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      • Complaints
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      VENKETASWARA TRADEX PRIVATE LIMITED

      CIN: U74900DL2014PTC269019 As on: 2026-07-13
      Purchase Report

      VENKETASWARA TRADEX PRIVATE LIMITED (CIN: U74900DL2014PTC269019) is a Private company incorporated on 17 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VENKETASWARA TRADEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of VENKETASWARA TRADEX PRIVATE LIMITED are SUSHIL KUMAR SINGLA, and BADRI NARAYAN MODI.

      VENKETASWARA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2014PTC269019 and its registration number is 269019. Users may contact VENKETASWARA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKETASWARA TRADEX PRIVATE LIMITED is 412, B-08, GDITL Tower, Netaji Subhash Place Pitam Pura , New Delhi, Delhi, India - 110034.

      Current status of VENKETASWARA TRADEX 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 VENKETASWARA 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.

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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 VENKETASWARA 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

      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 VENKETASWARA TRADEX
      DIN Director Name Designation Appointment Date
      00229968 SUSHIL KUMAR SINGLA Director 2014-07-17
      00984132 BADRI NARAYAN MODI Director 2014-07-17
      Past Directors & Key Managerial Personnel of VENKETASWARA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      MANSI PIPES PRIVATE LIMITED U15541DL1996PTC080924 Director - 2007-07-02
      ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2013-03-22
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-03-23
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2009-12-15
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Additional Director - 2015-09-30
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director - 2022-08-01
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-03-15
      KP TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161471 Director - 2012-05-03
      S.R.S. DREAM BUILDWELL PRIVATE LIMITED U45400DL2007PTC169372 Director - 2008-05-28
      SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2013-07-22
      SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2010-06-22
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2010-08-06
      KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-07-06
      H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director - 2012-10-20
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2011-07-26
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-03-16
      MEGHA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134814 Director - 2007-12-31
      TARUN IMPEX PRIVATE LIMITED U51909DL2008PTC178189 Director - 2011-06-01
      MAHABALI BALAJI TRADEX PRIVATE LIMITED U51909DL2011PTC214096 Director - 2011-12-31
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Additional Director - 2020-12-30
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director 2023-03-29 Ongoing
      CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director - 2022-10-01
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2015-08-10
      S R TRADEX PRIVATE LIMITED U52100DL2012PTC240457 Director - 2013-07-08
      A S R RESORTS PRIVATE LIMITED U55101DL2006PTC155838 Director - 2009-03-16
      NOIATY DEALERS PVT. LTD. U65100DL1995PTC229271 Director - 2013-06-05
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Additional Director - 2012-03-26
      S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director 2005-03-24 Ongoing
      TARUN TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC148823 Director - 2010-06-07
      R S INFRAUDYOG PRIVATE LIMITED U70101DL2011PTC229093 Director - 2013-06-04
      EVERSHINE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149214 Director - 2022-10-10
      R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2013-04-05
      BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director - 2008-11-10
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2013-09-30
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2017-12-15
      GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2012-03-26
      PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2010-06-07
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director 2023-11-01 Ongoing
      ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director - 2011-03-30
      RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director - 2013-06-14
      Other Directorships of BADRI NARAYAN MODI
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH PAPER MILLS PRIVATE LIMITED U21094WB2007PTC119671 Director - 2009-08-14
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director 2022-02-21 Ongoing
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director - 2019-06-07
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director 2022-02-21 Ongoing
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director - 2019-09-30
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Additional Director - 2019-06-14
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Director 2022-02-21 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director 2022-02-21 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director - 2019-06-07
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2022-02-21 Ongoing
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director - 2019-06-07
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director 2022-02-21 Ongoing
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2019-06-07
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director 2022-02-21 Ongoing
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director - 2019-06-07
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-05-30
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director 2022-02-21 Ongoing
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director - 2019-06-07
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director - 2013-01-28

      CIN Company Name Company Address
      AAG-9318 BARUS TRANSPORTATION SERVICES LLP Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034
      AAG-9331 NOUS TRADERS LLP Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034
      AAH-0364 MANUSMRTI EDUCATION LLP Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034
      F02553 UST INDIA GMBH 1207 GDITL TOWER B-08 NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
      U63090DL2009PTC196958 PALMARY TOUR AND TRAVELS (INDIA) PRIVATE LIMITED 701/B-08, GDITL TOWER, NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
      U52100DL2009PTC187105 RICHA TREND MARKETING PRIVATE LIMITED 1001A, GDITL TOWER, B -08 BUILDING, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U74999DL2017PTC324109 FAVOURITE MARKETING CONSULTANTS PRIVATE LIMITED PLOT B-08, 909, GDITL TOWERS, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U17219DL2005PTC139708 BVM TEXTILES PRIVATE LIMITED 1009, B-08, GDITL Tower, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034
      U18101DL2010PTC202002 SRK TEXTILES PRIVATE LIMITED 1009, B-08, GDITL Tower, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034
      U70101DL2009PTC186935 SAMBHAVANA BUILDPROP PRIVATE LIMITED 1105, GDITL TOWER B-08, NETAJI SUBHASH PLACE PITAM PURA , Delhi, Delhi, India - 110034
      U74300DL2010PTC201136 MEDIA7 CREATIONS PRIVATE LIMITED 1109 GDITL Tower B-08 Netaji Subhash Place, PitamPura , Delhi, Delhi, India - 110034
      U74899DL1993PTC053343 AVIRAM FINANCE AND INVESTMENT PRIVATE LIMITED 1105, GDITL TOWER B-08, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      AAH-0260 YADAVTIRKEY ONLINE SHOOPERS LLP Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura DELHI, Delhi, India - 110034
      U74899DL1986PTC026350 VIKAS SALES PRIVATE LIMITED B-08, GD-ITL TOWER, 2ND FLOOR UNIT NO 208, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      AAJ-7094 SIGMA LEXJURIX LLP 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      AAG-9230 OM INFO LOGIC LLP 401 GDITL Tower, Building No. B 08, Netaji Subhash Place New Delhi, Delhi, India - 110034
      U45206DL1998PTC094206 HYDROWORTH POWER (INDIA) PRIVATE LIMITED 502-B, ITL TOWER, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U74899DL1994PLC061982 ABHEY HOLDINGS LIMITED 607-608,GDITL TOWER, B-08, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      AAW-0693 VISHAKHA BUILDERS LLP 302, GDITL NORTHEX TOWER NETAJI SUBHASH PLACE, RING ROAD, PITAM PURA NEW DELHI, Delhi, India - 110034
      U51101DL2007PLC161360 FNS INTERNATIONAL LIMITED 313-314, B-09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAM PURA,NEW DELHI,Delhi,110034-India
      U45201DL2006PTC147654 ACTION PROJECTS PRIVATE LIMITED 705 GDITL TOWER,B-8 NETAJI SVBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034
      U45400DL1995PTC067638 LINEAR CONCEPTS PRIVATE LIMITED 407, A-09, GDITL Northex Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      U72900DL2013PTC253203 CHIKI WEB PRIVATE LIMITED B-8/206, GD ITL Tower, Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      U74140DL2008PTC175301 DDF CONSULTANTS PRIVATE LIMITED 501, B-9, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U99999DL1982PTC014262 ALKA INDIA PVT LTD 908, GD-ITL TWIN TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAF-3160 SINGLEBELL RETAIL TECHNOLOGIES LLP 2, KLJ Tower North, B5 District Centre Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034
      U72200DL2004PTC129568 GASHA INFOTECH PRIVATE LIMITED 601, GD-ITL, NORTHEX TOWER, A-9, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U65993DL1992PLC047980 TWOBRO INVESTMENT AND FINANCE LIMITED 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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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
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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
      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

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