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      • Complaints
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      • Profit & Loss
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      INITIATIVE TRADING PRIVATE LIMITED

      CIN: U51909DL2012PTC238206
      Purchase Report

      INITIATIVE TRADING PRIVATE LIMITED (CIN: U51909DL2012PTC238206) is a Private company incorporated on 28 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      INITIATIVE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INITIATIVE TRADING 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 INITIATIVE TRADING PRIVATE LIMITED are PAWAN PREET SINGH, and HAKAM SINGH.

      INITIATIVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC238206 and its registration number is 238206. Users may contact INITIATIVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INITIATIVE TRADING PRIVATE LIMITED is A-6, SHOP NO. 1, VISHAL ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.

      Current status of INITIATIVE TRADING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INITIATIVE TRADING 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

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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 INITIATIVE TRADING 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 INITIATIVE TRADING
      DIN Director Name Designation Appointment Date
      06368084 PAWAN PREET SINGH Director 2012-09-18
      06383877 HAKAM SINGH Director 2012-09-18
      Past Directors & Key Managerial Personnel of INITIATIVE TRADING
      DIN Director Name Designation Appointment Date Cessation
      01279165 POONAM KHANDELWAL Director - 2012-09-18
      03626524 SAURABH GARG Director - 2012-09-18
      Other Directorships of PAWAN PREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      TABLE RESTAURANTS PRIVATE LIMITED U55101DL2013PTC248150 Director 2013-02-11 Ongoing
      Other Directorships of HAKAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Director - 2009-10-06
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2009-10-06
      SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director - 2006-11-04
      MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-03-16
      ORCHID INFRAHOMES PRIVATE LIMITED U45200DL2010PTC209031 Director - 2010-10-06
      REALITIONARY ESTATES PRIVATE LIMITED U45200DL2011PTC225547 Director - 2011-10-10
      INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2009-11-24
      DOLPHIN INFRACON PRIVATE LIMITED U45204DL2009PTC193735 Director - 2009-11-10
      PRADESH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170207 Director - 2007-11-16
      MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2007-12-01
      ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2007-12-01
      PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2007-12-01
      FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director - 2010-06-12
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2010-05-02
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2010-05-02
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2010-05-02
      MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2011-10-10
      SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Director - 2009-10-10
      PARADISE BUSINESS PRIVATE LIMITED U51900DL2012PTC237901 Director - 2012-09-07
      SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
      HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
      OCEAN BUILDSPACE PRIVATE LIMITED U70100DL2010PTC206250 Director - 2010-09-13
      ANANT BUILDMART PRIVATE LIMITED U70100DL2010PTC208088 Director - 2010-10-29
      DHARMIK INFRATECH PRIVATE LIMITED U70100DL2010PTC208093 Director - 2010-11-15
      TEMPLE INFRACON PRIVATE LIMITED U70101DL2009PTC194981 Director - 2010-03-30
      INITIATIVE BUILDERS PRIVATE LIMITED U70101DL2012PTC238280 Director - 2012-08-22
      INITIATIVE REALTY PRIVATE LIMITED U70101DL2012PTC240335 Director - 2012-10-12
      EMPIRE INFRACON PRIVATE LIMITED U70102DL2009PTC194841 Director - 2010-03-30
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2009-10-09
      MIDAS BUILDMART PRIVATE LIMITED U70102DL2012PTC244069 Director - 2013-03-02
      MOUNTAIN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151237 Director - 2008-09-19
      MOUNTAIN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151428 Director - 2007-10-17
      MOUNTAIN PROPERTIES PRIVATE LIMITED U70109DL2006PTC152554 Director - 2007-10-17
      PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2009-10-09
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2009-10-09
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2009-10-09
      PARTH BUILDSPACE PRIVATE LIMITED U70200DL2010PTC208297 Director - 2011-10-31
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
      HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
      TELAMON INVESTMENT ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185312 Director - 2009-03-02
      BELMAY FRAGRANCES INDIA PRIVATE LIMITED U74140DL2010PTC201032 Director - 2010-12-14
      SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2010-08-21
      ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2007-12-01
      KAM NATURAL HEALING & HEALTH PRIVATE LIMITED. U80903DL2006PTC149594 Director - 2009-06-01
      FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC138956 Director - 2009-07-30
      CORPORATE MENTOR PRIVATE LIMITED U93000DL2009PTC194340 Director - 2019-05-01
      DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2010-06-26
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
      SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
      HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2013-10-11
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
      HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
      LAWPATH SERVICES INDIA PRIVATE LIMITED U74140DL2012PTC235909 Director 2012-05-16 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC330745 BOLDSKY MEDIA SOLUTIONS PRIVATE LIMITED J-6/91- M G SHOP NO. 1-A, NEHRU MARKET, RLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U47733DL2023PTC413271 SHREE OMDIAMOND JEWELLERY HOUSE PRIVATE LIMITED Shop No. 10-G-18/1-A,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India
      U24231DL1992PTC047764 PHOENIX FINE CHEM PRIVATE LIMITED FLAT NO.40, 1ST FLOOR VISHAL ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U36999DL2020PTC366947 URBAN GROOVE FURNITURE PRIVATE LIMITED J-5/52-A Shop No. 6 Ground Floor, Rajouri Garden , New Delhi, Delhi, India - 110027
      U52599DL2021PTC375599 HARSONS MOBILE & MOBILE ACCESSORIES PRIVATE LIMITED SHOP NO. 1, GF AND FF, Z-3-A, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027
      U74140DL2007PTC170347 SHAKTI CONSULTING & SOLUTIONS PRIVATE LIMITED G-19/1-A Shop NO-3, F/F Rajouri Garden , New Delhi, Delhi, India - 110027
      U17299DL2020PTC367507 SAHIBTEK PRIVATE LIMITED Property No. 6, Block-A1, Third Floor Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027
      U68100DL1972PTC006390 JMV REALTECH PRIVATE LIMITED A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India
      U93290DL2025PTC451564 GETSET CONFERENCES & INCENTIVE TRAVELS PRIVATE LIMITED J-1/162, SF Shop No 204,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India
      U63020DL2012PTC232378 SHUBH BANKEY BIHARI AGRO COLD PRIVATE LIMITED A-42, BLOCK NO. 1 VISHAL ENCLAVE, RAJOURI GARDEN , DELHI, Delhi, India - 110027
      U33110DL2011PTC213596 ENTERPRISE OPTHALMICS PRIVATE LIMITED A 32, VISHAL ENCLAVE, OPP VISHAL CINEMA, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U55209DL2001PTC112811 ANSH HOTEL & RESORTS PRIVATE LIMITED A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U65923DL2006PTC150630 BALDEV FINLEASE PRIVATE LIMITED. A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      AAJ-8024 MASAYOSHI CONTROL LLP A-72, Vishal Enclave, Opp. Vishal Cinema Near Rajouri Garden Metro Station New Delhi, Delhi, India - 110027
      U70200DL2011PTC215872 SHUBHALAY BUILDWELL PRIVATE LIMITED FLAT NO C - 6 NANDI APRT. PLOT NO, J 1/164 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      ACV-7380 YUGAL CONCRETE FLOORING SOLUTIONS LLP Unit No. 112, FF, Vardhman Plaza-1, Block-J,,Commercial Complex, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,India-110027
      U74110DL2011PTC216650 T R SAWHNEY AUTOMOBILES PRIVATE LIMITED A-1/6 RAJOURI GARDEN,NEW DELHI , DELHI, Delhi, India - 110027
      U55101DL2023PTC423726 T R SAWHNEY HOTELS PRIVATE LIMITED A-1/6, RING ROAD,,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India
      U55101DL2023PTC423860 T R SAWHNEY VILLAS & RESORTS PRIVATE LIMITED A-1/6, RING ROAD,,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India
      ACX-0429 REFLY PARTNERS LLP J-1/162 SF, Shop No -204,Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027
      ACX-7509 RAJINDRA STEELS GLOBAL LLP A-14, Shop No. 2,G/F, Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027
      U47722DL2023PTC424065 NYZAA PRO COSMETICS PRIVATE LIMITED J-7/95 G/F Shop No-1,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India
      U55101DL2025PTC441950 WHITE WHARF HOSPITALITY PRIVATE LIMITED A2/39, Shop no 8,G Floor Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India
      U52291DC2026PTC469404 GTB TRAVELS WORLD PRIVATE LIMITED GROUND FLOOR, J-5/101 A,SHOP NO-4, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India
      U53200DL2026PTC462536 BHARATLINK LOGISTICS PRIVATE LIMITED A-2/42, S/F, Shop No,208/209, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India
      U55101DL2025PTC444266 REFLY VENTURES PRIVATE LIMITED J -1/162 SF, Shop No -204,Rajouri Garden, Near xx,New Delhi,West Delhi,Delhi,110027-India
      AAM-9107 THE BAG STORY LIMITED LIABILITY PARTNERS HIP A-62 Vishal Enclave Rajouri Garden New Delhi, Delhi, India - 110027
      U93000DL1997PTC088121 BALVO INVESTMENTS PRIVATE LIMITED A-1/6 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U22210DL2009PTC187663 J B PRINTOBIND PRIVATE LIMITED A-20, VISHAL ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
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      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
      Download Audited Financials
      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
      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

      As on: 2026-07-13

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