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
TAURTOY TRADEX PRIVATE LIMITED
CIN: U51909DL2018PTC342007 As on: 2026-07-13
TAURTOY TRADEX PRIVATE LIMITED (CIN: U51909DL2018PTC342007) is a Private company incorporated on 20 Nov 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.TAURTOY TRADEX 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 TAURTOY TRADEX PRIVATE LIMITED are RANVEER SINGH, and SUMIT KUMAR.
TAURTOY TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC342007 and its registration number is 342007. Users may contact TAURTOY TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAURTOY TRADEX PRIVATE LIMITED is 84, GANPATI COMPLEX, FIRST FLOOR OFFICE NO. 25, MAIN VASANT KUNJ ROAD, MA HIPALPUR , DELHI, Delhi, India - 110037.
Current status of TAURTOY TRADEX 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 TAURTOY TRADEX 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 TAURTOY TRADEX
Purchase full report of TAURTOY TRADEX
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 TAURTOY TRADEX 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 TAURTOY TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08619720 | RANVEER SINGH | Additional Director | 2020-01-28 |
| 08669299 | SUMIT KUMAR | Additional Director | 2020-01-28 |
Past Directors & Key Managerial Personnel of TAURTOY TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08222058 | NITIN PRASAD | Director | - | 2019-07-08 |
| 08456898 | ABHISHEK TIWARI | Additional Director | - | 2019-09-12 |
| 08526165 | SHANKAR HALDER | Additional Director | - | 2019-12-14 |
| 08608692 | ANIL MAURYA | Additional Director | - | 2019-12-14 |
| 08608786 | KHEM LAL | Additional Director | - | 2020-01-28 |
| 08608807 | SARVAN . | Director | - | 2020-01-28 |
| 08493468 | MANISH GOUTAM | Additional Director | - | 2019-09-12 |
| 08526018 | MITHUN KUMAR DAS | Additional Director | - | 2019-12-14 |
| 07555604 | MANISH KUMAR KAPOOR | Director | - | 2019-07-08 |
Other Directorships of NITIN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEUNE TRADEX PRIVATE LIMITED | U51909DL2018PTC340486 | Director | - | 2019-03-12 |
| TOBLINK TRADEX PRIVATE LIMITED | U51909DL2018PTC340603 | Director | - | 2019-04-08 |
| MOPELLO TRADEX PRIVATE LIMITED | U51909DL2018PTC340753 | Director | - | 2019-02-11 |
| MOUVIT TRADEX PRIVATE LIMITED | U51909DL2018PTC340756 | Director | - | 2019-02-11 |
| TAAKI TRAVELS PRIVATE LIMITED | U63030DL2018PTC342012 | Director | - | 2019-02-15 |
| INFERMA TECHNOS PRIVATE LIMITED | U72900DL2018PTC340595 | Director | - | 2019-03-15 |
| MAAHI POLY ENGINEERING PRIVATE LIMITED | U74999DL2017PTC313127 | Additional Director | - | 2019-08-28 |
| BUZZOPIA LOGISTICS PRIVATE LIMITED | U74999DL2018PTC338599 | Director | - | 2019-04-25 |
| INMILE LOGISTICS PRIVATE LIMITED | U74999DL2018PTC341031 | Director | - | 2019-01-24 |
| VATENT LOGISTICS PRIVATE LIMITED | U74999DL2018PTC341161 | Director | - | 2019-01-17 |
Other Directorships of ABHISHEK TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITEL TRADING PRIVATE LIMITED | U51909DL2019PTC350026 | Additional Director | 2019-05-21 | Ongoing |
| WROSHES SOLUTIONS PRIVATE LIMITED | U51909DL2019PTC350397 | Director | - | 2020-01-28 |
| FEEKER TRADERS PRIVATE LIMITED | U51909DL2019PTC350444 | Director | - | 2020-05-01 |
| FERVENZI INDIA PRIVATE LIMITED | U51909DL2019PTC350540 | Director | - | 2020-01-28 |
| REPURIYA TRADERS PRIVATE LIMITED | U52200UP2018PTC106185 | Additional Director | - | 2019-06-15 |
Other Directorships of SHANKAR HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRYCOM TRADEX PRIVATE LIMITED | U51909DL2019PTC352702 | Additional Director | - | 2020-08-06 |
| FUIMAXX TRADEX PRIVATE LIMITED | U51909DL2019PTC352703 | Additional Director | - | 2020-08-06 |
| GROLLER TRADERS PRIVATE LIMITED | U51909DL2019PTC355889 | Director | - | 2020-03-07 |
| REPURIYA TRADERS PRIVATE LIMITED | U52200UP2018PTC106185 | Additional Director | - | 2020-01-28 |
| SHREEVARI DEALERS PRIVATE LIMITED | U74999DL2019PTC344051 | Additional Director | 2019-12-16 | Ongoing |
Other Directorships of ANIL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEVROY TRADERS PRIVATE LIMITED | U18100DL2020PTC365179 | Director | - | 2020-06-26 |
| TRIPECT BUILDCON SERVICES PRIVATE LIMITED | U45202DL2019PTC357784 | Director | - | 2020-01-23 |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Director | - | 2020-01-23 |
| TOPETS TRADERS PRIVATE LIMITED | U51909DL2019PTC358035 | Director | - | 2020-01-23 |
| SIMRET EXIM PRIVATE LIMITED | U51909DL2019PTC358049 | Director | - | 2020-01-23 |
| CHETAKI TRADEXIM PRIVATE LIMITED | U51909DL2020PTC363961 | Director | - | 2021-12-30 |
Other Directorships of KHEM LAL
Other Directorships of SARVAN .
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWICOS ENTERPRISES PRIVATE LIMITED | U18109DL2019PTC359460 | Additional Director | 2020-05-11 | Ongoing |
| PASVIN VYAPAAR PRIVATE LIMITED | U18109DL2020PTC359637 | Additional Director | 2020-05-11 | Ongoing |
| TOPETS TRADERS PRIVATE LIMITED | U51909DL2019PTC358035 | Additional Director | 2020-05-11 | Ongoing |
| FRUSES IMPEX PRIVATE LIMITED | U51909DL2019PTC359230 | Additional Director | 2020-05-11 | Ongoing |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Additional Director | - | 2020-08-28 |
| REPURIYA TRADERS PRIVATE LIMITED | U52200UP2018PTC106185 | Additional Director | 2020-02-03 | Ongoing |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | 2020-01-28 | Ongoing |
Other Directorships of MANISH GOUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLRUS PROJECT PRIVATE LIMITED | U45400DL2019PTC354659 | Director | - | 2019-10-22 |
| OZIM TRADING PRIVATE LIMITED | U51909DL2019PTC351658 | Additional Director | - | 2019-07-31 |
| UNIFIED CINEBIZ PRIVATE LIMITED | U74999DL2017PTC322552 | Additional Director | - | 2019-11-08 |
| ARTONZ TECH BUSINESS CONSULTING PRIVATE LIMITED | U74999DL2018PTC332445 | Additional Director | - | 2019-11-05 |
Other Directorships of MITHUN KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIXMANO TRADING PRIVATE LIMITED | U51909DL2019PTC350818 | Additional Director | - | 2020-05-11 |
| BINPOC TRADEX PRIVATE LIMITED | U51909DL2019PTC352666 | Additional Director | 2020-03-07 | Ongoing |
| BINPOC TRADEX PRIVATE LIMITED | U51909DL2019PTC352666 | Additional Director | - | 2019-10-10 |
| PRYCOM TRADEX PRIVATE LIMITED | U51909DL2019PTC352702 | Additional Director | 2019-08-05 | Ongoing |
| WEXIM TRADEX PRIVATE LIMITED | U51909DL2019PTC352867 | Additional Director | 2019-11-25 | Ongoing |
| XEYRUS TRADEXIM PRIVATE LIMITED | U51909DL2019PTC355804 | Director | 2019-11-13 | Ongoing |
| ELEVENTH SENSE TRADING PRIVATE LIMITED | U74900DL2016PTC289680 | Additional Director | 2019-12-16 | Ongoing |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Additional Director | 2019-12-16 | Ongoing |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | - | 2020-01-28 |
Other Directorships of SUMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WROSHES SOLUTIONS PRIVATE LIMITED | U51909DL2019PTC350397 | Additional Director | 2020-01-28 | Ongoing |
| FERVENZI INDIA PRIVATE LIMITED | U51909DL2019PTC350540 | Additional Director | 2020-01-28 | Ongoing |
Other Directorships of MANISH KUMAR KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2008PTC287529 | SHARTHAK VANIJYA PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U51909DL2007PTC350817 | BALAJI TRADECOMM PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U70100DL2007PTC342339 | DIGNITY MERCHANTS PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| AAF-8192 | TEKZI GLOBAL VENTURES LLP | 84B, 1ST FLOOR, GANPATI COMPLEX-II, MAIN VASANT KUNJ ROAD NEW DELHI, Delhi, India - 110037 |
| U63010DL2007PTC171116 | DS SHIPPING PRIVATE LIMITED | 84, SECOND FLOOR,GANPATI COMPLEX-II MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74900DL2016PTC291371 | DSNS LOGISTICS PRIVATE LIMITED | HOUSE NO.84/B2,FIRST FLOOR,MAIN VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U93000DL2019PTC350267 | ANANT BALA LOGISTICS PRIVATE LIMITED | 84-A GANPATI COMPLEX, MAIN VASANT KUNJ ROAD MAHIPALPUR, DELHI, SOUTH WEST DELHI , DELHI, Delhi, India - 110037 |
| U18209DL2020PTC365831 | OJAYIT TRADEX PRIVATE LIMITED | 84, GANPATI COMPLEX MAIN VASANT KUNJ ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U18209DL2020PTC366111 | LITPO INDUSTRIES PRIVATE LIMITED | 84, GANPATI COMPLEX, MAIN VASANT KUNJ ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U26100DL2001PTC111557 | VS IMP INFRASTRUCTURE INDIA PRIVATE LIMITED | 84, GANPATI COMPLEX MAIN VASANT KUNJ ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U18109DL2019PTC355684 | BLUEOCEAN TRADERS PRIVATE LIMITED | 84 GANPATI COMPLEX, MAIN VASANT KUNJ ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U51909DL2019PTC355597 | JABRIL TRADEXIM PRIVATE LIMITED | 84, GANPATI COMPLEX, MAIN VASANT KUNJ ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U74140DL1995PTC352694 | MURUGAN CONSULTANTS PVT.LTD. | K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U47736DL2026PTC465142 | DIGNITY MINERALS PRIVATE LIMITED | Office-84A, KH-548, FF,,Main Vasant Kunj Road,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U45400DL2008PTC177345 | BACKSION CONSTRUCTION PRIVATE LIMITED | 25 GANPATI COMPLEX VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63040DL2008PTC179046 | JAI TRAVELS INDIA PRIVATE LIMITED | 84/5, GANPATI COMPLEX VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U80300DL2012PTC241093 | SIGMA AVIATION AND MARINE ACADEMY PRIVATE LIMITED | K-27, FIRST FLOOR MAIN VASANT-KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63030DL2017PTC322519 | STS BUSINESS PRIVATE LIMITED | K-26,FIRST FLOOR, RIGHT SIDE MAIN VASANT KUNJ ROAD, MAHIPAL PUR EXTN. , DELHI, Delhi, India - 110037 |
| U24200DL2012PLC245817 | FALKON PHARMACEUTICALS INDIA LIMITED | 84/B2, 1st Floor Ganapati Plaza,Main Vasant Kunj Road,Mah ipalpur, , Delhi, Delhi, India - 110037 |
| U74900DL2008PTC175893 | MOSAIC GLOBAL PRIVATE LIMITED | Daya Tower, 102, First Floor, E-311, Main Vasant Kunj Road, Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAM-3259 | KALASHREE TRADLINK LLP | K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| AAM-3260 | TOPGRAIN COMMOTRADE LLP | K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U45400DL2012PTC231257 | SINSINWAR DEVELOPERS PRIVATE LIMITED | SHOP NO.5, K-26 1ST FLOOR, MAIN VASANT KUNJ ROAD MAHIPALPUR VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U51101DL2009PTC196057 | AKIRA PHARMA PRIVATE LIMITED | A-4 , Ground Floor , Part A, Village Mahipalpur Main Vasant Kunj Road, Opp. Jagan Nath Complex , New Delhi, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U51909DL2019PTC350444 | FEEKER TRADERS PRIVATE LIMITED | 84, GANPATI COMPLEX, MAIN VASANT KUNJ ROAD, , MAHIPALPUR, Delhi, India - 110037 |
| U63030DL2022PTC403984 | AIRLINK COURIER SERVICES PRIVATE LIMITED | Plot No 30, Ground Floor KH No 864/2 Vasant Kunj NH8 Bypass Road Mahipalpur , South west Delhi, Delhi, India - 110037 |
| U67190DL2012PTC230054 | JUNEJA FLEXIMONEY PRIVATE LIMITED | SHREE BHAGWAN COMPLEX , OFFICE NO.7 FIRST FLOOR, PLOT NO. 101 BLOCK A, DESU WALI GALI , MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.