Company · U74899DL1986PTC025539
Tradex India Corporation Private Limited
Tradex India Corporation Private Limited is an active company, incorporated in 1986, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1986
- Paid-up capital
- ₹4.5 cr
- Authorised
- ₹4.95 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ajay Kumar Gupta | Beneficial Owner | 1986 | Serving | 00071217 |
| Sonia Gupta | Director | 2019 | Serving | 00049467 |
| Arvind Kumar Singh | Director | 2021 | Serving | 00475453 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- C- 15qutub Institutional AreaNew Delhi, Delhi, 110016
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 025539
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.