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NILAY TRAEXIM PRIVATE LIMITED

CIN : U51227DL2003PTC119195
|
ROC : RoC-Delhi
Active
Last Updated On : 27-05-2023
CINU51227DL2003PTC119195
Company NameNILAY TRAEXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number119195
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)11,55,320
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-2003
Registered AddressHOUSE NO. 3, ROAD NO. 27A PUNJABI BAGH EAST NEW DELHI West Delhi DL 110026 IN
Email Idcs.sumanarora2810@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00723587VINOD AGGARWAL20-03-2015
02193103SIDDHESWAR01-12-2013
NILAY TRAEXIM 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 28-02-2003. Its Corporate Identification Number (CIN) is U51227DL2003PTC119195, and it carries the registration number 119195. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NILAY TRAEXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹11,55,320. 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 HOUSE NO. 3, ROAD NO. 27A PUNJABI BAGH EAST NEW DELHI West Delhi DL 110026 IN. Correspondence or inquiries may be sent to the official email address, cs.sumanarora2810@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 NILAY TRAEXIM PRIVATE LIMITED?
    HOUSE NO. 3, ROAD NO. 27A PUNJABI BAGH EAST NEW DELHI West Delhi DL 110026 IN
  • Who are the owners / directors of NILAY TRAEXIM PRIVATE LIMITED?
    • VINOD AGGARWAL
    • SIDDHESWAR
  • How can I contact NILAY TRAEXIM PRIVATE LIMITED?
    cs.sumanarora2810@gmail.com
  • When was NILAY TRAEXIM PRIVATE LIMITED established?
    It was founded on 28-02-2003 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 6,35,500
MGT-7₹ 6,17,500
Total Penalty₹ 12,53,000
🎉90% WAIVER APPLIED
- ₹ 11,27,700
Amount Payable (10%)₹ 1,25,300
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.