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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
MITIKA TRADERS PRIVATE LIMITED
CIN: U65990DL1992PTC192349 As on: 2026-07-13
MITIKA TRADERS PRIVATE LIMITED (CIN: U65990DL1992PTC192349) is a Private company incorporated on 22 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
MITIKA 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.MITIKA TRADERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MITIKA TRADERS PRIVATE LIMITED are VIJAY PAL SHUKLA, and SUNIL KUMAR UMASHANKAR TIWARI.
MITIKA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL1992PTC192349 and its registration number is 192349. Users may contact MITIKA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITIKA TRADERS PRIVATE LIMITED is 8/19/3-F, Pvt No. 303/304, West Extn Area, Karol Bagh , Delhi, Delhi, India - 110005.
Current status of MITIKA 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 CINs
ZaubaCorp's company report for MITIKA 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.
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.
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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 MITIKA 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.
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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 MITIKA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379220 | VIJAY PAL SHUKLA | Director | 2014-09-29 |
| 10473228 | SUNIL KUMAR UMASHANKAR TIWARI | Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of MITIKA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044044 | SANDEEP BANSAL | Director | - | 2006-12-07 |
| 00045256 | ASHOK AGARWAL | Director | - | 2013-07-22 |
| 01379220 | VIJAY PAL SHUKLA | Director appointed in casual vacancy | - | 2014-09-29 |
| 01428320 | OMPRAKASH RAMASHANKAR PATHAK | Director | - | 2024-01-24 |
Other Directorships of SANDEEP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH BIOCHEM PRODUCTS PVT.LTD. | U15419WB1971PTC039010 | Director | - | 2007-02-01 |
| SRG HUMAN RESOURCES DEVELOPMENT LIMITED | U51909DL1991PLC045249 | Director | - | 2009-06-24 |
| K.K. KARGOMAIL INDIA PRIVATE LIMITED | U65929DL1996PTC078904 | Director | - | 2007-11-22 |
| SHRI DEV DAS CAPITAL PRIVATE LIMITED | U67110DL1996PTC078895 | Director | - | 2006-12-07 |
| ROMANO INVESTMENTS PRIVATE LIMITED | U67120DL1994PTC192142 | Director | - | 2006-12-07 |
| CANDOUR INFRASTRUCTURES PRIVATE LIMITED | U70200DL2011PTC226081 | Additional Director | - | 2012-09-28 |
| CANDOUR INFRASTRUCTURES PRIVATE LIMITED | U70200DL2011PTC226081 | Director | - | 2014-10-17 |
| BACHLAS GREEN ENERGY PRIVATE LIMITED | U72200MH1996PTC097769 | Director | - | 2006-12-07 |
| INFOPARK (INDIA) LIMITED | U74899DL1993PLC055782 | Director | - | 2009-03-12 |
| INCREDIBLE CAPITAL LIMITED | U74899DL2005PLC142189 | Additional Director | 2016-10-26 | Ongoing |
| FIRST INDIA CAPITAL SERVICES LIMITED | U74999DL1995PLC073275 | Director | - | 2006-12-07 |
Other Directorships of ASHOK AGARWAL
Other Directorships of VIJAY PAL SHUKLA
Other Directorships of OMPRAKASH RAMASHANKAR PATHAK
Other Directorships of SUNIL KUMAR UMASHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILI INVESTMENT AND TRADES PRIVATE LIMITED | U51900DL1997PTC192146 | Director | 2024-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9425 | PRURIENT I.T. SOLUTIONS LLP | 8/19/3 F PVT NO 303/304 WEST EXTN AREA KAROL BAGH DELHI 110005 New Delhi, Delhi, India - 110005 |
| U74899DL1994PLC060715 | TACTFULL INVESTMENTS LIMITED | 8/19/3-F, Pvt No. 303/304, West Extn Area, Karol Bagh , Delhi, Delhi, India - 110005 |
| U72200DL2014PTC272801 | SERVEIT SOLUTIONS PRIVATE LIMITED | H. NO-8/3, F/F, WEST EXTN AREA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U72900DL2022PTC404156 | BLUE HOST SOFTWARE SERVICES PRIVATE LIMITED | 8/19, T/F WEST, EXTN AREA, KAROL BAGH, DELHI , Delhi, Delhi, India - 110005 |
| U55101DL2014PTC267855 | PERVADE TOUR & PACKAGING PRIVATE LIMITED | PVT. NO. 102/6-A-1, F/F, WEST EXTN. AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32109DL2020PTC368380 | QUARTZ MOBITECH SOLUTIONS INDIA PRIVATE LIMITED | 16/10515, PROP NO. 5/9, PVT. NO. 302, 3RD FLOOR, WEST EXTN. AREA, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U51909DL2022PTC404731 | PBSG INTERNATIONAL TRADING PRIVATE LIMITED | 8/19, T/F WEST, EXTN AREA KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U72200DL2022PTC401934 | WILDLITE SOFTWARE SERVICES PRIVATE LIMITED | 8/19 T/F, West Extn Area, Karol Bagh, , Delhi, Delhi, India - 110005 |
| U72900DL2022PTC401036 | TRABAZA DURO SOFTWARE SERVICES PRIVATE LIMITED | 8/19 T/F, West Extn Area, Karol Bagh, , Delhi, Delhi, India - 110005 |
| U72900DL2022PTC401794 | JE TAIME SOFTWARE SERVICES PRIVATE LIMITED | 8/19 T/F, West Extn Area, Karol Bagh, , Delhi, Delhi, India - 110005 |
| U74999DL2020PTC372662 | S4 SHIPWAY LOGISTICS PRIVATE LIMITED | 15-A-44-R,No.307/3,T/F, West Extn, Area Karol Bagh , Delhi, Delhi, India - 110005 |
| ACI-5496 | SUBASERI SOLUTIONS LLP | F No 115/16/2, West Extn Area,,Karol Bagh, Delhi,New Delhi,Central Delhi,Delhi,India-110005 |
| U42909DC2026PTC469035 | SANISHCHIT CONSULTANCY PRIVATE LIMITED | 15-A-44-R No-107 F/F West,Extn Area Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U55209DL2017PTC316054 | DEVKI FEAST INTERNATIONAL PRIVATE LIMITED | PVT NO 1/2 BLOCK 16 PLOT NO-11 WEST EXTN AREA KAROL BAGH DELhi , New Delhi, Delhi, India - 110005 |
| U17200DL2016PLC291937 | YACHIKA TEXTILES LIMITED | SHOP NO. 12/15 - A - 22 G/F, WEST EXTN AREA KAROL BAGH DELHI 110005 , DELHI, Delhi, India - 110005 |
| AAH-0309 | PROGENY PARTNERS LLP | 7-A-42,F/F WEST EXTN AREA,KAROL BAGH,DELHI,West Delhi,Delhi,India-110005 |
| U46524DL2023PTC410820 | PMOUNT DIGITALS PRIVATE LIMITED | NO.-13-IN-13/23,G/F WEST EXTN. AREA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2018PTC339055 | FATHOMLESS PRIVATE LIMITED | 15-A-44 Shop No. 1 G/F West Extn Area Karol Bagh Delhi , Delhi, Delhi, India - 110005 |
| U45400DL2015PTC275521 | PRITAM SINGH BHAGAT SINGH INFRASTRUCTURES PRIVATE LIMITED | SHOP NO-15-A-65, G/F, AJMAL KHAN ROAD WEST EXTN. AREA KAROL BAGH VANSONS DELHI , DELHI, Delhi, India - 110005 |
| U40100DL2006PTC360426 | PRAHLAD ESTATES AND PROPERTIES PRIVATE LIMITED | 17-A-55-R NO-209-A S/F,WEST EXTN AREA KAROL BAGH NEAR JASSA RAM HOSPITAL,New Delhi,Central Delhi,Delhi,110005-India |
| U93090DL2020OPC362535 | GEPRAT CONSULTANCY (OPC) PRIVATE LIMITED | OFFICE NO.307,PLOT NO.18/20,3RD FLOOR WEST EXTN AREA,KAROL BAGH,NEW DELHI-1100 05 , INDIA, Delhi, India - 110005 |
| U74999DL2017PTC318807 | KINGNAL TOUR AND TRAVEL PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018OPC328111 | KAIROS TOUR AND TRAVLE (OPC) PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2018OPC329486 | AURIANA HOLIDAYS (OPC) PRIVATE LIMITED | 1ST FLOOR, PUT NO. 108- in- 15- A-44/10472 F/F WEST EXTN AREA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U62013DL2023PTC414548 | CRPATI SPORTS PRIVATE LIMITED | 18/23 F/F WEST EXTN AREA,KAROL BAGH, Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U31900DL2022PTC395697 | HARU ELECTRONICS UDYOG PRIVATE LIMITED | 59/38 F/FNEW ROHTAK ROAD WEST EXTN AREA KAROL BAGH,DELHI,West Delhi,Delhi,110005-India |
| U31900DL2022PTC396018 | WOOLY ELECTRICALS PRIVATE LIMITED | House No.38 block 59 New Rohtak Road Karol bagh west Extn Area,Delhi,West Delhi,Delhi,110005-India |
| U74140DL2015OPC286018 | INDIAMINDS SERVICES (OPC) PRIVATE LIMITED | 8/3, THIRD FLOOR WEST EXTN. AREA , KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52609DL2021PTC381658 | TRICKNOY TRADEX PRIVATE LIMITED | 15-A-44-R NO. 307/3 T/F WEST KAROL BAGH , WEST KAROL BAGH, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.