• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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CORPTREE COMMODITIES PRIVATE LIMITED

CIN: U51909DL2012PTC234885

CORPTREE COMMODITIES PRIVATE LIMITED (CIN: U51909DL2012PTC234885) is a Private company incorporated on 27 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

CORPTREE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CORPTREE COMMODITIES 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 CORPTREE COMMODITIES PRIVATE LIMITED are ALI AMJAD RIZVI, and RUBEENA ZAIDI.

CORPTREE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC234885 and its registration number is 234885. Users may contact CORPTREE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPTREE COMMODITIES PRIVATE LIMITED is D-201, Narwana Apartments 89, I.P. Extension, Patparganj , New Delhi, Delhi, India - 110092.

Current status of CORPTREE COMMODITIES 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 CORPTREE COMMODITIES 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 CORPTREE COMMODITIES 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 CORPTREE COMMODITIES
DIN Director Name Designation Appointment Date
02123532 ALI AMJAD RIZVI Director 2012-04-27
06708997 RUBEENA ZAIDI Director 2020-12-31
Past Directors & Key Managerial Personnel of CORPTREE COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01487729 MASJUDUL HASAN ZAIDI Alternate Director - 2014-01-10
01852720 SYED BAQAR ALI KHAN Additional Director - 2012-05-07
05286970 ARVIND KUMAR GARG Additional Director - 2013-09-30
05286970 ARVIND KUMAR GARG Director - 2020-08-29
06708997 RUBEENA ZAIDI Additional Director - 2020-12-31
00048280 SANTOSH KUMAR BAGLA Director - 2012-05-02
Other Directorships of MASJUDUL HASAN ZAIDI
Company Name CIN Designation Appointment Date Cessation
AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Director - 2019-06-01
CANTON IMPEX PRIVATE LIMITED U57909DL2005PTC136840 Director 2005-06-06 Ongoing
CORPTREE PORTFOLIO PRIVATE LIMITED U67190UP2012PTC168673 Alternate Director - 2014-01-10
Other Directorships of SYED BAQAR ALI KHAN
Other Directorships of ALI AMJAD RIZVI
Company Name CIN Designation Appointment Date Cessation
ACROSS BORDERS EXPORTS PRIVATE LIMITED U51101UP2007PTC168672 Additional Director - 2018-09-27
ACROSS BORDERS EXPORTS PRIVATE LIMITED U51101UP2007PTC168672 Director 2018-09-27 Ongoing
AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Director - 2012-01-02
RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director 2015-10-01 Ongoing
RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director - 2014-11-25
FORTIUS HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039587 Additional Director - 2018-09-28
FORTIUS HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039587 Director 2018-09-28 Ongoing
CORPTREE PORTFOLIO PRIVATE LIMITED U67190UP2012PTC168673 Director 2012-05-08 Ongoing
ALIA INFRATECH PRIVATE LIMITED U70102UP2010PTC039593 Additional Director - 2018-09-28
ALIA INFRATECH PRIVATE LIMITED U70102UP2010PTC039593 Director 2018-09-28 Ongoing
ALIA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042831 Director 2019-05-16 Ongoing
ABIHA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042832 Additional Director - 2018-09-28
ABIHA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042832 Director 2018-09-28 Ongoing
FORTIUS INFRASTRUCTURE PRIVATE LIMITED U70109UP2007PTC135633 Director 2016-08-16 Ongoing
STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Additional Director - 2017-09-27
STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director 2017-09-27 Ongoing
STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director - 2012-02-10
BULLION ENTERPRISES PRIVATE LIMITED U74900UP2010PTC039602 Additional Director - 2018-09-28
BULLION ENTERPRISES PRIVATE LIMITED U74900UP2010PTC039602 Director 2018-09-28 Ongoing
CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Additional Director - 2011-08-04
CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Director - 2012-01-16
Other Directorships of ARVIND KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
CORPTREE PORTFOLIO PRIVATE LIMITED U67190UP2012PTC168673 Additional Director - 2013-09-30
CORPTREE PORTFOLIO PRIVATE LIMITED U67190UP2012PTC168673 Director - 2020-08-29
Other Directorships of RUBEENA ZAIDI
Company Name CIN Designation Appointment Date Cessation
RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director - 2019-05-01
Other Directorships of SANTOSH KUMAR BAGLA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
BABA INFRA DEVELOPERS LLP AAT-2181 Designated Partner 2022-01-10 Ongoing
BABA INFRA DEVELOPERS LLP AAT-2181 Partner - 2022-01-09
BABA INFRA SOLUTIONS LLP ACE-8790 Designated Partner 2024-01-12 Ongoing
GANDHARVA ESTATES LLP ACF-7434 Designated Partner 2024-02-27 Ongoing
SHIVDURGA INFRA DEVELOPERS LLP ACF-7971 Designated Partner 2024-02-29 Ongoing
DEOGHAR BUILDCON LLP ACF-7986 Designated Partner 2024-02-29 Ongoing
GANDHARVA REALTY LLP ACF-9579 Designated Partner 2024-03-09 Ongoing
DEVAS FOODS PRIVATE LIMITED U01403DL2009PTC192616 Director 2009-07-27 Ongoing
SARTHAK TEXTILES PRIVATE LIMITED U18101DL2005PTC135255 Additional Director - 2008-08-25
SARTHAK TEXTILES PRIVATE LIMITED U18101DL2005PTC135255 Director 2008-08-25 Ongoing
NAVPRABHAT EXPRESS PRIVATE LIMITED U22222UP2011PTC047478 Director - 2014-01-02
GANDHARVA BUILDERS PRIVATE LIMITED U45200DL2008PTC180855 Director 2008-07-14 Ongoing
GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Director 2005-06-28 Ongoing
FOCUS COMPUTECH PRIVATE LIMITED U45201DL2005PTC134035 Director 2024-06-26 Ongoing
DDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147916 Director - 2011-09-16
GANDHARVA INFRATECH PRIVATE LIMITED U45203DL2008PTC180195 Additional Director - 2013-08-20
GANDHARVA INFRATECH PRIVATE LIMITED U45203DL2008PTC180195 Director 2023-04-22 Ongoing
BAGLAJEE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC211360 Director 2010-12-13 Ongoing
MRIDULA TRADING PRIVATE LIMITED U51909DL2005PTC135251 Additional Director - 2010-08-22
MRIDULA TRADING PRIVATE LIMITED U51909DL2005PTC135251 Director 2010-08-22 Ongoing
AWADH HERITAGE PRIVATE LIMITED U55204UP2011PTC047884 Director - 2012-05-10
TANUDIT HOLDINGS PRIVATE LIMITED U67120DL2010PTC199151 Director 2010-02-16 Ongoing
GANDHARVA HOLDINGS LIMITED U67190DL2007PLC160334 Director - 2008-03-25
ALIA FINLEASE PRIVATE LIMITED U67190DL2009PTC190354 Director 2009-05-15 Ongoing
CORPTREE PORTFOLIO PRIVATE LIMITED U67190UP2012PTC168673 Director - 2012-05-10
FBS INFOTECH PRIVATE LIMITED U72200DL2005PTC139103 Additional Director - 2007-09-29
FBS INFOTECH PRIVATE LIMITED U72200DL2005PTC139103 Director 2007-09-29 Ongoing
STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director - 2017-03-25
SABBATH SECURITIES & CREDITS LIMITED U74899DL1995PLC065637 Director - 2003-12-10
AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Additional Director - 2020-12-31
AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Director 2020-12-31 Ongoing
DEOGHAR EXPORTS PRIVATE LIMITED U74999DL1992PTC049304 Director 2005-11-24 Ongoing
CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Director - 2017-03-16

CIN Company Name Company Address
U63040DL1998PTC093526 AV HOLIDAYS PRIVATE LIMITED A-201, NARWANA APARTMENTS, 89, I P EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
U45206DL2009PTC189541 R B BUILDCON PRIVATE LIMITED D-201, NARWANA APARTMENTS, 89, I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U45206DL2009PTC189584 RSN BUILDCON PRIVATE LIMITED D-201,Narwana Apartments, 89 I.P. Extension, Patparganj, East delhi. , Patparganj, Delhi, India - 110092
U45206DL2009PTC189811 RSB BUILDCON PRIVATE LIMITED D-201,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U45400DL2009PTC189536 BNV BUILDCON PRIVATE LIMITED D-201,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U65929DL1996PTC081022 BIZARRE INFOTECH PRIVATE LIMITED D-201, Narwana Apartments 89, I.P.Extn., Patparganj , Delhi, Delhi, India - 110092
U55101DL2001PTC175993 OMEGA HOLIDAY HOMES PRIVATE LIMITED P C JAIN,D-6, MITRADEEP APARTMENTS 38 I P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
ACP-2522 PERMACONS COMMUNICATIONS LLP D-301, BLOCK-D, I.P.EXTSN,PATPARGANJ,NARWANA APTMNT,New Delhi,New Delhi,Delhi,India-110092
U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
U72900DL2019PTC350731 VEUTOPIA PRIVATE LIMITED D-402, Maurya Apartment, I.P. Extension, Patparganj, New Delhi - 110092 , NEW DELHI, Delhi, India - 110092
U01403DL2009PTC192616 DEVAS FOODS PRIVATE LIMITED B - 404, NARWANA APARTMENTS, 89, I. P. EXTN., PATPARGANJ, , NEW DELHI, Delhi, India - 110092
U52300DL2011PTC221132 COCAINE FASHION COMPANY PRIVATE LIMITED D-402, MAURYA APARTMENTS PLOT NO. 95, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
U62090DL2025PTC456860 JASCOM DIGITAL VENTURES PRIVATE LIMITED D-105, UNESCO Apartment,,I.P.EXTENSION, Patparganj,New Delhi,New Delhi,Delhi,110092-India
U45200DL2008PTC182549 SPEARHEAD INFRASTRUCTURE PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U45300DL2008PTC176329 FAST GROWING INFRASTRUCTURE PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U45400DL2008PTC177983 SHIVDURGA BUILDPROP PRIVATE LIMITED B-404, NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U51909DL2008PTC181562 TRUTH EXIM PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
U62099DL2023PTC410943 CYBER PERISCOPE TECHNOLOGIES PRIVATE LIMITED D-8 3RD FLOOR, SAHYADRI APPARTMENT,I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
U71100DL2026PTC466363 VIRID GEOSCIENCE PRIVATE LIMITED A-303 NARWANA 3rd FLOOR,PLOT NO.89 I.P EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U56290DL2025PTC440901 ARYAN'S SANTRIPTI PRIVATE LIMITED Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India
U51311DL1998PTC095942 YATN EXPORTS AND IMPORTS PRIVATE LIMITED FLAT NO.D-26,PLOT NO.98,VIJAYLAXMI APARTMENTS,I.P.EXTN., PATPARGANJ,NEW DELHI , NEW DELHI, Delhi, India - 110092
U67120DL2010PTC199151 TANUDIT HOLDINGS PRIVATE LIMITED B - 404, NARWANA APARTMENTS 89, I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U72900DL2022PTC403265 EACIIT VYASA (INDIA) PRIVATE LIMITED A-208, Narwana Apartments, Plot no. 89, Patparganj I.P Extension, , Delhi, Delhi, India - 110092
U74999DL2017PTC315972 HITECH VILLAGE INFRA AND SOLAR POWER PRIVATE LIMITED D-21, Re-Treat Apartment, Patparganj, I.P Extension, Delhi-10092 , New Delhi, Delhi, India - 110092
U74999DL2019PTC350734 AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092
U51909DL2015PTC284315 ENEFF POWERCOM PRIVATE LIMITED I-5, AKASH BHARTI APARTMENTS, NEAR MANGLA HOSPITAL, 24 I.P. EXTENSION, PATPARGANJ, SHAKARPUR , New Delhi, Delhi, India - 110092
ACX-2179 AGRO INDIA MALTS LLP FLAT NO 1, PLOT NO. 75, NAV KRANTI APARTMENTS, I.P. EXTENSION, P,ATPARGANJ,New Delhi,New Delhi,Delhi,India-110092
U24239DL1985PLC022284 KASTURA MEDICOS LIMITED B-108, Narwana Apartments, Plot No. 89 Patparganj, New Delhi, 110092 , New Delhi, Delhi, India - 110092
U45300DL2008PTC182551 ONESOURCE INFRASTRUCTURE PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGAN, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

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