TEETU TRADING CORPORATION PRIVATE LIMITED
CIN: U52390DL2013PTC257627 As on: 2026-07-13
TEETU TRADING CORPORATION PRIVATE LIMITED (CIN: U52390DL2013PTC257627) is a Private company incorporated on 11 Sep 2013. 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.
TEETU TRADING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TEETU TRADING CORPORATION PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TEETU TRADING CORPORATION PRIVATE LIMITED are HARISH AGGARWAL, and ANIKET WADHWA.
TEETU TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2013PTC257627 and its registration number is 257627. Users may contact TEETU TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEETU TRADING CORPORATION PRIVATE LIMITED is OFFICE NO-217, RADHA CHAMBER PLOT NO 19 AND 20 G-BLOCK COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of TEETU TRADING CORPORATION 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 TEETU TRADING CORPORATION 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.
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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 TEETU TRADING CORPORATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TEETU TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07288538 | HARISH AGGARWAL | Director | 2016-06-16 |
| 07547528 | ANIKET WADHWA | Director | 2016-06-16 |
Past Directors & Key Managerial Personnel of TEETU TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07547530 | BHARAT MEHTA | Director | - | 2016-06-16 |
| 06640008 | GEETA . | Director | - | 2013-11-22 |
| 06737277 | JATIN TOMAR | Director | - | 2014-10-01 |
| 06750058 | RAVI CHABRA | Director | - | 2014-10-01 |
| 07014080 | AASHISH RAWAT | Director | - | 2015-07-23 |
| 07019659 | SONU YADAV | Director | - | 2015-09-04 |
| 07278293 | VARUN RATHI | Director | - | 2015-12-15 |
| 00957359 | SUKHJEET SINGH | Director | - | 2016-06-16 |
| 06736691 | KAMAL VERMA | Additional Director | - | 2014-01-08 |
| 06780493 | ARNAV VERMA | Director | - | 2015-02-12 |
| 06962769 | SAHIL VERMA | Director | - | 2015-03-26 |
| 06737141 | RAGHAV GUPTA | Additional Director | - | 2014-01-08 |
| 06780496 | NITIN DUBEY | Director | - | 2014-04-17 |
| 06780742 | MANAS CHABRA | Director | - | 2014-04-17 |
| 06860328 | VIVEK MALIK | Director | - | 2015-03-26 |
| 07174530 | PRABHAT TRIPATHI | Director | - | 2015-09-04 |
| 07278273 | NITIN AHUJA | Director | - | 2016-06-16 |
| 07303623 | KAMAL KHANNA | Director | - | 2016-06-16 |
| 06639992 | KUSUM LATA | Director | - | 2013-11-22 |
Other Directorships of BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS EXPORTS PRIVATE LIMITED | U18101RJ1991PTC006177 | Director | 2016-06-17 | Ongoing |
| PARAS SPARES AND ACCESSORIES LIMITED | U29220DL1996PLC080700 | Director | 2016-06-17 | Ongoing |
| ASIA TELECOM PRIVATE LIMITED | U32109DL1996PTC083660 | Director | 2016-06-17 | Ongoing |
| JAGWANI CREATIONS PRIVATE LIMITED | U51909DL2014PTC264935 | Director | 2016-06-16 | Ongoing |
| LAST MILE EXIM INDIA PRIVATE LIMITED | U55204DL2013PTC261488 | Director | 2016-06-16 | Ongoing |
| H.M. INFOSYSTEMS PRIVATE LIMITED | U72900DL2009PTC192933 | Director | 2011-09-06 | Ongoing |
Other Directorships of GEETA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE PRECAST PRIVATE LIMITED | U45200DL2013PTC256657 | Director | - | 2013-08-20 |
| UCHIT HOMEBUILD PRIVATE LIMITED | U45200DL2013PTC256672 | Director | - | 2014-03-25 |
| TEETU BUILDWELL PRIVATE LIMITED | U45400DL2013PTC256689 | Director | - | 2014-07-11 |
| SAI DESIRE CONSTRUCTIONS PRIVATE LIMITED | U45400DL2013PTC256772 | Director | - | 2014-03-03 |
| PINTU INFRATECH PRIVATE LIMITED | U45400DL2013PTC257230 | Director | - | 2014-11-01 |
| GEEMED LAND & BUILDING DEVELOPERS PRIVATE LIMITED | U45400DL2013PTC257980 | Director | - | 2014-05-25 |
| ZEON SOFTWARES PRIVATE LIMITED | U72300DL2013PTC257655 | Director | - | 2013-09-25 |
| TANUSHREE TECHNOLOGIES PRIVATE LIMITED | U72300DL2013PTC260960 | Director | - | 2014-11-25 |
| TIPPY TRADING COMPANY PRIVATE LIMITED | U74900DL2013PTC257253 | Director | - | 2013-11-22 |
| TITANIUM TRADING PRIVATE LIMITED | U74900DL2013PTC261218 | Director | - | 2014-06-11 |
| ZEON IMPEX PRIVATE LIMITED | U74999DL2013PTC257626 | Director | - | 2014-03-10 |
| CSG GAMES PRIVATE LIMITED | U74999DL2013PTC259346 | Director | - | 2014-01-06 |
Other Directorships of JATIN TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCON METALS & CHEMICALS PRIVATE LIMITED | U24100DL2014PTC265451 | Director | - | 2015-05-11 |
| HANDSAND METAL & CRAFT PRIVATE LIMITED | U28121DL2009PTC187201 | Additional Director | - | 2014-09-08 |
| HANDSAND METAL & CRAFT PRIVATE LIMITED | U28121DL2009PTC187201 | Director | - | 2016-01-16 |
| HANDSAND ELECTRONICS PRIVATE LIMITED | U31908DL2014PTC265010 | Director | - | 2016-01-14 |
| KING EMPIRE TRADEXIM PRIVATE LIMITED | U51909DL2010PTC201868 | Director | - | 2015-11-02 |
| RANDER ENTERPRENURS PRIVATE LIMITED | U51909DL2015PTC281163 | Director | - | 2016-01-16 |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2015-02-21 |
| ALLEGE TRADING PRIVATE LIMITED | U52100DL2015PTC277804 | Director | - | 2016-01-16 |
| AKENO TRADELINKS PRIVATE LIMITED | U52100DL2015PTC277873 | Director | - | 2016-01-16 |
| HANDSAND INFOTECH PRIVATE LIMITED | U72200DL2014PTC265022 | Director | - | 2016-01-14 |
Other Directorships of RAVI CHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARTLE & GIBSON TRADELINKS PRIVATE LIMITED | U51109GJ2009PTC057917 | Director | - | 2014-11-07 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2014-11-07 |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Director | - | 2014-12-18 |
| BARDEN IT SYSTEM INDIA PRIVATE LIMITED | U72300DL2014PTC264794 | Director | 2014-11-24 | Ongoing |
Other Directorships of AASHISH RAWAT
Other Directorships of SONU YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2015-10-05 |
| POMPOUS TRADING PRIVATE LIMITED | U51101DL2015PTC276892 | Director | - | 2015-09-23 |
| BARTLE & GIBSON TRADELINKS PRIVATE LIMITED | U51109GJ2009PTC057917 | Director | 2015-02-09 | Ongoing |
| GLOBEX TRADERS PRIVATE LIMITED | U51430DL2013PTC261063 | Director | - | 2016-01-12 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2015-10-21 |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | - | 2016-02-20 |
| PAYTON TRADERS PRIVATE LIMITED | U52390DL2014PTC273471 | Director | - | 2016-02-13 |
| ZENDEN MANPOWER SOLUTION PRIVATE LIMITED | U74140DL2012PTC230962 | Director | - | 2016-06-17 |
| ATLANTIS ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC298321 | Director | 2017-01-20 | Ongoing |
Other Directorships of VARUN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUASH TRADERS PRIVATE LIMITED | U18101DL2012PTC238862 | Director | - | 2015-12-26 |
| S & A TRADECOM PRIVATE LIMITED | U51101DL2012PTC240981 | Director | - | 2015-10-05 |
| CARSON TRADERS PRIVATE LIMITED | U51909DL2009PTC188935 | Director | - | 2015-12-26 |
| RANDER ENTERPRENURS PRIVATE LIMITED | U51909DL2015PTC281163 | Director | 2016-01-16 | Ongoing |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2016-04-01 |
| FETLOCK TRADING PRIVATE LIMITED | U52100DL2015PTC276827 | Director | 2015-10-21 | Ongoing |
| ALLEGE TRADING PRIVATE LIMITED | U52100DL2015PTC277804 | Director | - | 2016-02-02 |
| AKENO TRADELINKS PRIVATE LIMITED | U52100DL2015PTC277873 | Director | 2016-01-16 | Ongoing |
| D R COMMOSALES PRIVATE LIMITED | U52100DL2015PTC281125 | Director | 2016-01-18 | Ongoing |
| LUMAX BUSINESS PRIVATE LIMITED | U52100DL2015PTC281175 | Director | 2016-01-18 | Ongoing |
| DENTOR TRADERS PRIVATE LIMITED | U74140DL2009PTC194287 | Director | - | 2015-12-26 |
Other Directorships of SUKHJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYAIR WORLDTRADE PRIVATE LIMITED | U51909DL2016PTC307015 | Director | 2016-10-10 | Ongoing |
| DOMINION TRADEWORLD PRIVATE LIMITED | U51909DL2016PTC307307 | Director | 2016-12-02 | Ongoing |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Director | - | 2016-06-15 |
| HYBRID E SERVICES PRIVATE LIMITED | U72300DL2006PTC155246 | Director | 2007-10-01 | Ongoing |
| LSB FINANCIAL AGEENCIES PRIVATE LIMITED | U74999DL2004PTC124840 | Whole-time director | 2004-02-25 | Ongoing |
| LSB FINCON PRIVATE LIMITED | U93000DL2011PTC219746 | Director | 2011-05-24 | Ongoing |
Other Directorships of KAMAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARA CREATIONS PRIVATE LIMITED | U18109DL2009PTC194003 | Director | - | 2015-07-30 |
| KING POWER INDUSTRIES PRIVATE LIMITED | U40104DL2010PTC201834 | Director | - | 2015-09-12 |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | - | 2015-09-11 |
| BARITAS TRADERS PRIVATE LIMITED | U51909DL2012PTC241222 | Director | - | 2015-08-20 |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Additional Director | - | 2014-01-06 |
| ZENDEN MANPOWER SOLUTION PRIVATE LIMITED | U74140DL2012PTC230962 | Director | - | 2016-06-17 |
| TIPPY TRADING COMPANY PRIVATE LIMITED | U74900DL2013PTC257253 | Additional Director | - | 2014-01-08 |
Other Directorships of ARNAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARTLE & GIBSON TRADELINKS PRIVATE LIMITED | U51109GJ2009PTC057917 | Director | - | 2014-11-14 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2014-11-14 |
| ORACLE COMTRADE PRIVATE LIMITED | U51900GJ2009PTC058184 | Director | - | 2015-07-29 |
| FETLOCK TRADING PRIVATE LIMITED | U52100DL2015PTC276827 | Director | - | 2015-07-28 |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Director | - | 2015-02-18 |
| HELIOS RENTALS PRIVATE LIMITED | U71200DL2012PTC231116 | Director | - | 2015-02-12 |
| DIMENSION PROFESSIONAL CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC213930 | Director | - | 2015-02-25 |
Other Directorships of SAHIL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASH WITH CARE HOME APPLIANCES PRIVATE LIMITED | U32200DL2011PTC225734 | Director | - | 2015-06-20 |
| GLOBEX TRADERS PRIVATE LIMITED | U51430DL2013PTC261063 | Director | - | 2015-06-16 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2015-07-30 |
| JAGWANI CREATIONS PRIVATE LIMITED | U51909DL2014PTC264935 | Director | - | 2014-11-04 |
| LAST MILE EXIM INDIA PRIVATE LIMITED | U55204DL2013PTC261488 | Director | - | 2014-11-04 |
| R & A CONSULTANCY SERVICES PRIVATE LIMITED | U67100DL2011PTC215340 | Director | - | 2014-10-07 |
| HELIOS RENTALS PRIVATE LIMITED | U71200DL2012PTC231116 | Director | - | 2015-07-30 |
| ZENDEN MANPOWER SOLUTION PRIVATE LIMITED | U74140DL2012PTC230962 | Director | - | 2014-10-08 |
Other Directorships of RAGHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARA CREATIONS PRIVATE LIMITED | U18109DL2009PTC194003 | Director | - | 2015-07-30 |
| BARTLE & GIBSON TRADELINKS PRIVATE LIMITED | U51109GJ2009PTC057917 | Director | - | 2015-07-31 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2015-07-30 |
| ORACLE COMTRADE PRIVATE LIMITED | U51900GJ2009PTC058184 | Director | - | 2015-07-29 |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Additional Director | - | 2014-01-06 |
| PATRICK HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC276454 | Director | - | 2015-02-23 |
| HELIOS RENTALS PRIVATE LIMITED | U71200DL2012PTC231116 | Director | - | 2014-11-24 |
| TIPPY TRADING COMPANY PRIVATE LIMITED | U74900DL2013PTC257253 | Additional Director | - | 2014-01-08 |
| DIMENSION PROFESSIONAL CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC213930 | Director | - | 2014-11-24 |
| TUNEZ ENTERTAINMENT PRIVATE LIMITED | U92490DL2010PTC206410 | Director | - | 2015-02-23 |
Other Directorships of NITIN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | 2015-07-30 | Ongoing |
| MEHAK N LAVANYA ENTERPRISES PRIVATE LIMITED | U51909DL2013PTC262173 | Director | - | 2015-04-15 |
| PAYTON TRADERS PRIVATE LIMITED | U52390DL2014PTC273471 | Director | - | 2015-12-29 |
| GAUSHKA HOSPITALITIES PRIVATE LIMITED | U55101DL2011PTC222481 | Director | - | 2015-09-16 |
| LAST MILE EXIM INDIA PRIVATE LIMITED | U55204DL2013PTC261488 | Director | - | 2014-10-24 |
| HANDSAND INFOTECH PRIVATE LIMITED | U72200DL2014PTC265022 | Director | - | 2014-05-30 |
| ZENDEN MANPOWER SOLUTION PRIVATE LIMITED | U74140DL2012PTC230962 | Director | - | 2015-01-08 |
Other Directorships of MANAS CHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSP MEDIA MAG PRIVATE LIMITED | U22210PB2008PTC032298 | Director | - | 2016-08-02 |
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2015-09-14 |
| SHIV SHAKTI WEB DEVELOPMENT & REALTY PRIVATE LIMITED | U70102UP2011PTC045734 | Director | - | 2015-11-27 |
| HANDSAND INFOTECH PRIVATE LIMITED | U72200DL2014PTC265022 | Director | - | 2014-09-08 |
| SHIV SHAKTI INFO MEDIA CORPORATE SERVICES PRIVATE LIMITED | U74120UP2011PTC045737 | Director | - | 2016-01-13 |
| GENIUS SERVICES PRIVILEGE CARDS PRIVATE LIMITED | U74900DL2010PTC211347 | Director | - | 2014-11-22 |
| ASPIRECLUB INDIA PRIVATE LIMITED | U74900UP2013PTC060384 | Director | - | 2014-03-28 |
Other Directorships of VIVEK MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTOZ GIFTS & GARMENTS PRIVATE LIMITED | U18204UP2012PTC054000 | Additional Director | 2014-05-09 | Ongoing |
| CASH WITH CARE HOME APPLIANCES PRIVATE LIMITED | U32200DL2011PTC225734 | Director | - | 2015-05-18 |
| WH BRENNAN EXIM PRIVATE LIMITED | U51900GJ2009PTC057940 | Director | - | 2015-07-30 |
| BARITAS TRADERS PRIVATE LIMITED | U51909DL2012PTC241222 | Director | - | 2015-07-01 |
| PATRICK HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC276454 | Director | - | 2015-07-30 |
| TUNEZ ENTERTAINMENT PRIVATE LIMITED | U92490DL2010PTC206410 | Director | - | 2015-05-22 |
Other Directorships of PRABHAT TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENMOY TREXIM PRIVATE LIMITED | U18109DL2012PTC239137 | Director | - | 2017-04-11 |
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2016-06-20 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2016-06-14 |
| EPITHET TRADING PRIVATE LIMITED | U51909DL2012PTC241802 | Director | - | 2016-06-14 |
| TRIM TRADING PRIVATE LIMITED | U51909HR2010PTC041227 | Director | 2016-06-15 | Ongoing |
| LUMAX BUSINESS PRIVATE LIMITED | U52100DL2015PTC281175 | Director | - | 2015-10-21 |
| SARTHAK TRADEX PRIVATE LIMITED | U52590DL2013PTC250352 | Director | - | 2015-10-21 |
| GRYPHON TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194280 | Director | - | 2017-04-24 |
Other Directorships of NITIN AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNMIKA TRADERS PRIVATE LIMITED | U18202DL2013PTC253354 | Director | - | 2015-12-26 |
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2016-06-15 |
| AMR IMPEX PRIVATE LIMITED | U51900DL2012PTC232342 | Director | 2016-06-15 | Ongoing |
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2018-03-12 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2016-06-14 |
| HIPTOP TRADERS PRIVATE LIMITED | U51909DL2011PTC220709 | Director | - | 2015-12-26 |
| RAKSUN TRADEX PRIVATE LIMITED | U51909DL2012PTC241424 | Director | - | 2016-12-01 |
| MODRENA IMPEXTRADE PRIVATE LIMITED | U74900DL2009PTC194010 | Director | - | 2016-06-14 |
| ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED | U74900UP2009PTC038225 | Director | 2016-06-15 | Ongoing |
Other Directorships of HARISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2019-04-10 |
| CARSON TRADERS PRIVATE LIMITED | U51909DL2009PTC188935 | Director | - | 2019-04-10 |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | 2017-02-20 | Ongoing |
| TRIM TRADING PRIVATE LIMITED | U51909HR2010PTC041227 | Director | 2016-04-01 | Ongoing |
| VAAHILA TRADERS PRIVATE LIMITED | U52312DL2015PTC282571 | Director | - | 2017-05-18 |
| PAYTON TRADERS PRIVATE LIMITED | U52390DL2014PTC273471 | Director | - | 2019-04-10 |
| ENDEAVOR TRADELINKS PRIVATE LIMITED | U52590DL2015PTC283337 | Director | - | 2017-05-08 |
| MAXIMUM TYCOON PRIVATE LIMITED | U74140DL2015PTC285973 | Director | - | 2016-06-16 |
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | - | 2016-06-16 |
| CAPILA TRADEVISION PRIVATE LIMITED | U74900DL2015PTC288049 | Director | - | 2016-04-29 |
| FRATER TRADE SOLUTION PRIVATE LIMITED | U74999DL2015PTC288146 | Director | - | 2016-04-29 |
Other Directorships of KAMAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNMIKA TRADERS PRIVATE LIMITED | U18202DL2013PTC253354 | Director | - | 2015-12-26 |
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2016-06-15 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2015-12-28 |
| HIPTOP TRADERS PRIVATE LIMITED | U51909DL2011PTC220709 | Director | - | 2015-12-26 |
| MODRENA IMPEXTRADE PRIVATE LIMITED | U74900DL2009PTC194010 | Director | - | 2016-06-14 |
Other Directorships of KUSUM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE PRECAST PRIVATE LIMITED | U45200DL2013PTC256657 | Director | - | 2013-08-20 |
| UCHIT HOMEBUILD PRIVATE LIMITED | U45200DL2013PTC256672 | Director | - | 2014-03-25 |
| TEETU BUILDWELL PRIVATE LIMITED | U45400DL2013PTC256689 | Director | - | 2014-07-11 |
| SAI DESIRE CONSTRUCTIONS PRIVATE LIMITED | U45400DL2013PTC256772 | Director | - | 2014-03-03 |
| PINTU INFRATECH PRIVATE LIMITED | U45400DL2013PTC257230 | Director | - | 2014-11-01 |
| GEEMED LAND & BUILDING DEVELOPERS PRIVATE LIMITED | U45400DL2013PTC257980 | Director | - | 2014-06-02 |
| ZEON SOFTWARES PRIVATE LIMITED | U72300DL2013PTC257655 | Director | - | 2013-09-25 |
| TANUSHREE TECHNOLOGIES PRIVATE LIMITED | U72300DL2013PTC260960 | Director | - | 2014-11-25 |
| TIPPY TRADING COMPANY PRIVATE LIMITED | U74900DL2013PTC257253 | Director | - | 2013-11-22 |
| TITANIUM TRADING PRIVATE LIMITED | U74900DL2013PTC261218 | Director | - | 2014-06-11 |
| ZEON IMPEX PRIVATE LIMITED | U74999DL2013PTC257626 | Director | - | 2014-03-10 |
| CSG GAMES PRIVATE LIMITED | U74999DL2013PTC259346 | Director | - | 2014-01-06 |
Other Directorships of ANIKET WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS EXPORTS PRIVATE LIMITED | U18101RJ1991PTC006177 | Director | 2016-06-17 | Ongoing |
| PARAS SPARES AND ACCESSORIES LIMITED | U29220DL1996PLC080700 | Director | 2016-06-17 | Ongoing |
| ASIA TELECOM PRIVATE LIMITED | U32109DL1996PTC083660 | Director | 2016-06-17 | Ongoing |
| JAGWANI CREATIONS PRIVATE LIMITED | U51909DL2014PTC264935 | Director | 2016-06-16 | Ongoing |
| LAST MILE EXIM INDIA PRIVATE LIMITED | U55204DL2013PTC261488 | Director | 2016-06-16 | Ongoing |
| H.M. INFOSYSTEMS PRIVATE LIMITED | U72900DL2009PTC192933 | Director | 2011-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18202DL2013PTC253354 | PUNMIKA TRADERS PRIVATE LIMITED | Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U40104DL2010PTC201834 | KING POWER INDUSTRIES PRIVATE LIMITED | Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U51909DL2009PTC188935 | CARSON TRADERS PRIVATE LIMITED | Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U51909DL2014PTC271422 | MAHAVIR TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 217, PLOT NO.-19 & 20, RADHA CHAMBER BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2014PTC271416 | JAI SANTOSHI TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 217, PLOT NO. - 19 & 20 RADHA CHAMBER, BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276099 | DEVIKARAM TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276865 | HARIBHAKTI TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2001PTC110602 | VAIBHAV INTERTRADE PRIVATE LIMITED | Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U62100DL2007PTC171383 | SUN AIR SOLUTIONS PRIVATE LIMITED | Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC323933 | DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED | Office No.225/226,S/F,Plot No19/20,Radha Chamber,Comm.Centre,Block -G,Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1972PTC006081 | PRAKASH CASTINGS PRIVATE LIMITED | Office No. 231, Radha Chamber, Plot No. 19 & 20 G Block Commercial Complex, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U45400DL2013PTC255468 | AEC DIGITAL STUDIO PRIVATE LIMITED | SPACE NO. 227,PLOT NO.19/20 BLOCK G RADHA CHAMBER , COMMUNITY CENTRE ,VIKASP URI , NEW DELHI, Delhi, India - 110018 |
| U15209DL2013PTC249415 | DELIGHT SPIRITS PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U15532DL2006PTC149331 | GOLDEN INFRACON PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U01122DL2010PTC200806 | AVENCO ESTATE PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U45203DL2007PTC159744 | INTERNATIONAL INFRATECH PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U45200DL2008PTC178258 | CHD RETIREMENT TOWNSHIPS PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U70200DL2008PTC182645 | EMPIRE REALTECH PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U70109DL2010PTC199293 | CHD INFRA PROJECTS PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U70109DL2010PTC199294 | CHD ELITE REALTECH PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U70109DL2010PTC199295 | CHATEAU BLUEBERRY REALTECH PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74140DL2007PTC169622 | CFM FACILITIES PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U80903DL2004PTC124361 | CAPITAL INSTITUTE OF COMPETITION TRAINING PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U80301DL2007PTC168783 | AADYANT EDUCATION PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U93000DL2006PTC149137 | CFM ESTATES PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U93000DL2011PTC218557 | CHD HOSPITALITY PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U47711DL2023PTC412090 | TONITRUUM EXPORT PRIVATE LIMITED | Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India |
| U66220DL2024PTC433540 | ONEFINWAY IMF PRIVATE LIMITED | Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India |
| U63110DL2025PTC444569 | BYTEXPERT PRIVATE LIMITED | Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India |
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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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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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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.