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
J G TRADEX PRIVATE LIMITED
CIN: U51909DL2011PTC214464 As on: 2026-07-13
J G TRADEX PRIVATE LIMITED (CIN: U51909DL2011PTC214464) is a Private company incorporated on 21 Feb 2011. 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.
J G TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.J G 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 J G TRADEX PRIVATE LIMITED are ABHISHEK KUMAR GUPTA, and RUCHI GUPTA.
J G TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214464 and its registration number is 214464. Users may contact J G TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of J G TRADEX PRIVATE LIMITED is D-3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of J G TRADEX PRIVATE LIMITED is - Strike Off.
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 J G 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 J G TRADEX
Purchase full report of J G 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 J G 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J G TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362044 | ABHISHEK KUMAR GUPTA | Director | 2014-09-29 |
| 06821953 | RUCHI GUPTA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of J G TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155158 | AKRESH GARG | Director | - | 2014-02-01 |
| 02857878 | CHARU GARG | Director | - | 2014-02-21 |
| 06362044 | ABHISHEK KUMAR GUPTA | Additional Director | - | 2014-09-29 |
| 06821953 | RUCHI GUPTA | Additional Director | - | 2014-09-29 |
Other Directorships of AKRESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2014-09-29 |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Director | 2014-09-29 | Ongoing |
| SHRI RADHEY NETWORKING SOLUTIONS PRIVATE LIMITED | U51900DL2010PTC211622 | Additional Director | - | 2013-09-28 |
| SHRI RADHEY NETWORKING SOLUTIONS PRIVATE LIMITED | U51900DL2010PTC211622 | Director | 2013-09-28 | Ongoing |
| CHARESH TRADELINKS PRIVATE LIMITED | U51909DL2004PTC130678 | Director | 2004-11-22 | Ongoing |
| ART GLOBAL PRIVATE LIMITED | U52321DL2008PTC181990 | Director | - | 2009-10-27 |
Other Directorships of CHARU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAX EXIM LLP | AAD-3437 | Designated Partner | - | 2018-04-16 |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2014-09-29 |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Director | 2014-09-29 | Ongoing |
| CHARESH TRADELINKS PRIVATE LIMITED | U51909DL2004PTC130678 | Additional Director | - | 2010-09-29 |
| CHARESH TRADELINKS PRIVATE LIMITED | U51909DL2004PTC130678 | Director | 2010-09-29 | Ongoing |
Other Directorships of ABHISHEK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2015-02-26 |
| DATA MINERS PRIVATE LIMITED | U72900MH2013PTC245483 | Director | - | 2014-08-20 |
| EXPLORE DATA PRIVATE LIMITED | U74140DL2012PTC241799 | Director | 2012-09-07 | Ongoing |
Other Directorships of RUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2013PTC247065 | SAIDEVA LOGISTICS INDIA PRIVATE LIMITED | D-3A, MAIN MARKET DAYANAND BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| ACT-2585 | SFX SHIPPING N LOGISTICS LLP | D-22A, First Floor,,Main Market Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U53200DL2023PTC412126 | V T CARGO PRIVATE LIMITED | R-23, 3RD FLOOR, RITA BLOCK,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74994DL2019PTC358298 | MEGASTO INDIA PRIVATE LIMITED | D-5, S/F Floor, Main Market Shakarpur New Delhi , NEW DELHI, Delhi, India - 110092 |
| U85101DL2026PTC463706 | MAHAKSH R G PRIVATE LIMITED | HN-D-59/A 2ND FLOOR,,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U82300DL2025PTC459324 | APOLTOS EVENTS PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,R-5, PLOT NO-3,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| AAO-7810 | WEALTHMAXI CONSULTANCY LLP | R-2, SF, BACK SIDE, ROOM NO. 3/3 MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U65100DL2011PTC217461 | WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR,BACK SIDE ROOM NO.3/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAK-3389 | RIGHT CLICK ORBIT LLP | H NO D-14 IST FLR D BLOCK MAIN MARKET SHAKARPUR LAXMI NAGAR NR BAGGA JEWLLRY DELHI, Delhi, India - 110092 |
| U74999DL2016PTC305638 | ASMOBISOFT TECHNOLOGIES INDIA PRIVATE LIMITED | D-5/1 MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U36910DL2010PTC209817 | SUNPEDIA JEWELLERS PRIVATE LIMITED | D-12, MAIN MARKET, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAG-8351 | MKD TRADING LLP | R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307252 | TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR, BACK SIDE ROOM NO. 2/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2016PTC291645 | GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR,BACK SIDE ROOM NO.1/3,MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93000DL2019OPC359151 | S&R SECURVICE (OPC) PRIVATE LIMITED | H-14, 3RD FLOOR STREET NO-2 SANJAY PARK, SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC199034 | KATYANI INFOTECH SERVICES PRIVATE LIMITED | 302, R19, 3RD FLOOR, SHAKARPUR MAIN MARKET OPP. HEERA SWEETS, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2024PTC434358 | SYNAPSESAGE TRADING PRIVATE LIMITED | OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2021PTC390154 | AXION ASPECT TECHNOLOGY PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092 |
| U72900DL2022PTC391967 | GREEN WIZARD TECHNOLOGY PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092 |
| U45500DL2018PTC331464 | ADOUR CONSTRUCTIONS PRIVATE LIMITED | U-141 FLAT NO 9, GALI NO 3, MAIN VIKAS MARG, SHAKARPUR, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U74900DL2012PTC235867 | CREDWISE FINTECH PRIVATE LIMITED | D-1, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| U70200DL2025PTC448164 | BULBUL MEDIA COLLECTIVE PRIVATE LIMITED | A-4, Aruna Park,Main Market Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC450896 | FINROUTE ADVISORY & SOLUTIONS PRIVATE LIMITED | B-122, FIRST FLOOR,SHAKARPUR MAIN MARKET,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2025PTC450480 | WATCH FORCE STAFFING SERVICES PRIVATE LIMITED | B-122, FIRST FLOOR,SHAKARPUR MAIN MARKET,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2023PTC412876 | FORSIGHT EDUCATION AND CONSULTANCY PRIVATE LIMITED | R-14, UPPER GROUND FLOOR,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-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.
| 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.
| 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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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.