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INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED

CIN : U50404DL2009PTC193815
|
ROC : RoC-Delhi
Active
Last Updated On : 05-02-2023
CINU50404DL2009PTC193815
Company NameINGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number193815
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-2009
Registered AddressR-513, SF NEW RAJENDRA NAGAR DELHI-110060 DELHI West Delhi DL 110060 IN
Email Idcaashishhetampuria@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02520723NEELAM BALI02-09-2009
07684529ANKITA BALI09-08-2021
INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-2009. Its Corporate Identification Number (CIN) is U50404DL2009PTC193815, and it carries the registration number 193815. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is R-513, SF NEW RAJENDRA NAGAR DELHI-110060 DELHI West Delhi DL 110060 IN. Correspondence or inquiries may be sent to the official email address, caashishhetampuria@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED?
    R-513, SF NEW RAJENDRA NAGAR DELHI-110060 DELHI West Delhi DL 110060 IN
  • Who are the owners / directors of INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED?
    • NEELAM BALI
    • ANKITA BALI
  • How can I contact INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED?
    caashishhetampuria@gmail.com
  • When was INGENIUM TRADERS & CONSULTANTS PRIVATE LIMITED established?
    It was founded on 02-09-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.