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
SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED
CIN: U51909HR2012PTC047405 As on: 2026-07-13
SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED (CIN: U51909HR2012PTC047405) is a Private company incorporated on 11 Oct 2012. 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.
SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIKHWAL GROUP TRADE INDIA 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 SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED are SHIV KUMAR BOHRA, and PARAS BOHRA.
SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012PTC047405 and its registration number is 47405. Users may contact SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIKHWAL GROUP TRADE INDIA PRIVATE LIMITED is 761, WARD-6, ROSHAN PURA , GURGAON, Haryana, India - 122001.
Current status of SIKHWAL GROUP TRADE INDIA 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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Previous CINs
ZaubaCorp's company report for SIKHWAL GROUP TRADE INDIA 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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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 SIKHWAL GROUP TRADE INDIA 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 SIKHWAL GROUP TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398985 | SHIV KUMAR BOHRA | Director | 2012-10-11 |
| 06398988 | PARAS BOHRA | Director | 2012-10-11 |
Past Directors & Key Managerial Personnel of SIKHWAL GROUP TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2017PTC070660 | ANGC ORGANIC FARMING PRIVATE LIMITED | 847/6 ROSHAN PURA, SADAR BAZAR , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC070568 | ANGC DAIRY FARMS PRIVATE LIMITED | 847/6 ROSHAN PURA, SADAR BAZAR , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC071688 | ASD COAL PRIVATE LIMITED | 847/6 ROSHAN PURA, SADAR BAZAR , GURGAON, Haryana, India - 122001 |
| AAS-6852 | ANUSHREE JEWELLERS LLP | SHOP NO 1215 WARD 18 ROSHAN PURA GURUDWARA ROAD GURGAON, Haryana, India - 122001 |
| U52100HR2013PTC049933 | SHRI GANESHA CREATORS PRIVATE LIMITED | H.No. 847/6 ROSHAN PURA, SADAR BAZAR , GURGAON, Haryana, India - 122001 |
| U35201HR2025PTC131142 | SHREE GOGA JI BIO ENERGIES PRIVATE LIMITED | Shop No 1209, 6, Roshan Pura,Manohar Street, Sadar Bazar,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2018PTC077478 | VEEGO MECHANICS INDIA PRIVATE LIMITED | H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001 |
| U85310HR2018NPL074143 | IC BRIDGEWAY WELFARE FEDERATION | H.No. 1325/5, Ward No 6, Patel Nagar Gurgaon, SBI Bank, Mehrauli Road , GURGAON NCR, Haryana, India - 122001 |
| U25200HR2011PTC044254 | 3R POLYMERS PRIVATE LIMITED | 156/13, Roshan Pura , Gurgaon, Haryana, India - 122001 |
| AAU-1814 | SILVER ROCK CREATIONS INDIA LLP | C/O MUKESH MANGLA ROSHAN PURA GURGAON, Haryana, India - 122001 |
| U52100HR2014PTC053376 | SHRESTH INTERNATIONAL PRIVATE LIMITED | H. NO 322-3 ROSHAN PURA , GURGAON, Haryana, India - 122001 |
| U70100HR2011PTC044705 | RIA INFRASTUDIO PRIVATE LIMITED | H. No. 951/3 Roshan Pura , Gurgaon, Haryana, India - 122001 |
| U43299HR2025PTC130889 | BOHRA PROPERTY PRIVATE LIMITED | Shop no 128 13, Roshan Pura,,Suman jewellers,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U31100HR2019PTC079666 | HOB INNOVATIONS PRIVATE LIMITED | Shop No. 423 GANPATI ARCADE 534/3, Roshan Pura , GURGAON, Haryana, India - 122001 |
| U74999HR2010PTC040066 | AMBROZ BPO PRIVATE LIMITED | H NO 1243/5 WARD NO 6 PATEL NAGAR , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC068817 | ADVENITH TECHNOLOGY PRIVATE LIMITED | SHOP NO.-423, GANPATI ARCADE, 534/3, ROSHAN PURA, , GURGAON, Haryana, India - 122001 |
| U45400HR2013PTC050065 | STSP INFRASTRUCTURES PRIVATE LIMITED | H.NO. 1451/5 WARD-6, GALI NO. 7, PATEL NAGAR , GURGAON, Haryana, India - 122001 |
| U52399HR2014PTC051597 | SHAH G IMPORT & EXPORT PRIVATE LIMITED | H.NO. 800/5, 3RD FLOOR WARD NO-6, PATEL NAGAR , GURGAON, Haryana, India - 122001 |
| U74140HR2021PTC098569 | AUPERTZ SERVICES PRIVATE LIMITED | 1264/31, Ward No. 10, Gali No. 6 Laxman Vihar, Phase-1 , Gurgaon, Haryana, India - 122001 |
| U74999HR2018PTC077118 | VOLORBIS TECHSERV PRIVATE LIMITED | HOUSE NO-6, WARD-5, RAJIV NAGAR NEAR HDFC A.T.M, OPP BALAJI MARBLE , GURGAON, Haryana, India - 122001 |
| U63023HR2017PTC069357 | KAUSTUBH LOGISTICS PRIVATE LIMITED | ROOP BHAWAN, H.NO-203, STREET NO-B-6, WARD NO-5, ZONE-II, ASHOK VIHAR PHASE-3 , GURGAON, Haryana, India - 122001 |
| U51909HR2017PTC070489 | ALOMCA COSMO PRIVATE LIMITED | House No.-426, Street No.-6, Madan Puri, Gurgaon-122001,Haryana,Gurgaon,Haryana,122001-India |
| U31000HR2024PTC121992 | WESTERN INTERIO AI PRIVATE LIMITED | Plot No-6, GF, Gali No-6,Kadipur Industrial Area,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U72900HR2019PTC080306 | SEEDOP TECHNOLOGIES PRIVATE LIMITED | UNIT NO.6A, 6B & 6C, TOWER-B4, SPAZE I-TECH PARK SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122001 |
| AAY-1826 | BEE VIRTUAL MEDIA LLP | House no.317 Ward 14 Gurgaon Haryana Gurgaon, Haryana, India - 122001 |
| U74140HR2012PTC046750 | SL SERVICES INDIA PRIVATE LIMITED | H.No 26/6, JACOBPURA GURGAON - 122001 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC066942 | SBR NETWORKS PRIVATE LIMITED | H.No. 350,Gali No. 6, Madan Puri, Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U74140HR2014PTC053354 | PAYOOM DIGITAL MEDIA PRIVATE LIMITED | 761, 7TH FLOOR, IT COMPLEX, JMD, MEGAPOLIS SOHNA ROAD, GURGAON, HARYANA , GURGAON, Haryana, India - 122001 |
| U82990HR2024PTC122509 | ARSV AI SOLUTIONS PRIVATE LIMITED | Unit No. 601, 6th Floor, Worldmark 1, Sector 65, Gurgaon, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
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- Email ID
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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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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.
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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.
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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.