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      CLASSIC TRADEX & CONSULTING LLP

      LLPIN: AAI-5103 As on: 2026-07-13

      CLASSIC TRADEX & CONSULTING LLP (LLPIN: AAI-5103) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLASSIC TRADEX & CONSULTING LLP are NEELAM GOEL, HARSHIT GOEL, and SHOREYA GOEL.

      CLASSIC TRADEX & CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      CLASSIC TRADEX & CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-5103. Its Email address is [email protected] and its registered address is JD-36B, PITAMPURA DELHI, Delhi, India - 110088

      Current status of CLASSIC TRADEX & CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CLASSIC TRADEX & CONSULTING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLASSIC TRADEX & CONSULTING
      DIN Director Name Designation Appointment Date
      00133942 NEELAM GOEL Designated Partner 2020-07-15
      08216046 HARSHIT GOEL Designated Partner 2020-07-03
      08772897 SHOREYA GOEL Designated Partner 2020-07-03
      Past Directors & Key Managerial Personnel of CLASSIC TRADEX & CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      01146336 CHANDU JHABAK Designated Partner - 2020-07-15
      03222102 PRIYANKA LOONKER Designated Partner - 2020-07-03
      Other Directorships of NEELAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      PRIMUS FINVEST PRIVATE LIMITED U65921DL1997PTC087177 Director 2000-12-01 Ongoing
      Other Directorships of CHANDU JHABAK
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC REALTIES PRIVATE LIMITED U45200DL1996PTC238057 Director 1996-01-25 Ongoing
      CLASSIC INFOFIN VENTURES PRIVATE LIMITED U93090DL1996PTC238055 Director 1996-01-25 Ongoing
      Other Directorships of PRIYANKA LOONKER
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC REALTIES PRIVATE LIMITED U45200DL1996PTC238057 Director 2010-12-01 Ongoing
      CLASSIC INFOFIN VENTURES PRIVATE LIMITED U93090DL1996PTC238055 Director 2011-04-01 Ongoing
      Other Directorships of HARSHIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      SRG JEWELLERS PRIVATE LIMITED U51398DL1998PTC096224 Director 2018-08-16 Ongoing
      Other Directorships of SHOREYA GOEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24239DL1995PLC072273 SARVODAYA HIGHTECH MEDICARE LIMITED JD-23C PITAMPURA , DELHI, Delhi, India - 110088
      U15412DL2004PTC130001 PREMSAY BAKERS PRIVATE LIMITED 5, JD MARKET, PITAMPURA, , DELHI, Delhi, India - 110088
      U32109DL2005PTC137181 ARYASH ELECTRONICS PRIVATE LIMITED JD-21C PITAMPURA , DELHI, Delhi, India - 110088
      U74899DL1994PTC061860 VIGNESHWAR FINANCIAL SERVICES PRIVATE LIMITED JD-23C, PITAMPURA , DELHI, Delhi, India - 110088
      U27109DL1999PTC100560 BEZEL IMPEX PVT LTD 54-A, JD-BLOCK PITAMPURA , DELHI, Delhi, India - 110088
      U45200DL1996PTC238057 CLASSIC REALTIES PRIVATE LIMITED JD-36B, PITAMPURA, , NEW DELHI, Delhi, India - 110088
      U72300DL2008PTC172412 PARAMHANS XPO INFOTECH PRIVATE LIMITED JD-21C PITAMPURA , NEW DELHI, Delhi, India - 110088
      U93090DL1996PTC238055 CLASSIC INFOFIN VENTURES PRIVATE LIMITED JD-36B, PITAMPURA, , NEW DELHI, Delhi, India - 110088
      U93000DL2009PTC194835 SWIFTBIZ SOLUTIONS PRIVATE LIMITED JD - 36B Pitam Pura , New Delhi, Delhi, India - 110088
      U74140DL2015OPC281401 DRDHA DEVI INTERNATIONAL OPC PRIVATE LIMITED House No.-8D, Block-JD Pitampura , New Delhi, Delhi, India - 110088
      U24232DL2011PTC215487 SYNCROMED BIOTECH PRIVATE LIMITED H. NO. JD-43C SFS DDA FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110088
      U92490DL2020PTC374254 CONNECTING RIGHTS PRIVATE LIMITED DU-98, Pitampura, Delhi North West Delhi , Delhi, Delhi, India - 110088
      U82990DC2026PTC470972 NEXAID ONE PRIVATE LIMITED KP-175, Maurya Enclave,Pitampura, Delhi,Delhi,North West Delhi,Delhi,110088-India
      U22300DL2020PTC374238 LEVERAGED WRITINGS PUBLICATIONS PRIVATE LIMITED Plot No. 12, LU Block Pitampura, Delhi - 110088 , DELHI, Delhi, India - 110088
      U74899DL1994PTC060916 GOEL MATERNITY AND NURSING HOME PRIVATE LIMITED 45, GROUND FLOOR, BLOCK BP PITAMPURA, DELHI - 110088 , DELHI, Delhi, India - 110088
      AAL-2321 SHREE TREASSEAU CREATIONS LLP PD/15-D 3rd FLOOR LIG FLAT PITAMPURA DELHI 110088 DELHI, Delhi, India - 110088
      U70109DL2012PTC245943 CALLISTO INFRASTRUCTURE PRIVATE LIMITED CU-136, FIRST FLOOR, PITAMPURA, NEW DELHI-110088 , NEW DELHI, Delhi, India - 110088
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U25209DL2006PTC150228 KRISHAN KANHAIYA PLASTICS PRIVATE LIMIAT ED. KD-234, Pitampura, Delhi , Delhi, Delhi, India - 110088
      U74899DL1993PTC054613 PREMIER KNITS PRIVATE LIMITED ND-24, PITAMPURA DELHI , DELHI, Delhi, India - 110088
      ACH-1259 INTERNATIONAL METAL INDUSTRIES LLP DU-153, PITAMPURA,Delhi,North West Delhi,Delhi,India-110088
      ACC-8352 HOSPICE EDUCATION INDIA LLP KD 75, Pitampura,Delhi,North West Delhi,Delhi,India-110088
      AAM-1601 MEDHA HOSPITAL LLP Plot No.12, Block-KP, Pitampura, Delhi Delhi, Delhi, India - 110088
      U45400DL2011PTC216184 TIMES INFRACON PRIVATE LIMITED KD-258, IST FLOOR, PITAMPURA DELHI , DELHI, Delhi, India - 110088
      U63023DL2012PTC241485 PROMAT LOGISTICS PRIVATE LIMITED CP-71, PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110088
      U66190DL2024PTC431998 ASCENT CAPITAL FINANCIAL SERVICES PRIVATE LIMITED KD-75,,Pitampura,,Delhi,North West Delhi,Delhi,110088-India
      U74899DL1990PTC041101 I P POLYMERS PRIVATE LIMITED MD-14 PITAMPURA DELHI , NEW DELHI, Delhi, India - 110088
      U25999DL2024PTC428509 SRISHTIFAB METALS PRIVATE LIMITED 140 HARSH VIHAR,PITAMPURA,Delhi,North West Delhi,Delhi,110088-India
      ACD-4704 AVECIA BIOLOGICAL LLP 6, RAJ NAGAR PITAMPURA,Delhi,North West Delhi,Delhi,India-110088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share 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

      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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