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
CLASSY TRADERS PRIVATE LIMITED
CIN: U51909DL2016PTC306469 As on: 2026-07-13
CLASSY TRADERS PRIVATE LIMITED (CIN: U51909DL2016PTC306469) is a Private company incorporated on 27 Sep 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.CLASSY TRADERS 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 CLASSY TRADERS PRIVATE LIMITED are DIVYANSHI SHUKLA, and VIKAS AGGARWAL.
CLASSY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC306469 and its registration number is 306469. Users may contact CLASSY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSY TRADERS PRIVATE LIMITED is SHOP NO -3, KHASRA NO - 114M, GROUND FLOOR SITUATED AT ASHRAM ROAD, BUDHPUR , DELHI, Delhi, India - 110036.
Current status of CLASSY TRADERS 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 CLASSY TRADERS 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 CLASSY TRADERS
Purchase full report of CLASSY TRADERS
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 CLASSY TRADERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CLASSY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07570966 | DIVYANSHI SHUKLA | Additional Director | 2018-09-08 |
| 07570968 | VIKAS AGGARWAL | Additional Director | 2018-09-08 |
Past Directors & Key Managerial Personnel of CLASSY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08014239 | VIKAS AGGARWAL | Additional Director | - | 2018-03-12 |
| 08073680 | SANDEEP KUMAR SINGH | Director | - | 2018-09-08 |
| 08074197 | SACHIN CHAUHAN | Director | - | 2018-09-08 |
| 07462184 | NEHA BAJAJ | Director | - | 2017-03-27 |
| 07797385 | SACHIN SHARMA | Director | - | 2018-03-12 |
| 07428951 | HARISH CHANDRA BAJAJ | Director | - | 2017-03-27 |
| 07797377 | SHAYAM LAL | Director | - | 2017-12-08 |
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRATIM ENGINEERS PRIVATE LIMITED | U51109MH2011PTC216345 | Additional Director | - | 2018-09-08 |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Additional Director | - | 2018-03-15 |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Additional Director | - | 2018-03-13 |
Other Directorships of SANDEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANECARA TRADE HOUSE PRIVATE LIMITED | U51101DL2015PTC283095 | Additional Director | 2018-08-08 | Ongoing |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Additional Director | - | 2018-09-08 |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Additional Director | - | 2018-09-08 |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Additional Director | - | 2018-09-08 |
| PRATHAMSPARSH TRADE & SERVICES PRIVATE LIMITED | U74999DL2016PTC306371 | Additional Director | - | 2018-09-08 |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Additional Director | - | 2018-09-08 |
Other Directorships of SACHIN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Additional Director | - | 2018-09-08 |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Additional Director | - | 2018-09-08 |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Additional Director | - | 2018-09-08 |
| PRATHAMSPARSH TRADE & SERVICES PRIVATE LIMITED | U74999DL2016PTC306371 | Director | - | 2018-09-08 |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Additional Director | - | 2018-09-08 |
Other Directorships of NEHA BAJAJ
Other Directorships of DIVYANSHI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRATIM ENGINEERS PRIVATE LIMITED | U51109MH2011PTC216345 | Additional Director | 2018-09-08 | Ongoing |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Additional Director | 2018-09-08 | Ongoing |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Additional Director | 2018-09-08 | Ongoing |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Director | - | 2018-03-16 |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Additional Director | 2018-09-08 | Ongoing |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Director | - | 2018-03-27 |
| PUBLIFY EXIM PRIVATE LIMITED | U74999DL2016PTC300936 | Director | - | 2016-09-07 |
| ABNEGATION TRADING INDIA PRIVATE LIMITED | U74999DL2016PTC301612 | Director | - | 2017-06-16 |
| PRATHAMSPARSH TRADE & SERVICES PRIVATE LIMITED | U74999DL2016PTC306371 | Additional Director | 2018-09-08 | Ongoing |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Additional Director | 2018-09-08 | Ongoing |
Other Directorships of SACHIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRATIM ENGINEERS PRIVATE LIMITED | U51109MH2011PTC216345 | Additional Director | - | 2018-09-08 |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Director | - | 2018-03-15 |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Director | - | 2018-03-13 |
Other Directorships of HARISH CHANDRA BAJAJ
Other Directorships of VIKAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRATIM ENGINEERS PRIVATE LIMITED | U51109MH2011PTC216345 | Additional Director | 2018-09-08 | Ongoing |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Additional Director | 2018-09-08 | Ongoing |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Additional Director | 2018-09-08 | Ongoing |
| DCHAT SOFTECH PRIVATE LIMITED | U72900DL2016PTC301567 | Director | - | 2018-03-16 |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Additional Director | 2018-09-08 | Ongoing |
| BREEZO CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC300572 | Director | - | 2018-03-27 |
| PUBLIFY EXIM PRIVATE LIMITED | U74999DL2016PTC300936 | Director | - | 2016-09-07 |
| ABNEGATION TRADING INDIA PRIVATE LIMITED | U74999DL2016PTC301612 | Director | - | 2017-06-16 |
| PRATHAMSPARSH TRADE & SERVICES PRIVATE LIMITED | U74999DL2016PTC306371 | Additional Director | 2018-09-08 | Ongoing |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Additional Director | 2018-09-08 | Ongoing |
Other Directorships of SHAYAM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRATIM ENGINEERS PRIVATE LIMITED | U51109MH2011PTC216345 | Additional Director | - | 2017-12-28 |
| S&S REDEFINED PRIVATE LIMITED | U51909DL2017PTC317502 | Director | - | 2017-12-08 |
| L&K WORLD PRIVATE LIMITED | U74999DL2017PTC313087 | Director | - | 2017-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC313087 | L&K WORLD PRIVATE LIMITED | SHOP NO - 3, KHASRA NO - 114M GROUND FLOOR, SITUATED AT ASHRAM ROAD, B UDHPUR , DELHI, Delhi, India - 110036 |
| U25209DL2020PTC359887 | FLEXIGEO SYSTEM PRIVATE LIMITED | Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036 |
| U93000DL2016PTC299854 | CHANDEL MANAGEMENT SERVICES PRIVATE LIMITED | GROUND FLOOR, PLOT NO 3 KH. NO 97, VILLAGE BUDHPUR, NEAR ASHRAM ROAD , DELHI, Delhi, India - 110036 |
| U81290DL2026PTC462503 | HARWIN AGRICARE PRIVATE LIMITED | Shop No 35, Khasra,No 99/3, Ground Floor,Delhi,North West Delhi,Delhi,110036-India |
| U74899DL1995PTC070623 | RESONANCE INTEGRATED SOLUTIONS PRIVATE LIMITED | H. NO.- 1, KHASRA NO 193/1, GROUND FLOOR MAIN ROAD, VIL.-BUDHPUR, LANDMARK-OPP RA MA SWEETS , DELHI, Delhi, India - 110036 |
| ACC-3101 | GULF WAVE AGRICOM LLP | Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036 |
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| U68200DL2025PTC443934 | RANGE INFRA PRIVATE LIMITED | SHOP NO 10, KH.NO.52/11, GROUND FLOOR,OLD GT ROAD,Delhi,North West Delhi,Delhi,110036-India |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| AAE-9362 | SHRI SAI TRADEWELL LLP | 0-14 Biswa, Ground Floor, Out of Khasra No. 341,situated at Extended Lal Dora Abadi, Delhi, Delhi, India - 110036 |
| U92132DL2003PTC118747 | M.H. ONE TV NETWORK PRIVATE LIMITED | 3rd and 4th Floor at Khasra No. 51/1 Min, 51/10 Min, 51/26 Min & 52/6 Min Bakoli, Alipur, Main GT Karnal Road , Delhi, Delhi, India - 110036 |
| U27310DL2021PTC379387 | FEEBLE INDUSTRIES PRIVATE LIMITED | SHOP NO 5 KHASRA NO 91/23 GROUND FLOOR VILL ALIPUR , DELHI, Delhi, India - 110036 |
| AAD-9274 | CANABEE TECHNOLOGIES LLP | Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036 |
| U74999DL2020PTC369073 | ADN BUSINESS SOLUTIONS PRIVATE LIMITED | H No. 1, Kh. No. 193/1, Ground Floor, Main Road, Vill Budhpur Opp Rama Sweets, , Delhi, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| ACU-7029 | RAIFORT INDIA HEALTHCARE LLP | KH.NO. 25/3,4,7,9,14/1,GROUND FLOOR, STREET NO 3,Delhi,North West Delhi,Delhi,India-110036 |
| U52390DL2022PTC394713 | SRI REALTY PLUS PRIVATE LIMITED | KHASRA NO 754, GROUND FLOOR,MAIN KUSHAK ROAD NEAR MN SCHOOL,SWAROOP NAGAR,DELHI , Delhi, Delhi, India - 110036 |
| U74999DL2011PTC227211 | VERMA PAWAN CARGO CARRIERS PRIVATE LIMITED | SHOP NO.1, PLOT NO.133, KHASRA NO. 12/26, BIJAPUR VILLAGE BUDHPUR, NEAR CLOUD FARM HOUSE , DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U24100DL2012PTC230703 | AMBEY CHEMICAL WORKS PRIVATE LIMITED | KHASRA NO. 85 ASHRAM ROAD GALI NO. 2 BUDH PUR DELHI , DELHI, Delhi, India - 110036 |
| ACW-8564 | SACHCHIYAY SANKALP LOGISTICS LLP | SHOP NO 11 AND 13,,KH. NO. 99/3, GROUND FLOO,Delhi,North West Delhi,Delhi,India-110036 |
| ACO-0625 | FORYOU AGRO LLP | GROUND FLOOR, PLOT NO. 35,KHASRA NO. 326, VILLAGE - MUKHMELPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U31009DL2024PTC436264 | SIKARZA OFFICE SOLUTIONS PRIVATE LIMITED | KH. NO 53/3, GROUND FLOOR,BHIM COLONTY STREET NO 1,Delhi,North West Delhi,Delhi,110036-India |
| U47591DL2023PTC412838 | INTEACCENT PRIVATE LIMITED | Khasra No 54, Plot No - 35, First floor,,GT karnal Road, Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| U74999DL2022PTC400199 | LAKSHITA SALES AND SERVICES PRIVATE LIMITED | Shop No. 5 KH No. 91/23, Ground Floor Village Alipur, Shri Shyam & GTK Road,Delhi,North West,Delhi,110036-India |
| AAN-5623 | INVENTURE UNITY LLP | Khasra no. 113, Ashram Road, Budhpur New Delhi, Delhi, India - 110036 |
| U15490DL2021PTC379339 | CHEFMKROY FOODS PRIVATE LIMITED | KHASRA NO. 188 FLOOR GROUND, BIJAPUR NEAR GARUN MOTORS VILLAGE, BUDHPUR , DELHI, Delhi, India - 110036 |
| U51909DL2014PTC266446 | UMACHI FOODS & COMMODITIES PRIVATE LIMITED | KHASRA NO 13/21, GROUND FLOOR, MAIN GT ROAD, VILLAGE KHAMPUR, , DELHI, Delhi, India - 110036 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.