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
T&Y TRADE INDIA PRIVATE LIMITED
CIN: U52609HR2017PTC071331 As on: 2026-07-13
T&Y TRADE INDIA PRIVATE LIMITED (CIN: U52609HR2017PTC071331) is a Private company incorporated on 03 Nov 2017. 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.
T&Y TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.T&Y TRADE INDIA 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 T&Y TRADE INDIA PRIVATE LIMITED are ISHWAR DAYAL SHARMA, and HARI SHANKAR MISTRY.
T&Y TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609HR2017PTC071331 and its registration number is 71331. Users may contact T&Y TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of T&Y TRADE INDIA PRIVATE LIMITED is Plot No - 42B, Ground Floor, Shri Ram Enclave, Maruti Kunj Road, , KITT College, Gurugram, Haryana, India - 122001.
Current status of T&Y TRADE INDIA 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 T&Y TRADE 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 T&Y TRADE INDIA
Purchase full report of T&Y TRADE 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 T&Y TRADE 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 T&Y TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07930119 | ISHWAR DAYAL SHARMA | Director | 2017-11-03 |
| 07930118 | HARI SHANKAR MISTRY | Director | 2017-11-03 |
Past Directors & Key Managerial Personnel of T&Y TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWAR DAYAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI SHANKAR MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000HR2020PTC089181 | HAWAII LOGISTICS PRIVATE LIMITED | PLOT NO.334/22, GROUND FLOOR, SHIV JI PARK, KHANDSA ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2020FTC086603 | VICASSET ADVISORS INDIA PRIVATE LIMITED | Second Floor, Plot No 37, Saraswati Kunj Sector 54 Golf Course Road, Urban Estate , Gurugram, Haryana, India - 122001 |
| U72300HR2010PTC039960 | A B CAD CONSULTANCY PRIVATE LIMITED | PLOT NO 4, C/O -SHRI RAM YADAV OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC070323 | PEONY SERVICES PRIVATE LIMITED | Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001 |
| AAY-4742 | BIG BUSINESS ACCOUNTANTS LLP | OFFICE NO 3, GROUND FLOOR, PLOT NO 54, FIROZ GANDHI COLONY NO 2 GURUGRAM, Haryana, India - 122001 |
| U29193HR2022PTC104973 | ENDEAVOUR SAFETY SOLUTIONS PRIVATE LIMITED | Plot no. 295, Second Floor, Gali No. 14, Hans Enclave, Near Rajiv Chowk, Gurugram , Gurugram, Haryana, India - 122001 |
| U63030HR2021PTC121146 | SANDEEP LOGISTICS PRIVATE LIMITED | Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road,Gurugram , Basai Road, Haryana, India - 122001 |
| U63030HR2019PTC079282 | COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED | Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN , gurugram, Haryana, India - 122001 |
| U73200HR2023PTC111525 | THINKTANK ANALYSIS PRIVATE LIMITED | Plot No. 38(P) Ground Floor,Saraswati Kunj, Sector-54, Golf cours Road,Urban Estate,Gurgaon,Haryana,122001-India |
| U74999HR2021PTC096182 | HILDENE INDIA PRIVATE LIMITED | Second Floor, Plot No 37, Saraswati Kunj, Sector 54 Golf Course Road, Urban Estate , , Gurugram, Haryana, India - 122001 |
| U74999HR2018FTC076711 | CHOICE SUPPLY CHAIN PRIVATE LIMITED | Second Floor, Plot No 37, Saraswati Kunj, Sector 54 Golf Course Road, Urban Estate , , Gurugram, Haryana, India - 122001 |
| U74110HR2018PTC076721 | TIRUPATI RECRUITMENTS PRIVATE LIMITED | Plot No. 37-J,First Floor, Noble Enclave, Opposite Maruti Main Gate, Old Delhi Road , Gurgaon, Haryana, India - 122001 |
| U51909HR2021PTC094541 | NO HASSLE INDIA PRIVATE LIMITED | PLOT NO 22, NOBEL ENCLAVE, MARUTI COMPANY GATE NO 1 PIN, MULEHERA, , GURUGRAM, Haryana, India - 122001 |
| U45500HR2020PTC088466 | DREAMWAYS INFRA PROJECTS PRIVATE LIMITED | H. NO. 4, Road No. S28, First Floor DLF Ph 3, DLF City, Qutab Enclave , Gurugram, Haryana, India - 122001 |
| U45309HR2021PTC095684 | WYZ BUILDCON PRIVATE LIMITED | H. NO.4, ROAD NO. S28, FIRST FLOOR, DLF PH 3 , DLF CITY, QUTAB ENCLAVE , GURUGRAM, Haryana, India - 122001 |
| F04813 | YOOSHIN ENGINEERING CORPORATION | Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| U67100HR2022PTC107092 | MLC FINOTECH PRIVATE LIMITED | GROUND FLOOR, PLOT NO- 131 SECTOR- 44, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U52100HR2008PLC093836 | JHS SVENDGAARD BRANDS LIMITED | GROUND FLOOR, PLOT NO 107, SECTOR-44 INSTITUTIONAL AREA, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| AAX-7386 | DAY TECHNOLOGIES LLP | Plot No. 7, Ground Floor, Street No. K5 Vatika India Next, Sector 83 Gurugram, Haryana, India - 122004 |
| U72300HR1995PTC119127 | INDIA COMNET INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| U72900HR2022PTC105827 | DATABERRY TECHNOLOGIES PRIVATE LIMITED | Plot No. 1A, Road No. H-1, 2ND Floor, DLF Phase-1, Gurugram , Basai Road, Haryana, India - 122001 |
| U46909HR2024PTC117879 | LONIAAL TRADING PRIVATE LIMITED | PLOT NO. 19, SECOND FLOOR, SECTOR-33,,GURUGRAM, HARYANA-122001,Basai Road,Gurgaon,Haryana,122001-India |
| AAQ-7431 | FUSION VISION VENTURES LLP | Plot No. 101 (Ground Floor) Sector 37 Gurugram, Haryana, India - 122001 |
| U55205HR2018PTC074027 | WOOSU HOSPITALITY AND TRADING PRIVATE LIMITED | Plot No. 90, Ground Floor, Sector-28 , GURUGRAM, Haryana, India - 122001 |
| U80904HR2007PTC036627 | AURIFEROUS PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot No. 104, Sector 44 , Gurugram, Haryana, India - 122001 |
| U31900HR2020PTC089545 | ADVON INDUSTRIES PRIVATE LIMITED | Plot No 2380-SP Ground Floor, Sec-46 , Gurugram, Haryana, India - 122001 |
| U74999HR2019PTC078761 | STERLING HATCHBACK PRIVATE LIMITED | Plot No. 90, IDC Ground Floor, Sector -14 , GURUGRAM, Haryana, India - 122001 |
| U62099HR2023PTC113704 | SPORTOZEN TECHNOLOGIES PRIVATE LIMITED | Plot No. 19, Second Floor Sector 33, Gurugram , Basai Road, Haryana, India - 122001 |
| 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.
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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.