Delhi Tradepoint Private Limited
About Delhi Tradepoint Private Limited
Data last updated: 27 February 2026
Delhi Tradepoint Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74900DL2011PTC217071.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.8 Lakh. It is led by directors Priyanka Goyal and Parveen Kumar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: M – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has satisfied charges of ₹1.95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Delhi Tradepoint Private Limited
Delhi Tradepoint Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Goyal | Director | 05 Apr 2011 | 15 Years 3 Months | Current |
| Parveen Kumar | Director | 05 Apr 2011 | 15 Years 3 Months | Current |
Financials of Delhi Tradepoint Private Limited FY 2017 filings available
Ten-year financial statements for Delhi Tradepoint Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Delhi Tradepoint Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2012 | Ing Vysya Bank Limited | ₹1.25 Cr | Satisfied |
| 01 Aug 2012 | State Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Delhi Tradepoint Private Limited
View historical data on people associated with Delhi Tradepoint Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delhi Tradepoint Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delhi Tradepoint Private Limited
GST registrations and filing compliance for Delhi Tradepoint Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delhi Tradepoint Private Limited
Credit ratings, litigation, and regulatory alerts for Delhi Tradepoint 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delhi Tradepoint Private Limited
MSME payment history for Delhi Tradepoint Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delhi Tradepoint Private Limited
Corporate group structure for Delhi Tradepoint Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delhi Tradepoint Private Limited
MCA filings and documents for Delhi Tradepoint 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
Verified entity values are shown only after access is granted.
Recent Activity on Delhi Tradepoint Private Limited
Frequently Asked Questions about Delhi Tradepoint Private Limited
Delhi Tradepoint Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 05 April 2011 (15+ years old) and is registered under CIN U74900DL2011PTC217071.
The current directors of Delhi Tradepoint Private Limited are:
- Priyanka Goyal - Director
- Parveen Kumar - Director
The primary industry of Delhi Tradepoint Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Delhi Tradepoint Private Limited can be reached at the registered office: M – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.8 Lakh.
The company has its registered office at M – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059.