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PS TRADEX PRIVATE LIMITED




Ps Tradex Private Limited is a Private incorporated on 11 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 110,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ps Tradex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Ps Tradex Private Limited are Harish Goel, Satinder Goel, Gautam Gupta and Rajesh Gupta.

Ps Tradex Private Limited's Corporate Identification Number is (CIN) U51101DL2004PTC130530 and its registration number is 130530.Its Email address is [email protected] and its registered address is A-148 FIRST FLOOR SHANKER GARDEN, VIKAS PURI NEW DELHI West Delhi DL 110018 IN.

Current status of Ps Tradex Private Limited is - Converted to LLP.

Company Details

CIN

U51101DL2004PTC130530

Company Name

PS TRADEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

130530

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 2004

Age of Company

19 years, 4 month, 18 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹110,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PS TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-148 FIRST FLOOR SHANKER GARDEN, VIKAS PURI NEW DELHI West Delhi DL 110018 IN

Director Details

DINDirector NameDesignationAppointment Date

00727064

HARISH GOEL

Director

28 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

PS TRADEX LLP

Individual Partner

07 November 2015

LORDKANHIYA INFOTECH LLP

Designated Partner

11 January 2016

KASTURI (INDIA) PRIVATE LIMITED

Director

08 May 1998

KASTURI INTERNATIONAL PRIVATE LIMITED

Director

15 April 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00727190

SATINDER GOEL

Director

28 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

PS TRADEX LLP

Designated Partner

07 November 2015

LORDKANHIYA INFOTECH LLP

Designated Partner

11 January 2016

KASTURI (INDIA) PRIVATE LIMITED

Director

08 May 1998

KASTURI INTERNATIONAL PRIVATE LIMITED

Managing Director

15 April 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05336602

GAUTAM GUPTA

Director

23 July 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PS TRADEX LLP

Individual Partner

07 November 2015

-

Designated Partner

27 May 2022

-

Designated Partner

08 July 2022

LINEAR ENERGY PRIVATE LIMITED

Director

25 April 2019

HOLISTIC INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05336607

RAJESH GUPTA

Director

23 July 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PS TRADEX LLP

Designated Partner

07 November 2015

-

Designated Partner

27 May 2022

-

Designated Partner

08 July 2022

LINEAR ENERGY PRIVATE LIMITED

Director

25 April 2019

HOLISTIC INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10090296

2008-01-31

-

2011-06-02

Immovable property or any interest therein; Book debts

25,000,000

VIJAYA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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