Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADING ENGINEERS (INTERNATIONAL) LIMITED
CIN: U74899DL1972PLC108312 As on: 2026-07-13
TRADING ENGINEERS (INTERNATIONAL) LIMITED (CIN: U74899DL1972PLC108312) is a Public company incorporated on 22 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30208690.00.
TRADING ENGINEERS (INTERNATIONAL) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRADING ENGINEERS (INTERNATIONAL) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRADING ENGINEERS (INTERNATIONAL) LIMITED are SUSHANT CHHABRA, SANJEEV KAPOOR, and BALA CHHABRA.
TRADING ENGINEERS (INTERNATIONAL) LIMITED's Corporate Identification Number (CIN) is U74899DL1972PLC108312 and its registration number is 108312. Users may contact TRADING ENGINEERS (INTERNATIONAL) LIMITED on its Email address - [email protected]. Registered address of TRADING ENGINEERS (INTERNATIONAL) LIMITED is 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of TRADING ENGINEERS (INTERNATIONAL) LIMITED is - Under CIRP.
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 CINs
ZaubaCorp's company report for TRADING ENGINEERS (INTERNATIONAL) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRADING ENGINEERS (INTERNATIONAL) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADING ENGINEERS (INTERNATIONAL)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096771 | SUSHANT CHHABRA | Director | 2004-10-15 |
| 00827215 | SANJEEV KAPOOR | Additional Director | 2019-03-28 |
| 00096666 | BALA CHHABRA | Managing Director | 2006-10-01 |
Past Directors & Key Managerial Personnel of TRADING ENGINEERS (INTERNATIONAL)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120108 | DHANESH RELAN | Director | - | 2014-07-11 |
| 00146661 | NARGIS MALIK | Additional Director | - | 2007-09-24 |
| 00146661 | NARGIS MALIK | Director | - | 2019-10-09 |
| 02758995 | RANJEET KUMAR VERMA | Additional Director | - | 2015-09-30 |
| 02758995 | RANJEET KUMAR VERMA | Director | - | 2017-04-01 |
| 00120360 | SURAJ PRAKASH RAHEJA | Whole-time director | - | 2007-05-01 |
| 02288238 | SURENDRA PRASAD BARNWAL | Additional Director | - | 2015-09-30 |
| 02288238 | SURENDRA PRASAD BARNWAL | Director | - | 2017-04-01 |
| 03233089 | KOMAL JHA | Company Secretary | - | 2008-07-31 |
| 00096666 | BALA CHHABRA | Director | - | 2006-10-01 |
Other Directorships of SUSHANT CHHABRA
Other Directorships of DHANESH RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARGIS MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH MACHINES LIMITED | U34300DL1986PLC023498 | Director | 2000-12-08 | Ongoing |
| UNITECH MACHINES LIMITED | U34300DL1986PLC023498 | Director | - | 2019-10-09 |
| UNITECH ENGINEERS PRIVATE LIMITED | U51211UP1972PTC003620 | Director | 1972-10-09 | Ongoing |
Other Directorships of RANJEET KUMAR VERMA
Other Directorships of SURAJ PRAKASH RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFELONG INDIA PRIVATE LIMITED | U32204DL1985PTC020988 | Director | - | 2010-02-24 |
| CREATIVE APPLIANCES PRIVATE LIMITED | U74899DL1994PTC059327 | Director | - | 2010-02-24 |
Other Directorships of SANJEEV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANARDHAN INDUSTRIES LIMITED | U21011UP1985PLC007397 | Additional Director | 2018-02-19 | Ongoing |
| JANARDHAN INDUSTRIES LIMITED | U21011UP1985PLC007397 | Director | - | 2017-08-23 |
| PREMSONS SUPER STEELS PRIVATE LIMITED | U27106DL2005PTC139566 | Additional Director | - | 2014-09-30 |
| PREMSONS SUPER STEELS PRIVATE LIMITED | U27106DL2005PTC139566 | Director | 2014-09-30 | Ongoing |
| BAWA APPLIANCES PRIVATE LIMITED | U28123DL2012PTC238375 | Director | 2012-07-04 | Ongoing |
| BAWA COOKWELL LIMITED | U28910UP2005PLC031140 | Director | - | 2018-03-25 |
| BAWA KITCHEN APPLIANCES PRIVATE LIMITED | U28931UP2004PTC029162 | Additional Director | - | 2015-04-30 |
| BAWA KITCHEN APPLIANCES PRIVATE LIMITED | U28931UP2004PTC029162 | Director | - | 2012-08-12 |
| SJN ENERGY INFRASTRUCTURE PRIVATE LIMITED | U40109UP2009PTC155523 | Director | - | 2016-04-01 |
Other Directorships of SURENDRA PRASAD BARNWAL
Other Directorships of KOMAL JHA
Other Directorships of BALA CHHABRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2004PTC129474 | UNIMECH INVESTMENTS PRIVATE LIMITED | 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52100DL2015PTC287358 | COLLEAGUE AT YOUR DOORSTEP PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74120DL2010PTC198105 | COLLEAGUES PROJECT MANAGEMENT PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74900DL2009PTC194586 | COLLEAGUES CONSULTANTS PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U45500DL2018PTC340548 | ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED | 806, Devika Tower, 6 Nehru Place, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019 |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U29199DL1999PTC101188 | KAY BEE CASTINGS PRIVATE LIMITED | 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U17120DL2008PTC183695 | J R COUTURE PRIVATE LIMITED | 806, DEVIKA TOWER, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U35990DL2010PTC202385 | ALPHA MAIER PRIVATE LIMITED | 806,DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U35999DL2008PTC178973 | ESS ENN AUTO TECH PRIVATE LIMTIED | 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U35999DL2016PTC304695 | UM AUTOCOMP PRIVATE LIMITED | 806 DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U34300DL1986PLC023498 | UNITECH MACHINES LIMITED | 806, DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U34300DL1996PTC096413 | S. S. COMPONENTS PRIVATE LIMITED | 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U32201DL2014PTC266730 | FUNTAM TE (INDIA) PRIVATE LIMITED | 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U31501DL2009PTC190690 | ALPHA ZADI MECHTRONICS PRIVATE LIMITED | 806, DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042165 | 2007-03-20 | 2007-03-26 | 2008-04-17 | 40,000,000.00 | YES BANK LIMITED | |
| 10044836 | 2007-03-15 | - | 2008-05-02 | 60,000,000.00 | YES BANK LIMITED | |
| 10099270 | 2008-03-11 | - | - | 100,000,000.00 | Citibank N.A | |
| 10201170 | 2009-12-26 | - | 2016-05-09 | 100,000,000.00 | YES BANK LIMITED | |
| 10326073 | 2011-12-03 | - | 2012-10-10 | 70,000,000.00 | STATE BANK OF INDIA | |
| 10454984 | 2013-09-19 | 2015-09-29 | - | 50,000,000.00 | Vijaya Bank | |
| 80004464 | 2004-07-11 | - | 2006-05-31 | 0.00 | HERO HONDA FINLEASE LTD | |
| 80004465 | 2004-07-07 | - | 2006-05-31 | 0.00 | HERO HONDA FINLEASE LTD | |
| 90054118 | 2001-01-25 | 2012-08-06 | - | 947,000,000.00 | STATE BANK OF INDIA | |
| 90055672 | 2005-03-18 | - | - | 6,000,000.00 | HERO HONDA FINANCE LTD. |
- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.