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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    HANDSHAKE TRADERS PRIVATE LIMITED

    CIN: U52390DL2013PTC259106 As on: 2026-07-13
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    HANDSHAKE TRADERS PRIVATE LIMITED (CIN: U52390DL2013PTC259106) is a Private company incorporated on 11 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4650000.00.

    HANDSHAKE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANDSHAKE TRADERS 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 HANDSHAKE TRADERS PRIVATE LIMITED are POONAM WHIG, and PALLAVI WHIG.

    HANDSHAKE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2013PTC259106 and its registration number is 259106. Users may contact HANDSHAKE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANDSHAKE TRADERS PRIVATE LIMITED is Plot No. D-75 Defence Colony , New Delhi, Delhi, India - 110024.

    Current status of HANDSHAKE TRADERS PRIVATE LIMITED is - Active.

    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 Names

    Previous CINs

    ZaubaCorp's company report for HANDSHAKE 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.

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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 HANDSHAKE 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of HANDSHAKE TRADERS
    DIN Director Name Designation Appointment Date
    01621093 POONAM WHIG Director 2014-03-31
    02738656 PALLAVI WHIG Director 2014-03-31
    Past Directors & Key Managerial Personnel of HANDSHAKE TRADERS
    DIN Director Name Designation Appointment Date Cessation
    03626524 SAURABH GARG Director - 2013-10-11
    06418842 NEERAJ KUMAR RAWAT Director - 2014-03-31
    01279165 POONAM KHANDELWAL Director - 2014-03-31
    Other Directorships of SAURABH GARG
    Company Name CIN Designation Appointment Date Cessation
    INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
    INITIATIVE TRADING PRIVATE LIMITED U51909DL2012PTC238206 Director - 2012-09-18
    SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
    HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
    HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
    LAWPATH SERVICES INDIA PRIVATE LIMITED U74140DL2012PTC235909 Director 2012-05-16 Ongoing
    Other Directorships of NEERAJ KUMAR RAWAT
    Company Name CIN Designation Appointment Date Cessation
    ANANYADI CONSUMER PRODUCTS LLP ACF-9549 Designated Partner 2024-03-09 Ongoing
    ANANYADI CONSUMER PRODUCTS PRIVATE LIMITED U15100RJ2020PTC069184 Director 2020-06-19 Ongoing
    LEAKLESS GASKET INDIA PRIVATE LIMITED U34300HR2005PTC035931 Company Secretary - 2021-04-30
    ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2014-05-31
    INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Company Secretary - 2014-03-31
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2009-06-30
    NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Company Secretary - 2008-11-21
    WATERMARC HEALTHCARE PRIVATE LIMITED U74999RJ2016PTC056183 Director 2016-10-13 Ongoing
    Other Directorships of POONAM KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Director - 2009-10-06
    EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2009-10-06
    SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director - 2006-11-04
    MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-03-16
    ORCHID INFRAHOMES PRIVATE LIMITED U45200DL2010PTC209031 Director - 2010-10-06
    REALITIONARY ESTATES PRIVATE LIMITED U45200DL2011PTC225547 Director - 2011-10-10
    INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
    DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2009-11-24
    DOLPHIN INFRACON PRIVATE LIMITED U45204DL2009PTC193735 Director - 2009-11-10
    PRADESH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170207 Director - 2007-11-16
    MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2007-12-01
    ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2007-12-01
    PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2007-12-01
    FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director - 2010-06-12
    MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2010-05-02
    ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2010-05-02
    JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2010-05-02
    MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2011-10-10
    SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Director - 2009-10-10
    PARADISE BUSINESS PRIVATE LIMITED U51900DL2012PTC237901 Director - 2012-09-07
    INITIATIVE TRADING PRIVATE LIMITED U51909DL2012PTC238206 Director - 2012-09-18
    SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
    OCEAN BUILDSPACE PRIVATE LIMITED U70100DL2010PTC206250 Director - 2010-09-13
    ANANT BUILDMART PRIVATE LIMITED U70100DL2010PTC208088 Director - 2010-10-29
    DHARMIK INFRATECH PRIVATE LIMITED U70100DL2010PTC208093 Director - 2010-11-15
    TEMPLE INFRACON PRIVATE LIMITED U70101DL2009PTC194981 Director - 2010-03-30
    INITIATIVE BUILDERS PRIVATE LIMITED U70101DL2012PTC238280 Director - 2012-08-22
    INITIATIVE REALTY PRIVATE LIMITED U70101DL2012PTC240335 Director - 2012-10-12
    EMPIRE INFRACON PRIVATE LIMITED U70102DL2009PTC194841 Director - 2010-03-30
    ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2009-10-09
    MIDAS BUILDMART PRIVATE LIMITED U70102DL2012PTC244069 Director - 2013-03-02
    MOUNTAIN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151237 Director - 2008-09-19
    MOUNTAIN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151428 Director - 2007-10-17
    MOUNTAIN PROPERTIES PRIVATE LIMITED U70109DL2006PTC152554 Director - 2007-10-17
    PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2009-10-09
    ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2009-10-09
    TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2009-10-09
    PARTH BUILDSPACE PRIVATE LIMITED U70200DL2010PTC208297 Director - 2011-10-31
    HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
    HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
    TELAMON INVESTMENT ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185312 Director - 2009-03-02
    BELMAY FRAGRANCES INDIA PRIVATE LIMITED U74140DL2010PTC201032 Director - 2010-12-14
    SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2010-08-21
    ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2007-12-01
    KAM NATURAL HEALING & HEALTH PRIVATE LIMITED. U80903DL2006PTC149594 Director - 2009-06-01
    FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC138956 Director - 2009-07-30
    CORPORATE MENTOR PRIVATE LIMITED U93000DL2009PTC194340 Director - 2019-05-01
    DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2010-06-26
    Other Directorships of POONAM WHIG
    Company Name CIN Designation Appointment Date Cessation
    GREEN ENERGY MANAGEMENT SOLUTIONS PRIVATE LIMITED U27201DL2023PTC420683 Director 2023-09-29 Ongoing
    GENERAL ENERGY MANAGEMENT SYSTEMS PRIVATE LIMITED. U40101DL1999PTC101936 Director 1999-10-12 Ongoing
    CPL ENERGY INDIA PRIVATE LIMITED U40106DL2010PTC209890 Additional Director - 2019-09-30
    CPL ENERGY INDIA PRIVATE LIMITED U40106DL2010PTC209890 Director 2019-09-30 Ongoing
    GENERAL ENERGY MAINTENANCE SOLUTIONS PRIVATE LIMITED U40106DL2019PTC358772 Director 2019-12-16 Ongoing
    GENERAL ENERGY MAINTENANCE SYSTEMS PRIVATE LIMITED U40106DL2019PTC358778 Director 2019-12-16 Ongoing
    ARCHON IMPEX PRIVATE LIMITED U51909DL2005PTC131766 Director 2007-05-14 Ongoing
    GEMNICO ENGINEERING SERVICES PRIVATE LIMITED U74140DL2013PTC248915 Director 2018-12-10 Ongoing
    DOLPHIN EXPORTS PRIVATE LIMITED U74899DL1989PTC034742 Director 1992-10-22 Ongoing
    WELLWORTH STEELS PRIVATE LIMITED U74899DL1989PTC035770 Director 1993-10-06 Ongoing
    Other Directorships of PALLAVI WHIG
    Company Name CIN Designation Appointment Date Cessation
    TW TRADING LLP AAP-1738 Designated Partner 2019-05-03 Ongoing

    CIN Company Name Company Address
    U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
    U72900DL2000PTC107101 HOME INFOTAINMENT SERVICES PRIVATE LIMITED PROMOTERS' ADD:-D-75 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
    U74999DL2017PTC327452 SIRADI GLOBAL INFRA CONSULTANCY PRIVATE LIMITED PLOT AT KH. NO-K-36-C,F/F, KH.NO.-75/8 AMAR COLONY, KAMRUDDIN NAGAR, GALI NO. 2 , NEW DELHI, Delhi, India - 110024
    U74900DL2015PTC288054 LANGECOLE EDUCATION PRIVATE LIMITED FLAT NO. D-4, PROP. NO. E-4 F/FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
    U85300DL2019NPL352319 NEONATAL SAFETY FOUNDATION Plot No.48, Pocket 2,Near Bank of India, Jasola,New Friends Colony,Defence Colony , DELHI, Delhi, India - 110024
    AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
    AAH-0930 KARYATECH INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
    AAH-1905 KARYAN INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
    AAH-9787 ATLANTIC WATER WORLD LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
    U15310DL1996PTC083989 KSH FOODS PRIVATE LIMITED D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
    AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
    U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
    AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
    U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
    U69100DL2024OPC437905 POSHSYNERGIES (OPC) PRIVATE LIMITED PLOT NO A-142,FIRST FLOOR,DEFENCE COLONY NEAR,New Delhi,South Delhi,Delhi,110024-India
    ACX-9782 METANOIA EXPERIENCES LLP H. No-C-48 Common,Defence Colony New Delhi,Defence Colony,Defence Colony,Delhi,India-110024
    U43299DL2026PTC466986 AARYASH CREATIONS PRIVATE LIMITED SHOP IN H NO D-3,G/F, R/P DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
    U29308DL1991PTC042842 RIVA PRECISION COMPONENTS PVT. LTD. D-75, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
    U74899DL1991PTC043867 EUROBAY GENERAL TECHNO-INFRASTRUCTURE PRIVATE LIMITED D-75, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
    U56301DL2023PTC415523 TOASTED & ROASTED RESTAURANTS PRIVATE LIMITED S/O LATE J,D GUPTA S/O S.K GUPTA,SHOP NO-7 G/F DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
    U51909DL2005PTC131766 ARCHON IMPEX PRIVATE LIMITED D-75, DRON MARG DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
    U24246DL2019PTC355957 WOMEN'S INDIA PERSONAL CARE PRIVATE LIMITED H No.-D-119, GF DEFENCE COLONY , New Delhi, Delhi, India - 110024
    AAW-7706 SHAEESH HOMES LLP HOUSE NO. D 92 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
    U85300DL2019PTC357041 WOMEN HOSPITAL AND WELLNESS CARE PRIVATE LIMITED H No.-D-119 GF DEFENCE COLONY , New Delhi, Delhi, India - 110024
    U74999DL2019PTC348525 HARSHTARINI ADVISORY PRIVATE LIMITED House No. D-290 First Floor, Defence Colony , New Delhi, Delhi, India - 110024
    U72200DL2007PTC416698 SANGANI TECHNOLOGIES PRIVATE LIMITED Prop No. D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
    U93000DL2004PTC125817 CALM BREAKS PRIVATE LIMITED House No. D-301 Basement Defence Colony Near Main Road , New Delhi, Delhi, India - 110024
    U40300DL2012PTC235658 OKRA SOLAR & POWER SOLUTIONS PRIVATE LIMITED HOUSE NO.D-20, 3RD FLOOR, DEFENCE COLONY, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110024
    AAR-7298 NAIRIT VINIMOY LLP D-160, Chamber no.1, Ground FloorDefence Colony, Kasturba Nagar, Central Zone New Delhi, Delhi, India - 110024
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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