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
KAZJIN TRADING PRIVATE LIMITED
CIN: U52609DL2017PTC320619 As on: 2026-07-13
KAZJIN TRADING PRIVATE LIMITED (CIN: U52609DL2017PTC320619) is a Private company incorporated on 13 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 100000.00.
KAZJIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAZJIN TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of KAZJIN TRADING PRIVATE LIMITED are KERPAL SINGH, and MAHINDER SINGH.
KAZJIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2017PTC320619 and its registration number is 320619. Users may contact KAZJIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAZJIN TRADING PRIVATE LIMITED is 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of KAZJIN TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAZJIN TRADING 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 KAZJIN TRADING
Purchase full report of KAZJIN TRADING
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 KAZJIN TRADING 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 KAZJIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07841862 | KERPAL SINGH | Director | 2017-07-13 |
| 08216566 | MAHINDER SINGH | Director | 2018-11-12 |
Past Directors & Key Managerial Personnel of KAZJIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03584077 | NIKHIL KUMAR JAIN | Director | - | 2019-04-08 |
Other Directorships of NIKHIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZENVITA HEALTHCARE PRIVATE LIMITED | U51909DL2011PTC223519 | Director | 2011-08-10 | Ongoing |
Other Directorships of KERPAL SINGH
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Other Directorships of MAHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63020DL2010PTC207001 | N J COLD STORAGE PRIVATE LIMITED | 267A, GROUND FLOOR KATRA PERAN, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U01116DL1997PTC086846 | JEENMATA IMPEX PRIVATE LIMITED | SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U74999DL2018PTC342625 | AL-WAAHID OVERSEAS PRIVATE LIMITED | SHOP PVT NO 95/2, GROUND FLOOR, MODEL BASTI, NEAR FILMISTAN, PS, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2002PTC117444 | ROCK HIGH IMPEX PRIVATE LIMITED | SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| U74900DL2009PTC191808 | SAMPARK ENTERTAINMENT PRIVATE LIMITED | H.NO-82 PVT NO-5, GROUND FLOOR, GANDHI GALI FATEHPURI NEAR TILAK BAZAR , Delhi, Delhi, India - 110006 |
| U51909DL2016PTC304501 | ABC STYLING PRIVATE LIMITED | Shop No. 830/6, Ground Floor K C Market, Tilak Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U17299DL2017PTC324560 | SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED | Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2012PTC244679 | BLUE CROSS EYEWEAR PRIVATE LIMITED | SHOP NO. 10, 2nd FLOOR , CROWN OPTICAL COMPLEX, 210-211, KATRA BARYAN, FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| ACF-4488 | RIDDHISIDDHI PHARMA LLP | SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006 |
| U15400DL2012PTC246083 | BANWARI TRADELINKS ( INDIA) PRIVATE LIMITED | 229, GROUND FLOOR, KATRA PERAN TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U63000DL2010PTC206068 | LAWRENCE AGRO STORAGE PRIVATE LIMITED | SHOP NO. 266, THIRD FLOOR KATRA PEDAN, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC138220 | R B COMMODITIES PRIVATE LIMITED | SHOP N-3958/2 GROUND FLOOR NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U20290DL2008PTC185076 | NANHE MAL WOOD PRODUCTS PRIVATE LIMITED | 227, 2ND FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC364007 | MARUTI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2008PTC174644 | SPG DECOTRADE PRIVATE LIMITED | Shop No: 66A, Ground Floor Main Road, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U01111DL2002PTC114861 | ANNAPURNA CEREALS PRIVATE LIMITED | 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC179767 | SIMSAN EXIM & TRADING COMPANY PRIVATE LIMITED | Flat no. 28A, Chamber-2 IInd Floor, New Qutub Road,Sadar Bazar , Delhi, Delhi, India - 110006 |
| U74900DL2016FTC290243 | SALANG INDIA PRIVATE LIMITED | Shop No. 2, Third Floor, 141, New Qutab Road, Sadar Bazar, Pul Mithai , DELHI, Delhi, India - 110006 |
| U74999DL2019PTC356808 | LA MONAT PRIVATE LIMITED | Shop no 5-6, Ground Floor, 1972-73, Katra Khushal Rai Kinari Baar, Chandni C howk , New Delhi, Delhi, India - 110006 |
| U70200DL2022PTC400673 | GGS REALTORS PRIVATE LIMITED | H.NO. 67/2, GROUND FLOOR GB ROAD,DELHI,New Delhi,Delhi,110006-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.
| 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.
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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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