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 PRIVATE LIMITED
CIN: U51909WB2009PTC132854
TRADEX PRIVATE LIMITED (CIN: U51909WB2009PTC132854) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 670000.00.
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.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 TRADEX PRIVATE LIMITED are KAMAL KUMAR SETHIA, and PRASUN BHATTACHARYYA.
TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132854 and its registration number is 132854. Users may contact TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEX PRIVATE LIMITED is JUTE HOUSE, 3RD FLOOR 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for 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 TRADEX
Purchase full report of 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 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01117542 | KAMAL KUMAR SETHIA | Director | 2021-01-11 |
| 08399360 | PRASUN BHATTACHARYYA | Director | 2019-02-26 |
Past Directors & Key Managerial Personnel of TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057905 | TAPAS KUMAR CHATTERJEE | Director | - | 2013-07-01 |
| 00059573 | GOUTAM BOSE | Director | - | 2015-03-27 |
| 00261202 | BINOD AGARWAL | Additional Director | - | 2009-10-14 |
| 00508105 | RAJIB KUMAR DAS | Director | - | 2015-03-27 |
| 00702037 | RAM KUMAR DHANUKA | Additional Director | - | 2016-02-11 |
| 00702037 | RAM KUMAR DHANUKA | Director | - | 2021-01-11 |
| 02657639 | HEMANT SETHIA | Additional Director | - | 2010-08-17 |
| 02657639 | HEMANT SETHIA | Director | - | 2019-02-26 |
Other Directorships of TAPAS KUMAR CHATTERJEE
Other Directorships of GOUTAM BOSE
Other Directorships of BINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGR AGRISTEEL LLP | AAC-9835 | Designated Partner | 2014-11-27 | Ongoing |
| NAMASKAR TOURS PVT LTD | U51219WB1995PTC067348 | Director | - | 2012-12-07 |
| VEERPRABHU AUTO PRIVATE LIMITED | U51909WB1994PTC065420 | Director | - | 2012-12-04 |
| COUNTRYMAN GRAINS PRIVATE LIMITED | U51909WB2022PTC257807 | Director | 2022-10-17 | Ongoing |
| AUROILE LOGISTICS PRIVATE LIMITED | U63023AP2002PTC110294 | Director | - | 2013-07-09 |
| VEERPRABHU PROJECTS PRIVATE LIMITED | U70101WB2004PTC099099 | Director | - | 2008-01-22 |
| SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED | U72900WB2004PTC099110 | Director | - | 2012-08-30 |
| AMODINI SECURITIES PRIVATE LIMITED | U74900WB1995PTC067555 | Director | - | 2013-06-15 |
Other Directorships of RAJIB KUMAR DAS
Other Directorships of RAM KUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAMBHU BRAN UDYOG LIMITED | U01112BR1975PLC001490 | Director | - | 2008-02-07 |
Other Directorships of KAMAL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director | - | 2022-02-16 |
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director appointed in casual vacancy | - | 2015-09-08 |
| GOODVALUE SECURITIES PVT LTD | U65192WB1995PTC076113 | Director | - | 2013-10-15 |
Other Directorships of HEMANT SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASUN BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC169225 | MEWARA COMMTRADE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066405 | TRAILER MERCANTILES PVT.LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17014WB2025PTC276105 | DGH PACKVENTURE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-2929 | DIMENSIONAL RESOURCES LLP | 'JUTE HOUSE' 12, INDIA EXCHANGE PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-8289 | VANSH REALCON LLP | 12, India Exchange Place, Jute House, 1st Floor, Kolkata, West Bengal, India - 700001 |
| AAU-6225 | KIZOKU LLP | Jute House, 2nd Floor, 12, India Exchange Place Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC107816 | PURBASA VINIMAY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, FIRST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15400WB1997PTC084540 | SOFTEX SUPPLIERS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078327 | ZOOM SUPPLY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127234 | RASHMI FIBRES PRIVATE LIMITED | JUTE HOUSE, 4TH FLOOR, 12, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128512 | RATNAGIRI DEALERS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51311WB1993PTC058898 | PARAS NATH MERCANTILE PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U60100WB2004PTC100396 | VENKATESH LOGISTICS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52609WB2017PTC220695 | EDULIS BIZTRADE PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070564 | AMBITION COMMERCIAL PVT LTD | JUTE HOUSE 4TH FLOOR12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077378 | TIRUMALA VINIMAY PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107565 | COMFORT AGENCIES PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107566 | SWARNIM DEALERS PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107836 | DIGANTA VYAPAAR PVT LTD | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068996 | TRIMLINE GOODS & SERVICES PVT. LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63010WB2010PTC152273 | V R INFRALOGISTICS PRIVATE LIMITED | 12 INDIA EXCHANGE PLACE JUTE HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63022WB1963PLC025825 | HARINKHOLA ICE AND COLD STORAGE LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1998PTC086578 | PRO EDGE FITNESS PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1978PTC031428 | PUSHRAJ PURANMULL PVT LTD | 12 INDIA EXCHANGE PLACE, JUTE HOUSE 2ND FLOOR, ROOM NO. 202 , Kolkata, West Bengal, India - 700001 |
| U20211WB1982PTC035508 | SHASHI TIMBER & PLYWOOD INDUSTRIES PVT LTD | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO. 402A , KOLKATA, West Bengal, India - 700001 |
| U24119WB1998PTC086359 | MOHATA ENTERPRISES PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO 402A , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169805 | BIGLIFE REALTY PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAA-1548 | DIMENSIONAL VENTURES LLP | 'JUTE HOUSE' 12, INDIA EXCHANGE PLACE. KOLKATA, West Bengal, India - 700001 |
| U28998WB2010PTC153105 | SHREE GANNAYAK WIRES PRIVATE LIMITED | Jute House 12, India Exchange Place , Kolkata, West Bengal, India - 700001 |
| 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.