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
SELVAAN TRADING COMPANY PRIVATE LIMITED
CIN: U52322DL2011PTC213255 As on: 2026-07-13
SELVAAN TRADING COMPANY PRIVATE LIMITED (CIN: U52322DL2011PTC213255) is a Private company incorporated on 01 Feb 2011. 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.SELVAAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SELVAAN TRADING COMPANY PRIVATE LIMITED are RAJEEV KUMAR, and BHARAT BHUSHAN.
SELVAAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL2011PTC213255 and its registration number is 213255. Users may contact SELVAAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELVAAN TRADING COMPANY PRIVATE LIMITED is HOUSE NO.138, GROUND FLOOR, OLD GUPTA COLONY, , DELHI, Delhi, India - 110009.
Current status of SELVAAN TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for SELVAAN 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 SELVAAN TRADING COMPANY
Purchase full report of SELVAAN 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 SELVAAN 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 SELVAAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03129652 | RAJEEV KUMAR | Director | 2011-02-01 |
| 03129676 | BHARAT BHUSHAN | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of SELVAAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTECH INFO TECHNOLOGIES PRIVATE LIMITED | U72200DL2014PTC264162 | Director | 2015-10-15 | Ongoing |
| S3G MANAGEMENT PRIVATE LIMITED | U74140DL2015PTC276293 | Director | - | 2018-07-24 |
| VINH INFRA PRIVATE LIMITED | U74999DL2015PTC283558 | Director | 2015-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93110DL2025NPL449811 | NCR ROPE SKIPPING ASSOCIATION | HOUSE NO. 110, UPPER GROUND FLOOR,,OLD GUPTA COLONY,Delhi,North West Delhi,Delhi,110009-India |
| U85110DL2023PTC409340 | RXREJUVENATE PRIVATE LIMITED | House No. 207, Old Gupta Colony, Plot No. 2, Kh No. 791/598/367, 792/598/367 Basement Floor Vill Rajpur Chhaoni, Khatoni No. 42, Khata No. 40 , Delhi, Delhi, India - 110009 |
| U72200DL2015PTC280685 | AAGS TECHNO PRIVATE LIMITED | HOUSE NO -118 PORTION, FRONT FLOOR GROUND LANDMARK OLD GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U72900DL2022OPC407263 | BRAIN ENRICHMENT ACADEMY (OPC) PRIVATE LIMITED | House No. A-5, Shop No Pvt No- 8, Kh. No. 735/218, Ground Floor, New Gupta Colony, , Delhi, Delhi, India - 110009 |
| U72900DL2022PTC398987 | ROAR SYSTEMS PRIVATE LIMITED | No. 1, Ground Floor, Old Gupta Colony,,D-Block, Opposite Polo Ground,,Delhi,North West Delhi,Delhi,110009-India |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| ACW-5729 | ENTRAIX SERVICES LLP | HOUSE NO 101-B,,GROUND FLOOR, OLD COLONY,Delhi,North West Delhi,Delhi,India-110009 |
| U46620DL2025OPC453426 | AMARJAG TRADERS (OPC) PRIVATE LIMITED | HOUSE NO 44, 3RD FLOOR,OLD GUPTA COLONY,Delhi,North West Delhi,Delhi,110009-India |
| U62013DL2026PTC463051 | QUVEX INNOVATIONS PRIVATE LIMITED | HOUSE NO-173, 1ST FLOOR,OLD GUPTA COLONY,Delhi,North West Delhi,Delhi,110009-India |
| U73100DL2025PTC442273 | MARQGERMIN PRIVATE LIMITED | House No. 85, 2ND Floor,Old Gupta Colony,Delhi,North West Delhi,Delhi,110009-India |
| ABZ-8335 | LEGISLINK LLP | H. No. 48D Portion Right,Floor Ground Landmark Old Gupta Colony, New Delhi Delhi, Delhi, India - 110009 |
| L51909DL2004PLC127530 | FROG INNOVATIONS LIMITED | No. 1, Ground Floor, Old Gupta Colony, D-Block, Opposite Polo Ground, , Delhi, Delhi, India - 110009 |
| U70109DL2017PTC324601 | FROG PROFILES PRIVATE LIMITED | No. 1, Ground Floor, Old Gupta Colony, D-Block, Opposite Polo Ground, , Delhi, Delhi, India - 110009 |
| U64100DL2015PTC276870 | FROG TELE PRIVATE LIMITED | No. 1, Ground Floor, Old Gupta Colony, D-Block, Opposite Polo Ground, , Delhi, Delhi, India - 110009 |
| U74999DL2021PTC380557 | PY DYNAMO SERVICES PRIVATE LIMITED | No. 1, Ground Floor, Old Gupta Colony D-Block, Opposite Polo Ground, , Delhi, Delhi, India - 110009 |
| AAO-5442 | RAMA TRADEWINDOW LLP | HOUSE NO.22 KH. NO. 129 UPPER GROUND FLOOR BLOCK-B, NEW GUPTA COLONY DELHI, Delhi, India - 110009 |
| U90000DL2020PTC363368 | URBO WASTE MANAGEMENT PRIVATE LIMITED | House No. B-135, Kh. No. 742/217 Right Portion 3rd Floor Old Gupta Colony , Delhi, Delhi, India - 110009 |
| U51909DL2020PTC361599 | HILLCOOK TRADEX PRIVATE LIMITED | HOUSE NO 17-D KH NO 592/235 2ND FLOOR BLK-D OLD GUPTA COLONY LANDMARK , DELHI, Delhi, India - 110009 |
| U51909DL2020PTC361707 | GULISTA TRADEX PRIVATE LIMITED | HOUSE NO 17-D KH NO 592/235 3RD FLOOR BLK-D OLD GUPTA COLONY LANDMARK , DELHI, Delhi, India - 110009 |
| U70109DL2019PTC355759 | BISDM REALTECH PRIVATE LIMITED | HOUSE NO 17-D KH NO 592/235 1ST FLOOR BLK-D OLD GUPTA COLONY LANDMARK , DELHI, Delhi, India - 110009 |
| U72900DL2019PTC349059 | MAVENSPLUS PRIVATE LIMITED | PLOT NO D 31A, KHASRA NO 648/231, GROUND FLOOR, NEAR MCD PARK, OLD GUPTA COLONY, , NEW DELHI, Delhi, India - 110009 |
| ACH-5548 | TUSHKA ENTERPRISES LLP | HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009 |
| U74999DL2015PTC283558 | VINH INFRA PRIVATE LIMITED | 138, BACK PORTION, GROUND FLOOR, OLD GUPTA COLONY , DELHI, Delhi, India - 110009 |
| U74999DL2014PTC271421 | RUMI IMPEX PRIVATE LIMITED | House No. 175, 3rd Floor Old Gupta Colony , Delhi, Delhi, India - 110009 |
| U70109DL2020PTC361358 | UPLIFE HOMES PRIVATE LIMITED | House No:90, 2nd Floor, Old Gupta Colony, , DELHI, Delhi, India - 110009 |
| U15490DL2019PTC351398 | VIPASSANA AGRO FOODS PRIVATE LIMITED | HOUSE NO. 139, 3RD FLOOR, OLD GUPTA COLONY, , NEW DELHI, Delhi, India - 110009 |
| U74999DL2017PTC314455 | MINDAQUEST BUSINESS SOLUTION PRIVATE LIMITED | HOUSE NO. 101B, 1ST FLOOR OLD GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U15500DL2015PTC282080 | RELAIN PURE INDIA PRIVATE LIMITED | HOUSE NO. 122, 2ND FLOOR, NEAR GITA BHAWAN OLD GUPTA COLONY, MODEL TOWN , DELHI, Delhi, India - 110009 |
| 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.
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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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