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
NU TRADE IMPEX EXPERTS PRIVATE LIMITED
CIN: U74999DL2017PTC314708
NU TRADE IMPEX EXPERTS PRIVATE LIMITED (CIN: U74999DL2017PTC314708) is a Private company incorporated on 20 Mar 2017. 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.
NU TRADE IMPEX EXPERTS 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.NU TRADE IMPEX EXPERTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NU TRADE IMPEX EXPERTS PRIVATE LIMITED are PREM KUMAR AGGARWAL, and DAYANAND CHAURASIA.
NU TRADE IMPEX EXPERTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC314708 and its registration number is 314708. Users may contact NU TRADE IMPEX EXPERTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NU TRADE IMPEX EXPERTS PRIVATE LIMITED is 294, 1ST FLOOR, RAJDHANI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034.
Current status of NU TRADE IMPEX EXPERTS 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 NU TRADE IMPEX EXPERTS 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 NU TRADE IMPEX EXPERTS
Purchase full report of NU TRADE IMPEX EXPERTS
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 NU TRADE IMPEX EXPERTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NU TRADE IMPEX EXPERTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02385970 | PREM KUMAR AGGARWAL | Director | 2023-04-20 |
| 09336244 | DAYANAND CHAURASIA | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of NU TRADE IMPEX EXPERTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02152247 | MUDIT BANSAL | Director | - | 2021-09-27 |
| 07743510 | UDAY BANSAL | Director | - | 2023-04-01 |
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERLATIVE DIGITAL SOLUTIONS LLP | AAB-7969 | Designated Partner | 2020-12-18 | Ongoing |
| MIDAS INFRA TRADE LIMITED | L65910DL1994PLC062379 | Additional Director | - | 2017-09-29 |
| MIDAS INFRA TRADE LIMITED | L65910DL1994PLC062379 | Director | - | 2019-08-10 |
| LEL FASHIONS PRIVATE LIMITED | U18101DL2013PTC252413 | Director | - | 2015-01-09 |
| R.R. DISTRIBUTORS PRIVATE LIMITED | U21099DL1998PTC091574 | Director | - | 2018-06-01 |
| CRAZY EXPORTS PRIVATE LIMITED | U51109DL2008PTC179727 | Director | - | 2018-10-04 |
| ANANT SOURCING MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC219105 | Director | 2011-05-12 | Ongoing |
| TRINITY EXPOTRADE PRIVATE LIMITED | U74140DL2015PTC282746 | Director | - | 2017-07-15 |
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | - | 2021-09-27 |
Other Directorships of PREM KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHDHAM TEXTILES PRIVATE LIMITED | U17299DL2006PTC150651 | Director | 2016-02-02 | Ongoing |
| SIDHANT TIMBERS PRIVATE LIMITED | U20299DL2009PTC194536 | Additional Director | - | 2014-03-01 |
| MOTO LIFTECH (INDIA) PRIVATE LIMITED | U28991DL2003PTC120411 | Director | 2009-01-20 | Ongoing |
| CRAZY EXPORTS PRIVATE LIMITED | U51109DL2008PTC179727 | Director | - | 2018-10-04 |
| OM RUDRA EXPORTS PRIVATE LIMITED | U74120DL2008PTC181229 | Additional Director | - | 2013-09-27 |
| OM RUDRA EXPORTS PRIVATE LIMITED | U74120DL2008PTC181229 | Director | 2013-09-27 | Ongoing |
| OM RUDRA EXPORTS PRIVATE LIMITED | U74120DL2008PTC181229 | Director | - | 2011-05-13 |
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | 2023-04-20 | Ongoing |
Other Directorships of UDAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN REGNUM AGRO PRIVATE LIMITED | U01409DL2017PTC318812 | Director | 2019-04-20 | Ongoing |
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | - | 2023-04-01 |
Other Directorships of DAYANAND CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC285733 | OPTINIDUS TECHNOLOGIES PRIVATE LIMITED | H. No. 203, 1st Floor, Rajdhani Enclave, Pitampura, Delhi , Delhi, Delhi, India - 110034 |
| U17299DL2022PTC408164 | AKL FAABRICS PRIVATE LIMITED | HOUSE NO - 294, FIRST FLOOR RAJDHANI ENCLAVE, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U66300DL2025PTC460507 | KUBER WEALTH ADVISORS PRIVATE LIMITED | 32, 1st Floor, DDA Market,RajdhaniEnclave Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47720DL2025PTC454645 | REMEDIAL LIFESCIENCES AND DEVICES PRIVATE LIMITED | Shop No.33, 1st Floor, CSC DDA MKT,,Rajdhani Enclave, Pitampura, Nearby Mahindra Park Chowk,,Delhi,North West Delhi,Delhi,110034-India |
| AAP-8385 | DRISHAY REALTORS LLP | Plot No. 232, 1st Floor Rajdhani Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U74999DL2021PTC385062 | SUNARC FINTECH PRIVATE LIMITED | 31, 1st FLOOR, DDA SHOPPING COMPLEX RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2015PTC276619 | BEST BRANDS PRIVATE LIMITED | HOUSE NO. 2, FLOOR 1st RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U85499DL2025PTC456504 | STUFLUX TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 97 ADITIONAL, FLOOR PORTION 1ST FLOOR,ENGINEERS ENCLAVE PITAMPURA LA,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC315998 | EVOLVING EDUTAINMENT PRIVATE LIMITED | 1ST FLOOR, 271, TARUN ENCLAVE, PITAMPURA, DELHI-110034 , DELHI, Delhi, India - 110034 |
| ACW-4590 | SARV TRI SHAKTI AI LLP | 259, RAJDHANI ENCLAVE,3RD FLOOR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACL-0482 | SVL MAHABAL VENTURES LLP | 41 1st Floor Rajdhani Encave,Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U46497DL2024PTC426770 | PFINEXT PHARMACEUTICAL PRIVATE LIMITED | 217, SECOND FLOOR, PITAM,PURA, RAJDHANI ENCLAVE,Delhi,North West Delhi,Delhi,110034-India |
| ACU-5633 | A & M SHOWCASE LLP | 35, 1st Floor, CSC MKT,Rajdhani Enclave,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-2926 | AMOL PRIME HOSPITALITY LLP | Plot No. 300, Third Floor,Rajdhani Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-2930 | AMOL DEVELOPERS AND INFRA LLP | Plot No. 300, First Floor,Rajdhani Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACX-9181 | MIRAYA GROWTH VENTURES LLP | C-2/120, 1ST FLOOR,,WEST ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-4390 | CORAL LAND DEVELOPERS LLP | HOUSE NO. 346, 1ST Floor,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACS-7184 | T&S COMMERCIAL ESTATES LLP | House No 254 1st Floor,Deepali Enclave Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U47219DL2007PTC426665 | SHARDA COMTRADE PRIVATE LIMITED | Plot No 354, 1st Floor,,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U35105DC2026PTC469879 | MAA LAXMI SOLAR PRIVATE LIMITED | House No. 294 2nd Floor, Tarun Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U78300DL2024PTC430009 | NAVDEEP SHRAMSHAKTI PRIVATE LIMITED | LP-54/D, 1ST FLOOR,MAURYA ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U86909DL2023PTC413067 | VAN PHARMA AND HEALTHCARE PRIVATE LIMITED | PLOT NO. 10, UPPER GROUND FLOOR RAJDHANI ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U43900DL2023PTC415914 | MAA SARYU STEEL BUILDTECH PRIVATE LIMITED | HOUSE NO 51 1ST FLOOR BLKD,PUSHPANJLI ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACI-0948 | ANANT BUILDMART LLP | H.NO. 74 1ST FLOOR, BLOCK QP, MARYA ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACI-1457 | CYGNUS CONBUILD LLP | H.NO.74, 1ST FLOOR, BLK-QP, MAURYA ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ABA-8855 | DEL CONSTRUCTION LLP | PLOT NO.79, 1ST FLOOR,,SAMRAT ENCLAVE, NEAR BRITTANIA CHOWK, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| ACI-3224 | LITTHREADS LLP | Flat No. 46 C, Plot. H-4/5, 1st Floor, Milan Appartment,West Enclave Pitampura Near Brilliant Covent,Delhi,North West Delhi,Delhi,India-110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Diluted |
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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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As on: 2026-07-13
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.