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
SRK TRADE BUILD INDIA PRIVATE LIMITED
CIN: U52599MP2012PTC027915 As on: 2026-07-13
SRK TRADE BUILD INDIA PRIVATE LIMITED (CIN: U52599MP2012PTC027915) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SRK TRADE BUILD INDIA 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.SRK TRADE BUILD INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SRK TRADE BUILD INDIA PRIVATE LIMITED are YOGESH GUPTA, and SARITA DEVI GUPTA.
SRK TRADE BUILD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC027915 and its registration number is 27915. Users may contact SRK TRADE BUILD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRK TRADE BUILD INDIA PRIVATE LIMITED is 207, SILVER CENTURA 8/2 RNT MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of SRK TRADE BUILD INDIA 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 CINs
ZaubaCorp's company report for SRK TRADE BUILD INDIA 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 SRK TRADE BUILD INDIA
Purchase full report of SRK TRADE BUILD INDIA
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 SRK TRADE BUILD INDIA 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 SRK TRADE BUILD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05199934 | YOGESH GUPTA | Director | 2012-03-06 |
| 09420526 | SARITA DEVI GUPTA | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of SRK TRADE BUILD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05197900 | KAMAL KUMAR GUPTA | Director | - | 2022-02-14 |
| 05198686 | ASHISH DEV MATHUR | Director | - | 2016-03-03 |
| 05202062 | AVINASH SHARMA | Director | - | 2016-03-03 |
| 07540438 | ABHAY JAIN | Additional Director | - | 2016-09-30 |
| 07540438 | ABHAY JAIN | Director | - | 2018-08-20 |
| 07540440 | MUKESH SONA | Additional Director | - | 2016-09-30 |
| 07540440 | MUKESH SONA | Director | - | 2021-04-01 |
| 09420526 | SARITA DEVI GUPTA | Additional Director | - | 2022-09-30 |
Other Directorships of KAMAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKAM INDIA TRADE LLP | AAE-4075 | Designated Partner | 2016-11-28 | Ongoing |
| SANKAM INDIA TRADE LLP | AAE-4075 | Designated Partner | - | 2016-11-24 |
| IMPACT COMPU - SOFT PRIVATE LIMITED | U72200MP2010PTC024186 | Director | - | 2012-12-13 |
Other Directorships of ASHISH DEV MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMPACT COMPU - SOFT PRIVATE LIMITED | U72200MP2010PTC024186 | Director | - | 2014-03-01 |
Other Directorships of AVINASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO TERRA PRIVATE LIMITED | U51909MP2022PTC062182 | Director | 2022-08-10 | Ongoing |
Other Directorships of MUKESH SONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4889 | Exclusive Securities Consultants LLP | 202-A Block 2nd Floor,Silver Mall, 8 A RNT Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U52100MP2014PTC032254 | INCEPTION INDIA TRADEWELL PRIVATE LIMITED | 203, A-Block, Silver Mall, 2nd Floor 8, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U22229MP2009PTC022570 | NEWS TRACK INFOMEDIA PRIVATE LIMITED | Silver Sanchora Castle, Office No. 416, 8/2 South TukoGanj, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U31909MP2021OPC057004 | SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2007PTC019561 | SLN LAWCON PRIVATE LIMITED | 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U43219MP2025PTC078813 | KATARIYA INFOSOLUTION PRIVATE LIMITED | 8-2A 103 RNT MARG BLOCK-C,SILVERMAL,Indore,Indore,Madhya Pradesh,452001-India |
| U73100MP2024OPC071191 | DIGITALVIA TECHNOLOGIES (OPC) PRIVATE LIMITED | 412 BLOCK-A,SILVER MALL 8,SOUTH TUKOGANJ RNT MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U66190MP2024PTC070283 | RVC STABILITY ADVISORS PRIVATE LIMITED | UG-10, Silver Sanchora,8/5, R.N.T. Marg, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| ABA-2422 | EXCLUSIVE FINSERVE LLP | Office 106C Silver Mall 8A RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U45203MP2005PTC017983 | SILVER REALTIES AND INFRASTRUCTURE PRIVATE LIMITED | 112-113, SILVER SANCHORACASTLE, 7-8, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032533 | M PLUS RETALERS PRIVATE LIMITED | 301, A BLOCK, SILVER MALL 8, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2010PTC024900 | DEMORA ADVANCE MANAGEMENT AND TRAINING RESEARCH PRIVATE LIMITED | 216, SILVER MALL, B BLOCK 8, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017391 | SILVER INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 112-113, SILVER SANCHARA CASTLE, 7-8, RNT, MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018072 | ARUN SPAN ARCHITECTS AND CONSTRUCTIONS PRIVATE LTD. | 207, SHAM TOWER, 164/2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| AAL-0798 | AAHAN CORPORATE LLP | C-211 SILVER MALL 8-A, R.N.T MARG INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2007PTC019216 | SUVIDHI REALTIES PRIVATE LIMITED | 112-113 Silver Sanchora Castle, 7-8 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U45202MP2007PTC019217 | VIMALNATH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 112-113 Silver Sanchora Castle, 7-8 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U60221MP1999PTC013716 | PIPAVAV PORT LOGISTICS AND MARKETING PRI VATE LIMITED | 302- SILVER MALL, BLOCK A, 8-A RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC027113 | ADESHWAR REAL BUILD PRIVATE LIMITED | 112-113 Silver Sanchora Castle 7-8, RNT MARG , Indore, Madhya Pradesh, India - 452001 |
| U74995MP2017PTC044072 | KOTODAM MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Office Number 404 8-A RNT Marg Silver mall , indore, Madhya Pradesh, India - 452001 |
| U85300MP2012NPL028574 | M JHAVERI FOUNDATION | 112-113 Silver Sanchora Castle, 7-8 RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044548 | KVEE POLYRICH TECHNOLOGIES PRIVATE LIMITED | 7 RNT MARG SILVER CENTURA CASTLE U.NO.303 , INDORE, Madhya Pradesh, India - 452001 |
| U24246MP1991PLC006396 | VIDYA BHARTI LAND & HOUSING DEVELOPERS L IMITED | M-8,CHATAK CENTRE 12/2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAC-7886 | SUDHARMASWAMI INFRAHOME LLP | 112-113, Silver Sanchora Castle 7-8 R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC022363 | RSD DEVELOPERS PRIVATE LIMITED | 401, A BLOCK, SILVER MALL, 8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52392MP1986PLC003597 | RND SOFTWARE LIMITED | 302-C, Silver Mall 8A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2009PTC022273 | RSD HOTELS & RESORTS PRIVATE LIMITED | 401, A BLOCK, SILVER MALL, 8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2008PTC020490 | EXTREME TECHNOCRATS (INDIA) PRIVATE LIMITED | 215, B-BLOCK 2ND FLOOR, SILVER MALL, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017954 | SUPARSHVANATH INFRASTRUCTURE AND ESTATES PRIVATE LIMITED | 112-113 SILVER SANCHORA CASTLE 7-8 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| 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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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.