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
TRADESIGNET PRIVATE LIMITED
CIN: U51909DL2016PTC304600 As on: 2026-07-13
TRADESIGNET PRIVATE LIMITED (CIN: U51909DL2016PTC304600) is a Private company incorporated on 18 Aug 2016. 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.
TRADESIGNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRADESIGNET 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 TRADESIGNET PRIVATE LIMITED are ANUP MAURYA, and SANTOSH KUMAR.
TRADESIGNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC304600 and its registration number is 304600. Users may contact TRADESIGNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADESIGNET PRIVATE LIMITED is WB-18/B, THIRD FLOOR SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of TRADESIGNET 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 TRADESIGNET 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 TRADESIGNET
Purchase full report of TRADESIGNET
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 TRADESIGNET 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADESIGNET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07104788 | ANUP MAURYA | Director | 2016-08-18 |
| 07569525 | SANTOSH KUMAR | Director | 2016-08-18 |
Past Directors & Key Managerial Personnel of TRADESIGNET
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER STAR INDUSTRIES PRIVATE LIMITED | U41000DL2016PTC290463 | Director | 2016-02-02 | Ongoing |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33190DL2023PTC424422 | EVER PURE SERVICE PRIVATE LIMITED | H-14B, THIRD FLOOR, PVT,,FLAT NO. 2, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U86201DL2024NPL428279 | PHARMALOGY HEALTH FOUNDATION | CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U96906DL2024PTC429765 | CULTURE INNOVATIONS PRIVATE LIMITED | WA-117, Third Floor,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2025PTC458090 | ASTONIYA E-COMMERCE PRIVATE LIMITED | GROUND FLOOR SHOP, B-95,B-BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC456402 | TNS HOME DEVELOPERS PRIVATE LIMITED | B-73 GROUND FLOOR, PLOT,NO- 12 B Block, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U46309DL2025PTC455300 | MUMA FOODS PRIVATE LIMITED | B-72-A, First Floor,Block-B, Gali Post Office Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| ACF-9335 | VRINDAVAN INFRABUILD LLP | WB-210, PLOT NO. 162,SECOND FLOOR, WB BLOCK, GALI NO. 03, GANESH NAGAR-II, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092 |
| U93000DL2014OPC274193 | KAEPEA BUILDERS (OPC) PRIVATE LIMITED | A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092 |
| U46901DL2025OPC456775 | STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED | Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U51506DL1997PTC087318 | OLDY GOLDY COPIERS PRIVATE LIMITED | B-132, THIRD FLOOR SWASTHYA VIHAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U21012DL1981PTC011374 | GREWAL PAPER MILLS PVT LTD | WB-97 B, 3RD FLOOR, GALI NO.-3, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U67120DL1995PLC071386 | BLOOM SECURITIES LIMITED. | WB-97 B, 3RD FLOOR, GALI NO.-3, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U52390DL2012PTC243757 | YUG ONLINE SERVICES PRIVATE LIMITED | 18 PVT OFFICE NO.-304, THIRD FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72300DL2008PTC180050 | GENETIC INFOSOFT PRIVATE LIMITED | 301B,THIRD FLOOR, TRIVENI COMPLEX 2 V.S. BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U80904DL2018PTC342186 | NEXTDIGITAL EDU VENTURES PRIVATE LIMITED | WB - 207 (G) THIRD FLOOR SHAKARPUR, GANESH NAGAR - 2 , NEW DELHI, Delhi, India - 110092 |
| U92190DL2022PTC402012 | BANARAS TALKIES PRIVATE LIMITED | S-558, CABIN NO. 18-B, GROUND FLOOR SCHOOL BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U93000DL2017PTC311376 | AAPKI DESIGN PRIVATE LIMITED | Building No.19B; Office No. 306, Third Floor, Veer Shavarkar Block, Shakarpur , New Delhi, Delhi, India - 110092 |
| U70102DL2016PTC291086 | MOUNTAIN BLESS PRIVATE LIMITED | WB 74 A THIRD FLOOR BACK SIDE GALI NO 4 NEAR AGGARWAL SWEETS SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2014PTC273491 | GP RECRUITMENT SERVICES PRIVATE LIMITED | WB-18B Old Plot No-9 3rd Floor Sakarpur, Ganesh Nagar-2 , New Delhi, Delhi, India - 110092 |
| U72300DL2014PTC268615 | PRABHUTI SYSTEMS PRIVATE LIMITED | Office No.304 (Cabin B) on Second Floor Shakarpur, Veer Savarkar Block, Part of the property bearing no. 18 , New Delhi, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2023FTC422589 | KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC454144 | CORPEDIA CONSULTING PRIVATE LIMITED | U-105, Third Floor,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC455464 | CORPORATEMINT CONSULTING PRIVATE LIMITED | U-105, Third Floor,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| ACI-5509 | VSPN REALTY LLP | B-296 Third Floor,Yojan Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| AAO-5580 | UNIQUE REALBUILD LLP | B-260, THIRD FLOOR, YOJANA VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U47711DL2024PTC427002 | BELVASTRA FASHIONS PRIVATE LIMITED | R-25, THIRD FLOOR,RITA BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-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.
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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.
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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.