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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    CECILIA TRADEX PRIVATE LIMITED

    CIN: U52300DL2013PTC257853
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    CECILIA TRADEX PRIVATE LIMITED (CIN: U52300DL2013PTC257853) is a Private company incorporated on 14 Sep 2013. 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.

    CECILIA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CECILIA TRADEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

    Directors of CECILIA TRADEX PRIVATE LIMITED are PRAMOD BHATI, and HARI SHANKAR VASHISTHA.

    CECILIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2013PTC257853 and its registration number is 257853. Users may contact CECILIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CECILIA TRADEX PRIVATE LIMITED is H-NO.-C-1/96, PH-IV, AYA NAGAR -EXTN , NEW DELHI, Delhi, India - 110017.

    Current status of CECILIA 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for CECILIA 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.

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    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 CECILIA 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of CECILIA TRADEX
    DIN Director Name Designation Appointment Date
    07158029 PRAMOD BHATI Director 2020-12-31
    08785179 HARI SHANKAR VASHISTHA Director 2020-12-31
    Past Directors & Key Managerial Personnel of CECILIA TRADEX
    DIN Director Name Designation Appointment Date Cessation
    06579627 MONIKA . Director - 2013-10-01
    07158029 PRAMOD BHATI Additional Director - 2020-12-31
    08785179 HARI SHANKAR VASHISTHA Additional Director - 2020-12-31
    03626897 RAM SINGH Additional Director - 2014-09-25
    03626897 RAM SINGH Director - 2020-07-08
    05292862 SANJEEV KUMAR DIXIT Additional Director - 2014-09-25
    05292862 SANJEEV KUMAR DIXIT Director - 2020-02-28
    06470916 CHETAN KAKKAR Director - 2013-10-01
    Other Directorships of MONIKA .
    Company Name CIN Designation Appointment Date Cessation
    SWEN TRADE HOUSE PRIVATE LIMITED U31908DL2013PTC261795 Director - 2014-01-13
    KARVY LOGISTICS PRIVATE LIMITED U51100DL2016PTC300717 Director - 2016-08-30
    BREEZO TEXTILES PRIVATE LIMITED U52100DL2016PTC303778 Director - 2016-10-06
    DCHAT TRADEX PRIVATE LIMITED U52100DL2016PTC304062 Director - 2016-09-30
    MEGACOSM COGNITIONS PRIVATE LIMITED U52609DL2016PTC301680 Director - 2017-06-26
    FABRICOS EXIM PRIVATE LIMITED U52609DL2016PTC301687 Director - 2016-07-04
    CECILIA ESTATE PRIVATE LIMITED U70101DL2013PTC254939 Director - 2013-07-31
    KAZOO BUILDTECH PRIVATE LIMITED U70102DL2013PTC259791 Director - 2013-11-10
    HIGHSKY BUILDCON PRIVATE LIMITED U70109DL2013PTC256724 Director - 2013-11-13
    FIDATO BUILDCON PRIVATE LIMITED U70109DL2013PTC256738 Director - 2013-08-24
    CRAFT BUILDWELL PRIVATE LIMITED U70200DL2013PTC254594 Director - 2013-09-23
    DCHAT SOFTECH PRIVATE LIMITED U72900DL2016PTC301567 Director - 2016-07-20
    FREEZO TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC304408 Director - 2016-09-15
    REFOCA CONSULTANTS PRIVATE LIMITED U74900DL2013PTC258609 Additional Director - 2016-07-20
    FRENZO CONSULTANT PRIVATE LIMITED U74999DL2016PTC304461 Director - 2016-10-17
    Other Directorships of PRAMOD BHATI
    Company Name CIN Designation Appointment Date Cessation
    BENCHMARK PRODUCTIONS PRIVATE LIMITED U92100DL2009PTC197250 Additional Director - 2016-09-30
    BENCHMARK PRODUCTIONS PRIVATE LIMITED U92100DL2009PTC197250 Director 2016-09-30 Ongoing
    Other Directorships of HARI SHANKAR VASHISTHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAM SINGH
    Company Name CIN Designation Appointment Date Cessation
    B.A.G. ANIMATION PRIVATE LIMITED U13202DL2007PTC161925 Additional Director - 2018-09-26
    B.A.G. ANIMATION PRIVATE LIMITED U13202DL2007PTC161925 Director - 2021-10-20
    B.A.G BUSINESS VENTURES LIMITED U32304DL2008PLC172782 Additional Director - 2018-09-26
    B.A.G BUSINESS VENTURES LIMITED U32304DL2008PLC172782 Director - 2021-10-20
    B A G INFOTECH PRIVATE LIMITED U52335DL1998PTC097109 Additional Director - 2014-09-27
    B A G INFOTECH PRIVATE LIMITED U52335DL1998PTC097109 Director - 2021-10-22
    CINEASIA ENTERTAINMENT PRIVATE LIMITED U92199DL2001PTC109320 Additional Director - 2014-09-27
    CINEASIA ENTERTAINMENT PRIVATE LIMITED U92199DL2001PTC109320 Director - 2021-10-22
    APPROACH FILMS AND TELEVISION LIMITED U92490DL2009PLC189492 Additional Director - 2018-09-26
    APPROACH FILMS AND TELEVISION LIMITED U92490DL2009PLC189492 Director - 2021-10-20
    Other Directorships of SANJEEV KUMAR DIXIT
    Company Name CIN Designation Appointment Date Cessation
    AVMC CHEMICALS PRIVATE LIMITED U24100DL2010PTC197977 Director 2019-01-28 Ongoing
    AVMC CHEMICALS PRIVATE LIMITED U24100DL2010PTC197977 Director - 2018-05-28
    TCC INFRA (INDIA) PRIVATE LIMITED U45200DL2008PTC183962 Additional Director - 2012-09-29
    TCC INFRA (INDIA) PRIVATE LIMITED U45200DL2008PTC183962 Director 2012-09-29 Ongoing
    YOGSHRI CHEMICALS PRIVATE LIMITED U51909DL2011PTC228664 Director 2016-08-31 Ongoing
    A.V.M. FILMS PRIVATE LIMITED U74899DL2005PTC138227 Additional Director - 2014-09-26
    A.V.M. FILMS PRIVATE LIMITED U74899DL2005PTC138227 Director 2014-09-26 Ongoing
    SHIKHAR FILMS PRIVATE LIMITED U74999UP2014PTC189950 Director - 2022-07-15
    Other Directorships of CHETAN KAKKAR
    Company Name CIN Designation Appointment Date Cessation
    BIZ PLANNERS LLP AAI-3952 Designated Partner - 2017-04-02
    COMPLIANCE STEWARDS LLP AAM-7644 Designated Partner 2018-06-01 Ongoing
    CECILIA ESTATE PRIVATE LIMITED U70101DL2013PTC254939 Director - 2013-07-31
    HIGHSKY BUILDCON PRIVATE LIMITED U70109DL2013PTC256724 Director - 2013-11-13
    FIDATO BUILDCON PRIVATE LIMITED U70109DL2013PTC256738 Director - 2013-09-12
    CRAFT BUILDWELL PRIVATE LIMITED U70200DL2013PTC254594 Director - 2013-09-23
    YOUPLUS ALPHA MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054863 Director - 2013-09-25
    CORPO DOMINUS (OPC) PRIVATE LIMITED U74999DL2022OPC405901 Director 2022-10-14 Ongoing

    CIN Company Name Company Address
    U72200DL2008PTC183103 OSCAR SOFTWARE PRIVATE LIMITED H-NO. C-1/96 PH-IV AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110017
    U22190DL2011PTC224433 CATS FILMS & MEDIA PRIVATE LIMITED C-1/96, PH-IV, AYA NAGAR -EXTN , NEW DELHI, Delhi, India - 110017
    U74999DL2018OPC329180 DHJ ASSOCIATES (OPC) PRIVATE LIMITED H.No-1/4-C,1st Floor, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
    U18101DL2019PTC348739 KOR KALA DESIGNS PRIVATE LIMITED C/o-Sorabh Bansal, H No.208-A-1 Savitri Nagar, Malviya Nagar , New Delhi, Delhi, India - 110017
    U74999DL2017PTC326054 PELICANO INTERNATIONAL DECOR PRIVATE LIMITED H. No. JA1/1, GF (C/o Bal Kishan Saini) Khirki Extension, Malviya Nagar , New Delhi, Delhi, India - 110017
    U73100DL2023PTC418720 REBELCAT PRIVATE LIMITED H NO J-1/29, FLAT C-4 S/F,, KHIRKI EXTN,,New Delhi,South Delhi,Delhi,110017-India
    U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
    U45209DL2018PLC329279 MUBH INDUSTRIES LIMITED H NO 1/4-C, F//F VILLAGE KHIRKI, MALVIYA NAGAR , New Delhi, Delhi, India - 110017
    AAR-8639 ASTRA AROMA & AYURVEDA LLP C/o Sohana Ram H No J 4/24 L G/F Khirki Extn, Malviya Nagar New Delhi, Delhi, India - 110017
    U74900DL2015PTC280916 PRELIME SOLUTIONS PRIVATE LIMITED H NO. 197-C/1, KH NO. 548/135 G.FLOOR SHEIKH SARAI SAVITRI NAGAR NEW D ELHI , DELHI, Delhi, India - 110017
    U70200DL2024PTC428465 BIOSTRATEON CONSULTING PRIVATE LIMITED H NO H-15/1-S NO-6 G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U24100DL2015PTC279826 HOPERAY HEALTHCARE PRIVATE LIMITED H NO-189-A-1, F NO- 9 S/F SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U45309DL2018PTC336815 MEMAR STUDIOS PRIVATE LIMITED H.NO E-12/15,FOURTH FLOOR,FRONT SIDE HAUZ RANI KHIRKI EXTN NAGAR,DELHI-110017 , NEW DELHI, Delhi, India - 110017
    U14105DL2024PTC429538 SOUTHNEVO PRIVATE LIMITED H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U17299DL2021PTC385638 DEJI APPAREL PRIVATE LIMITED H. NO.-261, 1ST FLOOR, R/ SIDE, VILLAGE CHIRAG DELHI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    ACM-4979 AMIGOS BEVERAGES LLP House No. H-9/11, 1st Floor,Block-H 9, Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017
    U68200DL2025PTC456622 TRUELINE CONSTRUCTION PRIVATE LIMITED H No K-13C,2nd Floor,Left,Side,Kh No 32,Khirki Extn,New Delhi,South Delhi,Delhi,110017-India
    U70109DL2017PTC316150 FELICITY REAL-INFRA PRIVATE LIMITED H. No. 1, Savitri Nagar, Malviya Nagar , New Delhi, Delhi, India - 110017
    AAS-1722 RATHI BROTHERSON LLP H NO 235 C G F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U45200DL2012PTC244199 FELICITY CONCEPTS PRIVATE LIMITED H NO 1 IIIRD FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    AAF-8686 KKD MOVIES LLP H. No. 220-A/1, TF Khasra No. 48/135 Savitri Nagar New Delhi, Delhi, India - 110017
    U45200DL2010PTC199488 HOME INFRACON PRIVATE LIMITED H. NO N -15, SHOP NO. 1, G/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U45201DL2004PTC124037 PARTIK CONSTRUCTIONS PRIVATE LIMITED H. NO N -15, SHOP NO. 1, G/F MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
    U74999DL2015PTC289049 MAVEN CAREER SOLUTION PRIVATE LIMITED R.No-1-H NO P-27 P LTD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U74140DL2013PTC250714 SUPER SANITARY ENGINEERING WORKS PRIVATE LIMITED H. NO. 88, FLAT NO. A-1, FIRST FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
    AAI-7108 SG COMFORT STAY LLP Shop No. 1, H. No. 136, Ground Floor Begumpur Shivalik Road, Malviya Nagar New Delhi, Delhi, India - 110017
    U74999DL2019PTC347663 HAVELOCK ENTERTAINMENT PRIVATE LIMITED H.NO. 205 A/1, 4TH FLOOR MALVIYA NAGAR, SAVITRI NAGAR, , NEW DELHI, Delhi, India - 110017
    AAI-4997 HOMEFIRST INTERIOR DESIGN LLP H NO JG-14 B, FOURTH FLOOR FLAT NO B,5 KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U24233DL2015PTC284666 SABELLOID PHARMACEUTICAL PRIVATE LIMITED H.NO.J-1/128, KH.NO.48/2 SECOND FLOOR, REAR PORTION, KHIRKI EXTN , NEW DELHI, Delhi, India - 110017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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.

    Company Identifier Name Percentage of Shares Held

    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

    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

    As on: 2026-07-13

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