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
TRADEX LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090MH2003PTC141904
TRADEX LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH2003PTC141904) is a Private company incorporated on 27 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TRADEX LOGISTICS (INDIA) 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.TRADEX LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRADEX LOGISTICS (INDIA) PRIVATE LIMITED are MADHAVI KAUSHAL VAIDYA, KUNDA ASHISH KUMBHARE, and ABHIJEET ROY.
TRADEX LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC141904 and its registration number is 141904. Users may contact TRADEX LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEX LOGISTICS (INDIA) PRIVATE LIMITED is A-5, SAGAR DARSHAN 308, CARTER ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of TRADEX LOGISTICS (INDIA) 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 TRADEX LOGISTICS (INDIA) 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 TRADEX LOGISTICS (INDIA) 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 TRADEX LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10590915 | MADHAVI KAUSHAL VAIDYA | Director | 2024-04-27 |
| 10608425 | KUNDA ASHISH KUMBHARE | Director | 2024-05-21 |
| 01112862 | ABHIJEET ROY | Director | 2003-08-27 |
Past Directors & Key Managerial Personnel of TRADEX LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06583653 | ARVIND KEJRIWAL | Director | - | 2016-12-30 |
| 00598595 | SMITA ABHIJEET ROY | Director | - | 2024-05-21 |
| 00678132 | PUSHPENDRANATH BHUPENDRANATH CHATURVEDI | Director | - | 2013-04-30 |
Other Directorships of ARVIND KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVI KAUSHAL VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNDA ASHISH KUMBHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA ABHIJEET ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX CHARTERING AND TRADING PRIVATE LIMITED | U63010MH1988PTC048145 | Director | 1988-07-18 | Ongoing |
Other Directorships of PUSHPENDRANATH BHUPENDRANATH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANWIDE MARINE LLP | AAB-6115 | Designated Partner | 2013-06-27 | Ongoing |
Other Directorships of ABHIJEET ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX CHARTERING AND TRADING PRIVATE LIMITED | U63010MH1988PTC048145 | Director | 1988-07-18 | Ongoing |
| ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS | U63090MH1994NPL076976 | Director | 1994-03-08 | Ongoing |
| HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED | U74999HR2004PTC039013 | Nominee Director | - | 2012-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH1988PTC048145 | TRADEX CHARTERING AND TRADING PRIVATE LIMITED | A 5 SAGAR DARSHAN308 CARTER ROAD KHAR W , MUMBAI, Maharashtra, India - 400052 |
| U72200MH2000PTC128616 | NAMROSOFT PRIVATE LIMITED | A/13, SAGAR DARSHAN, 308 OFF CARTER ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| ABB-1175 | ZENSTRAT CONSULTING LLP | FLAT NO. 6, SAGAR DARSHAN, C BUILDING,2ND CARTER CROSS ROAD, KHAR WEST, KHAR DANDA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U63090MH1994NPL076976 | ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS | 5-A SAGAR DARSHAN,308 CARTERROAD, KHAR, , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1984PLC033464 | EUROPACE (INDIA) LIMITED | C-4,SAGAR DARSHAN, 308,CARTER ROAD,KHAR, , MUMBAI, Maharashtra, India - 400052 |
| U92112MH1998PTC114269 | SAMUDRA TULIKA COMMITTED EDITING PRIVATE LIMITED | B-18 SAGAR DARSHAN423 CARTER ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAB-5256 | CANVAS SALES LLP | A-2, PARAMANAND SOCIETY, 5TH ROAD 5TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| ABZ-0911 | Namitech Solar Alpha 2M LLP | 101, A WING, GAGANGIRI PREMISES CHS,JN OF CARTER ROAD AND UNION PARK ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2017PTC293106 | FAZE CREATIVE MANAGEMENT PRIVATE LIMITED | B/6, Sagar Darshan, Off Carter Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U70100MH1982PTC027220 | ANITA CONSTRUCTION AND ESTATES PVT LTD | 5B SHRAMDHAM19TH-A ROAD KHARDANDA ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45202MH2010PTC205631 | ARJUN DEVELOPMENT & CONSTRUCTION (INDIA) PRIVATE LIMITED | 3A AMAN APARTMENT PLOT NO.34A 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45202MH2010PTC205632 | INFRASTRUCTURE ASSOCIATION OF (INDIA) PRIVATE LIMITED | 3A AMAN APARTMENT PLOT NO.34A 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U85100MH2012PTC230152 | NAGPUR FUN N FITNESS (INDIA) PRIVATE LIMITED | 3A AMAN APARTMENT PLOT NO.34A 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAZ-1175 | SOAHAANA TRADING LLP | 101 A Wing Gagangiri Premises CHS JN of Carter road & Union park road Khar West Mumbai, Maharashtra, India - 400052 |
| AAP-9534 | MIND MY GRADES LLP | PLOT 34 A, 5TH ROAD, AMAN APARTMENT, GARAGE (WEST SIDE), NEAR JAIN MANDIR, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U92140MH1999PTC120334 | INTRA LINKS EXPO (INDIA) PRIVATE LIMITED | A 5/6 AMBE BHAWAN,IIND FLOOR24TH ROAD OPP KHAR TELEPHONE EXCHANGE KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC303469 | FASTNET WIRE & WIRELESS SOLUTIONS PRIVATE LIMITED | 68/69 GROUND FLOOR, UMAR MANZIL, 5TH ROAD, OPPOSITE FISH MARKET, , KHAR WEST, MUMBAI- 400052, Maharashtra, India - 400052 |
| ABB-2691 | JCR & CO. LLP | Level III, 5-A,Raval House,Kokanasta Society,18th Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U80220MH2022PTC385135 | DOUBTSHOUT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.501-A, 5TH FLOOR, GANGA JAMUNA SANGAM CHS, 24TH ROAD, KHAR WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U52604MH2017PTC299899 | BOURNEMOUTH FOODS AND BEVERAGES PRIVATE LIMITED | SHOP NO 7A GROUND FLOOR D/1101-B-26 GAGANGIRI PREMISES BANDRA VILLAGE , CARTER ROAD KHAR WEST, Maharashtra, India - 400052 |
| U55204MH2012PTC238690 | INTIME QS RESTAURANTS PRIVATE LIMITED | 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U74999MH1999PTC117988 | LEESONS ENTERPRISES PRIVATE LIMITED | A/701 AMRIT CO-OP HOUSINGSOCIETY CARTER ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2000PTC129418 | I N D CONTENTSHOP PRIVATE LIMITED | 6, AMAN APARTMENTS, 34/A 5TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U21010MH1983PTC031615 | ARJUN PAPER PROCESSING PVT LTD | 19 BLUE HEAVEN PLOTNO - 5 OFF CARTER ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH2000PTC125372 | G J JAIN ENTERPRISES PRIVATE LIMITED | UNIT NO-1A,MOHINI TOWER,5TH ROAD, KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| 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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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.