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
ACCRETION TRADING VENTURES PRIVATE LIMITED
CIN: U52100DL2012PTC245879 As on: 2026-07-13
ACCRETION TRADING VENTURES PRIVATE LIMITED (CIN: U52100DL2012PTC245879) is a Private company incorporated on 10 Dec 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.ACCRETION TRADING VENTURES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ACCRETION TRADING VENTURES PRIVATE LIMITED are SUHAIB ALI SHAH, NIKHIL MAHAJAN, and ARAFAT HUSSAIN ZAIDI.
ACCRETION TRADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC245879 and its registration number is 245879. Users may contact ACCRETION TRADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCRETION TRADING VENTURES PRIVATE LIMITED is 29 D RAM NAGAR NEAR NEW DELHI RAILWAY STATION , NEW DELHI, Delhi, India - 110055.
Current status of ACCRETION TRADING VENTURES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACCRETION TRADING VENTURES 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 ACCRETION TRADING VENTURES
Purchase full report of ACCRETION TRADING VENTURES
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 ACCRETION TRADING VENTURES 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 ACCRETION TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06428372 | SUHAIB ALI SHAH | Director | 2012-12-10 |
| 06428377 | NIKHIL MAHAJAN | Director | 2012-12-10 |
| 06428384 | ARAFAT HUSSAIN ZAIDI | Director | 2012-12-10 |
Past Directors & Key Managerial Personnel of ACCRETION TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAIB ALI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAFAT HUSSAIN ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U63040DL1998PTC093050 | SUBHAM DATA SERVER & MANAGEMENT CONSULTANTS PRIVATE LIMITED | 140-141,AMRIT KAUR MARKET OPP.NEW DELHI RAILWAY STATION PAHAR GANJ , , NEW DELHI, Delhi, India - 110055 |
| U74140DL2012PTC238259 | VISHWAM OVERSEAS SOLUTIONS PRIVATE LIMITED | 122, FIRST FLOOR, AMRIT KAUR MARKET ( OPPOSITE NEW DELHI RAILWAY STATION), P AHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| ACN-4262 | KRISANA RESEARCH ADVISORS LLP | 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055 |
| U27200DL1990PLC041936 | KALAMBOLI STEELS LTD | 29-A, RAM NAGAR, , NEW DELHI, Delhi, India - 110055 |
| U67120DL1982PTC014202 | SATVIK INVESTMENTS PVT LTD | 1E/8 , Swami Ram Tirath Nagar, Delhi-110055 , New Delhi, Delhi, India - 110055 |
| ACA-0796 | BROAD PRIMO ADVERTISING LLP | XV 7922, NAI BASTI, AKRASAN ROAD,RAM NAGAR, NEAR MAHARANI HOTEL New Delhi, Delhi, India - 110055 |
| U52322DL2012PTC240349 | APPU TRADERS PRIVATE LIMITED | 7228/15 Ram Nagar,Qutab Road,Near Nabi Karim Tha na , New Delhi, Delhi, India - 110055 |
| U45200DL2012PTC245703 | LIVING HOMES PRIVATE LIMITED | 7478 , TAIL MILL GALI , RAM NAGAR RAM NAGAR , PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U74140DL2013PTC248844 | MDW BUSINESS SOLUTIONS PRIVATE LIMITED | D-65, FLATTED FACTORY COMPLEX, JHADEWALAN, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U74899DL1992PTC048799 | CROWN COURIER PRIVATE LIMITED | 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U74899DL1994PTC060036 | CROWN MULTIPLE SERVICES PRIVATE LIMITED | 4/5, D.B. Gupta Road Paharganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016390 | COMBINE INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD, PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U65992DL1983PTC016493 | DEAR CHIT AND FINANCE PRIVATE LIMITED | 3/6 , D.B. GUPTA ROAD,PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2012PTC235383 | OXYGENTA INFO TECH PRIVATE LIMITED | 3E/6, FIRST FLOOR, JHANDEWALAN EXTN, (NEAR VIDEOCON TOWER), NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC072053 | ENTRUST OVERSEAS PRIVATE LIMITED | 37 MALVA RAM MARKET CHITRA GUPTA ROAD, PAHARGANJ NEW DELHI 1 10055 , NEW DELHI, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U52100DL2017PTC318978 | FONEWEAR INDIA PRIVATE LIMITED | Shop No. 123, Vardhman Diamond Plaza, D.B Gupta Road, Motia Khan, New Delhi , New Delhi, Delhi, India - 110055 |
| U72100DL1946PLC001020 | ASSET9 CREDITS LIMITED | CABIN NO 113, 23/1-E, SECOND FLOOR NEAR VIDEOCON TOWER, JHANDEWALAN EXTENTION, NEW DELHI , New Delhi, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| U74300DL2006PTC154407 | GREENWAYS COMMUNICATIONS PUBLICATIONS PRIVATE LIMITED | 7/3, FIRST FLOOR,D.B.GUPTA ROAD, PAHARGANJ, NEAR CENTRAL BANK OF INDIA, , NEW DELHI, Delhi, India - 110055 |
| U15411DL1988PTC034006 | EKTA FOODS PRIVATE LIMITED | 7575 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U55101DL2003PTC122286 | ZOOM RESORTS PRIVATE LIMITED | 7 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U51909DL1999PTC098965 | SHRIMAD INDIA PRIVATE LIMITED | 7550 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U63040DL1988PTC032753 | ASHA TRAVELS PRIVATE LIMITED | 40 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U63040DL2008PTC175142 | VACANT HOUR TRAVEL PRIVATE LIMITED | 18 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U74899DL1989PTC037000 | RAJ LAKSHMI COATINGS PRIVATE LIMITED | 69 RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
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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.
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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.