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  • Complaints
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DOT TRADE ZONE PRIVATE LIMITED

CIN: U74120UP2014PTC064889 As on: 2026-07-13

DOT TRADE ZONE PRIVATE LIMITED (CIN: U74120UP2014PTC064889) is a Private company incorporated on 15 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

DOT TRADE ZONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DOT TRADE ZONE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of DOT TRADE ZONE PRIVATE LIMITED are AMIT MITTAL, and ASHISH MITTAL.

DOT TRADE ZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC064889 and its registration number is 64889. Users may contact DOT TRADE ZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOT TRADE ZONE PRIVATE LIMITED is GROUND FLOOR ,NEAR GOPAL ASHRAM INSIDE PRAKASH TALKIES, BODHASHRAM , FIROZABAD, Uttar Pradesh, India - 283203.

Current status of DOT TRADE ZONE 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 Names

Previous CINs

ZaubaCorp's company report for DOT TRADE ZONE 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 DOT TRADE ZONE 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 DOT TRADE ZONE
DIN Director Name Designation Appointment Date
01728354 AMIT MITTAL Director 2014-07-15
01759375 ASHISH MITTAL Director 2019-09-26
Past Directors & Key Managerial Personnel of DOT TRADE ZONE
DIN Director Name Designation Appointment Date Cessation
01247570 VIKAS BANSAL Director - 2016-12-15
01759375 ASHISH MITTAL Additional Director - 2019-09-26
03188449 RUPESH KUMAR AGRAWAL Director - 2016-12-15
Other Directorships of VIKAS BANSAL
Other Directorships of AMIT MITTAL
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
ANP INFRABUILDERS LLP ABA-0853 Partner 2022-08-18 Ongoing
SHRISHANTILAL INFRACON LLP ABA-3015 Designated Partner 2022-01-20 Ongoing
BOSS INFRACON LLP ABA-3019 Designated Partner 2022-01-20 Ongoing
BOSS INFRAESTATE LLP ABZ-4098 Designated Partner 2022-12-12 Ongoing
MRMITTAL REALTECH LLP ACD-9303 Designated Partner 2023-11-16 Ongoing
LUFA FOODS PRIVATE LIMITED U15549UP2016PTC082626 Director 2016-04-21 Ongoing
PANKAJ GLASS WORKS LIMITED U26109DL2005PLC141687 Additional Director - 2020-12-30
PANKAJ GLASS WORKS LIMITED U26109DL2005PLC141687 Director 2020-12-30 Ongoing
OM GLASS WORKS PRIVATE LIMITED U26913UP1997PTC021291 Additional Director - 2021-11-30
OM GLASS WORKS PRIVATE LIMITED U26913UP1997PTC021291 Director 2021-11-30 Ongoing
S.L. INFRAESTATE PRIVATE LIMITED U45400UP2010PTC042599 Director 2010-11-18 Ongoing
PANKAJ INFRA ESTATE PRIVATE LIMITED U45400UP2011PTC045280 Additional Director - 2016-09-13
S. SHANTI INFRAHOMES PRIVATE LIMITED U45400UP2011PTC045835 Additional Director 2013-02-04 Ongoing
BOSS REAL ESTATE PRIVATE LIMITED U70100UP2011PTC045277 Additional Director - 2019-09-30
BOSS REAL ESTATE PRIVATE LIMITED U70100UP2011PTC045277 Director 2019-09-30 Ongoing
SHANTI LAL NIRMAN PRIVATE LIMITED U70102DL2007PTC162000 Additional Director - 2020-12-26
SHANTI LAL NIRMAN PRIVATE LIMITED U70102DL2007PTC162000 Director 2020-12-26 Ongoing
KUNJBIHARI INFRAESTATE PRIVATE LIMITED U70102UP2010PTC042073 Director - 2015-03-30
CONCEPT INFRADEVELOPERS PRIVATE LIMITED U70104DL2009PTC195019 Director - 2011-11-07
KARTIK INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC225990 Director 2012-03-16 Ongoing
J.A.M. TRADEZONE PRIVATE LIMITED U74120UP2011PTC046707 Director 2011-09-22 Ongoing
ADVANCE LAMP COMPONENT AND TABLE WARES PRIVATE LIMITED U74899DL1991PTC046731 Additional Director - 2021-11-30
ADVANCE LAMP COMPONENT AND TABLE WARES PRIVATE LIMITED U74899DL1991PTC046731 Director 2021-11-30 Ongoing
J.A.M. BUSINESS INDIA PRIVATE LIMITED U74999UP2007PTC033916 Additional Director - 2019-09-27
J.A.M. BUSINESS INDIA PRIVATE LIMITED U74999UP2007PTC033916 Director 2019-09-27 Ongoing
J.A.M. BUSINESS INDIA PRIVATE LIMITED U74999UP2007PTC033916 Director - 2012-10-26
DISTRICT CRICKET ASSOCIATION FIROZABAD U92410UP2022NPL169882 Director 2022-08-30 Ongoing
Other Directorships of RUPESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RELIABLE PRO-DETECT BIOMEDICALS PRIVATE LIMITED U24232HP2010PTC031480 Director - 2012-01-28

CIN Company Name Company Address
U74999UP2007PTC033916 J.A.M. BUSINESS INDIA PRIVATE LIMITED BYE PASS ROAD,NEAR BY GOPAL ASHRAM INSIDE PRAKASH TALKIES, BODHASHRAM , FIROZABAD, Uttar Pradesh, India - 283203
U74999UP2018PTC105804 GAURAVELECTROTECH PRIVATE LIMITED GROUND FLOOR NBADA NAGLA MIRZA NEAR MOBILE TOWER , FIROZABAD, Uttar Pradesh, India - 283203
U45400UP2024PTC204905 KIWI MOTORS PRIVATE LIMITED 395, Nai Basti,,Near Sant Talkies,Firozabad,Firozabad,Uttar Pradesh,283203-India
U86909UP2023NPL177806 NIROGYA CARE FOUNDATION H NO 185,BODHASHRAM ROAD NEAR SHIVA MEDICAL STORE,Firozabad,Firozabad,Uttar Pradesh,283203-India
U74999UP2022PTC166012 GUPTA ASSOCIATE CONSULTANCY SERVICE PRIVATE LIMITED SHOP NO. A-20, GROUND FLOOR, BALDEVI TOWER, SUHAG NAGAR,FIROZABAD,Firozabad,Uttar Pradesh,283203-India
ACG-9936 CHANDRA SIGNATURE HEIGHTS LLP C/O SHARAD CHANDRA GUPTA, NEAR MONI BABA ASHRAM,RAJA KA TAAL,Firozabad,Firozabad,Uttar Pradesh,India-283203
U70109UP2023PTC176632 ANAKAYA ESTATE DEVELOPERS PRIVATE LIMITED SHOP NO. A 20, GROUND FLOOR, BALDEVI TOWER, SUHAG NAGAR, FIROZABAD , FIROZABAD, Uttar Pradesh, India - 283203
U11100UP2012PLC051246 GFG GAS LIMITED 03 GOPAL ASHRAM , FIROZABAD, Uttar Pradesh, India - 283203
U72900UP2020PTC137788 WEB TECHNE PRIVATE LIMITED 11 MUSLIMABAD NEAR URVASHI TALKIES , FIROZABAD, Uttar Pradesh, India - 283203
U74120UP2011PTC046707 J.A.M. TRADEZONE PRIVATE LIMITED Ist FLOOR, INSIDE KHIDKI KRISHNA PADA , FIROZABAD, Uttar Pradesh, India - 283203
U23203UP2016PTC076269 MOUNT OIL LUBRICANTS PRIVATE LIMITED 16 C.B. MARKET, 1st FLOOR, OPP. GOPAL ASHARAM , FIROZABAD, Uttar Pradesh, India - 283203
U36998UP1995PTC017880 UNIQUE DECORATORS PRIVATE LIMITED NEAR ROTARY CLUB EYE HOSPITAL FIRST AND SECOND FLOOR AGRA ROAD , FIROZABAD, Uttar Pradesh, India - 283203
U74999UP2017PTC093722 ACE CHROME TOBACCO PRIVATE LIMITED GROUND FLOOR, SUDAMA NAGAR JALESAR ROAD IN FRONT OF HANUMAN TEMPLE , FIROZABAD, Uttar Pradesh, India - 283203
U26960UP2012PLC054393 DIAMONDCRYSTAL PRODUCTS LIMITED 7 SAGAR MARKET 1ST FLOOR NEAR GURU DWARA S.N.ROAD , FIROZABAD, Uttar Pradesh, India - 283203
U93000UP2007PLC034058 DIAMOND INSUFIN SERVICES LIMITED 7, FIRST FLOOR,SAGAR MARKET, ISLAM GANJ, NEAR GURUDWARA, S.N. ROAD. , FIROZABAD, Uttar Pradesh, India - 283203
AAI-2399 CHANDRA GLASS HOUSE LLP CHANDRA SHOPPING COMPLEX, SHOP NO. 5, SECOND FLOOR NEAR SUHAG NAGAR CHAURAHA, AGRA GATE FIROZABAD, Uttar Pradesh, India - 283203
U50300UP2006PTC031389 VENUS AUTOMOTIVES SERVICES INDIA PRIVATE LIMITED NEAR KOTLACHUNGIBYE PASS ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203
U85300UP2021NPL143716 RADHE SHAYAM WELFARE FOUNDATION Near Ramgargh Near Jheel Ki Puliya, Jalesar Road , Firozabad, Uttar Pradesh, India - 283203
U70100UP2014PLC064442 SHREE BAANKEY BIHARIDHAM DEVELOPERS LIMITED NEAR PEPSI AGENCY NEHRU NAGAR SUHAG NAGAR NEAR SECTOR-2, , FIROZABAD, Uttar Pradesh, India - 283203
U88900UP2024NPL196469 AKO HELPING FOUNDATION ASHRAM NAGAR BAMBA,Firozabad,Firozabad,Uttar Pradesh,283203-India
U43299UP2025PTC228656 RAMA VEDA INFRA INDUSTRIES PRIVATE LIMITED STATION ROAD,,NEAR HANUMAN MANDIR,Firozabad,Firozabad,Uttar Pradesh,283203-India
U52241UP2024PTC204049 KALORIYA SUPPLY CHAIN PRIVATE LIMITED C/ONARENDRA PRAKASH,JAGDAMMA NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India
U23107UP2025PTC224657 S.GOPAL OVERSEAS PRIVATE LIMITED Dholpura Road,Near MGMSchool, Agra Road,Firozabad,Firozabad,Uttar Pradesh,283203-India
ACV-0175 CANADIA LLP 18/3 LABOUR COLONY,NEAR MASJID,Firozabad,Firozabad,Uttar Pradesh,India-283203
U23103UP2025PTC224473 MACE INTERNATIONAL PRIVATE LIMITED 24/2,Tilak Nagar,Near Dal Mill,Firozabad,Firozabad,Uttar Pradesh,283203-India
U46499UP2025PTC229776 BOTANIX NATURAL & ORGANIC EXTRACT PRIVATE LIMITED VILL.-NAGLA DUNGAR,NEAR TEMPLE, BLOCK-NARKHI,Firozabad,Firozabad,Uttar Pradesh,283203-India
U56302UW2026PTC251376 BHOR & BEAN COFFEE ROASTERY PRIVATE LIMITED SECTOR 3 NEAR BSNL TOWER,VIBHAV NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India
U63999UW2026PTC250253 TEZMITRA SERVICES PRIVATE LIMITED 00, NEAR NALE KI PULIYA,HIMANYUNPUR 143,Firozabad,Firozabad,Uttar Pradesh,283203-India
ACT-2251 AAS LABOUR CONTRACTOR LLP C/O ANUBHAV PRAKASH YADAV,DWARIKAPURI TAPA KHURD,Firozabad,Firozabad,Uttar Pradesh,India-283203

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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