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COMMODEX TRADEWELL PRIVATE LIMITED

CIN: U52100PN2007PTC130017 As on: 2026-07-13

COMMODEX TRADEWELL PRIVATE LIMITED (CIN: U52100PN2007PTC130017) is a Private company incorporated on 20 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

COMMODEX TRADEWELL 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.COMMODEX TRADEWELL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of COMMODEX TRADEWELL PRIVATE LIMITED are SURENDER KUMAR GUPTA, PRIYADARSHINI GUPTA, and JITENDER KUMAR GUPTA.

COMMODEX TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100PN2007PTC130017 and its registration number is 130017. Users may contact COMMODEX TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMMODEX TRADEWELL PRIVATE LIMITED is PLOT NO 20 TALERA PARK CO-OP HSG. SOC. S. NO. 222/2 KALYANI NAGAR, YERAWADA, , PUNE, Maharashtra, India - 411006.

Current status of COMMODEX TRADEWELL 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 COMMODEX TRADEWELL 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 COMMODEX TRADEWELL 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 COMMODEX TRADEWELL
DIN Director Name Designation Appointment Date
00384307 SURENDER KUMAR GUPTA Director 2007-04-20
00384344 PRIYADARSHINI GUPTA Director 2007-04-20
01577130 JITENDER KUMAR GUPTA Director 2008-09-30
Past Directors & Key Managerial Personnel of COMMODEX TRADEWELL
DIN Director Name Designation Appointment Date Cessation
01577130 JITENDER KUMAR GUPTA Additional Director - 2008-09-30
Other Directorships of SURENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Director 1998-09-03 Ongoing
SAHUWALA CEREALS PRIVATE LIMITED U65993TG1992PTC014374 Director 2004-05-07 Ongoing
SAHUWALA HOLDINGS PRIVATE LIMITED U74900TG2016PTC103321 Director - 2023-01-30
Other Directorships of PRIYADARSHINI GUPTA
Company Name CIN Designation Appointment Date Cessation
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Additional Director - 2018-09-29
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Director 2018-09-29 Ongoing
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Director - 2016-01-30
SANSKRITI HOLDINGS PVT LTD U51396WB1990PTC049881 Director - 2021-03-12
SAHUWALA CEREALS PRIVATE LIMITED U65993TG1992PTC014374 Director 2023-07-05 Ongoing
Other Directorships of JITENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VNJ AGRO FOODS PVT LTD U01119TG1994PTC017031 Director - 2023-03-10
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Additional Director - 2007-09-29
SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Director - 2021-11-25
TARA GRAINS PRIVATE LIMITED U15122TG1995PTC019143 Director 1995-01-06 Ongoing
SAHUWALA GRAINS PRIVATE LIMITED U15122TZ2013PTC020000 Director - 2023-02-18
CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Additional Director - 2018-09-29
CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Director 2018-09-29 Ongoing
PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2009-10-27
SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Additional Director - 2018-09-29
SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Director 2018-09-29 Ongoing
SAHUWALA CEREALS PRIVATE LIMITED U65993TG1992PTC014374 Director - 2023-03-10
SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Additional Director - 2018-09-29
SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Director 2018-09-29 Ongoing
SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Additional Director - 2018-09-29
SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Director 2018-09-29 Ongoing
SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Additional Director - 2018-09-29
SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Director 2018-09-29 Ongoing
GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Additional Director - 2018-09-29
GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Director 2018-09-29 Ongoing
JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Additional Director - 2018-09-29
JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director 2018-09-29 Ongoing
SPINTEX IMPEX PRIVATE LIMITED U74899HR1994PTC040646 Additional Director - 2018-09-29
SPINTEX IMPEX PRIVATE LIMITED U74899HR1994PTC040646 Director - 2021-04-14
SAHUWALA HOLDINGS PRIVATE LIMITED U74900TG2016PTC103321 Director 2016-02-15 Ongoing

CIN Company Name Company Address
U12841PN1998PTC012841 SYNKOM TECHNOLOGIES PRIVATE LIMITED PLOT NO 20 TALERA PARK CO-OP HSG. SOC. S. NO. 222/2 KALYANI NAGAR, YERAWADA, , PUNE, Maharashtra, India - 411006
ACH-7957 UJWALBHARATI LIMITED LIABILITY PARTNERSHIP S. NO-222/2/1, PLOT NO-47 TALERA PARK SOC,KALYANI PUNE (CB),Pune City,Pune,Maharashtra,India-411006
U85100PN2011NPL140166 DRREAM SOCIAL FOUNDATION SADAMANGAL CO-OP HSG SOC, S. NO. 103 FLAT NO 10, BLDG NO 3, SHASTRI NAGAR, YE RAWADA , Pune, Maharashtra, India - 411006
U01122PN2008PLC132138 RALEGAN SIDDHI FRUIT AND VEGETABLES LIMI TED PLUTO CO-OP HSG SOC, BLDG NO H 1, FLAT NO 1AB, KALYANI NAGAR, NAGAR ROAD, YERWADA , PUNE, Maharashtra, India - 411006
U01611PN2025PTC242351 VISTACORE HOMETOWN HARVEST AND FISHERIES PRIVATE LIMITED Flat No. 1, Plot No. 21, High Gate,,Neelanjali Co-op. Hos. Soc., Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India
U01611PN2025PTC242412 SHUBHALAKSHMI AGROCORP PRIVATE LIMITED Flat No. 1, Plot No. 21, High Gate,,Neelanjali Co-op. Hos. Soc., Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U35105PN2025PTC241549 VIVA RENEWABLE ENERGY PRIVATE LIMITED Flat No. 1, Plot No. 21, High Gate,,Neelanjali Co-op. Hos. Soc., Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India
ACG-6063 TURN STUDIOS LLP BLDG 15, INDRAYANI,F NO 357, RAM CO OP HSG SOC, S NO 120B/2,Pune City,Pune,Maharashtra,India-411006
U70109MH1991PTC063386 RESHIKA ESTATES PVT LTD SN222/2 PLOT 6, TALERA PARK COOP. HSG SOC; KALYANI NAGAR , PUNE, Maharashtra, India - 411006
U70101PN1992PTC069119 SAFARI REAL ESTATES PRIVATE LIMITED SN222/2 PLOT 6, TALERA PARK COOP. HSG SOC; KALYANI NAGAR , PUNE, Maharashtra, India - 411006
AAO-0842 REGENCY DEVELOPMENT & INFRASTRUCTURES LL P FLAT NO. 2, YASHODHAN, NEW PALACE CO-OP HSG SOC. 35A, OPP ASHOKA TRIPLEX, KALYANI NAGAR,YERWADA PUNE, Maharashtra, India - 411006
U45209PN2011PTC139910 SRI SARAVANA INFRA ASSOCIATES PRIVATE LIMITED Flat No.6, Building No.44,Hermes Paras 6 Co-Op Hsg Soc. Ltd., Sr. No. 209/4, P. No. 77, Kal yani Nagar , Pune, Maharashtra, India - 411006
AAB-5641 FOODISTAAN HOSPITALITY LLP S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt, 2nd Floor, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006
AAB-5686 FOOD CRAFTER HOSPITALITY LLP S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt., 2nd Floor, Kalyani Nagar,Yerwada Pune, Maharashtra, India - 411006
AAX-8398 DESIGN INFINITE SOLUTIONS LLP S NO209/4P FLAT NO 05 PLOT 35 HARMES CO OP HSG SOC YERWADA PUNE, Maharashtra, India - 411006
AAK-3110 POLYMER ROAD SOLUTIONS LLP FLAT NO 11A & 11B, MARS CO-OP SOC,S NO. 213, 214, 215, F PT 18, KALYANI NAGAR, YERWADA, PUNE, Maharashtra, India - 411006
AAM-0266 ROAD REJUVENATION SOLUTIONS LLP FLAT NO 11A & 11B, MARS CO-OP SOC, S NO. 213, 214, 215, F PT 18, KALYANI NAGAR, YERWADA PUNE, Maharashtra, India - 411006
ACI-5092 BLAKONE LLP Pl No 20, S No. 209/4,,Fl No 2, Kalyani Nagar,Pune City,Pune,Maharashtra,India-411006
ACT-0685 ECO LAND DESIGN LLP Pl No 20, S No 209/4,Fl No 2 Kalyani Nagar,Pune City,Pune,Maharashtra,India-411006
U68100PN2025PTC239349 PSB LAND DEVELOPER INDIA PRIVATE LIMITED PL No. 20, S No. 209/4,,FL No. 2, Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India
U45309PN2022PTC214500 BAGMAR INFRACO PRIVATE LIMITED PL NO. 20, S NO. 209/4, FL NO 2, KALYANI NAGAR, , PUNE, Maharashtra, India - 411006
U45309PN2022PTC214873 PI LAND DEVELOPERS PRIVATE LIMITED PL NO. 20, S NO. 209/4, FL NO. 2, KALYANI NAGAR , PUNE, Maharashtra, India - 411006
U74999PN2019PTC183215 ROUNDROCK MANAGEMENT PRIVATE LIMITED Bungalow No. 09, S. No. 208, Plot No. 1,2,3, Siddharth Estate, Kalyani Nagar , Pune, Maharashtra, India - 411006
ABB-7436 HOH KITCHEN LLP FLAT NO 4, GROUND FLOOR, COSMOS BANK EMPLOYEES CO-OP. HSG. SOC.SR. NO. 209, PLOT NO. 77, KALYANINAGAR Pune City, Maharashtra, India - 411006
AAP-4621 INFOENIX E-NOTICE SOLUTIONS LLP 7 FLAT NO.08,4TH FLR,ISHWARDHAM,S.NO.209/4,PLOT 7 PLOT NO.35A, KALYANI NAGAR, CTS NO. 2109, YERWADA, PUNE, Maharashtra, India - 411006
ACI-7185 HARKRISH LIFESPACE DEVELOPERS LLP Office no. 201, 2nd Floor, Global Square,,CTS no. 1505/2, S. No. 247 14B, Plot no. 2,,Pune City,Pune,Maharashtra,India-411006
ABC-5709 Hinjewadi Infra Projects LLP OFFICE NO. 201, 2ND FLOOR,,GLOBAL SQUARE, CTS NO.1505/2S.NO.247 14B, PLOT NO. 2,Pune City,Pune,Maharashtra,India-411006
U27101PN1985PLC233656 ISPAT PROFILES INDIA LTD Office No. 201, 2nd Floor, Global Square,CTS No. 1505/2, S No. 247-14B, Plot No. 2,Pune City,Pune,Maharashtra,411006-India
U45400PN2013FTC148612 EKO-UNITY JOINT VENTURE COMPANY PRIVATE LIMITED Unit No- C1/101, Silver Oak Co-op. Hsg. Soc. Ltd., 1st Floor, Kalyani Nagar , Pune, Maharashtra, India - 411006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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