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
CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED
CIN: U74899DL1995PTC072439 As on: 2026-07-13
CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED (CIN: U74899DL1995PTC072439) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18106000.00.
CTC PLAZA INTERNATIONAL TRADEX PRIVATE 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.CTC PLAZA INTERNATIONAL TRADEX PRIVATE 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 CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED are VIPIN KUMAR CHHABRA, and POONAM CHHABRA.
CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072439 and its registration number is 72439. Users may contact CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED is F-43 KILOKARI NEAR ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014.
Current status of CTC PLAZA INTERNATIONAL TRADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CTC PLAZA INTERNATIONAL TRADEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CTC PLAZA INTERNATIONAL TRADEX
Purchase full report of CTC PLAZA INTERNATIONAL TRADEX
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 CTC PLAZA INTERNATIONAL TRADEX 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 |
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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 CTC PLAZA INTERNATIONAL TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081643 | VIPIN KUMAR CHHABRA | Managing Director | 2005-02-01 |
| 00856855 | POONAM CHHABRA | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of CTC PLAZA INTERNATIONAL TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00856855 | POONAM CHHABRA | Director | - | 2009-07-07 |
| 01222433 | VARUN CHHABRA | Director | - | 2014-10-01 |
Other Directorships of VIPIN KUMAR CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABRA TRADING COMPANY LIMITED | U18101DL1996PLC077043 | Director | - | 2007-01-01 |
| SUPERON TECHNIK INDIA PRIVATE LIMITED | U28910DL2005PTC139008 | Director | - | 2011-04-28 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | - | 2013-05-10 |
| SAV TRADEX PRIVATE LIMITED | U51909DL2005PTC137105 | Director | 2005-06-02 | Ongoing |
| CTC MALL TRADEX PRIVATE LIMITED | U70101DL2000PTC104007 | Director | - | 2007-01-01 |
Other Directorships of POONAM CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | 2014-10-01 | Ongoing |
Other Directorships of VARUN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Additional Director | - | 2013-09-27 |
| CTC N S TOWERS PRIVATE LIMITED | U45201DL2004PTC125281 | Director | - | 2014-10-01 |
| FIRE DISTRIBUTION INDIA PRIVATE LIMITED | U51909DL2007PTC158840 | Director | 2007-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7093 | SIMHACHALAM ENTREPRENEURS LLP | 125-A F/F Bhagwan Nagar,Near Gurudawara New Delhi 110014,Near Gurudawara,New Delhi,South Delhi,Delhi,India-110014 |
| U45200DL2013PTC253195 | ANGEL ASHIANA PRIVATE LIMITED | E-43, LGF NEXT TO CTC PLAZA NEAR ASHRAM CHOWK, KILOKRI , NEW DELHI, Delhi, India - 110014 |
| U70101DL2013PTC254723 | A TO Z REALCON PRIVATE LIMITED | E-43, LGF, NEXT TO CTC PLAZA NEAR ASHRAM CHOWK, KILOKRI , NEW DELHI, Delhi, India - 110014 |
| U74999DL2014PTC268032 | SAHAS INNOVATIVE SOLUTIONS PRIVATE LIMITED | E -43L GF L/P, NEXTO PLAZA NEAR ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U93000DL2013PTC255234 | BHARAT INFOSOL PRIVATE LIMITED | E-43, LGF NEXT TO CTC PLAZA, NEAR ASHRAM CHOWK, KILOKRI , NEW DELHI, Delhi, India - 110014 |
| U93000DL2013PTC247801 | PRAHARI PROJECTS PRIVATE LIMITED | E-43, LGF NEXT TO CTC PLAZA, NEAR ASHRAM CHOWK, KI LOKRI , NEW DELHI, Delhi, India - 110014 |
| U29220DL2010PTC211652 | WAQA ENGINEERS PRIVATE LIMITED | E-43, LGF, INSIDE CITY FOOD JUNCTION, NEXT TO CTC PLAZA, NEAR ASHRAM CHOWK, RING ROAD KIL OKRI , NEW DELHI, Delhi, India - 110014 |
| U55101DL2020PTC369963 | SHREE SHYAM KALA SRISHTI PRIVATE LIMITED | 273-A, Hari Nagar Near Ashram Chowk,Delhi,New Delhi,Delhi,110014-India |
| U47211DL2025OPC460486 | LOCALFOODIE (OPC) PRIVATE LIMITED | 144/3, F/F Hari Nagar,Ashram, Near Fire Station,New Delhi,South Delhi,Delhi,110014-India |
| U73100DL2026PTC466777 | MEDIAVEDA PRIVATE LIMITED | 144/3 F/F Hari Nagar,Ashram Near Fire Station,New Delhi,South Delhi,Delhi,110014-India |
| U63090DL2004PTC127037 | B B LOGISTICS PRIVATE LIMITED | 321A, HARI NAGAR ASHRAM, NEAR ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U70200DL2012PTC243798 | BIGWIG FORTUNE PRIVATE LIMITED | S.Q. 53, F/F SIDDHARTHA ENCLAVE, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74999DL2014PTC274431 | TEAM1 BUSINESS MANAGEMENT PRIVATE LIMITED | 264,F/F HARI NAGAR ASHRAM NEAR SHARMA AUTOMOBILE MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U63090DL2019PTC351259 | DELCO CARGO PRIVATE LIMITED | 101- C First Floor Shiv Kutir Hari Nagar Ashram Near Ashram Chowk , New Delhi, Delhi, India - 110014 |
| U74999DL2016PTC289636 | EYEP TECHPRODUCTS PRIVATE LIMITED | E-43 F/F B/P R/S NO. VILL. Kilokari Mata Ka Mandir , New Delhi, Delhi, India - 110014 |
| U74999DL2016PTC307162 | RRPK INDUSTRIES PRIVATE LIMITED | HOUSE NO. 101-C FIRST FLOOR SHIV KUTIR HARI NAGAR ASHRAM NEAR ASHRAM CHOWK , New Delhi, Delhi, India - 110014 |
| U92490DL2019PTC347076 | NEW SOLID NEWS INDIA PRIVATE LIMITED | 65 - C, G/F, F/P, NEAR V K TRIPAL HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U93000DL2014PTC263408 | PHILLIPS HOSPITALITY PRIVATE LIMITED | H.NO. 10-B, F/F L/P, NEAR SHALIMAR CINEMA HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U78100DL2024PTC436616 | ABROISA INTERNATIONAL PRIVATE LIMITED | H NO-277, F/F, HARI NAGAR,ASHRAM, NEW DELHI,New Delhi,South Delhi,Delhi,110014-India |
| U46209DL2025PTC447963 | WOVEN DELIGHTS PRIVATE LIMITED | NO-321 F/F B/P PART HARI,NAGAR ASHRAM NEW DELHI,New Delhi,South Delhi,Delhi,110014-India |
| ACJ-2719 | NEEB KARORI TRADERS LLP | T-1 F/F MASJID ROAD JUNGPURA,EXTENSION NEAR MCD OFFICE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| ACL-2055 | PRABHUCHI ANALYTICS SERVICES LLP | 143 T/F HARI NAGAR ASHRAM,NEAR PRIMARY SCHOOL,New Delhi,South Delhi,Delhi,India-110014 |
| U46498DL2023PTC412111 | BNRS EXPORT PRIVATE LIMITED | F-111, First Floor, Bhagwan Nagar,Near Manokamna Mandir Ashram,New Delhi,South Delhi,Delhi,110014-India |
| U86201DL2025NPL457860 | SATSAISEWA MEDICO-LEGAL AID FOUNDATION | 43-A, FLAT NO G/F, PKT-B,SIDDHARTH EXTN NEAR TIKON,New Delhi,South Delhi,Delhi,110014-India |
| U86201DL2023NPL415488 | PRASHANTHI MANDIR DIALYSIS & CANCER FOUNDATION | 43-A, FLAT NO , G/F , POCKET -B,SIDDHARTHA EXTN., NEAR TIKONA PARK,New Delhi,South Delhi,Delhi,110014-India |
| U24234DL2002PTC114344 | FIRST INDIA OVERSEAS PRIVATE LIMITED | 128/B-1 KILOKARI VILLAGE NEAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U51909DL2012PTC233034 | SMILEBERRY TRADECOM PRIVATE LIMITED | 41-F, NEAR SHIV SHAKTI TEMPLE KILOKARI , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001946 | 2006-03-30 | - | 2015-03-20 | 360,000.00 | CANARA BANK | |
| 10070734 | 2007-08-22 | 2008-04-16 | 2013-11-18 | 67,500,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10081069 | 2007-10-29 | - | 2015-03-04 | 25,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10579205 | 2015-03-30 | 2015-12-04 | 2016-09-09 | 40,000,000.00 | UNION BANK OF INDIA | |
| 100049232 | 2016-09-13 | - | - | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.