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ION TRADING INDIA PRIVATE LIMITED

CIN : U72200DL2003PTC121780
|
ROC : RoC-Delhi
Active
Last Updated On : 29-11-2022
CINU72200DL2003PTC121780
Company NameION TRADING INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number121780
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)23,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-08-2003
Registered AddressA-136 DEFENCE COLONY NEW DELHI DL 110024 IN
Address other than R/o4-6th Floor, Building 2, Infospace, Block-B Plot -2, Sector-62 Noida 201309 UP IN
Email Idionindiainfo@iontrading.com
Whether Listed or notUnlisted
Date of Last AGM12-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00844279MANOJ ARORA14-08-2003
01350511SANJAY KUMAR CHIKARA12-10-2007
ION TRADING INDIA 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 14-08-2003. Its Corporate Identification Number (CIN) is U72200DL2003PTC121780, and it carries the registration number 121780. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ION TRADING INDIA PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹23,65,000. 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 A-136 DEFENCE COLONY NEW DELHI DL 110024 IN. Correspondence or inquiries may be sent to the official email address, ionindiainfo@iontrading.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 ION TRADING INDIA PRIVATE LIMITED?
    A-136 DEFENCE COLONY NEW DELHI DL 110024 IN
  • Who are the owners / directors of ION TRADING INDIA PRIVATE LIMITED?
    • MANOJ ARORA
    • SANJAY KUMAR CHIKARA
  • How can I contact ION TRADING INDIA PRIVATE LIMITED?
    ionindiainfo@iontrading.com
  • When was ION TRADING INDIA PRIVATE LIMITED established?
    It was founded on 14-08-2003 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.