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
SIDHU TRADEX PRIVATE LIMITED
CIN: U51909DL2012PTC241025 As on: 2026-07-13
SIDHU TRADEX PRIVATE LIMITED (CIN: U51909DL2012PTC241025) is a Private company incorporated on 25 Aug 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.SIDHU 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 SIDHU TRADEX PRIVATE LIMITED are AMANPREET SIDHU, and JASPREET SINGH DHALIWAL.
SIDHU TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241025 and its registration number is 241025. Users may contact SIDHU TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDHU TRADEX PRIVATE LIMITED is SHOP/UNIT NO 108 FIRST FLOOR MAHARAJA AGARSEN SHOPPING COMPLEX SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of SIDHU 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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Previous CINs
ZaubaCorp's company report for SIDHU 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 SIDHU TRADEX
Purchase full report of SIDHU 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 SIDHU 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDHU TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06804593 | AMANPREET SIDHU | Director | 2014-02-02 |
| 06902255 | JASPREET SINGH DHALIWAL | Additional Director | 2015-07-09 |
Past Directors & Key Managerial Personnel of SIDHU TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05125952 | MANPREET KAUR | Additional Director | - | 2016-06-15 |
| 05347631 | KARNAIL SINGH SIDHU | Director | - | 2016-06-15 |
Other Directorships of MANPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAR IMPORT EXPORT PRIVATE LIMITED | U51900DL2012PTC230767 | Director | - | 2012-04-15 |
Other Directorships of KARNAIL SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMANPREET SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPREET SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBNJ IMPORT EXPORT HOUSE LLP | AAD-0798 | Designated Partner | 2014-12-19 | Ongoing |
| BRAR IMPORT EXPORT PRIVATE LIMITED | U51900DL2012PTC230767 | Additional Director | 2014-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2012PTC230767 | BRAR IMPORT EXPORT PRIVATE LIMITED | COMMERCIAL SHOP/ UNIT NO-108 FIRST FLOOR MAHARAJA AGARSEN SHOPPING COMPLEX SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U68200DL2012PTC244203 | J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED | Office No. 115, Maharaja Agarsen Shopping complex Sector-9, Rohini , New delhi, Delhi, India - 110085 |
| U74999DL2020OPC360561 | VANSSE LOGISTICS (OPC) PRIVATE LIMITED | UNIT NO. 421, PLOT NO.8 4TH FLOOR S.G. SHOPPING MALL SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51101DL2015PTC275868 | ROCKER EXPORTS PRIVATE LIMITED | UNIT NO. 418, FOURTH FLOOR, SG SHOPPING MALL PLOT NO. 8, SECTOR - 9, DC CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63010DL2008PTC178141 | ALOK AGARWAL LOGISTICS PRIVATE LIMITED | Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085 |
| U74920DL2008PTC185071 | SENSIBLE SECURITY SERVICES PRIVATE LIMITED | 108 FIRST FLOOR, MAHARAJA AGARSEN SHOPPING COMPLEX SECTOR 9 ROHINI DELHI North Delhi DL 110085 IN |
| U46692DC2026PTC469001 | HARVEST GREENGROWTH PRIVATE LIMITED | UNIT NO. 719, PLOT NO. 8,7TH FLOOR, UNIT NO. SG SHOPPING MALL, ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India |
| U46590DL2024OPC432403 | MUKES TRADEX (OPC) PRIVATE LIMITED | SHOP NO. 38, GROUND FLOOR,MAHARAJA AGRASEN SHOPPING COMPLEX, LSC 7, SECTOR 9,Delhi,North West Delhi,Delhi,110085-India |
| U45400DL2011PTC222614 | REGENT CONSTECH PRIVATE LIMITED | THIRD FLOOR,SHOP/UNIT NO.B-307/B, NORTH EX MALL, SECTOR-9,ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U72200DL2001PTC110954 | SUN SOFTLINK PRIVATE LIMITED | 108,MAHARAJA SHOPPING COMPLEX SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2008PTC176205 | SAMM DATA SERVICES AND SOLUTIONS PRIVATE LIMITED | 221, MAHARAJA AGARSEN SHOPPING COMPLEX, LSC-7, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U15122DL2007PLC164418 | LAKSHYA FOOD (INDIA) LIMITED | 40, MAHARAJA AGARSEN SHOPPING COMPLEX, LSC-7 , SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74120DL2009PTC190276 | MIDAS MANAGEMENT & CONSULTING SERVICES PRIVATE LIMITED | Unit No 215, 2nd Floor,SG Shopping Mall, Sector-9, Rohini , NEW DELHI, Delhi, India - 110085 |
| U85191DL2007PTC166197 | IMPACT HEALTHCARE PRIVATE LIMITED | 302, III FLOOR, MAHARAJA AGARSAIN SHOPPING COMPLEX LSC-7, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC348742 | MAXTRON SECURITECH PRIVATE LIMITED | Shop No. 106, 1ST Floor Sector 24 Vikas Surya Shopping complex, Rohini , NEW DELHI, Delhi, India - 110085 |
| U72900DL2021PTC383143 | DRULITE SOFTWARE PRIVATE LIMITED | Unit No. 306, Third Floor, DC Chowk, SG Shopping Mall, Sector-9, Rohini , New Delhi, Delhi, India - 110085 |
| U47990DL2024PTC431528 | RNG GOODS PRIVATE LIMITED | Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U31906DL2022PTC398565 | SURVIVAL WIRE AND CABLES PRIVATE LIMITED | Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India |
| U74140DL2011PTC217764 | BALK CONSULTANTS PRIVATE LIMITED | 106, First Floor, Maharaja Agarsen, Shopping Complex, LSC 7, Sector 9 , Rohini, Delhi, India - 110085 |
| AAR-6318 | CROWN SECURITY & HOUSE KEEPING SERVICES LLP | SHOP NO.103, MAHARAJA AGGARSEN SHOPPING COMPLEX, ROHINI SECTOR 9 DELHI, Delhi, India - 110085 |
| U70109DL2007PLC160968 | INDERPRASTHA LABORATORIES LIMITED. | 301 3RD FLOOR, MAHARAJA AGARSEN SHOPPING COMPLEX LSC-NO.-7 SEC.-9, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2015PTC289105 | ALMIGHTY INFOCOM PRIVATE LIMITED | UNIT NO- 416, FOURTH FLOOR, S.G.SHOPPING MALL, D.C.CHOWK COMPLEX SECTOR-9 ROHINI , Delhi, Delhi, India - 110085 |
| U31109DL2001PTC113261 | ORBIT BATTERIES PRIVATE LIMITED | SHOP NO-41, MAHARAJA AGGARSENMARKET SECTOR-9 ROHINI, DELHI-85. , NEW DELHI, Delhi, India - 110085 |
| U47721DL2024PTC429362 | PHARMACORE IMAGING SOLUTIONS PRIVATE LIMITED | R.G. COMPLEX II, UNIT NO-102, FIRST FLOOR,,PLOT NO.-5, DDA COMMUNITY CENTRE, SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U66190DL2023PTC421096 | SQUAREZED NETWORK PRIVATE LIMITED | SHOP NO. 306, THIRD FLOOR, SG SHOPPING MALL,COMMUNITY CENTRE, PLOT NO. 8, DC CHOWK, SECTOR 9, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U62099DL2019PTC345098 | GR NXT GEN SERVICES PRIVATE LIMITED | SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India |
| ACM-1361 | GROWW AGENCY LLP | UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U70109DL2021PTC386417 | DAZLA TRADING PRIVATE LIMITED | UNIT NO-605, PLOT NO-02, SIXTH FLOOR AMBA TOWER, COMMUNITY CENTRE, D.C CHOWK COMPLEX, SECTOR-9, ROHINI, DELHI , North West Delhi, Delhi, India - 110085 |
| U51101DL2008PTC172239 | KASHISH OVERSEAS PRIVATE LIMITED | Shop No-7, First Floor,CSC No-6 Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.