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  • Complaints
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EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED

CIN: U51909JK2022PTC013768 As on: 2026-07-13

EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED (CIN: U51909JK2022PTC013768) is a Private company incorporated on 31 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.EAST INDIAN TRADING ESTABLISHMENT 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 EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED are UMAR NAZIR TIBETBAQAL, and ASIMA HAMID WANI.

EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2022PTC013768 and its registration number is 13768. Users may contact EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST INDIAN TRADING ESTABLISHMENT PRIVATE LIMITED is C/O UMER NAZIR TIBETBAQAL 2 ND FLOOR MS MALL RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001.

Current status of EAST INDIAN TRADING ESTABLISHMENT 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 Names

Previous CINs

ZaubaCorp's company report for EAST INDIAN TRADING ESTABLISHMENT 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 EAST INDIAN TRADING ESTABLISHMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EAST INDIAN TRADING ESTABLISHMENT
DIN Director Name Designation Appointment Date
09722276 UMAR NAZIR TIBETBAQAL Director 2022-08-31
09722277 ASIMA HAMID WANI Director 2022-08-31
Past Directors & Key Managerial Personnel of EAST INDIAN TRADING ESTABLISHMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UMAR NAZIR TIBETBAQAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIMA HAMID WANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U73100JK2025PTC018375 ELAMAN VISUALS PRIVATE LIMITED ROOM 6, 2ND FLOOR,MS MALL,RESIDENCY ROAD, LAL CHOWK,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U74101JK2024PTC016542 SHEHLA ARIF DESIGNER COLLECTION PRIVATE LIMITED C/o Shehla Arif 2nd Floor,City Mall M.A ROad,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U74999JK2018PTC010298 SARAH SECURITY AND SERVICES PRIVATE LIMITED C/O ISHRAT NAZIR W/O SHOWKAT AHMAD DAR RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001
U52291JK2026PTC018895 HARBORONE PRIVATE LIMITED C/o Kamran Rashid 2nd,Floor Commercial Complex,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U45200JK2011PTC003332 KASHMIR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 2nd Floor Baba Building Residency Road , SRINAGAR, Jammu & Kashmir, India - 190001
U74900JK2013PTC003838 BRAND KASHMIR CORPORATION PRIVATE LIMITED 2nd FLOOR, MOHIDIN TRUST BUILDING RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001
U55101JK2019PTC011158 OTHER SIDE HOSPITALITY PRIVATE LIMITED 2ND FLOOR SAHARA CITY CENTRE MALL EXHIBITIION ROAD , SRINAGAR, Jammu & Kashmir, India - 190001
U45309JK2018PTC010540 SAJA INFRACON PRIVATE LIMITED C/O ADIL AHMAD BHAT 2ND FLOOR SAMAD COMPLEX, BISHEMBAR , SRINAGAR, Jammu & Kashmir, India - 190001
U63040JK2012PTC003715 TRANS ARAB AIR TRAVEL SERVICES PRIVATE LIMITED 201, 2ND FLOOR, AKSA MALL I.G. ROAD, NEAR EXHIBITION GROUND , SRINAGAR, Jammu & Kashmir, India - 190001
U51909JK2018PTC010703 MAHD ENTERPRISES PRIVATE LIMITED C/O ASHAQ HUSSAIN SHANGLOO,BUILDING NO 3 GROUND FLOOR, SBI LANE, RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001
U46498JK2024PTC016448 ROYAL BULLIONS GLOBAL PRIVATE LIMITED C/o Mubashir Khan,,Residency Road SheikhBagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U74999JK2016PTC009690 KSE ADVISORY SERVICES PRIVATE LIMITED 01 HAZA COMMERCIAL COMPLEX OPPOSITE MS SHOPPING MALL RESIDENCY ROAD,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India
U17299JK2022PTC013309 JAMAAL-FAB PRIVATE LIMITED 03, 2nd Flr, Fairdeal Shopping Complex, Residency Road, Sheikh Bagh,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U64990JK2026PTC018729 KONCEPT MI SECURITIES PRIVATE LIMITED Ist Floor Samad Complex, M.A Link Road C/o-Irshad,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U45500JK2019PTC019292 BA ELEGANT CONSTRUCTIONS PRIVATE LIMITED GM Plaza, 2nd Floor, Munawarabad,,Opp Paris Bajaj Automobiles, M A Link Road,Srinagar,Srinagar,Jammu & Kashmir,190001-India
U49223JK2023PTC015341 VALLEY CAB SERVICE OPERATORS PRIVATE LIMITED Red Cross Road,C/o- Nadeem Nazir,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India
U28111JK2007PTC002838 GERMAN WINDOW INDIA PRIVATE LIMITED POLO VIEW RESIDENCY ROAD C/O JOYS BAKERY , SRINAGAR, Jammu & Kashmir, India - 190001
U55101JK2022PTC013320 SNOWLAND HOTELS & RESORTS CORPORATION PRIVATE LIMITED 2nd Floor Kar Building M.A Road Link,Munwarabad,Srinagar,Jammu & Kashmir,190001-India
U45101JK2023PTC014344 ENCASH AUTOMOTIVE PRIVATE LIMITED C/O TALIB HUSSAIN SUDAN,RESIDENCY ROAD, SHEIKH BAGH,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India
U47212JK2023PTC014776 KHADIM AL MADINA TRAVELS PRIVATE LIMITED C/O SHAFAT YASEEN QADRI,RESIDENCY ROAD SHEIKH BAG,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India
U52291JK2023PTC015054 STAY PATTERN HOSPITALITY & CONSULTING SERVICES PRIVATE LIMITED 2nd Floor Al Madad Complex,I G Road,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India
U63030JK2020PTC011830 DAAGDARAAN PRIVATE LIMITED 2nd floor, Shabir Biulding, Court Road, Sheikh Bagh, , Srinagar, Jammu & Kashmir, India - 190001
U72900JK2020PTC011869 IYI CORETECH SOLUTIONS PRIVATE LIMITED C/O GHULAM RASOOL DAR, RESIDENCY ROAD SHEIKH BAGH , SRINAGAR, Jammu & Kashmir, India - 190001
U74999JK2018PTC010251 AANBIDDER TRANSPOTECH PRIVATE LIMITED 2ND Floor, Munawar Plaza, Munawarabad Chowk, M.A Link Road , Srinagar, Jammu & Kashmir, India - 190001
U22300JK2019PTC010762 KJ PRODUCTIONS PRIVATE LIMITED C/O AISHA AMIN, KACHRA CHOWK BASANT BAGH, NEAR 2ND AUTO STAND , SRINAGAR, Jammu & Kashmir, India - 190001
U74999JK2021PTC011989 MISTY CONSULTANCY SOLUTIONS PRIVATE LIMITED OFFICE NUMBER 304 2ND FLOOR JAKBRO BUILDING M.A LINK ROAD MUNAWARABAD , SRINAGAR, Jammu & Kashmir, India - 190001
U95000JK2012PTC003554 KAYSAN HR SOLUTIONS PRIVATE LIMITED ROOM NO- 5 2ND FLOOR BAKHTAWAR PLAZA, REGAL LANE RESIDENCY RO AD , SRINAGAR, Jammu & Kashmir, India - 190001
U74999JK2020PTC011763 GOOD WILL PRODUCTIONS PRIVATE LIMITED C/O MIR ALTAF HUSSAIN,SHAHEEN COMPLEX 3RD FLOOR,EXCHANGE ROAD,SHEIKH BAGH , SRINAGAR, Jammu & Kashmir, India - 190001
U79120JK2024PTC015576 HM TOUR AND TRAVELS PRIVATE LIMITED First Floor Shop No-2 Aqsa Mall,Hari Singh High Street I.G Road,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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