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
SUKHDENI TRADING PRIVATE LIMITED
CIN: U51909MP2005PTC017960 As on: 2026-07-13
SUKHDENI TRADING PRIVATE LIMITED (CIN: U51909MP2005PTC017960) is a Private company incorporated on 14 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUKHDENI TRADING 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.].
SUKHDENI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2005PTC017960 and its registration number is 17960. Users may contact SUKHDENI TRADING PRIVATE LIMITED on its Email address - . Registered address of SUKHDENI TRADING PRIVATE LIMITED is C/O SANTOSH KUMAR TIWARIBEHIND SANGITA LODGE CIVIL LINES, , DATIA, Madhya Pradesh, India - 000000.
Current status of SUKHDENI TRADING 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 SUKHDENI TRADING 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 SUKHDENI TRADING
Purchase full report of SUKHDENI TRADING
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 SUKHDENI TRADING 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 SUKHDENI TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUKHDENI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63022UP1989PTC010994 | +SHRAF COLD STORAGE PVT LTD. | C-397, CIVIL LINES, BARABANKI. , C-397, CIVIL LINES, BARABANKI., Uttar Pradesh, India - 000000 |
| U45201MP1994PLC008093 | AAMBEDKAR GIRAH NIRMAN COMPANY LIMITED | C/O DORESH KUMAR C/86,VINAY NAGAR SECTOR-3, GWALIOR , NA, Madhya Pradesh, India - 000000 |
| U15143MP1985PTC003045 | PACHORY OIL MILLS PRIVATE LIMITED | pACHERY bHAWAN CIVIL Lines ,NarsinghpurM.P. , MADHYA PRADESH., Madhya Pradesh, India - 000000 |
| U17119UP1966PLC003072 | THE UPPER INDIA JUTE GOODS EXCHANGE LIMI TED | C/O MERCHANTS CHAMBER OF UP14/38 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72112MP1985PTC002837 | OPEN END SPINNERS PVT LTD | C/O V.BAPNA &CO.C.A. SARAFABAZAR,GWALIOR MADHYA PRADESH. , M.P., Madhya Pradesh, India - 000000 |
| U45202MP1989PTC005236 | RITIKA BUILDERS PVT LTD | C/O VIJAY KUMAR JAIRAMPUR COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U26954MP1989PTC005494 | AVR CONCRETE BRICKS PVT. LTD. | C/O KISHAN KUMAR GAUR 66 TANSEN NAGAR , GWALIOR ., Madhya Pradesh, India - 000000 |
| U02411MP1989PTC005555 | RAMANATHA DYE CHEM PVT LTD | C/O ARUN KUMAR NAIDEV5/46 RAVISHANKAR NAGAR BHOPAL , MP, Madhya Pradesh, India - 000000 |
| U45201MP1989PTC005363 | RISHIKUL CONSTRCTIONS PVT. LTD. | C/O SATISK KUMAR JAIN22 MARWANI ROAD BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U63022MP2000PTC014447 | MAA SHREE RAJ RAJESHWARI SHEET GRIH PRIV ATE LIMITED | C/O,NARENDRA KUMAR KARGDINEHRU CHOWK,TARANA DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U72200MP1999PTC013450 | NEORAY INFOTECH PRIVATE LIMITED | 260, CIVIL LINES CIVIL LINES , DEWAS, Madhya Pradesh, India - 000000 |
| U02411MP1992PTC007372 | MAA SILICA MANUFACTURING PVT LTD | C/O,V.G.MUNDHRA,DHANJIWADAKIKARA PARA, , BILASPUR, C,G, Madhya Pradesh, India - 000000 |
| U99999UP1986PTC008243 | ASD ENGINEERING COMPANY PVT.LTD. | B-1MADHYA GANGA CANAL COLONYCIVIL LINES MEERUT , CIVIL LINES MEERUT, Uttar Pradesh, India - 000000 |
| U50300UP2006PTC031938 | AKC AUTO PRIVATE LIMITED | C/O AJAI KUMAR & CO. NEAR CIVIL COURTS, , SHAHJAHANPUR, Uttar Pradesh, India - 000000 |
| U01122UP2004PTC028903 | NAUGARIA AGRO FORESTRY PRODUCTS PRIVATE LIMITED | C/O VAIBHAV PAHARIA FIRSTFLOOR SHRI RAM COMPLEX CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 000000 |
| U74999UP2004PTC028821 | DREAMWORLD E-SALES PRIVATE LIMITED | C/O HOTEL J K PALACE 2ND FLOOR TASHKAND MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 000000 |
| U21012UP1990PTC011866 | MIRANPUR PAPER MILLS PRIVATE LIMITED | C/O SH.MAHENDRA KUMAR SANGAL,VILL.&P.O.MIRANPUR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24222HP1977PTC003724 | KANGRA PAINTS AND CHEMICALS PVT LTD | C/O.SH.SURENDRA KUMAR,S/O.SH.RATTAN LAL SHARMA VPO.JASOOR,KANGRA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000 |
| U01111MP1995PLC008992 | YOUTH AGRO AND HOUSING DEVELOPMENT LIMIT ED | H.NO.448,NEAR TIKURI, P.O.-A.C.C. KATANI , KATNI, Madhya Pradesh, India - 000000 |
| U24117MP1988PTC004668 | CHEMTRON CHEMICALS PVT LTD | C/O M.C SHASTRI33 IDGAH HILL , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45205MP1998PLC013021 | DEWAS INDUSTRIAL WATER SUPPLY COMPANY LIMITED | C/O.M.P.S.I.D.C.LIMITED AVN TOWERS, FLOORS I. II. & III, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U01410MP1989PTC004986 | HEMASHA STONES PVT LTD. | BEHIND STATE BANK OF INDIA,CIVIL LINES, JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U99999UP1987PTC008596 | ANUJ FARMERS PVT. LTD. | 14-RAGHUBIR KUNJ CIVIL COURTCOMPOUND CIVIL LINES AGRA. , COMPOUND CIVIL LINES AGRA., Uttar Pradesh, India - 000000 |
| U65921UP1986PTC007746 | BAREILLY CAPITAL FINANCE COMPANY PRIVATE LIMITED | 88-C,CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1993PTC015147 | DEWA SHARIF MODERN HOSPITAL PRIVATE LIMI TED | C-221,CIVIL LINES ,BARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC020223 | SONAKSHI MUTUAL BENEFIT LIMITED | C/870,CIVIL LINES,DEVA ROAD, BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP2005PLC030931 | SELECTION POINT (CAPITAL) INDIA LIMITED | R/O COMPLEX 45CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31109UP1992PTC014580 | SHAKTI BATTERIES PRIVATE LIMITED | 3,SIKANDER LODGE, AMIR NISHA,CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1987PTC008773 | JAWALA METAL EXTRACTIONS INDUSTRIES PRIV ATE LIMITED | C/O.KUMAR METAL CO.BARTANBAZAR AHIYAGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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