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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
CONVERGE TRADEX PRIVATE LIMITED
CIN: U52100DL2015PTC277568 As on: 2026-07-13
CONVERGE TRADEX PRIVATE LIMITED (CIN: U52100DL2015PTC277568) is a Private company incorporated on 05 Mar 2015. 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.CONVERGE TRADEX 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 CONVERGE TRADEX PRIVATE LIMITED are AMAN SINGH, and SUMIT SHARMA.
CONVERGE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2015PTC277568 and its registration number is 277568. Users may contact CONVERGE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVERGE TRADEX PRIVATE LIMITED is 201, 2nd Floor, IP Tower Wazirpur Community Complex, Industrial A rea , Delhi, Delhi, India - 110052.
Current status of CONVERGE TRADEX PRIVATE LIMITED is - Under process of striking 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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Previous CINs
ZaubaCorp's company report for CONVERGE TRADEX 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 CONVERGE TRADEX
Purchase full report of CONVERGE TRADEX
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 CONVERGE TRADEX 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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Current Directors & Key Managerial Personnel of CONVERGE TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07615166 | AMAN SINGH | Additional Director | 2016-09-17 |
| 07615204 | SUMIT SHARMA | Additional Director | 2016-09-17 |
Past Directors & Key Managerial Personnel of CONVERGE TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00900784 | PAWAN MITTAL | Director | - | 2016-09-23 |
| 02726875 | MOHAMMAD TARIQ | Director | - | 2015-10-30 |
| 06805132 | DHEERAJ JAIN | Director | - | 2015-10-30 |
| 07262001 | VINEET GOEL | Director | - | 2016-09-23 |
Other Directorships of AMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POLAR COURIER AND CARGO SERVICES PRIVATE LIMITED | U63010DL2015PTC288133 | Director | 2016-11-09 | Ongoing |
Other Directorships of SUMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN MITTAL
Other Directorships of MOHAMMAD TARIQ
Other Directorships of DHEERAJ JAIN
Other Directorships of VINEET GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAJAS EXIM PRIVATE LIMITED | U52100DL2015PTC282522 | Director | 2015-08-13 | Ongoing |
| MIEN EXIM PRIVATE LIMITED | U52300DL2015PTC282720 | Director | - | 2016-10-20 |
| VAAHILA TRADERS PRIVATE LIMITED | U52312DL2015PTC282571 | Director | - | 2017-04-10 |
| ENDEAVOR TRADELINKS PRIVATE LIMITED | U52590DL2015PTC283337 | Director | - | 2017-04-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2010PTC199678 | K. G. SOFTECH PRIVATE LIMITED | 201-210, 2nd Floor, Kumar Tower 15 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL2003PTC119813 | NET-DOT SOLUTIONS PRIVATE LIMITED | Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial A rea , Delhi, Delhi, India - 110052 |
| U41000DL2010PTC206680 | OCEAN WATERTECH INDIA PRIVATE LIMITED | 203, MOHAN TOWER 2ND FLOOR, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , Delhi, Delhi, India - 110052 |
| U92412DL2013PTC262783 | CHANDER ENTERTAINMENT PRIVATE LIMITED | 407-408, 4th FLOOR, I.P. TOWER 6- COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74899DL1993PTC055605 | MM FISCAL SERVICES PRIVATE LIMITED | 380 , 2nd FLOOR, RAJENDRA ANUVARAT TOWER 29-30 COMMUNITY CENTRE WAZIRPUR IND. ARE A , NEW DELHI, Delhi, India - 110052 |
| U10619DL2025PTC453660 | BOLD VISION GLOBAL ENTERPRISES PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, COMMUNITY CENTER,,WAZIRPUR INDUSTRIAL AREA, MEERA TOWER,Delhi,North West Delhi,Delhi,110052-India |
| U46692DL2011PTC218764 | BRIGHTWAY GLOBAL PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U46901DL2025PTC458759 | MEMO4FRAME ENTERPRISES PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2025PTC442137 | KOJA INDIA LIFESTYLE PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U51909DL2006PTC145501 | RNG VIVO PRIVATE LIMITED | A-88, 2ND Floor (Corner Building) Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052 |
| U46633DL2023PTC418322 | ALDARAZ INDIA PRIVATE LIMITED | A-91 PART-F, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| L27205DL2011PLC218425 | JAINIK POWER CABLES LIMITED | 39/101A,1ST FLOOR, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACG-6792 | ACATL CORPORATE SERVICES LLP | 205, SECOND FLOOR, PLOT NO 1,MOHAN TOWER, COMMUNITY CENTRE, INDUSTRIAL AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052 |
| U82990DL2021PTC391582 | FITLIFE NATURAL PRIVATE LIMITED | C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U70200DL2023PTC414052 | CAFT CONSULTING PRIVATE LIMITED | Office No 301, 3rd Floor, Adarsh Complex, Ring Road,Community Center, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U27310DL2007PTC171439 | NANDGAON ALLOYS PRIVATE LIMITED | 304, IIIRD FLOOR, RAJENDRA JAINA TOWER, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052 |
| U51909DL2008PTC182655 | SONGANGA ENTERPRISES PRIVATE LIMITED | A-48, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74140DL2008PTC182635 | SRI SARASWATI NUTRITION PRIVATE LIMITED | A-48, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27205DL2012PTC232639 | SHIV BABA STEEL INDIA PRIVATE LIMITED | 387, 2ND FLOOR, ANUVRAT TOWER WAZIRPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052 |
| U52100DL2009PTC195800 | WINNING BUSINESS OPPORTUNITIES PRIVATE LIMITED | 204, 2nd Floor, Bhagwati Tower Wazirpur Commercial Complex, , Delhi, Delhi, India - 110052 |
| U51909DL2006PTC145932 | SWISSLINE INTERTRADE PRIVATE LIMITED | 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U63030DL2021PTC378353 | GAE CARGO MOVERS PRIVATE LIMITED | 2nd Floor, A 131/2 Group Industrial area, Wazirpur , Delhi, Delhi, India - 110052 |
| U45200DL2010PTC202509 | GANGA DAMANSARA BUILDCON PRIVATE LIMITED | 206, SECOND FLOOR, RAJENDRA JAINE TOWER, COMMERCIAL COMPLEX, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74899DL1989PTC037336 | SIMPLEX EXPORTS PRIVATE LIMITED | Meera Tower (2nd Floor), 17 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL1994PTC060881 | SANGAM PETROPLAST PRIVATE LIMITED | 16 MERCURY HOUSE,COMMUNITY CENTRE 2ND FLOOR , WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| U51501DL1995PTC071143 | ROVER AGRO TECH PRIVATE LIMITED | 304, 3rd Floor, Adarsh Complex, 3, Community centre, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U27107DL2007PTC157904 | UJALA STAINLESS PRIVATE LIMITED | 329, Plot No. 18, 3rd Floor, Rajendra Jaina Tower Community Centre, Wazirpur Industrial Ar ea , Delhi, Delhi, India - 110052 |
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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.
| 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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