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
INFINITIO TRADES PRIVATE LIMITED
CIN: U51909DL2012PTC243675 As on: 2026-07-13
INFINITIO TRADES PRIVATE LIMITED (CIN: U51909DL2012PTC243675) is a Private company incorporated on 16 Oct 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.
INFINITIO TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITIO TRADES 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 INFINITIO TRADES PRIVATE LIMITED are SAKET BHARADWAJ, and KAMLA SHARMA.
INFINITIO TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC243675 and its registration number is 243675. Users may contact INFINITIO TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITIO TRADES PRIVATE LIMITED is 2389/5, II floor New Mela Ram Market, Chatta Shahji, Chaw ri Bazar , Delhi, Delhi, India - 110006.
Current status of INFINITIO TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INFINITIO TRADES 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 INFINITIO TRADES
Purchase full report of INFINITIO TRADES
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 INFINITIO TRADES 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 INFINITIO TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400697 | SAKET BHARADWAJ | Director | 2012-10-16 |
| 08252143 | KAMLA SHARMA | Director | 2020-08-03 |
Past Directors & Key Managerial Personnel of INFINITIO TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00270135 | SURESH KUMAR SHARMA | Director | - | 2020-09-21 |
Other Directorships of SAKET BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI FOREST PRODUCTS PRIVATE LIMITED | U74899DL1992PTC049035 | Director | 2020-09-03 | Ongoing |
Other Directorships of SURESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIVENI FOREST PRODUCTS PRIVATE LIMITED | U74899DL1992PTC049035 | Director | - | 2020-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2006PTC151300 | AVS TRADELINKS (INDIA) PRIVATE LIMITED | 5/2389, IIND FLOOR NEW MELA RAM MARKET, CHAWRI BAZAAR , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC341306 | WIYDS ANALYTIC PRIVATE LIMITED | 5/2389, CHATTA SHAHJI GROUND FLOOR, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U65993DL1992PTC047208 | JACKSON HOLDING PRIVATE LIMITED | 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74900DL1996PTC083234 | MERRICKS INDIA PRIVATE LIMITED | 120/5, MELA RAM HOUSE, CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51311DL1996PTC077349 | EMCOT ENTERPRISES PRIVATE LIMITED | 2873/7, IST FLOOR, BELI RAM MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2013PTC253940 | ASIAN SALES CORPORATION PRIVATE LIMITED | 2488/5, 3RD FLOOR, VIDHYA NAND MARKET, TELIWARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U85320DL2019PTC355291 | SYLICATE LABS PRIVATE LIMITED | JEEWAN LATA, D/O RAM BABU, 569 1st FLOOR KUCHA PATI RAM BAZAR, SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U74899DL1997PTC087649 | MOTHER-SON INVESTMENTS PVT LTD | 5/2389, Chatta Shahji Chawri Bazar , Delhi, Delhi, India - 110006 |
| U51396DL1996PTC078659 | PRAKASH MARKETING PRIVATE LIMITED | 5/2389 IIND FLOOR CHAHAJI SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2010PTC206533 | ILLUMINATI DESIGNS PRIVATE LIMITED | V/2389, GROUND FLOOR CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1987PTC029533 | A R ASSOCIATES PRIVATE LIMITED | 2343CHATTA SHAHJI II ND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL2022PTC401813 | KAYOKAI VENTURES PRIVATE LIMITED | 5/2389, 4th Floor, Chhatta Shahji, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1993PTC053155 | B N PAPER PRODUCTS PRIVATE LIMITED | IIND FLOOR, 913-917 MELA RAM MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21029DL2002PTC116674 | PRAVESH PAPER PRIVATE LIMITED | V/2389, ROOM NO. 105 (MEZZANINE FLOOR) CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U15400DL2022PTC396191 | EARTHY BLISS PRIVATE LIMITED | V 2389 Chatta Shahji Chawri Bazar,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1988PTC031934 | N KUMAR KANODIA PAPERS PRIVATE LIMITED | 942 CHATTA SHAHJI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2003PTC120034 | BHORUKA KNITS PRIVATE LIMITED | 4791 IST FLOOR RAM BAZAR CLOTH MKT. , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC313286 | PRAVARTEE SALES PRIVATE LIMITED | 3137, GROUND FLOOR RAM BAZAR, MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037669 | SHIVANANDA MARKETING PRIVATE LIMITED | 3993-A/5 IST FLOOR RAGHU GANJCHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1985PTC021606 | H.P.CHITS PRIVATE LTD. | 17, 1ST FLOOR, SWADESHI MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PTC130013 | SUPERIOR WIPING SOLUTIONS COMPANY PRIVATE LIMITED | 1900/228, Second Floor, Shri Ram Market, Sirki Walan , New Delhi, Delhi, India - 110006 |
| U67120DL1996PTC076721 | SAYA FINCAP PRIVATE LIMITED | 2814/9 PRATAP MARKET 1ST FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65921DL1996PTC082923 | BHUMIJA FINCAP PRIVATE LIMITED | 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1981PTC012155 | SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED | 5241/A II 2ND FLOORSHIV MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| 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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