Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC TRADEX PRIVATE LIMITED
CIN: U51909DL2006PTC146168 As on: 2026-07-13
ABC TRADEX PRIVATE LIMITED (CIN: U51909DL2006PTC146168) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABC TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ABC TRADEX PRIVATE LIMITED are PAYAL MANSHARAMANI, and NIKHIL MANSHARAMANI.
ABC TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146168 and its registration number is 146168. Users may contact ABC TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC TRADEX PRIVATE LIMITED is 6 COMMUNITY CENTRENARAINA, NEWDELHI-28 NARAINA, NEWDELHI-28 , NARAINA, NEWDELHI-28, Delhi, India - 000000.
Current status of ABC TRADEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABC TRADEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC TRADEX
Purchase full report of ABC TRADEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC TRADEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056758 | PAYAL MANSHARAMANI | Additional Director | 2020-11-25 |
| 01613685 | NIKHIL MANSHARAMANI | Director | 2006-02-13 |
Past Directors & Key Managerial Personnel of ABC TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01613772 | RAMESH MANSHARAMANI | Director | - | 2020-11-25 |
Other Directorships of PAYAL MANSHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC EDUMED LLP | AAM-1477 | Designated Partner | 2018-03-01 | Ongoing |
Other Directorships of NIKHIL MANSHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC EDUMED LLP | AAM-1477 | Designated Partner | 2018-03-01 | Ongoing |
| SPESH VENTURES LLP | ABC-3095 | Designated Partner | 2022-08-31 | Ongoing |
| TALENTEPITOME PRIVATE LIMITED | U74110DL2008PTC172554 | Director | 2008-01-11 | Ongoing |
| MANSHA TRADEX PRIVATE LIMITED | U74120DL2007PTC170933 | Director | - | 2008-07-01 |
Other Directorships of RAMESH MANSHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSHA TRADEX PRIVATE LIMITED | U74120DL2007PTC170933 | Director | 2007-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U24241DL1986PTC024371 | ARORA CHEMICALS PRIVATE LTD. | C-149 NARAINA VIHAR, NEWDELHI-28 , NA, Delhi, India - 000000 |
| U99999DL1986PTC023736 | SOMANI COMMERCIAL CO PRIVATE LTD | I-80 NARAINA VIHAR, NEWDELHI-28 , NA, Delhi, India - 000000 |
| U99999DL1987PTC029703 | SWASTIK AGRI FARM AND ALLIED INDUSTRIES PVT LTD | F-54, NARAINA VIHAR, NEWDELHI-28. , NA, Delhi, India - 000000 |
| U25200DL1988PTC033058 | VAT PLASTOCRAFT PRIVATE LIMITED | CB-87 RING ROAD, NARAINA, NEWDELHI-28 , NA, Delhi, India - 000000 |
| U45202DL1988PTC033569 | MOTIANI CONSTRUCTION PRIVATE LIMITED | E-36-A, NARAINA VIHAR, NEWDELHI-28 , NA, Delhi, India - 000000 |
| U99999DL1981PTC011513 | UNIVERSAL OVERSEAS PVT LTD | A-66 NARAINA, INDUSTRIAL AREA,NEWDELHI-28 , NA, Delhi, India - 000000 |
| U74900DL1987PTC028854 | VESSO HOME APPLIANCES PRIVATE LTD | A-46A/II, NARAINA VIHAR NEWDELHI-28. , NA, Delhi, India - 000000 |
| U30007DL1992PTC047702 | COSMOS AUTOMATION TECHNOLOGIES PVT.LTD. | 15-16/7, FIRST FLOOR,COMMUNITY CENTRE NARAINA INDU STRIAL AREA, PHASE-I, , NEW DELHI-28., Delhi, India - 000000 |
| U70109DL1993PTC054073 | GAJENDRA PROPERTIES PRIVATE LIMITED | A-7, COMMUNITY CENTRE,NARAINA VIHAR, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U65992DL1983PTC016473 | VOGUE CHITS AND FINANCE PRIVATE LIMITED | 6- COMMUNITY CENTRE, ADJ.PAYALCINEMA, NARAINA NEW DELHI-28. , NA, Delhi, India - 000000 |
| U18101DL1989PTC038608 | J.P. GARMENTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U25112DL1987PTC028239 | AKSHAYA AUTO TUBES AND RUBBER PRODUCTS P RIVATE LTD | A-3,COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-IVV, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U17297DL1990PTC041781 | LERROS SHIRTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U18101DL1990PTC039508 | MINA LABLES PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U51311DL1991PTC045471 | PERAL FASHIONS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U01403DL1987PTC026820 | COMMON FARMING AND SERVICES PRIVATE LIMI TED | 28, SOUTH PATEL NAGAR, , NEWDELHI, Delhi, India - 000000 |
| U61100DL1989PTC035696 | SHOURIES SGS SHIPPING PRIVATE LIMITED | 28/22 PUNJABI BAGH EXT , NEWDELHI, Delhi, India - 000000 |
| U65992DL1992PTC048054 | K.G.R. CHIT FUND PRIVATE LIMITED | 202, CRS 1/28 TILAK NAGAR , NEWDELHI, Delhi, India - 000000 |
| U55101DL1999PTC101609 | GOSTHA BIHARI GARDENS AND RESORT PVT LTD | FLOT NO 28 FIRST FLOOR SCTOR 3POCKET 16 DWARKA , NEWDELHI, Delhi, India - 000000 |
| U29220DL1977PTC008527 | OVERSEAS DATAMATICS PRIVATE LIMITED | 6-COMMUNITY CENTRE,NARAINA,NEWDELHI. , NA, Delhi, India - 000000 |
| U35911DL2006PTC145111 | IMT AUTO COMPONENTS PRIVATE LIMITED | CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000 |
| U50500DL2006PTC145097 | NCR FILLING STATION PRIVATE LIMITED | CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000 |
| U31200DL2005PTC143390 | HOM ELECTRICALS PRIVATE LIMITED | WZ-430 B/2 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000 |
| U51909DL1956PTC002684 | PICK WICK EXPORTS PRIVATE LIMITED | 6/28,W.E.A.KAROL BAGH,NEWDELHI. , NA, Delhi, India - 000000 |
| U18101DL1992PTC048540 | PEARL GARMENTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, N.D.-28 , NA, Delhi, India - 000000 |
| U70101DL2005PTC144106 | RADHA BALLABH BUILDERS PRIVATE LIMITED | 1510/11 SHIV ASHRAMS.P. MUKHERJEE MARG NEWDELHI-6 , NEWDELHI-6, Delhi, India - 000000 |
| U65992DL1980PTC010507 | VIMAL CHITS (INDIA) PVT LTD | FLAT NO-1, PLOT NO-7&8,COMMUNITY CENTRE NARAINA, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U24232DL1983PTC015183 | BYFAR INDIA PRIVATE LIMITED | C-94, NARAINA VIHAR, , NEWDELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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