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
BISWANATH TRADEX PRIVATE LIMITED
CIN: U51909DL2012PTC231933 As on: 2026-07-13
BISWANATH TRADEX PRIVATE LIMITED (CIN: U51909DL2012PTC231933) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BISWANATH TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BISWANATH 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 BISWANATH TRADEX PRIVATE LIMITED are KAMAL KHAREL, and RAHUL SINGH.
BISWANATH TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC231933 and its registration number is 231933. Users may contact BISWANATH TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISWANATH TRADEX PRIVATE LIMITED is 4378/1, G/F, 4B, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002.
Current status of BISWANATH TRADEX 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BISWANATH 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 BISWANATH TRADEX
Purchase full report of BISWANATH 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 BISWANATH 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 BISWANATH TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07110538 | KAMAL KHAREL | Director | 2015-09-30 |
| 07881420 | RAHUL SINGH | Director | 2018-02-01 |
Past Directors & Key Managerial Personnel of BISWANATH TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166787 | BISWANATH DAS | Director | - | 2015-02-28 |
| 05183389 | VISHAKA DAS | Director | - | 2015-02-28 |
| 07110538 | KAMAL KHAREL | Additional Director | - | 2015-09-30 |
| 07110556 | SULOCHANA UPPADHYAY | Additional Director | - | 2015-09-30 |
| 07110556 | SULOCHANA UPPADHYAY | Director | - | 2018-02-10 |
Other Directorships of BISWANATH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAKA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KHAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARKLINE LOGISTICS (OPC) PRIVATE LIMITED | U60300DL2016OPC302583 | Director | 2016-07-05 | Ongoing |
Other Directorships of SULOCHANA UPPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U58132DL2019PTC355149 | SHRI RATAN PRIYA EXIM PRIVATE LIMITED | G-14A, G F 1/2 4736, Emca House 23 Ansari Road, Darya Ganj,NEW DELHI,Central Delhi,Delhi,110002-India |
| U63090DL2019PTC353603 | SHAILSHUTA CLEARING PRIVATE LIMITED | G-14A, G F 1/2 4736, EMCA HOUSE 23, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22219DL2014PTC264390 | FOREVER BOOKS PRIVATE LIMITED | 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U52210DL2020PTC366171 | ALLSPACE SUPPLY CHAIN PRIVATE LIMITED | G-14A, G F 1/2 4736, Emca House 23 Ansari Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India |
| U58111DL2026PTC460881 | SUSHMUSH TRADING PRIVATE LIMITED | 7/30A G/F (4538-4539),ANSARI ROAD DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1985PTC020313 | ABHINAV KRISHI PRIVATE LIMITED | G-1/16ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22219DL2019PTC349576 | AMAIRA BOOKS PRIVATE LIMITED | 4737/23, G/F, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U60300DL2016OPC302583 | MARKLINE LOGISTICS (OPC) PRIVATE LIMITED | 4378/1,4B, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U25209DL2000PTC104191 | DIGAMBER FIBRE PRIVATE LIMITED | 4648/1 (F-3)ANSARI ROAD 21 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1962PTC003801 | AFFILIATED EAST WEST PRESS PRIVATE LIMITED | G-1/16, First Floor, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1994PTC063556 | HPC PUBLISHERS DISTRIBUTORS PRIVATE LIMITED | F-1, HARI SADAN 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL2015PTC278493 | ECOZENITH ENTERPRISES PRIVATE LIMITED | 2/8, G.F. AHINSA LANE, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1966PTC004618 | NEW AGE INTERNATIONAL PRIVATE LIMITED | 7/30A G/F (4538-4539) ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAC-6071 | VIR N VEER EXIM LLP | 5A/12, G/F, 4406/19, Ansari Road, Darya Ganj,Opposite HDFC Bank Lane, NEW DELHI, Delhi, India - 110002 |
| U22100DL2014PTC263767 | VEDI BOOKS PRIVATE LIMITED | 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002 |
| U94910DL2023NPL411414 | SHREE SIDDHNATH SAI SEVA SADAN FOUNDATION | C/O CHETAN PURI G/F RING ROAD IP ROAD SHIV HANUMAN,MANDIR DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| U80903DL2021PTC377613 | ACEGENICS EDUTECH PRIVATE LIMITED | House No 4634/1,Pvt No,122, Plot No,19 Ansari Road Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U74900DL2013PTC259295 | RAMESHWARAM VENTURES PRIVATE LIMITED | 106, Munish Plaza, 4637/20 G/F ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U47300DL2025PTC443732 | QUICK SILVER PETROCHEM PRIVATE LIMITED | 4630/18 S/F ANSARI ROAD,DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U93000DL2014PTC265607 | MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED | 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002 |
| U52100DL2007PTC168875 | ETHIK ENTERPRISES PRIVATE LIMITED | 4852/24, F/F, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1994PTC062584 | CERAMIX FAUCETS (INDIA) PRIVATE LIMITED | 4228/1, RD-1, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U55101DL2019PTC346088 | GOOD PEOPLE CREW PRIVATE LIMITED | 2/6 G/F Ansari Road Arya Samaj Mandir Gali Ansari Road Darya Ganj Opp Arya , DELHI, Delhi, India - 110002 |
| U22100DL2013PTC261163 | MKM PUBLISHERS PRIVATE LIMITED | M C NO. 4781, G/F PLOT NO. 9-A,10,23, ANSARI ROAD, DARYA G ANJ, , NEW DELHI, Delhi, India - 110002 |
| U82920DL2024PTC429491 | MIXVITA FOODS PRIVATE LIMITED | 4634/1, 19,Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
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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.
| 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.