• 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

      SQUARE TRADEXIM PRIVATE LIMITED

      CIN: U51909DL2011PTC228115 As on: 2026-07-13
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      SQUARE TRADEXIM PRIVATE LIMITED (CIN: U51909DL2011PTC228115) is a Private company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.SQUARE 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 SQUARE TRADEXIM PRIVATE LIMITED are VIJAYANT JAIN, and KIRAN GARG.

      SQUARE TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228115 and its registration number is 228115. Users may contact SQUARE TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE TRADEXIM PRIVATE LIMITED is C-1, 223, YAMUNA VIHAR, , DELHI, Delhi, India - 110053.

      Current status of SQUARE 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 Names

      Previous CINs

      ZaubaCorp's company report for SQUARE 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 SQUARE 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 SQUARE TRADEXIM
      DIN Director Name Designation Appointment Date
      02204023 VIJAYANT JAIN Additional Director 2014-10-25
      03629795 KIRAN GARG Additional Director 2013-11-20
      Past Directors & Key Managerial Personnel of SQUARE TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      05196000 ANJUL . Director - 2014-10-25
      02204023 VIJAYANT JAIN Director - 2013-10-25
      03629795 KIRAN GARG Director - 2013-10-25
      05195898 TARUN KUMAR Director - 2014-10-25
      Other Directorships of ANJUL .
      Company Name CIN Designation Appointment Date Cessation
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Additional Director 2012-05-17 Ongoing
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Director 2013-10-13 Ongoing
      SILBURN TRADERS PRIVATE LIMITED U51909DL2011PTC229430 Director 2013-10-25 Ongoing
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Additional Director 2012-01-12 Ongoing
      Other Directorships of VIJAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Additional Director - 2015-06-08
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Director - 2013-10-13
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Additional Director - 2012-05-17
      MANJU J INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC182514 Director - 2012-04-29
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Additional Director - 2013-10-13
      PENIEL TRADERS PRIVATE LIMITED U51900DL2012PTC229947 Additional Director - 2012-09-16
      VAANI EXIM PRIVATE LIMITED U51909DL2010PTC204943 Director 2013-01-25 Ongoing
      SHEKINAH TRADERS PRIVATE LIMITED U51909DL2012PTC230454 Additional Director - 2012-09-16
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2013-08-28
      SREE AADINATH INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC219879 Director - 2011-08-18
      DIYA GREENCITY PRIVATE LIMITED U70200DL2011PTC224791 Additional Director - 2013-03-30
      M.J. INFOTECH PRIVATE LIMITED U72200DL2013PTC250120 Director - 2013-10-13
      Other Directorships of KIRAN GARG
      Company Name CIN Designation Appointment Date Cessation
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Director - 2013-10-13
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Additional Director - 2013-10-13
      VAANI EXIM PRIVATE LIMITED U51909DL2010PTC204943 Director 2013-01-25 Ongoing
      Other Directorships of TARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Director - 2016-07-06
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Additional Director 2012-05-17 Ongoing
      GENACE TRADERS PRIVATE LIMITED U51432DL2011PTC229431 Director 2013-10-13 Ongoing
      WINOWIN TRADERS PRIVATE LIMITED U51505DL2011PTC229463 Director 2013-10-13 Ongoing
      PENIEL TRADERS PRIVATE LIMITED U51900DL2012PTC229947 Director 2013-10-13 Ongoing
      SILBURN TRADERS PRIVATE LIMITED U51909DL2011PTC229430 Additional Director 2012-01-12 Ongoing
      SHEKINAH TRADERS PRIVATE LIMITED U51909DL2012PTC230454 Director 2013-10-13 Ongoing
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Additional Director 2012-01-12 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director 2014-04-17 Ongoing
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2013-12-30
      M.J. INFOTECH PRIVATE LIMITED U72200DL2013PTC250120 Director 2013-10-13 Ongoing

      CIN Company Name Company Address
      U45400DL2008PTC182514 MANJU J INFRASTRUCTURE PRIVATE LIMITED C-1, 223, YAMUNA VIHAR, , DELHI, Delhi, India - 110053
      U52590DL2011PTC228288 M.J. STORES TRADELINK PRIVATE LIMITED C-1, 223, YAMUNA VIHAR, , DELHI, Delhi, India - 110053
      U72900DL2017PTC320781 IZZBY SOLUTIONS PRIVATE LIMITED C-1/42, YAMUNA VIHAR YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U52330DL2010PTC206538 GOLDEN SPARROW NETMART PRIVATE LIMITED C-7/2 1st NEAR YAMUNA VIHAR POST OFFICE YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053
      U45400DL2014PLC272011 ADD PROJECTS & DEVELOPERS LIMITED C-1/37 2nd Floor Yamuna Vihar, Delhi-110053 , DELHI, Delhi, India - 110053
      AAE-7993 KINGSWAY BUSINESS SOLUTION SERVICES LLP C-1/331, YAMUNA VIHAR, DELHI DELHI, Delhi, India - 110053
      U74101DL2025PTC448910 SHUBHRADHA FASHION ACADEMY PRIVATE LIMITED C-1/11 YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India
      ACO-6743 KUNTESH EDTECH LLP C-1/10,Yamuna Vihar Shahdara,East Delhi,East Delhi,Delhi,India-110053
      U46639DL2025PTC441779 DEEYUSH STRUCTURE PRIVATE LIMITED C-1/18 GF,YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India
      ACC-9289 SHM TECHNICAL SOLUTIONS LLP C-1/92, First Floor,Yamuna Vihar,East Delhi,East Delhi,Delhi,India-110053
      ACR-5231 NORTHSTAR CAPITAL ADVISORS LLP C-1/159, F/F, Yamuna Vihar,East Delhi,East Delhi,Delhi,India-110053
      U47611DL2023PTC420508 DEL GO BOOKS PRIVATE LIMITED C-1/309 Ground Floor,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
      U74102DL2024PTC429971 H & A LIVING INDIA PRIVATE LIMITED C1/178, S/F,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
      U56101DL2023PTC412666 TASTY TEMPTATION INDIA PRIVATE LIMITED C-3/31/1 Floor,Yamuna Vihar, Shahdara,East Delhi,East Delhi,Delhi,110053-India
      U14101DL2026PTC466767 VELAINTIMATES PRIVATE LIMITED C-1/13 A G/F,Yamuna Vihar Shahdara,East Delhi,East Delhi,Delhi,110053-India
      U94990DL2025NPL456359 SACHIN CHOUDHARY FOUNDATION C-1/10 G/F YAMUNA VIHAR,NR ANAND SAGAR RESTAURANT,East Delhi,East Delhi,Delhi,110053-India
      U51909DL2022PTC401630 TRUE ANGEL PHARMACEUTICAL PRIVATE LIMITED SHOP NO 10 F-1 CSC BLOCK C-2 AND C-3 , YAMUNA VIHAR , East Delhi, Delhi, India - 110053
      U80301DL2019PTC348912 QUARKZY EDUCATIONS PRIVATE LIMITED S/O S S VERMA C-1/68, Yamuna Vihar, Shahdara India , DELHI, Delhi, India - 110053
      U68100DL2023PTC421972 MHKL ASSOCIATES PRIVATE LIMITED C-3/243, YAMUNA VIHAR,SHAHDARA, DELHI -110053,East Delhi,East Delhi,Delhi,110053-India
      U72900DL2013OPC255822 SOCIOBUDDY TECHNOLOGIES (OPC) PRIVATE LIMITED C-3/139,Ground Floor, Yamuna Vihar,Delhi-110053,Delhi,East Delhi,Delhi,110053-India
      U88900DL2023NPL415789 BHARATROHAN INNOVATION FOUNDATION House No. B1/315, B1,B1, Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
      U24100DL2008PTC177478 DHRUVSTAR CHEMICAL PRIVATE LIMITED C-1/6, Yamuna Vihar, , DELHI, Delhi, India - 110053
      U24233DL2009PTC189810 CROSSLAND PHARMA PRIVATE LIMITED C-1/ 247, YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U29309DL2017PTC319420 AGATI INDUSTRIES PRIVATE LIMITED C-1/222 YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U45206DL2010PTC211788 DESIRE INFRACON PRIVATE LIMITED C- 1/326, YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U51909DL2011PTC228714 RADISH TRADING PRIVATE LIMITED C-1/326, Yamuna Vihar , Delhi, Delhi, India - 110053
      U70101DL2008PTC180484 SHRIKASH PRIME REALMART PRIVATE LIMITED C-1/230, YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U74999DL2010PTC211827 MAGMA INTERIORS PRIVATE LIMITED C-1/43 YAMUNA VIHAR , DELHI, Delhi, India - 110053
      U74999DL2011PTC223199 COSMIC RAYS CONSULTANCY SERVICES PRIVATE LIMITED C-1/335 YAMUNA VIHAR , DELHI, Delhi, India - 110053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10360876 2012-06-16 - - 30,000,000.00 PUNJAB NATIONAL BANK

      • 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
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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
            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
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      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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