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
APPU TRADERS PRIVATE LIMITED
CIN: U52322DL2012PTC240349 As on: 2026-07-13
APPU TRADERS PRIVATE LIMITED (CIN: U52322DL2012PTC240349) is a Private company incorporated on 17 Aug 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.
APPU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.APPU TRADERS 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 APPU TRADERS PRIVATE LIMITED are AJAY PAREEK, and SUDHA PAREEK.
APPU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL2012PTC240349 and its registration number is 240349. Users may contact APPU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPU TRADERS PRIVATE LIMITED is 7228/15 Ram Nagar,Qutab Road,Near Nabi Karim Tha na , New Delhi, Delhi, India - 110055.
Current status of APPU TRADERS 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 APPU TRADERS 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 APPU TRADERS
Purchase full report of APPU TRADERS
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 APPU TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APPU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342667 | AJAY PAREEK | Director | 2012-08-17 |
| 05342670 | SUDHA PAREEK | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of APPU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV HOLIDAYS PRIVATE LIMITED | U63040RJ2011PTC036967 | Additional Director | - | 2012-09-29 |
| AARAV HOLIDAYS PRIVATE LIMITED | U63040RJ2011PTC036967 | Director | - | 2019-01-03 |
Other Directorships of SUDHA PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ACL-9625 | VEEKAY TEXCOAT LLP | 10685/2 No 15, Jhandewalan Road,Near Chowk Singhara, Nabi Karim,New Delhi,Central Delhi,Delhi,India-110055 |
| U63090DL2008PTC183854 | SHREE BUDDHA LOGISTICS PRIVATE LIMITED | T-461, GALI HANUMAN MANDIR, NEAR NANDLAL BAND, NABI KARIM, QUTAB ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U15121DL2024PTC436764 | ZA MULTITECH (INDIA) BAG MATERIALS PRIVATE LIMITED | 7210/1, Main Qutab Road,,Nabi Karim, Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| U47710DL2024PTC437662 | CHHABRASONS LIFESTYLE PRIVATE LIMITED | 5723, GF, FACTORY ROAD,NEAR MM SINGH SHOP,NABI KARIM PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U52510DL2019PTC346042 | HELDON SECURE SOLUTIONS PRIVATE LIMITED | A273, T/F, GALI NO. 2, ARAM NGR NABI KARIM, NEW DELHI, NEAR QUTUB ROAD , DELHI, Delhi, India - 110055 |
| AAA-5600 | RAASHA LEISURE & ENTERTAINMENT LLP | 7361 RAM NAGAR QUTAB ROAD NEW DELHI, Delhi, India - 110055 |
| U60200DL2010PTC200536 | MRS LOGISTICS PRIVATE LIMITED | 10, QUTAB ROAD, RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U70109DL2008PTC172534 | G I R ESTATES PRIVATE LIMITED | 10,QUTAB ROAD, RAM NAGAR, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1971PTC005776 | NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED | 7361RAM NAGAR QUTAB ROAD , NEW DELHI, Delhi, India - 110055 |
| U74899DL1977PTC008603 | JAYPEE AGENTS PRIVATE LIMITED | 10, QUTAB ROAD, RAM NAGAR, , NEW DELHI, Delhi, India - 110055 |
| ABC-0302 | AZ BLOSSOM COLLECTION LLP | 7229, First FloorRam Nagar, Nabi Karim New Delhi, Delhi, India - 110055 |
| U52609DL2016PTC306490 | NOVA CBRN TECHNOLOGIES PRIVATE LIMITED | Corner House, 11-Qutab Road, Ram Nagar, , NEW DELHI, Delhi, India - 110055 |
| U70200DL2010PTC199138 | GAHLOT AND SHARMA REAL ESTATE SERVICES PRIVATE LIMITED | Mahalakshmi Guest House, 7238, Ram Nagar Qutab Road, Paharganj , 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 |
| U33110DL2009PTC190938 | VEEKAY PLASTICHEM PRIVATE LIMITED | SHOPNO. 10685 JHANDEWALAN ROAD NABI KARIM PAHARGANJ NEAR SIGARA CHOWK , New Delhi, Delhi, India - 110055 |
| U63000DL2015PTC280342 | TRAVEL TO PARADISE TOURS PRIVATE LIMITED | L-78, F/F, LAXMAN PURI NABI KARIM, RAM NAGAR , NEW DELHI, Delhi, India - 110055 |
| U24100DL2018PTC337870 | WUBA SKIN CARE PRIVATE LIMITED | Shop No. 49, Ram Nagar Mkt. Qutab Road, Pahar Ganj Colony, , NEW DELHI, Delhi, India - 110055 |
| U24100DL2009PTC194014 | SHREE VINYLS PRIVATE LIMITED | 10646, Jhandewalan Road, Nabi Karim, New Delhi , NEW DELHI, Delhi, India - 110055 |
| U52100DL2012PTC245879 | ACCRETION TRADING VENTURES PRIVATE LIMITED | 29 D RAM NAGAR NEAR NEW DELHI RAILWAY STATION , NEW DELHI, Delhi, India - 110055 |
| U93000DL1995PTC072513 | SUAVE FINCAP AND INDUSTRIES PRIVATE LIMITED | 10703/25, NABI KARIM JHANDEWALAN ROAD, RAM NAGAR , 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 |
| U19122DL2021PTC383435 | MONICA SALES PRIVATE LIMITED | 6504,gali Hanuman Mandir, Qutab Road Nabi Karim, Delhi-110055 , 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 |
| 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 |
| ACO-7930 | KPH IMPEX LLP | 10759 BASEMENTJHANDEWALAN ROAD NABI KARIM,New Delhi,Central Delhi,Delhi,India-110055 |
| U90009DL2025PTC451429 | CENIRA PRIVATE LIMITED | 7340 Aram Nagar,Qutab Road,New Delhi,Central Delhi,Delhi,110055-India |
| U14101DL2024PTC429541 | ORAFOR CLOTHING PRIVATE LIMITED | S.NO 5632, QUTAB ROAD,,NEAR PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U47912DL2025PTC460205 | DK HARVEST PRIVATE LIMITED | 6114, gali no. 15,nabi karim, jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
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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.