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
IE TRADING COMPANY PRIVATE LIMITED
CIN: U52300DL2011PTC214087
IE TRADING COMPANY PRIVATE LIMITED (CIN: U52300DL2011PTC214087) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.IE TRADING COMPANY PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of IE TRADING COMPANY PRIVATE LIMITED are ANUJA BERI, and KARAN BERI.
IE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2011PTC214087 and its registration number is 214087. Users may contact IE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IE TRADING COMPANY PRIVATE LIMITED is A-119, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110049.
Current status of IE TRADING COMPANY PRIVATE LIMITED is - Under Liquidation.
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 IE TRADING COMPANY 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 IE TRADING COMPANY
Purchase full report of IE TRADING COMPANY
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 IE TRADING COMPANY 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 IE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342042 | ANUJA BERI | Director | 2012-07-31 |
| 05342038 | KARAN BERI | Director | 2012-07-31 |
Past Directors & Key Managerial Personnel of IE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020896 | DEEPAK BERI | Director | - | 2012-08-01 |
| 00020922 | ATUL BERI | Director | - | 2012-08-01 |
Other Directorships of ANUJA BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEIL ENGINEERING LIMITED | U29300DL2022PLC395768 | Director | 2022-03-29 | Ongoing |
| SIMPLEX IT SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC157329 | Additional Director | - | 2022-05-02 |
| SIMPLEX IT SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC157329 | Director | 2022-05-02 | Ongoing |
Other Directorships of DEEPAK BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DB ENGINEERING SOLUTIONS LLP | AAE-1678 | Designated Partner | 2020-04-01 | Ongoing |
| DB ENGINEERING SOLUTIONS LLP | AAE-1678 | Designated Partner | - | 2017-01-02 |
| ATLAS KNIVES LLP | AAF-7819 | Designated Partner | 2016-02-24 | Ongoing |
| UCS CUTTING SOLUTIONS LLP | AAK-3913 | Designated Partner | 2024-05-02 | Ongoing |
| RAMYA TOOLS AND KNIVES PRIVATE LIMITED | U13209DL2000PTC106367 | Director | 2010-07-30 | Ongoing |
| D B ENGINEERING PRIVATE LTD | U74899DL1986PTC026541 | Director | 2002-01-01 | Ongoing |
| BANARAS MARBLES AND GRANITES LIMITED | U74899DL1992PLC051414 | Additional Director | - | 2016-03-08 |
| BANARAS MARBLES AND GRANITES LIMITED | U74899DL1992PLC051414 | Director | 2016-03-09 | Ongoing |
Other Directorships of ATUL BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEIL ENGINEERING LIMITED | U29300DL2022PLC395768 | Director | 2022-03-29 | Ongoing |
| D B ENGINEERING PRIVATE LTD | U74899DL1986PTC026541 | Director | 1986-12-31 | Ongoing |
| BANARAS MARBLES AND GRANITES LIMITED | U74899DL1992PLC051414 | Additional Director | - | 2016-03-06 |
| BANARAS MARBLES AND GRANITES LIMITED | U74899DL1992PLC051414 | Director | 2016-03-07 | Ongoing |
Other Directorships of KARAN BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DB ENGINEERING SOLUTIONS LLP | AAE-1678 | Designated Partner | 2015-06-15 | Ongoing |
| ATLAS KNIVES LLP | AAF-7819 | Designated Partner | 2016-02-24 | Ongoing |
| UCS CUTTING SOLUTIONS LLP | AAK-3913 | Designated Partner | 2024-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33119DL2005PTC131796 | PLASTX LABS PRIVATE LIMITED | A-245PHASE I OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110049 |
| U51101DL2005PTC131793 | BIOLIFE MEDICAL PRIVATE LIMITED | A-245OKHLA INDUSTRIAL AREA PHASE -I , NEW DELHI, Delhi, India - 110049 |
| U15122DL2015PTC280229 | FIDDOS CARE PRIVATE LIMITED | B-141,DDA Shed Okhla Industrial Area,Phase I , New Delhi, Delhi, India - 110020 |
| U28112DL2013PTC261087 | MOBEL TECHNIKS PRIVATE LIMITED | F-90/17, OKHLA INDUSTRIAL AREA PHASE I, ANAND MAAI MARG , NEW DELHI, Delhi, India - 110020 |
| U25209DL2016PTC290690 | FOAM SPECIALTIES INDIA PRIVATE LIMITED | 228, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U80302DL2011PTC226631 | JP INSTITUTE OF EXCELLENCE PRIVATE LIMITED | A-11, BLOCK A, SOUTH EXTENSION, PART II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAM-8246 | DIGITAL HEALTHTECH SERVICES LLP | A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U01611DL2024PTC435103 | VEDSATYA AGRO PRIVATE LIMITED | A-45,SOUTH EXTENTION,AREA-II,New Delhi,South Delhi,Delhi,110049-India |
| ACE-4617 | NEERAJ ARORA ADVISORY LLP | A-93,LGF, SOUTH EXTENSION,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| ACE-6616 | NEERAJ ARORA ASSOCIATES LLP | A-93 B/M - NDSE-II,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| U27203DL2005PTC141603 | MAHALAXMI ALUCAST PRIVATE LIMITED | A-82 SOUTH EXTPART II, IST FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC298949 | EXHIBITS EXPO PRIVATE LIMITED | A-93, B/M - NDSE -II, NEW DELHI , New Delhi, Delhi, India - 110049 |
| U74140DL2002PTC114923 | ERC INFRATECH PRIVATE LIMITED | P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAI-4932 | VERVE CONSTRUCTION LLP | A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U74899DL1984PTC017331 | SEA SKY EXPORTS PRIVATE LIMITED | A-12 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74120DL2009PTC195164 | ADD ADVISORS PRIVATE LIMITED | E-43/1, OKHLA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U80902DL2021PTC375452 | MIST NEXT PRIVATE LIMITED | OFFICE NO. 300, 3RD FLOOR, BEARING NO. C-127 NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U74300DL1997PTC085952 | VISTA MULTIMEDIA PVT.LTD. | 129-A,MASJID MOTH,BEHING SOUTHEXT.PART-II,N.DELHI. , NEW DELHI, Delhi, India - 110049 |
| U22190DL2010PTC209316 | SHIVA BROADCASTING PRIVATE LIMITED | A-46 BLOCK A, NDSE-II , NEW DELHI, Delhi, India - 110049 |
| AAX-5547 | LHASA CONSTRUCTION LLP | A 27, G/F, A Block Road, NDSE II, New Delhi, Delhi, India - 110049 |
| U72900DL2014PTC268323 | BODA TECH PRIVATE LIMITED | BLOCK A, PLOT NO - 74- A BARSATI NDSE II , NEW DELHI, Delhi, India - 110049 |
| U93090DL2018PTC336989 | SNOOPERS EYES PRIVATE LIMITED | A-93 RING ROAD, B/M- NDSE-II, SOUTH EXTENSION II, , NEW DELHI, Delhi, India - 110049 |
| U51506DL2005PTC135816 | KARUMURI MACHINERY TRADERS PRIVATE LIMITED | IV FLOOR A 332MASJID MOTH NDSE PART II NEAR A 64 , NEW DELHI, Delhi, India - 110049 |
| U74899DL1989PTC037473 | DANG BUILDERS AND FINANCIERS PRIVATE LIMITED | A-20 COMMON N D S E PART-II NEAR HOUSE NO A-19 , NEW DELHI, Delhi, India - 110049 |
| AAQ-8718 | ONS VILLAS LLP | W/O RAJINDER DANG,A 20 BMT,B PORTION N.D.S.E.PART II,NEAR A 21 NEW DELHI, Delhi, India - 110049 |
| U51909DL2021PTC407343 | ABLEMONK PRIVATE LIMITED | A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U87100DL2024PTC430046 | P2H INDIA PRIVATE LIMITED | A-11, GULMOHAR PARK, NEW,DELHI -110049,New Delhi,South Delhi,Delhi,110049-India |
| U80211DL2005PTC141274 | D.K. OVERSEAS EDUCATION SERVICES PRIVATE LIMITED | 209A MASJID MOTHNEW DELHI-49 NEW DELHI-49 , NEW DELHI, Delhi, India - 110049 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.