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      KULDIP REAL TRADEX PRIVATE LIMITED

      CIN: U70100CT2015PTC001768 As on: 2024-07-05
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      KULDIP REAL TRADEX PRIVATE LIMITED (CIN: U70100CT2015PTC001768) is a Private company incorporated on 04 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KULDIP REAL TRADEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of KULDIP REAL TRADEX PRIVATE LIMITED are DILIP KUMAR PAUL, and BIPLAB CHATTERJEE.

      KULDIP REAL TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2015PTC001768 and its registration number is 1768. Users may contact KULDIP REAL TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULDIP REAL TRADEX PRIVATE LIMITED is Sector 3, Near Chitrkuti Mandir Ekta Nagar, Gudiyari , Raipur, Chattisgarh, India - 492001.

      Current status of KULDIP REAL TRADEX 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 Names

      Previous CINs

      ZaubaCorp's company report for KULDIP REAL TRADEX 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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      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 KULDIP REAL TRADEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KULDIP REAL TRADEX
      DIN Director Name Designation Appointment Date
      07099243 DILIP KUMAR PAUL Director 2015-06-04
      06577716 BIPLAB CHATTERJEE Director 2015-06-04
      Past Directors & Key Managerial Personnel of KULDIP REAL TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      SUNGARPUR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC140848 Additional Director 2016-12-15 Ongoing
      KAMALDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC182735 Additional Director 2017-04-14 Ongoing
      KALYANKARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183306 Additional Director 2017-04-14 Ongoing
      JATASHIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183315 Additional Director 2017-04-14 Ongoing
      Other Directorships of BIPLAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      APOLUX HOUSING INDIA LIMITED U45209TG2013PLC088400 Additional Director 2014-03-15 Ongoing
      VIBGYOR HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136368 Additional Director 2014-05-07 Ongoing
      MANGALMAY INFRACON PRIVATE LIMITED U45400WB2009PTC136370 Additional Director - 2014-08-01
      MANGALMAY INFRACON PRIVATE LIMITED U45400WB2009PTC136370 Director 2015-02-02 Ongoing
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director - 2014-08-02
      SHIVMAHIMA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192580 Director - 2015-03-03
      DHANSUBH BUILDERS PRIVATE LIMITED U45400WB2013PTC192590 Additional Director 2013-11-16 Ongoing
      SHIVPHAL REALTORS PRIVATE LIMITED U45400WB2013PTC192598 Director - 2014-12-01
      DHANPANCH PROJECTS PRIVATE LIMITED U45400WB2013PTC192601 Director - 2014-12-01
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Additional Director 2013-07-20 Ongoing
      EXOTIC COMMOTRADE PRIVATE LIMITED U70109WB2009PTC135431 Director 2014-01-30 Ongoing
      VIBGYOR HOUSING BARUIPUR PRIVATE LIMITED U70109WB2011PTC169567 Additional Director 2014-05-07 Ongoing
      ONRISE HOUSING BISHNUPUR PRIVATE LIMITED U70109WB2011PTC169574 Additional Director 2014-05-07 Ongoing
      VIBGYOR HOUSING KOLKATA PRIVATE LIMITED U70109WB2011PTC169575 Additional Director 2014-05-07 Ongoing
      MANGALMAY PURULIA HOUSING PRIVATE LIMITED U70109WB2011PTC169576 Additional Director 2014-05-07 Ongoing
      PARYAPT HOUSING BANKURA PRIVATE LIMITED U70109WB2011PTC169698 Additional Director 2014-05-07 Ongoing
      VIBGYOR HOUSING SILIGURI PRIVATE LIMITED U70109WB2011PTC170433 Additional Director 2014-05-07 Ongoing
      VIBGYOR HOUSING BONGAON PRIVATE LIMITED U70109WB2011PTC170437 Additional Director 2014-05-07 Ongoing
      MOONTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC179320 Director 2013-05-28 Ongoing
      VIBGYOR INDUSTRIES LIMITED U72200WB2009PLC138994 Additional Director 2014-05-07 Ongoing
      VIBGYOR SHARE AND SECURITIES PRIVATE LIMITED U74120WB2010PTC141585 Additional Director 2014-05-07 Ongoing
      VIDA SERVICES PRIVATE LIMITED U74900WB2013PTC191784 Director 2014-02-28 Ongoing
      MIDWAY DEALTRADE PRIVATE LIMITED U74999WB2011PTC164611 Director 2014-01-30 Ongoing
      UMA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164621 Director 2015-02-02 Ongoing

      CIN Company Name Company Address
      U14101CT2022PTC013918 JAIBAJRANGBALI MINES AND CRUSHER PRIVATE LIMITED H. NO. 97, SECTOR -2, EKTA NAGAR, NEAR DHAKSHINMUKHI HANUMAN MANDIR, GUDHI YARI , RAIPUR, Chattisgarh, India - 492001
      AAX-2749 SOLID LEARNING LLP Sector 3 Shivanand Nagar Khamtarai Near Raipur Convent School Raipur, Chattisgarh, India - 492001
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      U85110CT1994PTC008303 SPARKLE HOSPITALS PRIVATE LIMITED EKTA HOSPITAL NEAR RAM MANDIR SHANTI NAGAR, , RAIPUR., Chattisgarh, India - 492001
      U55101CT2011PTC022306 LA FAUNE RESORTS INDIA PRIVATE LIMITED BEHIND RAM MANDIR, NEAR EKTA HOSPITAL SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U52330CT2012PTC000610 AQUAFINE HOMEDECOR MNC PRIVATE LIMITED NEAR SHIV MANDIR, INFRONT OF MASJID SECTOR-1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74200CT2009PTC021433 REVI MARKETING AND CONSULTING SERVICES PRIVATE LIMITED H.NO.17, NEAR CHOWLA TENT SECTOR-3, GEETANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01210CT2008PTC020830 PRAGATI GOAT FARMING (INDIA) PRIVATE LIMITED D - 49, NEAR HERITAGE HOSPITAL SECTOR - 3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70100CT2009PTC021362 R. S. STEEL AND POWER PRIVATE LIMITED C-34/1, 3rd Floor Near Digambar Jain Mandir, Tagore Nagar , Raipur, Chattisgarh, India - 492001
      U74120CT2009PTC021164 A V N FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITED C-34/1, 3rd Floor Near Digambar Jain Mandir, Tagore Nagar , Raipur, Chattisgarh, India - 492001
      U51109CT2012PTC000191 DHAIRYA ENTERPRISES PRIVATE LIMITED Near Radha Krishna Mandir Hanuman Nagar, Lakhe Nagar , Raipur, Chattisgarh, India - 492001
      U80904CT2012NPL000470 GPR STRATEGIES AND SOLUTIONS PRIVATE LIMITED MANJUSHA QR C-3/2, SECTOR -3, UDAYA NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492001
      U52393CT2015PTC001835 ADAMANT GEMSTONES PRIVATE LIMITED 1012/2, Near Vaishnavi Durga Mandir, New Shanti Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U85300CT2020NPL010088 EK CHOTA SAA PRAYAS FOUNDATION Plot No. 618, Near Siddheshwari Mandir Mahamaya, Mandir ward, Radhaswami Nagar, , Raipur, Chattisgarh, India - 492001
      U31900CT2022PLC013630 RUDRAMAHADEV POWER LIMITED 3rd floor V3A Square Near Under Bridge Main Road , Priyadarshini Nagar , Raipur, Chattisgarh, India - 492001
      U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
      U85110CT1994PTC008212 MAHIMA HOSPITALS PVTLTD NEAR RAM MANDIR SHANTI NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U70109CT2016PTC007694 QUINCE GREEN ESTATE PRIVATE LIMITED Golf Course, Sector 24, Nava Raipur Near Jhanj Lake, Atal Nagar , Raipur, Chattisgarh, India - 492001
      AAW-2579 VIA LIVE INFORMATION SERVICES LLP QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001
      U45400CT2022PTC012615 STAR GREEN VENTURES PRIVATE LIMITED C/oQuince Green estate(P) Ltd.,Sector 24 Nava Raipur,Near Jhanj Lake, Atal Nagar , RAIPUR, Chattisgarh, India - 492001
      U50500CT2013PTC000708 RANVEER TRADING & LOGISTICS INDIA PRIVATE LIMITED Shivanand Nagar, Sector-1 Gudiyari , Raipur, Chattisgarh, India - 492001
      ACB-4998 ESTATIC APPARELS LLP C 56,SECTOR 3,DEVENDRA NAGAR, Raipur, Chattisgarh, India - 492001
      U45201CT1998PTC012655 VARO BUILDERS COMPANY PRIVATE LIMITED C-SECTOR 3-DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70109CT2012PTC000268 CELESTIAL NIRMAN INDIA PRIVATE LIMITED HIG -10 SECTOR 3 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018OPC008432 HAND TO HEART (OPC) PRIVATE LIMITED C-25, sector 3 Devendra nagar , RAIPUR, Chattisgarh, India - 492001
      U31904CT2017PTC007911 INERGIO POWER PRIVATE LIMITED C-29, SECTOR 3 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U33110CT2015PTC002016 RUDOLF MEDICAL SERVICES PRIVATE LIMITED SECTOR - 3 BALAJI NAGAR KHAMATARAI , RAIPUR, Chattisgarh, India - 492001
      U45201CT2020PTC009869 MUKUL DEVESH BUILDCON PRIVATE LIMITED PLOT-32, SECTOR-3 GEETANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51900CT2018PTC008684 LAXMI SOLAR POWER SYSTEMS PRIVATE LIMITED PLOT NO. 28, SECTOR 3 GITANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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