M R TRADEX PRIVATE LIMITED
CIN: U51909DL2005PTC141550 As on: 2026-07-13
M R TRADEX PRIVATE LIMITED (CIN: U51909DL2005PTC141550) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13500000.00.
M R 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.M R 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 M R TRADEX PRIVATE LIMITED are ARTI GUPTA, and TARUN GUPTA.
M R TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141550 and its registration number is 141550. Users may contact M R TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M R TRADEX PRIVATE LIMITED is 29 ENGINEERS ESTATE I P EXTENSION , DELHI, Delhi, India - 110092.
Current status of M R 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 CINs
ZaubaCorp's company report for M R 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.
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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 M R 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 M R TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057437 | ARTI GUPTA | Director | 2022-01-31 |
| 00057464 | TARUN GUPTA | Director | 2008-08-07 |
Past Directors & Key Managerial Personnel of M R TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057437 | ARTI GUPTA | Additional Director | - | 2022-09-30 |
| 00343624 | SHWETA TARUN GUPTA | Director | - | 2022-01-31 |
| 00348819 | MAMTA RANA | Director | - | 2013-10-01 |
| 00348845 | SANJAY SINGH RANA | Director | - | 2013-10-01 |
Other Directorships of ARTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHI FASHIONS PRIVATE LIMITED | U18101DL2005PTC139188 | Additional Director | - | 2022-09-30 |
| ABHI FASHIONS PRIVATE LIMITED | U18101DL2005PTC139188 | Director | 2022-01-01 | Ongoing |
| TARUN ENTERPRISES PRIVATE LIMITED | U27106DL1997PTC085596 | Director | 1997-03-05 | Ongoing |
| TARUN REALCON PRIVATE LIMITED | U45200DL2008PTC173564 | Additional Director | - | 2022-09-30 |
| TARUN REALCON PRIVATE LIMITED | U45200DL2008PTC173564 | Director | 2022-01-15 | Ongoing |
| TARUN BUILDWELL PRIVATE LIMITED | U45201DL2005PTC134219 | Additional Director | - | 2023-09-29 |
| TARUN BUILDWELL PRIVATE LIMITED | U45201DL2005PTC134219 | Director | 2022-11-01 | Ongoing |
| H S E TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC144307 | Additional Director | - | 2022-09-30 |
| H S E TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC144307 | Director | 2022-01-01 | Ongoing |
| TARUN INTERNATIONAL LIMITED | U74899DL1995PLC066258 | Director | 1995-03-10 | Ongoing |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN ENTERPRISES PRIVATE LIMITED | U27106DL1997PTC085596 | Director | 2015-09-30 | Ongoing |
| TARUN REALCON PRIVATE LIMITED | U45200DL2008PTC173564 | Director | 2008-02-05 | Ongoing |
| TARUN BUILDWELL PRIVATE LIMITED | U45201DL2005PTC134219 | Director | 2005-03-18 | Ongoing |
| TARUN RESORTS PRIVATE LIMITED | U55101DL2005PTC134218 | Director | 2008-12-27 | Ongoing |
| TARUN RESORTS PRIVATE LIMITED | U55101DL2005PTC134218 | Director | - | 2008-01-30 |
| FOREVER INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC149727 | Director | - | 2008-09-18 |
| H S E TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC144307 | Additional Director | - | 2017-09-30 |
| H S E TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC144307 | Director | 2017-09-30 | Ongoing |
| TARUN INTERNATIONAL LIMITED | U74899DL1995PLC066258 | Director | 2015-09-30 | Ongoing |
| STERLING SPORTS AND LEISURE PRIVATE LIMITED | U92419DL1998PTC097377 | Additional Director | - | 2016-09-26 |
| STERLING SPORTS AND LEISURE PRIVATE LIMITED | U92419DL1998PTC097377 | Director | 2016-09-26 | Ongoing |
Other Directorships of SHWETA TARUN GUPTA
Other Directorships of MAMTA RANA
Other Directorships of SANJAY SINGH RANA
| CIN | Company Name | Company Address |
|---|---|---|
| U15511DL2011PTC218349 | KRUS SPIRITS PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U36102DL2011PTC218362 | UMBA LIFESTYLES PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC224543 | TRAF INTEL CONSULTING PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC228986 | 4 CUBE DATA ANALYTICS PRIVATE LIMITED | 60, ENGINEERS ESTATE, I.P.EXTENSION, PATPARGUNJ , DELHI, Delhi, India - 110092 |
| U66120DL2019PTC350975 | INVESTIFY WEALTH TECH PRIVATE LIMITED | 57, Engineers Estate, 21 I.P Extension Pataparganj , Delhi, Delhi, India - 110092 |
| U74999DL2018OPC331124 | AVENIR INFRA SOLUTIONS (OPC) PRIVATE LIMITED | 12, Engineers Estate I.P. Extension, Patparganj , NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC139188 | ABHI FASHIONS PRIVATE LIMITED | 29, ENGINEERS ESTATE, I.P.EXTN., PATPAR GANJ, , NEW DELHI, Delhi, India - 110092 |
| U74140DL2010PTC208328 | APPLYEZEE EDUCATION PRIVATE LIMITED | 155, Engineers Estate, Plot No. 21 I.P. Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC304811 | YOOMBER PRIVATE LIMITED | 83, ENGINEERS ESTATE, PLOT NO.21 I.P. EXTENSION , PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC302296 | BLUE EYE PEARL PRIVATE LIMITED | 126, Fifth Floor, Plot No.-21, I.P. Extension, Engineers Estate, Patpar Ganj , Delhi, Delhi, India - 110092 |
| U07200DL2000PTC108002 | SV COMPUTERS PRIVATE LIMITED | C/O, VIPUL JAIN, -FLAT NO.166, ENGINEERS ESTATE, PLOT NO.21, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U92419DL1998PTC097377 | STERLING SPORTS AND LEISURE PRIVATE LIMITED | G-7, SECOND FLOOR, ENGINEERS ESTATE, PLOT NO.21, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U17309DL2017PTC323738 | MOIRA LINENS PRIVATE LIMITED | 65, ENGINEERS ESTATE I.P. EXTENTION, DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC326673 | ICYCASTLE INFOTAINMENT PRIVATE LIMITED | B-29, Vidisha Apartments, I.P. Extension, East Delhi , Delhi, Delhi, India - 110092 |
| U72300DL2010PTC209505 | NEURALAPPS SOFTWARE SOLUTIONS PRIVATE LIMITED | H-173, PLOT NO. 29, G/F,RAMA KRISHAN VIHAR, I. P. EXTENSION PATPARGANJ, DELHI , DELHI, Delhi, India - 110092 |
| U22100DL2010PTC211022 | ZORBA PUBLISHERS PRIVATE LIMITED | Flat no 195 Engineers estate, I.P. estate, Patpargan j , New Delhi, Delhi, India - 110092 |
| U72200DL2017PTC324120 | HQBE MOBILE TECHNOLOGIES PRIVATE LIMITED | G-4 GROUND FLOOR, 52A, KRISHNA COMPLEX, HASANPUR, , I.P. EXTENSION, DELHI, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U85300DL2016NPL308185 | SATLAJ WELFARE FOUNDATION | FLAT NO. 32 RAMA KRISHAN VIHAR PLOT NO. -29 I.P. EXTENSION, DELHI-11009 2 , DELHI, Delhi, India - 110092 |
| U80301DL2005PTC140349 | A B EXCERPTS AND EXCEPTIONS PRIVATE LIMI TED | 195 ENGINEERS ESTATEPATPARGANJ I P EXTENSION , DELHI, Delhi, India - 110092 |
| U72900DL2012PTC234688 | EQUAL TECH PRIVATE LIMITED | 29, Aakriti Apartments, 62, I.P. Extension , Delhi, Delhi, India - 110092 |
| AAH-3006 | WHISTLES OF CELEBRATION LLP | 177, ENGINEERS ESTATE 21 I P EXTN NEW DELHI, Delhi, India - 110092 |
| U51909DL2002PTC114188 | INSTANT EXIM PRIVATE LIMITED | 84, ENGINEERS ESTATE 21, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC403237 | S R BILLING AND DISTRIBUTION PRIVATE LIMITED | 160 ENGINEERS ESTATE 21 I.P. EXTENTION, MANDAWALI , DELHI, Delhi, India - 110092 |
| U74900DL1996PTC078945 | PRIME SOLUTIONS PRIVATE LIMITED | 1122 ENGINEERS ESTATE, I. P. EXTN. PATPAR GAANJ , DELHI, Delhi, India - 110092 |
| U30000DL2009PTC189302 | PLJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 1 ENGINEERS ESTATE, 21 I P EXTENTION, PARPAR GANJ , DELHI, Delhi, India - 110092 |
| U74900DL1999PTC097782 | MOKASHI SYSTEMS PRIVATE LIMITED | H-160, RAMKRISHNA VIHAR,29, PATPARGANJ, I.P.ESTATE, , DELHI, Delhi, India - 110092 |
| U45203DL2012PTC238507 | DIOS CONSTRUCTION PRIVATE LIMITED | SHOP NO. 29, GROUND FLOOR, RISHAB MALL I.P. EXTENSION, , DELHI, Delhi, India - 110092 |
| U72200DL2002PTC114397 | IT EDUCATION,TRAINING AND TECHNOLOGIES PRIVATE LIMITED | C-29 WEST VINOD NAGARZONE 6 I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| 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.