S R TRADEX PRIVATE LIMITED (CIN: U52100DL2012PTC240457) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
S R TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S R TRADEX 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 S R TRADEX PRIVATE LIMITED are TARUN SINGLA, and HIMANSHU GOEL.
S R TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC240457 and its registration number is 240457. Users may contact S R TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S R TRADEX PRIVATE LIMITED is UNIT NO. 234, PLOT NO SU2ND FLOOR, RG MALL sector-9 , ROHINI, Delhi, India - 110085.
Current status of S R TRADEX PRIVATE LIMITED is - Active.
| CIN | U52100DL2012PTC240457 |
| Name | S R TRADEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 240457 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-21 |
| Age of Company | 12 years, 6 months, 22 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S R TRADEX PRIVATE LIMITED |
| U52100DL2012PTC240457 |
All 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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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 S R TRADEX
Get a list of all litigations S R TRADEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S R TRADEX. This report helps you understand the risk associated in dealing with S R TRADEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 S 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01715642 | TARUN SINGLA | Director | 2013-07-04 |
| 01715689 | HIMANSHU GOEL | Director | 2013-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229968 | SUSHIL KUMAR SINGLA | Director | - | 2013-07-08 |
| 00230069 | RAVINDER KUMAR GOEL | Director | - | 2013-07-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01409DL2018PTC330497 | GULERIA AGROEX PRIVATE LIMITED | Unit No. 301,Plot No. SU,3rd Floor, RG Mall ,Local Shopping Centre,Sector-9, , ROHINI, Delhi, India - 110085 |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U17121DL2007PTC171025 | ASP DEVELOPERS PRIVATE LIMITED | 234 PLOT NO SU, 2ND FLOOR, RG MALL, SECTOR-9 , ROHINI, Delhi, India - 110085 |
| U63030DL2020PTC371562 | CHROMATIC TRAVELS PRIVATE LIMITED | UNIT NO. 428, PLOT NO. 8 FOURTH FLOOR, SG SHOPPING MALL COMMUNITY CENTER, DC CHOWK, SECTOR 9, ROHINI , Delhi, Delhi, India - 110085 |
| U01110DL2018PTC331523 | NICHE RACING & LIVE STOCK PRIVATE LIMITED | UNIT No-731, PLOT No-8, 7th FLOOR S.G SHOPPING MALL, SECTOR-9 , ROHINI, Delhi, India - 110085 |
| AAP-1841 | S. RAJ REALTECH LLP | PLOT NO. 8, 1ST FLOOR, UNIT NO.101 B SG SHOPPING MALL, DC CHOWK, SECTOR-9 ROHINI, Delhi, India - 110085 |
| AAP-8192 | YOYP E-SERVICES LLP | UNIT NO. 524, PLOT NO. 8, 5TH FLOOR SG SHOPPING MALL, SECTOR 9, NEAR DC CHOWK rohini, Delhi, India - 110085 |
| U24302DL2018PTC334460 | PAPTEX COATING PRIVATE LIMITED | UNIT NO 312 PLOT NO. SU 3RD FLOOR LOCAL SHOPPING CENTER R G MALL SECTOR-9 NEAR , ROHINI, Delhi, India - 110085 |
| AAS-4909 | ULTRAPURE WATER SOLUTIONS INDIA LLP | UNIT NO 240 SECOND FLOOR RG MALL SECTOR 9 ROHINI, Delhi, India - 110085 |
| AAF-4004 | XPRESSBRAINZ EDIFICATION AND TRAINING LL P | Shop No-145, Ist Floor Opp Plot No. 39 R.G. Mall, Sec-9, Rohini Delhi, Delhi, India - 110085 |
| ACA-0462 | CHANGEABLY SOLUTIONS LLP | Unit No 720, Plot No. 2, 7th FloorAmba Tower, Community Centre, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| U10504DL2023OPC417644 | HAPPY HERD (OPC) PRIVATE LIMITED | SHOP NO 131, PLOT NO 39 1ST FLOOR, SEC-9 ROHINI, LAND MARK RG MALL , Delhi, Delhi, India - 110085 |
| AAF-2918 | IDEAL LEGAL ADVISERS LLP | UNIT NO 613, 6TH FLOOR, AMBA TOWER, PLOT NO-2 D. C. CHOWK, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| ABC-0690 | LEX FOCUS LEGIT LLP | Unit No-301, Plot No-1, 3rd Floor,DDA Community Center, R.G. Complex, Sector-8 Rohini Delhi, Delhi, India - 110085 |
| AAZ-5066 | M R A J AND CO LLP | Unit No 123 Plot No 8 01st Floor, S.G. Shoping Mall DC Chowk,Sector-09 Rohini Delhi, Delhi, India - 110085 |
| U74110DL2016PTC302068 | FLOWERET BULLION PRIVATE LIMITED | Unit No 123 Plot No 8 01st Floor S.G. Shoping Mall DC Chowk, Sector-09 Rohini , Delhi, Delhi, India - 110085 |
| U24290DL2021PTC377555 | FLOWERET HEALTH AND PHARMACEUTICALS PRIVATE LIMITED | Unit No 123 Plot No 8 01st Floor, S.G. Shoping Mall DC Chowk,Sector-09 Rohini , Delhi, Delhi, India - 110085 |
| U65999DL2017PTC310284 | VIPRA COMMODITIES PRIVATE LIMITED | unit no.410 plot no.2 4th floor amba tower, Community Centre sector 9 rohini , North West Delhi, Delhi, India - 110085 |
| U16000DL2010PTC207717 | S.N.AGRIFOODS PRIVATE LIMITED | UNIT NO.726, PLOT NO. 8, 7TH FLOOR, S.G. SHOPPING MALL, D.C CHOWK SECTOR-9,R OHINI , DELHI, Delhi, India - 110085 |
| U22219DL2020PTC361075 | GEON MEDIA AND ADVERTISING PRIVATE LIMITED | UNIT NO.303, PLOT NO.8, 3RD FLOOR,SG SHOPPING MALL DC CHOWK COMMUNITY CENTER, SECTOR-9, ROH INI , DELHI, Delhi, India - 110085 |
| U22190DL2013PTC256034 | WORLD WIDE MEDIA & PRODUCTIONS PRIVATE LIMITED | UNIT NO. 317, 3rd FLOOR, AMBA TOWER, PLOT NO. 2, SECTOR-9, COMMUNITY CENTRE, , ROHINI, Delhi, India - 110085 |
| U24304DL2020PTC360573 | MEDSUVAC LIFESCIENCES PRIVATE LIMITED | B - 161, FIRST FLOOR, NORTHEX MALL, PLOT NO SU, LSC, , SECTOR - 9, ROHINI,, Delhi, India - 110085 |
| U24100DL2013PTC252540 | AANJANEY CHEM ORGANICS PRIVATE LIMITED | UNIT NO. 609, 6TH FLOOR, AMBA TOWER, PLOT NO. 2, COMMUNITY CENTRE, D.C CHOWK, SECTOR-9, R OHINI , ROHINI, Delhi, India - 110085 |
| U01100DL2016PTC309603 | HYDRO FORCE INSTRUMENTS PRIVATE LIMITED | UNIT NO.103 PLOT NO.CSC AT CS/OFC 1ST FLOOR BLK-1, PKT D, NEAR POLE NO-581 -441/1, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2011PTC214096 | MAHABALI BALAJI TRADEX PRIVATE LIMITED | Unit No. 234 , Plot No SU 2nd Floor R G Mall Sector -9 Rohini Delhi North Delhi DL 110085 IN |
| AAC-0070 | NEWGEN ARTIFEX LLP | Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085 |
| AAG-0775 | WINCAN HEALTHCARE LLP | Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085 |
| U51397DL2019PTC356798 | FABEY PHARMACEUTICAL PRIVATE LIMITED | UNIT NO 305 PLOT NO SU 3RD FLOOR R.G. MALL LSC OPP PLOT NO 39 SEC 9 ROHINI DELHI North West DL 110085 IN |
| AAU-2911 | RASE SUPERSTRUCTURES LLP | OFFICE NO 234, RG MALL, SECTOR-9, ROHINI NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478364 | 2013-12-24 | 2017-03-30 | 2024-03-29 | 1,330,000,000.00 | PRUDENT ARC LIMITED |
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 |
|---|---|---|
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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