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      • Complaints
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      TUBEROSE TRADECOM PRIVATE LIMITED

      CIN: U74140CT2012PTC002064
      Purchase Report

      TUBEROSE TRADECOM PRIVATE LIMITED (CIN: U74140CT2012PTC002064) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 651000.00 and its paid up capital is Rs. 651000.00.

      TUBEROSE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUBEROSE TRADECOM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TUBEROSE TRADECOM PRIVATE LIMITED are VEER LAMBA, JAY LAMBA, and RAJESH LAMBA.

      TUBEROSE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2012PTC002064 and its registration number is 2064. Users may contact TUBEROSE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUBEROSE TRADECOM PRIVATE LIMITED is C-3, SAI PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001.

      Current status of TUBEROSE TRADECOM 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 TUBEROSE TRADECOM 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 TUBEROSE TRADECOM 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 TUBEROSE TRADECOM
      DIN Director Name Designation Appointment Date
      10163474 VEER LAMBA Director 2023-05-16
      10163544 JAY LAMBA Director 2023-05-16
      01806956 RAJESH LAMBA Director 2023-10-11
      Past Directors & Key Managerial Personnel of TUBEROSE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      05165562 BIRJU DAS Director - 2015-03-02
      05165641 GOPAL CHAND BEHERA Director - 2015-03-02
      10163474 VEER LAMBA Whole-time director - 2023-12-05
      10163544 JAY LAMBA Whole-time director - 2023-12-05
      01643482 RAKESH LAMBA Managing Director - 2023-05-15
      01806956 RAJESH LAMBA Managing Director - 2023-05-15
      Other Directorships of BIRJU DAS
      Company Name CIN Designation Appointment Date Cessation
      YUVRAJ BUILDCON PRIVATE LIMITED U45100CT2012PTC002060 Director - 2015-03-02
      WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director 2012-03-26 Ongoing
      EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director 2012-03-26 Ongoing
      ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director 2012-03-26 Ongoing
      CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director 2012-03-26 Ongoing
      CELERY DEALCOM PRIVATE LIMITED U74999WB2012PTC172256 Director 2012-01-16 Ongoing
      TUBEROSE VANIJYA PRIVATE LIMITED U74999WB2012PTC172561 Director 2012-01-19 Ongoing
      WATSONIA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172563 Director 2012-01-19 Ongoing
      TUBEROSE DEALCOM PRIVATE LIMITED U74999WB2012PTC172573 Director 2012-01-19 Ongoing
      WATSONIA VINTRADE PRIVATE LIMITED U74999WB2012PTC172594 Director 2012-01-19 Ongoing
      TUBEROSE DEALTRADE PRIVATE LIMITED U74999WB2012PTC172597 Director 2012-01-19 Ongoing
      WATSONIA VANIJYA PRIVATE LIMITED U74999WB2012PTC172606 Director 2012-01-20 Ongoing
      TUBEROSE TIE UP PRIVATE LIMITED U74999WB2012PTC172642 Director 2012-01-20 Ongoing
      CANDYTUFF DEALCOM PRIVATE LIMITED U74999WB2012PTC174632 Director 2012-02-23 Ongoing
      CANDYTUFF VANIJYA PRIVATE LIMITED U74999WB2012PTC174634 Director 2012-02-23 Ongoing
      SHALLOT VINIMAY PRIVATE LIMITED U74999WB2012PTC182116 Director - 2013-10-30
      SHALLOT TRADERS PRIVATE LIMITED U74999WB2012PTC182119 Director - 2013-03-19
      SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Director - 2013-03-19
      NETTLES TRADERS PRIVATE LIMITED U74999WB2012PTC182122 Director - 2013-03-19
      NETTLES TRADELINK PRIVATE LIMITED U74999WB2012PTC182124 Director - 2013-10-30
      NERINE DEALMARK PRIVATE LIMITED U74999WB2012PTC182125 Director - 2014-03-19
      NERINE DEALCOM PRIVATE LIMITED U74999WB2012PTC182126 Director 2012-05-28 Ongoing
      NERINE COMMOTRADES PRIVATE LIMITED U74999WB2012PTC182127 Director 2012-05-28 Ongoing
      NERINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC182128 Director - 2013-05-25
      NERINE COMMERCE PRIVATE LIMITED U74999WB2012PTC182129 Director - 2013-07-20
      LENTILS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC182130 Director - 2013-03-19
      LENTILS DEALTRADE PRIVATE LIMITED U74999WB2012PTC182131 Director - 2013-10-30
      LENTILS COMMOSALES PRIVATE LIMITED U74999WB2012PTC182132 Director - 2013-03-19
      Other Directorships of GOPAL CHAND BEHERA
      Company Name CIN Designation Appointment Date Cessation
      YUVRAJ BUILDCON PRIVATE LIMITED U45100CT2012PTC002060 Director - 2015-03-02
      CELERY DEALCOM PRIVATE LIMITED U74999WB2012PTC172256 Director 2012-01-16 Ongoing
      TUBEROSE VANIJYA PRIVATE LIMITED U74999WB2012PTC172561 Director 2012-01-19 Ongoing
      WATSONIA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172563 Director 2012-01-19 Ongoing
      TUBEROSE DEALCOM PRIVATE LIMITED U74999WB2012PTC172573 Director 2012-01-19 Ongoing
      WATSONIA VINTRADE PRIVATE LIMITED U74999WB2012PTC172594 Director 2012-01-19 Ongoing
      TUBEROSE DEALTRADE PRIVATE LIMITED U74999WB2012PTC172597 Director 2012-01-19 Ongoing
      WATSONIA VANIJYA PRIVATE LIMITED U74999WB2012PTC172606 Director 2012-01-20 Ongoing
      TUBEROSE TIE UP PRIVATE LIMITED U74999WB2012PTC172642 Director 2012-01-20 Ongoing
      CANDYTUFF DEALCOM PRIVATE LIMITED U74999WB2012PTC174632 Director 2012-02-23 Ongoing
      CANDYTUFF VANIJYA PRIVATE LIMITED U74999WB2012PTC174634 Director 2012-02-23 Ongoing
      SHALLOT VINIMAY PRIVATE LIMITED U74999WB2012PTC182116 Director - 2013-10-30
      SHALLOT TRADERS PRIVATE LIMITED U74999WB2012PTC182119 Director - 2013-03-19
      SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Director - 2013-03-19
      NETTLES TRADERS PRIVATE LIMITED U74999WB2012PTC182122 Director - 2013-03-19
      NETTLES TRADELINK PRIVATE LIMITED U74999WB2012PTC182124 Director - 2013-10-30
      NERINE DEALMARK PRIVATE LIMITED U74999WB2012PTC182125 Director - 2014-03-19
      NERINE DEALCOM PRIVATE LIMITED U74999WB2012PTC182126 Director 2012-05-28 Ongoing
      NERINE COMMOTRADES PRIVATE LIMITED U74999WB2012PTC182127 Director 2012-05-28 Ongoing
      NERINE COMMOSALES PRIVATE LIMITED U74999WB2012PTC182128 Director - 2013-05-25
      NERINE COMMERCE PRIVATE LIMITED U74999WB2012PTC182129 Director - 2013-07-20
      LENTILS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC182130 Director - 2013-03-19
      LENTILS DEALTRADE PRIVATE LIMITED U74999WB2012PTC182131 Director - 2013-10-30
      LENTILS COMMOSALES PRIVATE LIMITED U74999WB2012PTC182132 Director - 2013-03-19
      Other Directorships of VEER LAMBA
      Company Name CIN Designation Appointment Date Cessation
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Director 2023-09-12 Ongoing
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Whole-time director - 2023-12-04
      Other Directorships of JAY LAMBA
      Company Name CIN Designation Appointment Date Cessation
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Director 2023-09-12 Ongoing
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Whole-time director - 2023-12-04
      Other Directorships of RAKESH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Director - 2023-09-08
      Other Directorships of RAJESH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      RAJESH COAL SUPPLIERS PRIVATE LIMITED U23109CT2005PTC017759 Director 2005-07-06 Ongoing

      CIN Company Name Company Address
      U72200CT2021PTC012057 ARTIGEN INFOTECH PRIVATE LIMITED B/7, FIRST FLOOR,SAI PLAZA, LINK ROAD OPPOSITE CMD COLLEGE, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U72200CT2009PTC021135 RAJANI COMPUTERS PRIVATE LIMITED C/O R. K. JAJODIA & CO., CHARTERED ACCOUNTANTS B/7-9, 1ST FLOOR, SAI PLAZA, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U10101CT2006PTC020155 PHIL COAL BENEFICATION PRIVATE LIMITED B-10, SAI PLAZA, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U13100CT2006PTC018459 PHIL MINERALS BENEFICATION AND ENERGY PRIVATE LIMITED 11-B, SAI PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U80300CT2010PTC022204 JEEVAN PLUS EDUCATIONAL SERVICES PRIVATE LIMITED C-3,4 1ST FLOOR, KASHI CHAMBER LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U36900CT2019PTC009248 CULTURE FOOD AND CHEMICALS PRIVATE LIMITED C/3, 1ST FLOOR, KASHI CHAMBERS CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
      U52599CT2018PTC008936 MACAN MERCANTILE PRIVATE LIMITED C/o Bed Ram Suryawanhsi Shop No. B/207 IInd Floor, Narayan Plaza Link Road , Bilaspur, Chattisgarh, India - 495001
      U36999CT2018PTC008966 APPEAR UDYOG INDUSTRIES PRIVATE LIMITED SHRI GURUMUKH DAS S/O LT BARU MAL DAS KASHI CHAMBER, LINK ROAD, SHOP NO. C-3 , BILASPUR, Chattisgarh, India - 495001
      U70109CT2019PTC009621 MANIKAM BUILDERS PRIVATE LIMITED C/o Surandra Pandey,P D Nagar, Link Road Maharana Pratap Chowk,Vyapar Vihar Road , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      AAX-7700 GS ACCOUNTS PROFESSIONALS LLP B205, Narayan Plaza Link Road BILASPUR, Chattisgarh, India - 495001
      U51420CT2011PTC022448 ADD METALS PRIVATE LIMITED C/o Hotel Deep Link Road , Bilaspur, Chattisgarh, India - 495001
      U24110CT1995PTC009780 ABRO CHIMIQUE PRIVATE LIMITED SWAGTAM OPPOSIT JAIN PLAZA, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U29196CT2010PTC022203 DIGI WEIGH PRIVATE LIMITED JAIN PLAZA, CMD CHOWK LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC007943 MRITYUNJAY ASSOSIATE INDIA PRIVATE LIMITED SHOP NO. 3, SINGHAL CHEMBER LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45203CT2006PTC018386 AGRAWAL INFRABUILD PRIVATE LIMITED 1ST FLOOR, V. R. PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U55209CT2020PTC010832 ALWAYS WELCOME HOSPITALITY PRIVATE LIMITED SHOP NO. 123, V.R. PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U74999CT2022PTC012700 ANA TAXCORP CONSULTANTS PRIVATE LIMITED A-131,FIRST FLOOR,NARAYAN PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U27300CT2021PTC011165 SATYA METALLICS PRIVATE LIMITED 1st Floor, V.R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001
      U40101CT2003PLC015521 SATYA POWER AND ISPAT LIMITED 1st Floor, V. R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001
      U70101CT2013PTC000707 AWESOME HOME & LAND PRIVATE LIMITED R.K. PLAZA OPP. MOTILAL PETROL PUMP, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      AAT-2047 NAVIN REAL BUILD & INFRASTRUCTURE LLP SHOP NO 206, FIRST FLOOR V R PLAZA, LINK ROAD BILASPUR, Chattisgarh, India - 495001
      U45200CT2008PTC020716 SHALINI INFRACON PRIVATE LIMITED SHOP NO. 304, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45200CT2009PTC021276 ULTRA UNIQUE INFRASTRUCTURES PRIVATE LIM ITED SHOP NO. 319, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      AAR-6284 SANTOSH MEMORIAL CHESS ACADEMY LLP 2nd Floor, C.G. Plaza Agrasen Chowk, Telephone Exchange Road BILASPUR, Chattisgarh, India - 495001
      U51109CT2008PTC007552 GITA TRADELINK PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
      U51909CT2008PTC007544 STYLISH VINTRADE PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
      ABZ-9416 AARISHA CONSULTANTS AND ADVISORS LLP OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2024-07-10

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