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
BHAKSHEY TRADEXIM PRIVATE LIMITED
CIN: U51909DL2020PTC359652 As on: 2026-07-13
BHAKSHEY TRADEXIM PRIVATE LIMITED (CIN: U51909DL2020PTC359652) is a Private company incorporated on 01 Jan 2020. 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.BHAKSHEY TRADEXIM 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 BHAKSHEY TRADEXIM PRIVATE LIMITED are VINAY KUMAR, and NITIN CHAUHAN.
BHAKSHEY TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC359652 and its registration number is 359652. Users may contact BHAKSHEY TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAKSHEY TRADEXIM PRIVATE LIMITED is PLOT NO-24-KH NO-55/2 VILL SATBARI,MEHRAULI , DELHI, Delhi, India - 110074.
Current status of BHAKSHEY TRADEXIM 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 BHAKSHEY TRADEXIM 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.
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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 BHAKSHEY TRADEXIM
Purchase full report of BHAKSHEY TRADEXIM
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 BHAKSHEY TRADEXIM 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 BHAKSHEY TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08609921 | VINAY KUMAR | Director | 2020-01-01 |
| 08619559 | NITIN CHAUHAN | Director | 2020-01-01 |
Past Directors & Key Managerial Personnel of BHAKSHEY TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR
Other Directorships of NITIN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAKUM MARKETING PRIVATE LIMITED | U18109DL2020PTC359641 | Director | 2020-01-01 | Ongoing |
| MEGTUN GALAXY PRIVATE LIMITED | U18202DL2020PTC359670 | Director | 2020-01-02 | Ongoing |
| TURIL EXIM PRIVATE LIMITED | U51909DL2019PTC357817 | Additional Director | 2020-08-27 | Ongoing |
| XIAEL EXPORTERS PRIVATE LIMITED | U51909DL2019PTC359555 | Director | - | 2020-04-10 |
| TRINEQ BUSINESS SOLUTION PRIVATE LIMITED | U51909DL2019PTC359586 | Director | 2019-12-31 | Ongoing |
| ZASEC BUSINESS VENTURES PRIVATE LIMITED | U51909DL2020PTC359728 | Additional Director | 2020-08-28 | Ongoing |
| PRAYUL INDUSTRIES PRIVATE LIMITED | U51909DL2020PTC359733 | Director | 2020-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18202DL2020PTC359670 | MEGTUN GALAXY PRIVATE LIMITED | PLOT NO. 24, KH NO.55/2 VILLAGE SATBARI, MEHRAULI , DELHI, Delhi, India - 110074 |
| U18109DL2020PTC366302 | PORLY TRADELINK PRIVATE LIMITED | PLOT NO. 24, KH NO 55/2 BILL SATBARI, MEHRAULI , DELHI, Delhi, India - 110074 |
| U18101DL2020PTC366340 | KHEPAW OVERSEAS PRIVATE LIMITED | PLOT NO-24, KH NO-55/2, BILL SATBARI, MEHRAULI , DELHI, Delhi, India - 110074 |
| U49230DL2025PTC446245 | VISION INFRAWORKS PRIVATE LIMITED | Plot No. 14, 2nd Floor,,KH No. 55/2, Vill Satbari,South West Delhi,South West Delhi,Delhi,110074-India |
| U21098DL2017PTC321086 | PARNAV CORPORATION INDIA PRIVATE LIMITED | PLOT NO-24, FIRST FLOOR KH NO-55/2, VILLAGE SATBARI , NEW DELHI, Delhi, India - 110074 |
| U88900DL2025NPL444600 | GAMUT SOCIAL FOUNDATION | Plot no14 T/F, Kh no.55/2,Village satbari,South West Delhi,South West Delhi,Delhi,110074-India |
| U51310DL2020OPC366643 | INAAYA AND HARSHIV TRADING (OPC) PRIVATE LIMITED | New No.D-2/76, Plot No.552, F/Floor KH No.100, Gali No.2, Chhatarpur Hill , NewDelhi, Delhi, India - 110074 |
| U66190DL2024PTC432970 | UPFLECT CAPITAL TECHNOLOGIES PRIVATE LIMITED | Plot No.8,Blk No.A-2,Kh.,No.659/2,660/1,Chattarpur,South West Delhi,South West Delhi,Delhi,110074-India |
| U63030DL2022PTC396698 | SIMRAN WAREHOUSING PRIVATE LIMITED | PLOT NO 15 G/F, KH NO 35/2 NAI MASJID, VILLAGE SATBARI,DELHI,New Delhi,Delhi,110074-India |
| U47531DL2026PTC464268 | SA CARPETS INTERIOR PRIVATE LIMITED | Plot No. 27, Ground Floor,Kh No. 27/2, Vill. Bhatti,South West Delhi,South West Delhi,Delhi,110074-India |
| ACL-6873 | CED REALCON LLP | Plot No-3, G/F, KH No. 562/1 Green Meadows,, Vill Satbari,,South West Delhi,South West Delhi,Delhi,India-110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| U45209DL2022PTC401284 | RATTIPUTRA CONSTRUCTION EQUIPMENT PRIVATE LIMITED | Unit No-2, Plot No-7/2/7/3, Lower Floor, Kh No-309, Block-D, Chattarpur Enclave , Mehrauli, Delhi, India - 110074 |
| U62099DL2025PTC456115 | FOUNDRR PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 2,KH 84/2, UGF, CHHATARPUR,South West Delhi,South West Delhi,Delhi,110074-India |
| U82990DL2023PTC411310 | AL-SADAL SERVICES PRIVATE LIMITED | PROP. NO. 11,12 & 18,FLAT NO. C-1, S/F, KH. NO. 40 VILL. SATBARI,South West Delhi,South West Delhi,Delhi,110074-India |
| U93098DL2022PTC404675 | PARIVARMITRA DIGICHAIN PRIVATE LIMITED | Plot No-2, 2nd Floor, Kh No 562 Flat No-B-15 Village Dera Mandi , Delhi, Delhi, India - 110074 |
| U20296DL2008PTC185143 | KGN INTERIORS & DECORATORS PRIVATE LIMITED | PLOT NO.8, 2ND FLOOR, JYOTI APARTMENT PLOT NO,25-26, KH.NO.619/21, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U70103DL2017PTC315438 | SHPL REALTY PRIVATE LIMITED | FARM NO. E-1 GF KH NO. 789/2 VILL SATBARI , NEW DELHI, Delhi, India - 110074 |
| U51909DL2020PTC359733 | PRAYUL INDUSTRIES PRIVATE LIMITED | Plot No-7, Ground Floor, K H. NO. 55/2, VILLAGE SATBARI , NEW DELHI, Delhi, India - 110074 |
| ACM-4065 | RAMPUSHP HOSPITALITY LLP | FLAT NO 2 3RD FLOOR, KHASRA NO 254,BUILDING NO 2, GUPTA FARM, SATBARI NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110074 |
| ACX-5535 | GOVINDAJEE LANDCON LLP | F. NO. 471/1, GROUND FLOOR, KH. NO. 471/1, 471/2, 471/3, 561/2, 561/1,,VILLAGE SATBARI,,South West Delhi,South West Delhi,Delhi,India-110074 |
| U45309DL2020PTC364629 | GKYN YASH RAJ INFOTECH PRIVATE LIMITED | PLOT NO-1 S/F KH. NO. 48/1 SATBARI NEW DELHI 110074 , DELHI, Delhi, India - 110074 |
| U74999DL2020PTC372930 | GNSF SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO- 1 S/F KH NO. 48/1 SATBARI NEW DELHI 110074 , DELHI, Delhi, India - 110074 |
| U68200DL2023PTC423148 | TECHNINE ENTERPRISES PRIVATE LIMITED | Kh. No. 301/2 GF,Vill. Satbari,South West Delhi,South West Delhi,Delhi,110074-India |
| U33309DL2016PTC309568 | SUPER CHOICE HEALTHCARE PRIVATE LIMITED | PLOT NO.-5, SHOP NO.-26, SATBARI, LGF KH NO. 52 , NEW DELHI, Delhi, India - 110074 |
| U24299DL2021PTC375868 | S2R LIFECARE PRIVATE LIMITED | FLAT NO.C2 S/F LEFT SIDE, PLOT NO.422, KH.NO-598,VILLAGE-CHHATARPUR, , DELHI, Delhi, India - 110074 |
| U85100DL2015NPL278741 | NAZARIYA FOUNDATION | PLOT NO.2,KH.NO.298/1, UPPER GROUND FLOOR FLAT NO.7, VILLAGE- GADAIPUR , NEW DELHI, Delhi, India - 110074 |
| U56102DL2023PTC411415 | RRFC KITCHEN CLOUD PRIVATE LIMITED | PLOT NO.2 G/FKH.NO.285, VILLAGE ASOLA,NEW DELHI South West Delhi DL 110074 IN,South West Delhi,South West Delhi,Delhi,110074-India |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| 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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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.
| 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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