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TRADEMORE COMMODITIES PRIVATE LIMITED

CIN : U51909DL2015PTC280519
|
ROC : RoC-Delhi
Active
Last Updated On : 05-09-2022
CINU51909DL2015PTC280519
Company NameTRADEMORE COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number280519
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-2015
Registered AddressA 172 PREET VIHAR DELHI East Delhi DL 110092 IN
Email Idsumitgalhotra@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03456028MUKESH ARORA20-05-2015
03456045SONIA NARANG20-05-2015
TRADEMORE COMMODITIES 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 20-05-2015. Its Corporate Identification Number (CIN) is U51909DL2015PTC280519, and it carries the registration number 280519. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRADEMORE COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 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 A 172 PREET VIHAR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, sumitgalhotra@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 TRADEMORE COMMODITIES PRIVATE LIMITED?
    A 172 PREET VIHAR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of TRADEMORE COMMODITIES PRIVATE LIMITED?
    • MUKESH ARORA
    • SONIA NARANG
  • How can I contact TRADEMORE COMMODITIES PRIVATE LIMITED?
  • When was TRADEMORE COMMODITIES PRIVATE LIMITED established?
    It was founded on 20-05-2015 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.