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
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U67120DL1992PTC047873 As on: 2026-07-13
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U67120DL1992PTC047873) is a Private company incorporated on 05 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED are SHYAM LAL, and NARAD MUKHIYA.
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1992PTC047873 and its registration number is 47873. Users may contact BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED is 21L, MANGILAL GARG COMPLEX YUSUF SARAI , NEW DELHI, Delhi, India - 110016.
Current status of BLUE WHALE TRADING AND INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BLUE WHALE TRADING AND INVESTMENTS 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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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 BLUE WHALE TRADING AND INVESTMENTS
Purchase full report of BLUE WHALE TRADING AND INVESTMENTS
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 BLUE WHALE TRADING AND INVESTMENTS 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 BLUE WHALE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02502707 | SHYAM LAL | Director | 2009-09-30 |
| 08099691 | NARAD MUKHIYA | Director | 2018-04-27 |
Past Directors & Key Managerial Personnel of BLUE WHALE TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165311 | DEEPAK ARORA | Director | - | 2014-06-14 |
| 01660394 | SANJAY KUMAR NAITHANI | Additional Director | - | 2018-04-27 |
| 02502707 | SHYAM LAL | Additional Director | - | 2009-09-30 |
Other Directorships of DEEPAK ARORA
Other Directorships of SANJAY KUMAR NAITHANI
Other Directorships of SHYAM LAL
Other Directorships of NARAD MUKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIN TRADING PVT.LTD. | U51900MH1992PTC067873 | Director | 2018-04-27 | Ongoing |
| SRISTHI GROWTH FUND PRIVATE LIMITED | U65999DL1991PTC043632 | Director | 2018-04-27 | Ongoing |
| ALCHEMY INVESTMENTS AND EXPORTS LTD. | U67120DL1991PLC197038 | Director | 2018-03-30 | Ongoing |
| ORGANZA INVESTMENT AND TRADING PVT.LTD. | U67120DL1992PTC197041 | Director | 2018-04-27 | Ongoing |
| CONSOLIDATED FINANCIAL SERVICES LIMITED | U74992DL1995PLC068366 | Director | 2018-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL1991PTC043632 | SRISTHI GROWTH FUND PRIVATE LIMITED | 21L, MANGILAL GARG COMPLEX YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U67120DL1992PTC197041 | ORGANZA INVESTMENT AND TRADING PVT.LTD. | 21L, MANGILAL GARG COMPLEX YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U67120DL1994PLC059719 | SURYA KIRAN SECURITIES LIMITED | 21 L, Mangilal Garg Complex, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| U60200DL2016PTC307296 | WINZO PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U51900DL2011PTC214202 | SMTC GLASS BOTTLES PRIVATE LIMITED | SHOP NO. 21-L MANGILAL COMPLEX YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U64990DL2026PTC465891 | SHARPE HOLDINGS PRIVATE LIMITED | 400-A, 4TH FLOOR, 12 AJIT SINGH HOUSE, YUSUF SARAI COMMERCIAL COMPLEX,NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U34300DL2022PTC400390 | JULEH MOBILITY PRIVATE LIMITED | Unit-400A 4th Floor 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U66190DL2023PTC411852 | STORM HOLDINGS PRIVATE LIMITED | 4TH/FLOOR, FLAT NO. 400-A,12 AJIT SINGH HOUSE, COMM.COMPLEX YUSUF SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U43299DL2025PTC458739 | GREENSPANS LOGISTICS PRIVATE LIMITED | 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2022PTC399767 | APPINICIA PRIVATE LIMITED | 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U63030DL2019PTC358512 | TRIPREPOSE PRIVATE LIMITED | HOUSE NO. 50/8, COMMON SERVICE, VILLAGE YUSUF SARAI, NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016 |
| U85500DL2025PTC453023 | GYAANSETU EDVENTURES PRIVATE LIMITED | 400-A, Yusuf Sarai,Commercial Complex,New Delhi,South West Delhi,Delhi,110016-India |
| U82920DL2025OPC454573 | VIMUKSHA ADVERTISEMENT (OPC) PRIVATE LIMITED | 400- A, 4th FL. Complex, Yusuf Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| ACU-8592 | OWNMARK GROUP LLP | 400A 4th Floor ,Yusuf,Sarai Commerical complex,New Delhi,South West Delhi,Delhi,India-110016 |
| ACX-8004 | ZENVEDA LLP | 400-A, 4TH FLOOR,YUSUF SARAI COMM. COMPLEX,New Delhi,South West Delhi,Delhi,India-110016 |
| U10790DL2026OPC460859 | LE OHROS INDUSTRIES (OPC) PRIVATE LIMITED | 400-A, 4th Floor, Yusuf,Sarai Commercial Complex,New Delhi,South West Delhi,Delhi,110016-India |
| U01611DL2026PTC460926 | DH LAND HOLDING PRIVATE LIMITED | 400-A, Ajit Singh House,,Comm. Complex Yusuf Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| U46529DL2026PTC465626 | TYNEXRUDRA COMPONENT PRIVATE LIMITED | 400-A. 4TH FLOOR, YUSUF,SARAI COMMERCIAL COMPLEX,New Delhi,South West Delhi,Delhi,110016-India |
| U62012DL2026PTC463836 | HIOTAMI TECHNOLOGIES PRIVATE LIMITED | unit-400A, 4th floor, Yusuf Sarai complex,New Delhi,South West Delhi,Delhi,110016-India |
| U62013DL2025PTC458917 | STAKESPARK PRIVATE LIMITED | 400-A 4TH FLOOR YUSUF SARAI,COMMERCIAL COMPLEX,New Delhi,South West Delhi,Delhi,110016-India |
| U62099DL2026PTC466528 | KAKSHA INTELLIGENCE PRIVATE LIMITED | 400-A,12 Ajit Singh House,Yusuf Sarai Complex,New Delhi,South West Delhi,Delhi,110016-India |
| U62099DL2026PTC466874 | APEX TECHNO TRAINING PRIVATE LIMITED | 400-A 4th FLOOR YUSUF,SARAI COMMERCIAL COMPLEX,New Delhi,South West Delhi,Delhi,110016-India |
| U63119DL2026PTC465754 | ARIANTRA AI FOUNDRY PRIVATE LIMITED | 400-A, 4th floor,,YusufSarai Comm Complex,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2025PTC460780 | DH REALTY 3 PRIVATE LIMITED | 400-A AJIT SINGH HOUSE,COMM.COMPLEX YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2025PTC460823 | DH REALTY 1 PRIVATE LIMITED | 400-A AJIT SINGH HOUSE,COMM.COMPLEX YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2026PTC460852 | DH REALTY 4 PRIVATE LIMITED | 400-A AJIT SINGH HOUSE,COMM. COMPLEX YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2026PTC460925 | DH ESTATES PRIVATE LIMITED | 400-A AJIT SINGH HOUSE,COMM.COMPLEX YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-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.
| 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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