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
ION TRADEX PRIVATE LIMITED
CIN: U27320PN2020PTC194856
ION TRADEX PRIVATE LIMITED (CIN: U27320PN2020PTC194856) is a Private company incorporated on 10 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ION 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.ION TRADEX PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of ION TRADEX PRIVATE LIMITED are REENABEN DINESHKUMAR JETHAVA, and SAMEERA TAHIR KHAN.
ION TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320PN2020PTC194856 and its registration number is 194856. Users may contact ION TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ION TRADEX PRIVATE LIMITED is KESHAV NAGAR, H. NO. 917 S 20, MUNDHAWA, NR. KRB, , PUNE, Maharashtra, India - 411036.
Current status of ION 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for ION 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 ION TRADEX
Purchase full report of ION 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 ION 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 ION TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08328552 | REENABEN DINESHKUMAR JETHAVA | Director | 2023-09-14 |
| 09031839 | SAMEERA TAHIR KHAN | Director | 2023-09-14 |
Past Directors & Key Managerial Personnel of ION TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08328552 | REENABEN DINESHKUMAR JETHAVA | Additional Director | - | 2023-09-29 |
| 08913490 | SACHIN BHARAT MANE | Director | - | 2023-08-24 |
| 08913491 | GUNJAN SACHIN MANE | Director | - | 2023-08-24 |
| 09031839 | SAMEERA TAHIR KHAN | Additional Director | - | 2023-09-29 |
Other Directorships of REENABEN DINESHKUMAR JETHAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARNI ENVIRO CARE PRIVATE LIMITED | U90000GJ2019PTC105964 | Director | 2019-01-09 | Ongoing |
Other Directorships of SACHIN BHARAT MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNEQ POLYMET LLP | AAU-2236 | Designated Partner | 2020-10-13 | Ongoing |
Other Directorships of GUNJAN SACHIN MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNEQ POLYMET LLP | AAU-2236 | Designated Partner | - | 2023-08-28 |
Other Directorships of SAMEERA TAHIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAGNEQ POLYMET LLP | AAU-2236 | Designated Partner | 2023-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-5886 | REXOTRIO PHARMACEUTICAL LLP | S.NO 41,H.NO 044,NR KESHAV NAGAR,NR. FLORIDA ESTATE,MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U74999PN2017PTC172056 | HAYP BUSINESS AND IT SOLUTIONS PRIVATE LIMITED | S NO.29/2/3, H NO.6/4, KODRE NAGAR KESHAV NAGAR, MUNDHWA,PUNE,Pune,Maharashtra,411036-India |
| U45309PN2016PTC167662 | TENTANGENT INFRA PROJECTS PRIVATE LIMITED | H No 931, S No 26, Lonkar Wasti Keshav Nagar, Mundhwa, Pune 411036 , Pune, Maharashtra, India - 411036 |
| AAK-1498 | LITTLEHOMES REALITY LLP | SHOP A1-03, H. NO. 11K/11B, S 41, TARABAI PARK KESHAV NAGAR, MUNDHAWA PUNE, Maharashtra, India - 411036 |
| U93090PN2016PTC157998 | PEPPY PAWS PET CARE SERVICES PRIVATE LIMITED | S. No- 21, H. No- 1264 Guru Krupa Soc, Keshav Nagar, Mundhwa, H adapsar , Pune, Maharashtra, India - 411036 |
| U56290PN2024PTC236028 | BEJO FOODPRENEURS PRIVATE LIMITED | KESHAV NAGAR, H. NO. 518,,S. NO.5, MUNDHWA,,Pune City,Pune,Maharashtra,411036-India |
| U62090PN2023PTC225424 | SWAYOG SOFTWARE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | S.NO 39, FL.NO-8, SHINDE,KESHAV NAGAR, MUNDHAWA,,Pune City,Pune,Maharashtra,411036-India |
| U72900PN2022PTC212766 | YESFORCE TECHNOLOGY PRIVATE LIMITED | S NO 29, WARD NO 6, H NO 678, KESHAV NGR OPP KRB, MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U62090PN2024PTC232768 | ALIKA TECH SOLUTIONS PRIVATE LIMITED | S.NO . 35/2D/1,NR NEW ORB,KESHAV NAGAR, 411036,Pune City,Pune,Maharashtra,411036-India |
| U74999PN2018PTC178791 | TRISHU MEDIA TECH PRIVATE LIMITED | H NO 658, WORD 6, KESHAV NGR, S NO 6, MUNDHAWA , PUNE, Maharashtra, India - 411036 |
| AAO-0926 | CHICKOO HOSPITALITY VENTURES LLP | S.NO.-35, H.NO.890, LONKAR WASTI, TANAI PARK JAYGANGANAGAR, KESHAV NAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| U72900PN2018PTC174988 | BITWITZZ TECHNOLOGY PRIVATE LIMITED | S.NO 29,H NO 629,ANAND NAGAR NEAR KRB W/SHOP,KESHAVNAGAR , PUNE, Maharashtra, India - 411036 |
| U72900PN2016PTC158460 | AUTOFLOW TECHNOLOGIES PRIVATE LIMITED | S. No. 31/4, H. No. 259, Lonkar Vasti, Manjri Road, Keshav Nagar, Mundhwa, , Pune, Maharashtra, India - 411036 |
| U74999PN2014OPC152103 | BLAZON ENERGY AND MARKETING PRIVATE LIMITED (OPC) | Flat No. A1-608, Belleza Blue, Keshav Nagar S. no. 26/2B/29, Mundhawa , Pune, Maharashtra, India - 411036 |
| U78300PN2023PTC223847 | CONSUHIRE SOLUTIONS PRIVATE LIMITED | S. No. 5, Sambhaji Chowk,,Keshav Nagar Mundhawa,Pune City,Pune,Maharashtra,411036-India |
| U24304PN2020PTC193291 | LI SHANTO PHARMACEUTICALS PRIVATE LIMITED | S. NO. 5/4, F. NO. 604B, TARA ANGAN, KESHAV NAGAR,PUNE,MAHARASTRA-411036 , PUNE, Maharashtra, India - 411036 |
| U74900PN2012PTC142290 | MULNIRMITI CONSULTANCY & SERVICES PRIVATE LIMITED | S. NO. 5 WARD NO. 4, HOUSE NO. 315, KESHAV NAGAR, NEAR PUNE CANTONMENT BANK, MUNDHWA, , PUNE, Maharashtra, India - 411036 |
| ACB-9962 | SV DESIGN 4 SPACE LLP | S No 5 Keshav nagarMundhawa, Behind masjid Pune City, Maharashtra, India - 411036 |
| U72200PN2011PTC141760 | MINDGROOVE TECHNOLOGIES PRIVATE LIMITED | KESHAV NAGAR, H NO. 642, SNO 29, MUNDHWA OPP KRB ENGG, , PUNE, Maharashtra, India - 411036 |
| U15549PN2016PTC167663 | RAJGHAD AGRO PRIVATE LIMITED | S.NO.5, H.NO.994, KESHAV NAGAR, MUNDHWA, NEAR VEET BHATTI , PUNE, Maharashtra, India - 411036 |
| U24304PN2018PTC176947 | EFFECTUAL MEDICINES PRIVATE LIMITED | S.N. 5 H. N. 742 KESHAV NAGAR NR TEJAS ELE. MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U24290PN2020PTC195624 | BYPRIO PHARMACEUTICALS PRIVATE LIMITED | S No 36/137/3A/2 keshav nagar prestige panorama, mundhawa , pune, Maharashtra, India - 411036 |
| U74999PN2016PTC166811 | SIPOTECH LIGHT PRIVATE LIMITED | KESHAVNAGAR HISSA 1B/1,HOUSE NO-06/512 S-29 NR KRB ENGG MUNDHAWA, , PUNE, Maharashtra, India - 411036 |
| U72900PN2019PTC187705 | CONNECTRIQUE BUSINESS SOLUTIONS PRIVATE LIMITED | S. NO. 8, MILKAT NO. 790, SHRI HANUMAN NAGAR, KESHAV NAGAR, , PUNE, Maharashtra, India - 411036 |
| U80100PN2025PTC245959 | AADIKRISHNA SECURITY SERVICES PRIVATE LIMITED | S.NO.21, ANAND NAGAR,,KESHAV NAGAR MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U55100PN2025PLC243503 | ALYSSUM BUSINESS SOLUTIONS LIMITED | H. No. 642, S. No. 29,,Keshavnagar, Opp KRB Engg,Pune City,Pune,Maharashtra,411036-India |
| ACE-1693 | DIKSHAY MARKWORLD LLP | Flat No.2, Orange Habitat,S No. 34/2, Keshav Nagar,Pune City,Pune,Maharashtra,India-411036 |
| ACO-4119 | ONO TRAVELS LLP | S.NO.31/2/1, FL.NO.H-203,VENKATESH GRAFFITI KESHAV,Pune City,Pune,Maharashtra,India-411036 |
| U46301PN2024OPC229798 | CHIDANVEE AGRO PRODUCTS (OPC) PRIVATE LIMITED | S.NO. 29/2/3, H. NO. 6/4,KODRE NAGAR, KESHAVNAGAR,Pune City,Pune,Maharashtra,411036-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.