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
OUTFLANK TRADING PRIVATE LIMITED
CIN: U51909DL2013PTC258136
OUTFLANK TRADING PRIVATE LIMITED (CIN: U51909DL2013PTC258136) is a Private company incorporated on 19 Sep 2013. 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.
OUTFLANK TRADING 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.OUTFLANK 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 OUTFLANK TRADING PRIVATE LIMITED are MOHD FAISAL HUSSAIN, MUMTAZ BEGUM, MOHD AFROZ, and MOHAMMAD BAZMI.
OUTFLANK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC258136 and its registration number is 258136. Users may contact OUTFLANK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUTFLANK TRADING PRIVATE LIMITED is T-513/1 GF CHAMELION ROAD MODEL BASTI NEAR FILMISTA N CINEMA , DELHI, Delhi, India - 110006.
Current status of OUTFLANK TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OUTFLANK 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 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 OUTFLANK TRADING
Purchase full report of OUTFLANK TRADING
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 OUTFLANK 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.
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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 OUTFLANK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06619384 | MOHD FAISAL HUSSAIN | Director | 2013-09-19 |
| 06619392 | MUMTAZ BEGUM | Director | 2013-09-19 |
| 07495215 | MOHD AFROZ | Director | 2017-12-05 |
| 07498858 | MOHAMMAD BAZMI | Director | 2017-12-05 |
Past Directors & Key Managerial Personnel of OUTFLANK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD FAISAL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUMTAZ BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AFROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD BAZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DANBAZ CREATION PRIVATE LIMITED | U18101DL2022PTC395498 | Director | 2023-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2022PTC395498 | DANBAZ CREATION PRIVATE LIMITED | T-513/1, F/F, CHAMELIAN ROAD MODEL BASTI NEAR FILMISTAN CINEMA,DELHI,Central Delhi,Delhi,110006-India |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U51909DL2022PTC406349 | EPOCH IMPEX PRIVATE LIMITED | 778/1 GF NICHOLSON ROAD KASHMIRI GATE CHANDNI CHOWK NEAR RITZ CINEMA , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U47912DC2026PTC468997 | SHOPNEST E-COMMERCE PRIVATE LIMITED | 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1995PLC068673 | S R H FIBRES LIMITED | T 352 AHATA KIDARABEHIND FILMISTAN CINEMA NEAR WATER TANK, SARDAR BAZAR , N DELHI, Delhi, India - 110006 |
| U52209DL2022PTC394594 | AL RAYYAN SHIFA AGRO PRIVATE LIMITED | 8357/3T/F, MODEL BASTI N FILMISTAN , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC276126 | AAYAT TRADECOM PRIVATE LIMITED | GF, PLOT NO. 91, MODEL BASTI SHIDIPURA, NEAR FILMISTAN , DELHI, Delhi, India - 110006 |
| U72300DL2007PTC166470 | R M E-SERVICES PRIVATE LIMITED | 112 MODEL BASTI NEAR FILMISTAN CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110006 |
| AAV-0147 | GLOBAL CARRYING INDIA LLP | 32, G.N.C.T Market 1413/1Nicholson Road, Kashmere Gate Delhi, Delhi, India - 110006 |
| U52609DL2017PTC320051 | BEAU MONDE RETAIL INDIA PRIVATE LIMITED | L.R. HOUSE BEARING MUNICIPAL NO. 8358 MODEL BASTI,NEAR FILMISTAN CINEMA , DELHI, Delhi, India - 110006 |
| U51101DL1994PTC280808 | PRIME ASIA LOGISTIC PRIVATE LIMITED | 32,G.N.C.T MARKET,1413/1, NICHOLSON ROAD,KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC333596 | AYUSHYAMRIT PRIVATE LIMITED | H N-1/778, G/F NICHOLSON ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74140DL2014PTC272809 | HIGH ON WIFI PRIVATE LIMITED | SHOP NO-T 507, CHAMELLIAN ROAD, BARA HINDU RAO NEAR FILMISTAN CINEMA , DELHI, Delhi, India - 110006 |
| U51909DL2021PTC376811 | GAJRAJ GLOBAL IMPACT PRIVATE LIMITED | G/F 5372-A, PLOT NO.-1 BASTI HARPOOL SINGH, SADAR THANA ROAD, , DELHI, Delhi, India - 110006 |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| U10795DL2023PTC413280 | EARTHYEATS PRIVATE LIMITED | 358, BEHIND FILMISTAN CINEMA,MODEL BASTI,Delhi,North Delhi,Delhi,110006-India |
| U14101DL2024PTC435704 | ALANKRITI FASHIONS PRIVATE LIMITED | 6562/1, G/F,,CHAMELIAN ROAD NEAR IDGAH,Delhi,North Delhi,Delhi,110006-India |
| U62099DL2023PTC420018 | RETAILICA TECHNOLOGY PRIVATE LIMITED | 2114 GF ASHOK GALI,BAHADUR GARH ROAD NEAR,Delhi,North Delhi,Delhi,110006-India |
| U46901DL2024PTC425215 | GABS AGRO FOODS PRIVATE LIMITED | 8400-01, GF, PLOT NO. 91,,MODEL BASTI, SHIDIPURA,,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2025PTC460840 | MMA TRADING & SHIPPING PRIVATE LIMITED | 5754/66,GF,BASTI HARPHOOL,SINGH,SADAR THANA ROAD,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1982PTC013051 | L.T. SYSTEMS AND CONTROLS PRIVATE LIMITED | House No. 67/1, G/F G.B. Road, Delhi , Delhi, Delhi, India - 110006 |
| U50500DL2019PTC352024 | MOTOWORKS AUTOMOBILES PRIVATE LIMITED | 1515, G/F MAIN ROAD KASHMIRI GATE DELHI NEAR METRO STATION , DELHI, Delhi, India - 110006 |
| U74110DL2021PTC390938 | DURAPLUS HEALTH TECH PRIVATE LIMITED | 9552, GF, GALI MILL WALI, LIBRARY ROAD NEAR AZAD MARKET,DELHI,Central Delhi,Delhi,110006-India |
| U68200DL2025PTC442211 | CORELAND PROJECTS PRIVATE LIMITED | 6492, First Floor, Gali No-4,,Nawab Road, Near Basti Har Phool Singh,,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC442942 | BIOS INFRA PROJECTS PRIVATE LIMITED | 6492, First Floor, Gali No. 4, Nawab Road,Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC398591 | RASBIHARI BEADS PRIVATE LIMITED | S no. 2270/71 G/F Maid Ganj Bahadur Garh Road Near Anaj Mandi,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2025PTC441840 | PATH PRIME PROPERTIES PRIVATE LIMITED | 6492, First Floor Gali No. 4,Nawab Road Sadar Bazar Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India |
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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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As on: 2026-07-13
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.