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
TAHERIA TRADERS PRIVATE LIMITED
CIN: U51909DL2018PTC337010 As on: 2026-07-13
TAHERIA TRADERS PRIVATE LIMITED (CIN: U51909DL2018PTC337010) is a Private company incorporated on 28 Jul 2018. 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.TAHERIA 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 TAHERIA TRADERS PRIVATE LIMITED are SUNIL KUMAR RAGHUVIR SINGH, and . PAWAN.
TAHERIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC337010 and its registration number is 337010. Users may contact TAHERIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAHERIA TRADERS PRIVATE LIMITED is 219 Plot No. 26 R. No. 44 Rani Bagh (Vikas Royal Arcade) , NEW DELHI, Delhi, India - 110034.
Current status of TAHERIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAHERIA 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 TAHERIA TRADERS
Purchase full report of TAHERIA 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 TAHERIA 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
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Current Directors & Key Managerial Personnel of TAHERIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08183500 | SUNIL KUMAR RAGHUVIR SINGH | Director | 2018-07-28 |
| 08188659 | . PAWAN | Director | 2018-07-28 |
Past Directors & Key Managerial Personnel of TAHERIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR RAGHUVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUJEJA TRADERS PRIVATE LIMITED | U51909DL2018PTC337243 | Director | 2018-08-06 | Ongoing |
Other Directorships of . PAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHUJEJA TRADERS PRIVATE LIMITED | U51909DL2018PTC337243 | Director | 2018-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22130DL2012PTC244364 | CREATIVE HUNTS PRIVATE LIMITED | 219, Plot No.-26, Road No.-44 Rani Bagh (Vikas Royal Arcade) Near M2K , New Delhi, Delhi, India - 110034 |
| U74999DL2019PTC359360 | MANTI CONSULTANCY PRIVATE LIMITED | 219, Plot No-26, Road No-44, Rani Bagh (Vikas Royal Arcade) NR. M2K , NEW DELHI, Delhi, India - 110034 |
| U74140DL2011PTC224131 | SAAR TECHNO SERVICES PRIVATE LIMITED | 219, Plot No.-26, Road No.-44 Rani Bagh (Vikas Royal Arcade) Near M2K , New Delhi, Delhi, India - 110034 |
| U51909DL2022PTC399661 | PUNHARA TRADING PRIVATE LIMITED | HOUSE NO. 219, PLOT NO 26, ROAD NO.44 RANI BAGH (VIKAS ROYAL ARCADE) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U51909DL2022PTC398911 | CHIRTAN GLOBAL PRIVATE LIMITED | HOUSE NO. 219, PLOT NO. 26, ROAD NO-44 RANI BAGH ( VIKAS ROYAL ARCADE ) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U63030DL2020OPC360782 | DIMINO LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO- 219, PLOT NO- 26 VIKAS ROYAL ARCADE ROAD-44 COMMUNITY CENTER RANI BAGH PITAM PURA , DELHI, Delhi, India - 110034 |
| U55209DL2018PTC343581 | LIVEALONG WELLNESS PRIVATE LIMITED | 219, 2ND Floor, Plot No.26 Community Center Vikas Royal,Arcade Road No.44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| U62013DL2023OPC415748 | NIYOSOFT GLOBAL (OPC) PRIVATE LIMITED | 219 Plot No-26 Road No-44,Rani Bagh Vikas Royal,Delhi,North West Delhi,Delhi,110034-India |
| U45200DL2007PTC159752 | NAVAL DEVELOPERS PRIVATE LIMITED | OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U52390DL2015PTC275339 | OLIVIA TRADELINKS INDIA PRIVATE LIMITED | SHOP NO. 14 PLOT NO. 26 UPPER GROUND FLOOR VIKAS ROYAL ARCADE ROAD NO. 44, PITAM PU RA , NEW DELHI, Delhi, India - 110034 |
| U32108DL2007PTC163152 | OPTI REALCON INDIA PRIVATE LIMITED | SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74110DL2017PTC327605 | ROWERS PROMOTION PRIVATE LIMITED | 211,PLOT NO-26,ROAD NO-44,RANI BAGH,VIKASH ROYAL ARCADE,NR. M2K,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2020OPC361327 | AIRFARE OVERSEAS (OPC) PRIVATE LIMITED | OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER , PITAMPURA RANI BAGH, Delhi, India - 110034 |
| U52109DL2026PTC461995 | CRYSTIEL LOGISTICS PRIVATE LIMITED | House No 219 Plot No 26,Road No 44, Rani Bagh,Delhi,North West Delhi,Delhi,110034-India |
| U80904DL2018PTC338014 | EZINES EDUCATION WEST PRIVATE LIMITED | SHOP NO. 119, PLOT NO. 26, ROAD NO. 44 PITAMPURA RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U80903DL2018PTC338010 | EZINES EDUCATION SOUTH PRIVATE LIMITED | SHOP NO. 119, PLOT NO. 26, ROAD NO. 44 PITAMPURA RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U80301DL2018PTC337973 | EZINES EDUCATION EAST PRIVATE LIMITED | SHOP NO. 119, PLOT NO. 26, ROAD NO. 44 PITAMPURA RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U63040DL2020OPC361395 | ATAYAL OVERSEAS (OPC) PRIVATE LIMITED | OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15122DL1994PTC063561 | PROFUL OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| U52590DL2013PTC260814 | PERFECTIVE TRADE SOLUTIONS PRIVATE LIMITED | Unit No-105 Plot No-26 Ist Floor Vikas Royal Arcade Pitampura Rani Bagh Shakur Bast i , delhi, Delhi, India - 110034 |
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U74900DL2015PTC286980 | HIGH END HOSPITALITY PRIVATE LIMITED | UNIT NO. 314, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITA,MPURA,NEW DELHI,New Delhi,Delhi,110034-India |
| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034 |
| U72900DL2020OPC367044 | MEKOF SERVICES (OPC) PRIVATE LIMITED | 219, PLOT NO-26, STREET NO. ROAD NO-44, COMMUNITY CENTER, RANI BAGH, PITAMPURA, , DELHI, Delhi, India - 110034 |
| AAZ-6934 | SSJ LOGISTICS LLP | Shop No. 106, Plot No. 26, First Floor,Vikas Royal Arcade Street No. 44, Community Center,Pitampura Delhi, Delhi, India - 110034 |
| U51900DL2016PTC301818 | FUTURE TRADEIMPEX PRIVATE LIMITED | Office Bearing No-208, Vikas Royal Arcade Plot No-26,Community Centre,Road No-44, Pitampura , Delhi, Delhi, India - 110034 |
| U74110DL2012PTC239629 | RAGHUPATI OVERSEAS PRIVATE LIMITED | OFFICE NO.203, PLOT NO. 26, VIKAS ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO.44, COMMUNITY CENTER, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74140DL2014PTC272865 | PRIME TRADEMART PRIVATE LIMITED | SHOP NO. 14 PLOT NO. 26 UPPER GROUND FLOOR VIAKS ROYAL ARCADE ROAD NO. 44 COMMUNITY CENTE R , delhi, Delhi, India - 110034 |
| U52201DL2003PTC122173 | ISHIKA AGENCIES PRIVATE LIMITED | ROOM NO-222, IIND FLOOR, VIKAS ROYAL ARCADE, PLOT NO-26, COMMUNITY CENTER, ROAD NO-44, PIT AM PURA, , DELHI, Delhi, India - 110034 |
| 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.
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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.
| 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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