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
SUVEGIN TRADEX PRIVATE LIMITED
CIN: U51909DL2019PTC348798 As on: 2026-07-13
SUVEGIN TRADEX PRIVATE LIMITED (CIN: U51909DL2019PTC348798) is a Private company incorporated on 18 Apr 2019. 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.SUVEGIN 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 SUVEGIN TRADEX PRIVATE LIMITED are VIJAY KUMAR, and MANISH SURI.
SUVEGIN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC348798 and its registration number is 348798. Users may contact SUVEGIN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVEGIN TRADEX PRIVATE LIMITED is H. No.- 103A, Plot No. 29, 1st Floor Apra Plaza, Road No. 44 , PITAMPURA, Delhi, India - 110034.
Current status of SUVEGIN TRADEX PRIVATE LIMITED is - Strike Off.
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 SUVEGIN 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 SUVEGIN TRADEX
Purchase full report of SUVEGIN 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 SUVEGIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUVEGIN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08036432 | VIJAY KUMAR | Director | 2019-04-18 |
| 08400920 | MANISH SURI | Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of SUVEGIN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPENDRA TRADEX (OPC) PRIVATE LIMITED | U51909DL2019OPC348992 | Director | 2019-04-23 | Ongoing |
| HARTZ INDIA TRADING PRIVATE LIMITED | U51909DL2019PTC349199 | Director | 2019-04-18 | Ongoing |
| LOGIC TOUR AND TRAVELS PRIVATE LIMITED | U74999DL2017PTC322406 | Additional Director | - | 2020-12-28 |
| DISGUST TOUR AND TRAVELS PRIVATE LIMITED | U74999DL2017PTC322818 | Additional Director | - | 2020-12-28 |
Other Directorships of MANISH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARTZ INDIA TRADING PRIVATE LIMITED | U51909DL2019PTC349199 | Director | 2019-04-18 | Ongoing |
| VISHSURI OVERSEAS (OPC) PRIVATE LIMITED | U74999DL2019OPC347730 | Director | 2019-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900DL2025PTC456154 | FONCIA ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC457348 | NEOLIM ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC448285 | WHITE ICON TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC455242 | ZESTTFULL TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC457835 | TENSPAY SOLUTION PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC458146 | CONTROPAY ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2019OPC348992 | SPENDRA TRADEX (OPC) PRIVATE LIMITED | H. No.- 103A, Plot No. 29, 1st Floor, Apra Plaza, Road No. 44, Pitampura , DELHI, Delhi, India - 110034 |
| U51909DL2019PTC349199 | HARTZ INDIA TRADING PRIVATE LIMITED | H. No.- 103A, Plot No. 29, 1st Floor Apra Plaza, Road No. 44 , PITAMPURA, Delhi, India - 110034 |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U31300DL1995PTC291533 | AVON METERS PRIVATE LIMITED | Shop No. 107-A, Plot No. 29, 1st Floor, Apra Plaza, Street No. 44, BLK-A, Commun ity Center , Pitampura, Delhi, India - 110034 |
| U74140DL2019PTC355881 | C&Y EXPERT SOLUTIONS PRIVATE LIMITED | H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034 |
| ACK-5902 | RAJASWANI JEWELS LLP | SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2019OPC347730 | VISHSURI OVERSEAS (OPC) PRIVATE LIMITED | H No 103A, Apra Plaza, Plot No 29 Pitam Pura Road No 44 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC342242 | APEX INTERNATIONAL MEDIA PRIVATE LIMITED | HOUSE NO. 6A, PLOT NO. 29, ROAD-44, BLOCK- UG LANDMARK NEAR M2K APRA PLAZA, , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72900DL2022PTC395601 | EEKOM SOLUTIONS PRIVATE LIMITED | Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC459184 | LEXWINK PRIVATE LIMITED | SHOP NO. UG-6/A PLOT NO 29 UPPER GROUND FLOOR,APRA PLAZA ALONG 44, COMMUNITY CENTER RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U58203DL2025PTC440621 | MEXTOGEN IT PRIVATE LIMITED | NO.106, FIRST FLOOR, PLOT NO.16, SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U58203DL2024PTC440358 | ZENWAX MEDIA PRIVATE LIMITED | NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U58203DL2024PTC440360 | VIBECREST MEDIA PRIVATE LIMITED | NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U58203DL2025PTC440622 | SMARTREX VISION IT PRIVATE LIMITED | NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ABC-3396 | SHRIYANSH IRON LLP | UNIT NO. UG-74, UPPER GROUND FLOOR, VARDHMAN MARKET PLAZA,PLOT NO. 30, ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2023PTC414194 | BITRAY TRADEMART PRIVATE LIMITED | SHOP NO 202 PLOT NO 17 2ND FLOOR,VARDHMAN BIG-V PLAZA ROAD NO.44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACH-4674 | ANANTDRISHTI WELLNESS SOLUTIONS LLP | SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U74899DL1995PTC074661 | RPN FINTRALEASE AND SECURITIES PRIVATE LIMITED | 105 Apra Plaza, Plot No. 29 Road No. 44 Community Centre, Pitampura , New Delhi, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC320413 | CARE TECHNICAL AND FACILITY SERVICES PRIVATE LIMITED | Shop No. UG-1A, Plot No. 29, Road-44 Apra Plaza, Community Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U74899DL1989PTC038167 | AZAD MERCANTILES PRIVATE LIMITED | 201A, APRA PLAZA,PLOT NO.29, ROAD NO 44,COMMUNITY CENTRE,PITAMPURA , NEW 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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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.