIVATE LIMITED U45309DL2022PTC402133 Director 2022-07-21 Ongoing
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2018-09-20
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-02
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2019-09-12
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2019-09-12
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director - 2019-04-03
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2018-09-20
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2018-09-20
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2018-11-06
      AVELINE TRADING PRIVATE LIMITED U52100DL2016PTC306491 Additional Director - 2022-02-05
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2017-04-03
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2019-09-11
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2012-12-29
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2014-01-23
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2013-05-15
      NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2014-07-28
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2018-09-20
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director - 2012-09-29
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2019-09-11
      GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2019-04-19
      SHANKHESHWAR DEVCON PRIVATE LIMITED U70101MP2012PTC027531 Additional Director - 2018-11-27
      GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director - 2019-09-11
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director 2014-10-10 Ongoing
      RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2014-07-28
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2016-01-04
      HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2016-03-12
      HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-12-05
      WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-05-15
      AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2018-09-20
      Other Directorships of NARENDRA DUBEY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2014-02-17
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2017-01-20
      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 SANDEEP .
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2016-11-21
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-11-22
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2014-06-20
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2016-11-21
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2016-11-22
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2014-06-09
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2017-01-24

      CIN Company Name Company Address
      U51909DL2012PTC241802 EPITHET TRADING PRIVATE LIMITED Office No. G 25, Vardhman Market, J Block, Vikaspuri , New Delhi, Delhi, India - 110018
      U72900DL2017PTC318735 WILMOR E-SERVICES PRIVATE LIMITED G-59, GROUND FLOOR J-BLOCK, VARDHMAN MARKET, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U93090DL2017PTC323926 BENZ EVENT MANAGEMENT PRIVATE LIMITED Office No: 132, First Floor, Outer Ring Road, J-Block, Vardhman Market Vikaspuri , New Delhi, Delhi, India - 110018
      U74999DL2016PTC298374 ONE SENSE TRADING PRIVATE LIMITED SHOP NO. G-48, GROUND FLOOR, J- BLOCK VARDHMAN MARKET, OUTER RING ROAD, VIKASP URI , 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
      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
      U74999DL2016PTC298321 ATLANTIS ENTERPRISES PRIVATE LIMITED SHOP NO. G-48 G/F J BLOCK VARDHMAN MARKET OUTER RING ROAD VIKASPURI , NEW DELHI, Delhi, India - 110018
      U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U74999DL2018PTC329416 LOGICAX PRIVATE LIMITED Shop No-G-29, Ground Floor, Vardhman Shopping Complex, Pocket-JG, Block-J, Vikas Puri, , NEW DELHI, Delhi, India - 110018
      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
      U55209DL2018PTC334053 ADHOC ENTERPRISES PRIVATE LIMITED Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018
      U74999DL2014PTC266812 EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U47912DL2023OPC411194 CREDICE VENTURES (OPC) PRIVATE LIMITED Shop Number 135, First Floor,J Block, Vardhman Market, Outer Ring Road, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U74900DL2011PTC213214 BM BUSINESS SOLUTIONS PRIVATE LIMITED G 3, Ground Floor, CSC Pocket JG, Block J, Vikaspuri , New Delhi, Delhi, India - 110018
      U45400DL2007PTC169138 LIBERTY GLOBAL TRADERS PRIVATE LIMITED Office No:- G-6, Ground Floor, Pankaj Tower-IV, G-Block, Community Centre, Vikaspuri , 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
      U74999DL2020PTC368989 VOICE VISTA TRANSLATION ENTERPRISE PRIVATE LIMITED G-31 GROUND FLOOR CSC VARDHAMAN MARKET BLOCK-J VIKAS PURI OUTER RING ROA D , NEW DELHI, Delhi, India - 110018
      U63090DL2011PTC216131 VIRTUOUS TRAVELS & COUNSELOR PRIVATE LIMITED SHOP NO. 125 TO 130, J BLOCK, 2ND FLOOR, VARDHMAN MARKET, OUTER RING ROAD, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U74999DL2011PTC218036 AV COLLECTION AND MARKETING PRIVATE LIMITED ABOVE SHOP NO.101 TO 106 AND 131 TO 136, 2ND FLOOR VARDHMAN MARKET, CSC, J BLOCK , VIKAS PU RI , 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
      ACS-7838 COFFEA BEANS ARTISAN ROASTERS LLP Plot No 154, 2nd Floor,G Block, Vikaspuri, New D,New Delhi,West Delhi,Delhi,India-110018
      U47414DL2021PTC388593 DEPI FINTECH PRIVATE LIMITED HALL NO.39 FIRST FLOOR, F & V SERVICE SHOPS,PLOT NO.38 & 39 , COMMERCIAL CENTRE AT G-BLOCK VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
      U72100DL2007PTC168078 IAM CONSULTING SERVICES PRIVATE LIMITED FLAT NO. J-122, SECOND FLOOR J- BLOCK. VIKASPURI , NEW DELHI, Delhi, India - 110018
      AAT-8379 PRASAC EDUTEC LLP G 40, G/F CSC, Vardhman Market CSC Block J, Vikas Puri New Delhi, Delhi, India - 110018
      AAT-8324 SWARNUJ EDUTEC LLP G 31, G/F CSC, Vardhman Market Block J, Vikas Puri, Outer Ring Road New Delhi, Delhi, India - 110018
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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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      ASSETS
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            Fixed Assets
               Tangible Assets
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               Capital Work In Progress
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            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

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