About Trading Engineers (International) Limited
Data last updated: 22 July 2025
Trading Engineers (International) Limited is a public limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 22 November 1972, the company has been in operation for over 54 years.
Registered with ROC Delhi under CIN U74899DL1972PLC108312.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.02 Cr. Formerly known as Trading Engineers (International) Private Limited. It is led by directors including Sushant Chhabra and Bala Chhabra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 806 Devika Tower 6 Nehru Place 6 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹139.11 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Trading Engineers International. As per MCA filings, the company has open charges of ₹110.3 Cr and satisfied charges of ₹27 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is tradingengineers.com.
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Registered Address806 Devika Tower 6 Nehru Place 6 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryEnergy and Power, Power Equipment Manufacturers
- 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
Associated Brands with Trading Engineers (International) Limited
Trading Engineers (International) Limited operates one associated brand: Trading Engineers International. These brands represent Trading Engineers (International) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of telecommunication infrastructure services | tradingengineers.com |
Business Activity of Trading Engineers (International) Limited
Trading Engineers (International) Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Trading Engineers (International) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Trading Engineers (International) Limited
Trading Engineers (International) Limited is audited by NIPUN KHURANA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIPUN KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trading Engineers (International) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trading Engineers (International) Limited
Trading Engineers (International) Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Sushant Chhabra
Also directs:
Unitech Indraprastha Tv Limited, Um Automotive Private Limited, Alpha Maier Private Limited and 3 more
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Director | 15 Oct 2004 | 21 Years 10 Months | As last reported |
| Bala Chhabra | Managing Director | 22 Feb 2000 | 26 Years 5 Months | As last reported |
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Sanjeev Kapoor
Also directs:
Janardhan Industries Limited, Bawa Appliances Private Limited
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Additional Director | 28 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Trading Engineers (International) Limited FY 2017 filings available
Trading Engineers (International) Limited reported revenue of ₹139.11 Cr (up 25.00% YoY) for FY 2017.
Ten-year financial statements for Trading Engineers (International) Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trading Engineers (International) Limited
Shareholding and ownership data for Trading Engineers (International) Limited
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Group Structure of Trading Engineers (International) Limited
Trading Engineers (International) Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Trading Engineers (International) Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Trading Engineers (International) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Vijaya Bank | ₹5 Cr | Open |
| 11 Mar 2008 | Citibank N.A | ₹10 Cr | Open |
| 18 Mar 2005 | Hero Honda Finance Ltd. | ₹60 Lakh | Open |
| 25 Jan 2001 | State Bank of India | ₹94.7 Cr | Open |
| 03 Dec 2011 | State Bank of India | ₹7 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Trading Engineers (International) Limited
Trading Engineers (International) Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Trading Engineers (International) Limited
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GST Compliance of Trading Engineers (International) Limited
GST registrations and filing compliance for Trading Engineers (International) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trading Engineers (International) Limited
Credit ratings, litigation, and regulatory alerts for Trading Engineers (International) Limited
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MSME Payment Delays by Trading Engineers (International) Limited
MSME payment history for Trading Engineers (International) Limited
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Subsidiaries & Group Companies of Trading Engineers (International) Limited
Corporate group structure for Trading Engineers (International) Limited
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- Parent company
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MCA Filings & Documents of Trading Engineers (International) Limited
MCA filings and documents for Trading Engineers (International) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Trading Engineers (International) Limited
Frequently Asked Questions about Trading Engineers (International) Limited
Trading Engineers (International) Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Trading Engineers (International) Limited is a company under insolvency, formerly operating as a public limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 22 November 1972 and is registered under CIN U74899DL1972PLC108312. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trading Engineers (International) Limited reported revenue of ₹139.11 Cr for FY 2017 (up 25.00% YoY).
The current directors of Trading Engineers (International) Limited are:
- Sushant Chhabra - Director
- Bala Chhabra - Managing Director
- Sanjeev Kapoor - Additional Director
The CIN (Corporate Identification Number) of Trading Engineers (International) Limited is U74899DL1972PLC108312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trading Engineers (International) Limited has open charges of ₹110.3 Cr and satisfied charges of ₹27 Cr as per latest MCA filings.