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  • Complaints
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XTRADESOFT (INDIA) LIMITED

CIN: U72200DL2002PLC115366 As on: 2026-07-13

XTRADESOFT (INDIA) LIMITED (CIN: U72200DL2002PLC115366) is a Public company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

XTRADESOFT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.XTRADESOFT (INDIA) LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

ALFRED SARMIENTO FUHRMANN is the director of XTRADESOFT (INDIA) LIMITED.

XTRADESOFT (INDIA) LIMITED's Corporate Identification Number (CIN) is U72200DL2002PLC115366 and its registration number is 115366. Users may contact XTRADESOFT (INDIA) LIMITED on its Email address - [email protected]. Registered address of XTRADESOFT (INDIA) LIMITED is 15/33 Old Rajindra Nagar , Delhi, Delhi, India - 110060.

Current status of XTRADESOFT (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for XTRADESOFT (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.

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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 XTRADESOFT (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.

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 XTRADESOFT (INDIA)
DIN Director Name Designation Appointment Date
01425199 ALFRED SARMIENTO FUHRMANN Director 2006-07-07
Past Directors & Key Managerial Personnel of XTRADESOFT (INDIA)
DIN Director Name Designation Appointment Date Cessation
00006798 AMIT GOEL Director - 2007-01-15
Other Directorships of AMIT GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALFRED SARMIENTO FUHRMANN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200DL2012PTC245935 SGS CONTRACTS PRIVATE LIMITED 39/33, G.F OLD RAJINDER NAGAR, NEW DELHI - 110060 , DELHI, Delhi, India - 110060
U74899DL1992PTC048592 KARTIK VISUALS PRIVATE LIMITED 15/67, Old Rajinder Nagar New Delhi , Delhi, Delhi, India - 110060
ACK-8835 PARADIGM DESIGNS CONSULTANCY LLP 33/6, Ist FLOOR, OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
U46529DL2023PTC414798 UNIFIQUE HOSPITALITY INTERNATIONAL PRIVATE LIMITED 15 1 First Floor,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India
U46305DL2024PTC438241 KEYFOODS EXIM PRIVATE LIMITED 20/33, THIRD FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U56100DL2024PTC435598 ISTHAPANA CATERERS AND HOSPITALITY PRIVATE LIMITED 27/33 S/F,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U55101DL2023PTC411788 UNIFIQUE HOSPITALITY GLOBAL PRIVATE LIMITED 15 1 F F,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India
U55101DL2023PTC416801 UNIFIQUE HOSPITALITY UNIVERSAL PRIVATE LIMITED 15 1 First Floor,Old Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India
U74200DL2024OPC435014 DHAARNA PRODUCTIONS (OPC) PRIVATE LIMITED 4/18, Ground Floor,Old Rajindra Nagar,New Delhi,Central Delhi,Delhi,110060-India
U78300DL2024PTC434048 TRUEFLEXI MANPOWER PRIVATE LIMITED 19/33 B M OLD,RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U86201DL2023PTC414856 GURUVANSH HEALTHCARE SERVICES PRIVATE LIMITED 15/27 G/F,OLD RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India
ACT-2473 VEDEV LLP 3b/15 N E A Old Rajinder,Nagar,New Delhi,Central Delhi,Delhi,India-110060
U70109DL2022PTC399183 NURTURELUX EXPERIENCE PRIVATE LIMITED 15/39, 4th Floor Old Rajinder Nagar, Gandhi Medical,Delhi,Central Delhi,Delhi,110060-India
U74999DL2018PTC340680 HB BUSINESS WORLDWIDE SERVICES PRIVATE LIMITED 15/36, S/F, OLD RAJINDER NAGAR CENTRAL DELHI , NEW DELHI, Delhi, India - 110060
U46102DL2025PTC452775 BONLON POLYTRADE PRIVATE LIMITED 3-B/15 BASEMENT N.E.A,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U72900DL2016PTC298535 ZEFFU TECHNOLOGIES PRIVATE LIMITED 1/33 FLAT NO 403, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
U63030DL2022PTC400496 MAAKARUNA CARGO PRIVATE LIMITED C/O- POOJA JAIN, FLAT NO.- 4D/14 BASEMENT, OLD RAJINDRA NAGAR,DELHI,Central Delhi,Delhi,110060-India
U33100DL2016PTC404707 TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U70109DL2022PTC397399 SYMPHONYONE PRIVATE LIMITED 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U52100DL2019PTC347956 NEW PRATHAK INDIA ALLIANCE PRIVATE LIMITED 9/19, G/F ROAD INFRONT OF 9/15 TO 9/22 OLD RAJENDRA NAGAR, OPP. 3/65, DELHI , NEW DELHI, Delhi, India - 110060
U74900DL2008PTC185681 FAB 4 SECURITY & SERVICES PRIVATE LIMITED 39/34 OLD RAJINDRA NAGAR NEAR RAJINDRA PLACE METRO STATION , NEW DELHI, Delhi, India - 110060
AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
ACI-3204 TECHNOVATORS BRIGHTSOL (I) LLP 4A-58 SHANKER ROAD,OLD RAJENDRA NAGAR OPPOSITE ALLAHABAD BANK DELHI 110060,New Delhi,Central Delhi,Delhi,India-110060
U51900DL2013PTC248526 BMT (INDIA) PRIVATE LIMITED 12/33 OLD RAJINDER NAGAR, , DELHI, Delhi, India - 110060
U72400DL2005PTC143479 INVEST INDIA MARKET SOLUTIONS PRIVATE LIMITED 15/7 OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060
U51909DL2021PTC383925 MILL PRODUCTS TRADE EXPO PRIVATE LIMITED SHOP 33/21 OLD RAJENDRA NAGAR , DELHI, Delhi, India - 110060
U33119DL2020PTC365684 ENCYCLIA CARE PRIVATE LIMITED 15/42 FIRST FLOOR OLD RAJINDER NAGAR , delhi, Delhi, India - 110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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