• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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RAKSUN TRADEX PRIVATE LIMITED

CIN: U51909DL2012PTC241424

RAKSUN TRADEX PRIVATE LIMITED (CIN: U51909DL2012PTC241424) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

RAKSUN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAKSUN 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 RAKSUN TRADEX PRIVATE LIMITED are SHEELANDRA KUMAR, and MUNENDER GIRI.

RAKSUN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241424 and its registration number is 241424. Users may contact RAKSUN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSUN TRADEX PRIVATE LIMITED is B-105, G-BLK Vikas Tower, Community Center, Vikaspuri , New Delhi, Delhi, India - 110018.

Current status of RAKSUN TRADEX 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 RAKSUN 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.

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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 RAKSUN 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.

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 RAKSUN TRADEX
DIN Director Name Designation Appointment Date
08466578 SHEELANDRA KUMAR Additional Director 2019-05-29
07711132 MUNENDER GIRI Additional Director 2019-08-27
Past Directors & Key Managerial Personnel of RAKSUN TRADEX
DIN Director Name Designation Appointment Date Cessation
07080045 YOGESH SAXENA Director - 2016-01-11
07174555 ALOK GUPTA Director - 2016-01-11
07702974 RAVI JAIN Additional Director - 2019-05-14
05332935 SUNIL JAIN Director - 2015-10-21
05358971 RAKESH JAIN Director - 2015-10-21
07278273 NITIN AHUJA Director - 2016-12-01
07284468 ASHISH BANSAL Director - 2016-06-15
07284670 RAMESH PRASAD Director - 2019-08-27
07545397 JUG MAHINDER Director - 2019-03-06
07805400 ASHOK GARG Additional Director - 2019-08-27
Other Directorships of YOGESH SAXENA
Other Directorships of ALOK GUPTA
Other Directorships of RAVI JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director - 2021-04-12
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Additional Director 2019-09-11 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director 2018-09-20 Ongoing
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2022-08-05
PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Additional Director - 2021-10-21
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director - 2019-05-14
DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Additional Director 2019-09-11 Ongoing
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2021-04-02
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Additional Director 2019-04-19 Ongoing
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director 2019-09-11 Ongoing
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director 2016-06-01 Ongoing
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2021-06-12
Other Directorships of SHEELANDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
COGERS TRADEX PRIVATE LIMITED U17309DL2019PTC355002 Additional Director 2022-12-08 Ongoing
MIXKEY IMPEX PRIVATE LIMITED U51909DL2019PTC354881 Additional Director 2022-12-09 Ongoing
TESMUS TRADING PRIVATE LIMITED U51909DL2019PTC355195 Additional Director - 2020-01-15
LATIFOLIA ENTERPRISES PRIVATE LIMITED U74999DL2018PTC334872 Additional Director - 2020-01-11
Other Directorships of SUNIL JAIN
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2016-06-13
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-10-21
Other Directorships of NITIN AHUJA
Other Directorships of ASHISH BANSAL
Other Directorships of RAMESH PRASAD
Other Directorships of JUG MAHINDER
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2019-03-06
UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2018-08-27
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2017-04-15
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Director - 2019-03-06
Other Directorships of MUNENDER GIRI
Other Directorships of ASHOK GARG
Company Name CIN Designation Appointment Date Cessation
ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-05-14 Ongoing
PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director 2016-04-25 Ongoing
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director - 2019-10-07
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-05-14 Ongoing
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-05-14 Ongoing

CIN Company Name Company Address
U18101DL2013PTC249688 TS HOSIERY PRIVATE LIMITED A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74999DL2013PTC250041 CK FASHIONS PRIVATE LIMITED A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74140DL2013PTC249662 TS JEWELERS PRIVATE LIMITED A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI , NEW DELHI, Delhi, India - 110018
AAN-1203 XPRESS CAPITAL SERVICES LLP Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018
U51909DL2009PTC191584 TAKOZULU TEA ESTATE PRIVATE LIMITED B-205, IInd FLOOR, GUPTA TOWER-I, OPP PVR CINEMA, G-BLOCK COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U18109DL2012PTC239137 ENMOY TREXIM PRIVATE LIMITED OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74909DL2019PTC345097 CFC FINLEASE PRIVATE LIMITED A-204, G-Block Community Center, Vikas Tower, Vikas Puri,,NEW DELHI,West Delhi,Delhi,110018-India
ABA-2761 BONSAI INVESTO ACADEMY LLP Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
U29300DL2025PTC453368 PRABHSUKH SPARES AND SERVICE CENTRE PRIVATE LIMITED B 21, G Basement, Vikas,Tower, 8,Community Centre,New Delhi,West Delhi,Delhi,110018-India
U15122DL2025OPC443697 GAURAV BAGS HUB (OPC) PRIVATE LIMITED OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
U74899DL1985PLC019869 NAV JYOTI FINCORP LIMITED A-204, VIKAS TOWER COMMUNITY CENTER, VIKASPURI , New Delhi, Delhi, India - 110018
U51109DL1997PTC090811 INDIGO IMPEX PRIVATE LIMITED B-1, SOLDIER TOWER, G-BLOCK COMMUNITY CENTRE VIKASPURI , NEW DELHI, Delhi, India - 110018
U51909DL2017PTC315021 SARVANI IMPEX PRIVATE LIMITED 306 Pankaj Tower, G-Block Community Center Vikas Puri , New Delhi, Delhi, India - 110018
U51909DL2010PTC202390 NEW ASIA TRADING PRIVATE LIMITED A-113, VIKAS TOWER, G-BLOCK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U51900DL2013PTC250428 PEGASUS INTERNATIONAL TRADING PRIVATE LIMITED B-19 BASEMENT VIKAS TOWER,G- BLOCK COMMERCIAL COMPLEX, VIKASPURI , NEW DELHI, Delhi, India - 110018
U63000DL2011PTC223024 CHARLIE FREIGHT SYSTEMS PRIVATE LIMITED 306, ANSAL MAJESTIC TOWER, G BLOCK COMMUNITY CENTER, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U36942DL2005PTC142705 URM POLYWOODS PRIVATE LIMITED 201GUPTA COMPLEX TOWER-2 G-33 COMMUNITY CENTER VIKAS PURI , NEW DELHI, Delhi, India - 110018
U67100DL2021PTC385356 SV SOLUTION FOR YOU PRIVATE LIMITED B-302, G-8 VIKASH TOWER, COMMUNITY CENTRE, VIKAS PU RI , NEW DELHI, Delhi, India - 110018
U74999DL2016PTC289283 NATIONWIDE MERCHANTS PRIVATE LIMITED SPACE NO-306/23, GAURAV TOWER, COMMUNITY CENTER G-BLOCK,VIKASPURI , NEW DELHI, Delhi, India - 110018
U74900DL2013PTC260020 PRECISION RESEARCH AND CONSULTING PRIVATE LIMITED SHOP NO. B-12, VIKAS TOWER, BLOCK G COMMUINITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U52609DL2022OPC405817 HBHANDARI GENERAL TRADING (OPC) PRIVATE LIMITED 309, Third Floor, Pankaj Tower-1 Block G, Community Center, Vikas Puri , New Delhi, Delhi, India - 110018
U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U63013DL1999PTC101681 DEXTROUS EXIM SERVICES PRIVATE LIMITED FLAT NO 306, ANSAL MAJESTIC TOWER, G-17 COMMUNITY CENTER, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U72900DL2014PTC272604 NASCENT COMMUNICATION PRIVATE LIMITED PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018
U74900DL2009PTC194010 MODRENA IMPEXTRADE PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74900DL2010PTC199280 NASCENT ONLINE CORPORATE SERVICES PRIVATE LIMITED PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018

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

  • Email ID
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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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