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INTERNATIONAL TRADE EXPO CENTRE LIMITED

CIN: U74140DL1997PLC088793

INTERNATIONAL TRADE EXPO CENTRE LIMITED (CIN: U74140DL1997PLC088793) is a Public company incorporated on 30 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 162500000.00 and its paid up capital is Rs. 162500000.00.

INTERNATIONAL TRADE EXPO CENTRE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL TRADE EXPO CENTRE 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 INTERNATIONAL TRADE EXPO CENTRE LIMITED are AMITABH AWASTHY, MANISH SHARMA, KISHORE GOGAR, VIDHI TUTEJA, RAJIV ATHOTRA, ARVIND JAIN ., and HARPREET SINGH CHADHA.

INTERNATIONAL TRADE EXPO CENTRE LIMITED's Corporate Identification Number (CIN) is U74140DL1997PLC088793 and its registration number is 88793. Users may contact INTERNATIONAL TRADE EXPO CENTRE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL TRADE EXPO CENTRE LIMITED is I-83, LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024.

Current status of INTERNATIONAL TRADE EXPO CENTRE 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 INTERNATIONAL TRADE EXPO CENTRE 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 INTERNATIONAL TRADE EXPO CENTRE 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 INTERNATIONAL TRADE EXPO CENTRE
DIN Director Name Designation Appointment Date
01525217 AMITABH AWASTHY Director 2009-09-28
02233739 MANISH SHARMA Whole-time director 2019-03-30
02473579 KISHORE GOGAR Alternate Director 2013-03-28
02586567 VIDHI TUTEJA Director 2009-09-28
02853693 RAJIV ATHOTRA Director 2009-09-28
00977155 ARVIND JAIN . Director 2004-09-14
07038716 HARPREET SINGH CHADHA Additional Director 2017-03-18
Past Directors & Key Managerial Personnel of INTERNATIONAL TRADE EXPO CENTRE
DIN Director Name Designation Appointment Date Cessation
09260658 JEEWAN BABOO Company Secretary - 2013-03-28
00721440 MUKESH KUMAR SHARMA Managing Director - 2009-09-04
01525217 AMITABH AWASTHY Additional Director - 2009-09-28
02233739 MANISH SHARMA Additional Director - 2009-09-28
02233739 MANISH SHARMA Director - 2019-03-30
02586567 VIDHI TUTEJA Additional Director - 2009-09-28
02853693 RAJIV ATHOTRA Additional Director - 2009-09-28
07045797 AMIT KUMAR MANGLA Company Secretary - 2017-03-18
00107734 VISHWA NATH Director - 2010-01-15
00107734 VISHWA NATH Managing Director - 2014-02-11
06473530 NICHOLAS WILLIAM BERRY Additional Director - 2017-03-18
Other Directorships of JEEWAN BABOO
Company Name CIN Designation Appointment Date Cessation
LECTRIX TECHNOLOGIES PRIVATE LIMITED U31100DL2019PTC349551 Director - 2023-07-10
YAMATO LOGISTICS INDIA PRIVATE LIMITED U35999DL2008PTC176043 Company Secretary - 2017-03-07
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2010-07-10
LECTRIX URBAN EMOBILITY PRIVATE LIMITED U74899DL2000PTC105629 Additional Director - 2022-09-30
LECTRIX URBAN EMOBILITY PRIVATE LIMITED U74899DL2000PTC105629 Director 2022-03-15 Ongoing
LECTRIX URBAN EMOBILITY PRIVATE LIMITED U74899DL2000PTC105629 Director - 2022-01-03
Other Directorships of MUKESH KUMAR SHARMA
Other Directorships of AMITABH AWASTHY
Company Name CIN Designation Appointment Date Cessation
STUDIO AMISHI LLP ACG-9954 Designated Partner 2024-05-03 Ongoing
INTERCENTRE ENTERPRISES LIMITED U22122DL1990PLC039876 Director 2010-12-13 Ongoing
INTERSOVERO ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040550 Director 2007-12-10 Ongoing
EP&M INDIA PRIVATE LIMITED U93000DL2012PTC241188 Director 2012-08-28 Ongoing
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
INTERCENTRE ENTERPRISES LIMITED U22122DL1990PLC039876 Additional Director - 2015-09-30
INTERCENTRE ENTERPRISES LIMITED U22122DL1990PLC039876 Director 2015-09-30 Ongoing
B.E.C. INDIA PVT. LTD. U24245DL1999PTC100617 Additional Director - 2009-09-26
B.E.C. INDIA PVT. LTD. U24245DL1999PTC100617 Director - 2011-05-12
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2022-01-20
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2022-01-25
ITE GROUP PRIVATE LIMITED U55101DL2009PTC195322 Director 2009-10-19 Ongoing
INTERSOVERO ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040550 Additional Director - 2012-10-22
JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. U74999DL2003PTC122557 Additional Director - 2009-09-30
JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. U74999DL2003PTC122557 Director - 2011-05-12
Other Directorships of KISHORE GOGAR
Other Directorships of VIDHI TUTEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV ATHOTRA
Company Name CIN Designation Appointment Date Cessation
TRIGON PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC232776 Additional Director - 2018-09-29
TRIGON PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC232776 Director - 2019-03-27
Other Directorships of AMIT KUMAR MANGLA
Company Name CIN Designation Appointment Date Cessation
RATHI BARS LIMITED L74899DL1993PLC054781 Company Secretary - 2020-05-21
SILVERTOAN PAPERS LIMITED U21012DL1990PLC231573 Additional Director - 2021-09-30
SILVERTOAN PAPERS LIMITED U21012DL1990PLC231573 Director 2021-09-30 Ongoing
VICTORA LIFTS PRIVATE LIMITED U31908DL2013PTC257741 Company Secretary - 2019-07-16
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2022-01-20
VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2022-03-28
VICTORA INDUSTRIES PRIVATE LIMITED U34300DL2006PTC147240 Company Secretary - 2019-03-08
SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Company Secretary - 2014-11-30
MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director - 2022-08-20
PARAM DAIRY LIMITED U74899DL1990PLC041329 Director - 2023-03-31
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Additional Director - 2022-09-27
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director 2022-04-25 Ongoing
PARMA SERVICES PRIVATE LIMITED U74999HR2019PTC079203 Director 2019-03-19 Ongoing
Other Directorships of VISHWA NATH
Other Directorships of ARVIND JAIN .
Company Name CIN Designation Appointment Date Cessation
- 2023-03-11
J.M.C. WORKS PRIVATE LIMITED U34300DL2007PTC158751 Director 2007-02-03 Ongoing
MANGAT RAI JAIN INVESTMENT PRIVATE LIMITED U74899DL1975PTC007812 Managing Director 1979-01-01 Ongoing
DEWAN WALA CHEMICAL AND DYES PVT LTD U74899DL1979PTC009930 Director 2006-01-25 Ongoing
FARIDABAD METAL UDYOG PRIVATE LIMITED U74899DL1981PTC012059 Director 2006-09-23 Ongoing
VINNI CHEMICALS PVT LTD U74899DL1986PTC109139 Director 1999-06-26 Ongoing
BHIKU RAM JAIN AND SONS PRIVATE LIMITED U74899DL1989PTC036741 Director - 2024-05-13
KSHETRAPAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC055984 Director - 2010-12-07
BHARAT PETRO FOAM CO PVT LTD U74899DL1998PTC009365 Director 2001-12-10 Ongoing
Other Directorships of NICHOLAS WILLIAM BERRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60231DL1998PTC096274 DIAL-A-CAB INDIA PRIVATE LIMITED I-83, LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024
U72300DL2014PTC268683 EMIZENT SMART TECHNOLOGY PRIVATE LIMITED I-83, FIRST FLOOR, B BLOCK, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
U92199DL2002PTC118151 HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED I-83 B, LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024
U74900DL2013PTC250504 MIC N MELONS PRIVATE LIMITED I- 93, TF LAJPAT NAGAR - II NEW DELHI, DELHI , NEW DELHI, Delhi, India - 110024
AAE-7966 ROUND EYES STAFFING SERVICES LLP B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
U55204DL2017PTC325829 TIMEHOUSE HOSPITALITY PRIVATE LIMITED I-2, F/F LAJPAT NAGAR-II NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
U82300DL2026PTC464680 ATHLEISURE ARENA PRIVATE LIMITED I-83, S/F,, LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,110024-India
ACN-5773 HAULISTIC SUPPLY SYSTEMS LLP I-83-84 Basement, Lajpat Nagar Part 1,New Delhi,South Delhi,Delhi,India-110024
ABB-1253 RJH REALTECH & DEVELOPERS LLP I-83 , BASEMENT , 2ND CABIN,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,India-110024
U24293DL1997PLC086314 ALAKHNANDA OILCHEM LIMITED I-83 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U24231DL1997PLC088652 KARMA GLYCOLS LIMITED I-83, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
L65990DL1990PLC040603 ALAKHNANDA GROWTH FUNDS LIMITED I-83, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
U02001DL1997PLC087548 KARMA AGROTECH INDUSTRIES LIMITED I-83 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U01409DL1997PLC086427 KARMA BIO-TECH LIMITED I-83, Lajpat Nagar-II, , New Delhi, Delhi, India - 110024
U34102DL1997PLC085032 COROMANDAL AUTO LIMITED I-83, LAJPAT NAGAR.II , NEW DELHI, Delhi, India - 110024
U99999DL1997PLC087185 ALAKHNANDA BIO-TECH LTD. I-83 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U15332DL1997PLC089518 ALAKHNANDA BIOTECH INDUSTRIES LIMITED I-83 (BASEMENT) LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
U74899DL1980PTC011002 PUNJAB SIND MOTOR FINANCE PVT LTD I-84, LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024
U33100DL2019PTC351397 KOMAKI INTERNATIONAL PRIVATE LIMITED I-60, GROUND FLOOR, LAJPAT NAGAR, PART-II , NEW DELHI, Delhi, India - 110024
U51311DL1999PTC098774 UTS TRADING PRIVATE LIMITED I-46, IIND FLOOR LAJPAT NAGAR, PART-II , NEW DELHI, Delhi, India - 110024
U63040DL1997PTC084939 UTS AVIATION SERVICES PRIVATE LIMITED I-46, IIND FLOOR LAJPAT NAGAR-PART II , NEW DELHI, Delhi, India - 110024
U74992DL2011PTC225660 ASB HOLDINGS PRIVATE LIMITED I-83, 3rd Floor Lajpat Nagar II , New Delhi, Delhi, India - 110024
U74999DL2003PTC122557 JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. I-83 B, SECOND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024
U74899DL1993PTC054380 NEEMRANA HOTELS PRIVATE LIMITED II-A/18, A&B LAJPAT NAGAR, PART- II, SOUTH DELHI , New Delhi, Delhi, India - 110024
U74899DL1981PTC011533 DELHI WAREHOUSING PVT LTD No. II- A/18, A&B, Lajpat Nagar, Part-II, South Delhi , New Delhi, Delhi, India - 110024
U51311DL2004PTC128003 ZEESTAR IMPEX PRIVAE LIMITED H 1 - 121, LAJPAT NAGAR, PART I, LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U85100DL2012PTC230828 PURE TOUCHSKIN CENTRE PRIVATE LIMITED I-2 LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024
U24100DL2014PTC271064 SUPERTECH PAINTS PRIVATE LIMITED C-74, LAJPAT NAGAR, PART-I NEW DELHI , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10197067 2010-01-18 - - 120,000,000.00 STANFORD INFRAPROJECTS PRIVATE LIMITED
10238714 2010-09-06 - - 100,000,000.00 STANFORD INFRAPROJECTS PRIVATE LIMITED
90333029 2005-09-26 2021-06-28 - 21,686,354.00 Indian Overseas Bank

  • 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
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: 2026-07-13

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