Curzon Trade (Opc) Private Limited
About Curzon Trade (Opc) Private Limited
Data last updated: 04 January 2026
Curzon Trade (Opc) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 12 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51909DL2007PTC159162.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Nitin Bhayana and Suresh Kumar Bhayana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2025. Office: 7 ( Basement) Factory Road, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.52 Lakh, a decline of 95% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 ( Basement) Factory Road, New Delhi, Delhi, India – 110029
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Curzon Trade (Opc) Private Limited
Curzon Trade (Opc) Private Limited has one previous CIN (Corporate Identification Number): U51909DL2007PTC159162. The current CIN is U51909DL2007OPC159162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007OPC159162 | Current |
| U51909DL2007PTC159162 | Previous |
Auditor Details of Curzon Trade (Opc) Private Limited
Curzon Trade (Opc) Private Limited is audited by KSGS And Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSGS And Co. | Locked | Locked | Locked |
Complete auditor history for Curzon Trade (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Curzon Trade (Opc) Private Limited
Curzon Trade (Opc) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Bhayana
Also directs:
Polar Estates Llp, Bhayana Interiors And Furnishers Llp, Auberge Developers Llp and 5 more
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Member | 21 Jan 2025 | 1 Years 6 Months | Current |
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Suresh Kumar Bhayana
Also directs:
Polar Estates Llp
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Director | 01 Oct 2007 | 18 Years 9 Months | Current |
Financials of Curzon Trade (Opc) Private Limited FY 2025 filings available
Curzon Trade (Opc) Private Limited reported revenue of ₹1.52 Lakh (down 95.00% YoY) for FY 2025.
Ten-year financial statements for Curzon Trade (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Curzon Trade (Opc) Private Limited
Shareholding and ownership data for Curzon Trade (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Curzon Trade (Opc) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2012 | India Infoline Finance Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Curzon Trade (Opc) Private Limited
View historical data on people associated with Curzon Trade (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Curzon Trade (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Curzon Trade (Opc) Private Limited
GST registrations and filing compliance for Curzon Trade (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Curzon Trade (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Curzon Trade (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Curzon Trade (Opc) Private Limited
MSME payment history for Curzon Trade (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Curzon Trade (Opc) Private Limited
Corporate group structure for Curzon Trade (Opc) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Curzon Trade (Opc) Private Limited
MCA filings and documents for Curzon Trade (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Curzon Trade (Opc) Private Limited
Frequently Asked Questions about Curzon Trade (Opc) Private Limited
Curzon Trade (Opc) Private Limited is an active private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2007 (19+ years old) and is registered under CIN U51909DL2007OPC159162.
Curzon Trade (Opc) Private Limited reported revenue of ₹1.52 Lakh for FY 2025 (down 95.00% YoY).
The current directors of Curzon Trade (Opc) Private Limited are:
- Nitin Bhayana - Member
- Suresh Kumar Bhayana - Director
The primary industry of Curzon Trade (Opc) Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Curzon Trade (Opc) Private Limited can be reached at the registered office: 7 Basement Factory Road, New Delhi, Delhi, India – 110029.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.02 Lakh.