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      FRESCO TRADEX PRIVATE LIMITED

      CIN: U45201DL2013PTC257723 As on: 2026-07-13
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      FRESCO TRADEX PRIVATE LIMITED (CIN: U45201DL2013PTC257723) is a Private company incorporated on 12 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FRESCO TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FRESCO TRADEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of FRESCO TRADEX PRIVATE LIMITED are AMIT KUMAR JHA, and MOHAMMAD SHAMIMUL HASAN ANSARI.

      FRESCO TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2013PTC257723 and its registration number is 257723. Users may contact FRESCO TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESCO TRADEX PRIVATE LIMITED is 24 NAV JAGRITI APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096.

      Current status of FRESCO TRADEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for FRESCO 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.

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      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.

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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 FRESCO 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.

      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 FRESCO TRADEX
      DIN Director Name Designation Appointment Date
      00501946 AMIT KUMAR JHA Director 2014-09-30
      03381458 MOHAMMAD SHAMIMUL HASAN ANSARI Director 2014-09-30
      Past Directors & Key Managerial Personnel of FRESCO TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00501946 AMIT KUMAR JHA Additional Director - 2014-09-30
      03381458 MOHAMMAD SHAMIMUL HASAN ANSARI Additional Director - 2014-09-30
      05307505 NARENDRA . Director - 2014-01-30
      05307514 DHIRAJ PANJIYAR Director - 2014-01-30
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ANS INFRATECH PRIVATE LIMITED U45200DL2007PTC160170 Additional Director - 2011-09-24
      ANS INFRATECH PRIVATE LIMITED U45200DL2007PTC160170 Director - 2022-04-11
      CORPORATE AGRICON PRIVATE LIMITED U45200DL2008PTC172789 Director - 2012-10-01
      ANS APARTMENTS PRIVATE LIMITED U45201DL2004PTC129290 Additional Director - 2007-12-20
      SHAMBUNATH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138251 Additional Director - 2011-09-26
      SHAMBUNATH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138251 Director 2011-09-26 Ongoing
      M TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143735 Director - 2022-04-06
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
      GRK ASSOCIATES PRIVATE LIMITED U70100DL2010PTC211758 Additional Director - 2019-09-30
      GRK ASSOCIATES PRIVATE LIMITED U70100DL2010PTC211758 Director - 2022-08-10
      SHARMA FARMS PRIVATE LIMITED U70101DL2004PTC124668 Additional Director - 2011-09-27
      SHARMA FARMS PRIVATE LIMITED U70101DL2004PTC124668 Director 2011-09-27 Ongoing
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-05-11
      BANKE BIHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136941 Additional Director - 2011-09-26
      BANKE BIHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136941 Director 2011-09-26 Ongoing
      OM NAMAH SHIVAY ESTATES PRIVATE LIMITED U70101DL2005PTC139474 Additional Director - 2011-09-24
      OM NAMAH SHIVAY ESTATES PRIVATE LIMITED U70101DL2005PTC139474 Director 2011-09-24 Ongoing
      TAS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142614 Additional Director - 2011-09-26
      TAS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142614 Director - 2022-04-11
      GLOBESHINE INFRASTRUCTURE PRIVATE LIMITED U70101DL2013PTC250284 Additional Director - 2014-09-26
      GLOBESHINE INFRASTRUCTURE PRIVATE LIMITED U70101DL2013PTC250284 Director 2014-09-26 Ongoing
      M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED U70102DL2007PTC160171 Additional Director - 2010-09-24
      M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED U70102DL2007PTC160171 Director 2010-09-24 Ongoing
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      OMKARESHWAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152636 Additional Director - 2011-09-26
      OMKARESHWAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152636 Director 2011-09-26 Ongoing
      M-TECH BUILDERS PRIVATE LIMITED U70109DL2006PTC153086 Additional Director - 2011-09-26
      M-TECH BUILDERS PRIVATE LIMITED U70109DL2006PTC153086 Director - 2022-04-11
      M-TECH APARTMENTS PRIVATE LIMITED U70109DL2006PTC153087 Additional Director - 2011-09-24
      M-TECH APARTMENTS PRIVATE LIMITED U70109DL2006PTC153087 Director - 2022-04-11
      BHIWADI FRIENDS REALTORS PRIVATE LIMITED U70200DL2010PTC198399 Additional Director - 2011-07-07
      BHIWADI FRIENDS REALTORS PRIVATE LIMITED U70200DL2010PTC198399 Director - 2022-04-11
      ANS-BPO PRIVATE LIMITED U72200DL2005PTC132384 Additional Director - 2011-09-27
      ANS-BPO PRIVATE LIMITED U72200DL2005PTC132384 Director - 2022-04-11
      ANS FARMS PRIVATE LIMITED U74999DL2005PTC131930 Additional Director - 2011-09-27
      ANS FARMS PRIVATE LIMITED U74999DL2005PTC131930 Director - 2022-04-11
      CONNOISSEUR DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135383 Additional Director - 2011-09-24
      CONNOISSEUR DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135383 Director 2011-09-24 Ongoing
      ONSET EDUCATION PRIVATE LIMITED U80903DL2013PTC254010 Director 2014-01-30 Ongoing
      Other Directorships of MOHAMMAD SHAMIMUL HASAN ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA .
      Company Name CIN Designation Appointment Date Cessation
      MIRTH BUILDTECH PRIVATE LIMITED U45200DL2012PTC238212 Director - 2012-07-17
      CECILIA INFRASTRUCTURE LIMITED U45400DL2013PLC257772 Director - 2014-03-28
      PURPLE BUILDTECH PRIVATE LIMITED U45400DL2013PTC257450 Director - 2014-04-28
      ATKIN TRADING PRIVATE LIMITED U51900DL2012PTC238367 Director - 2012-09-02
      MONETA TRAVEL SERVICES PRIVATE LIMITED U63000DL2013PTC252131 Director 2013-05-16 Ongoing
      Other Directorships of DHIRAJ PANJIYAR
      Company Name CIN Designation Appointment Date Cessation
      MIRTH BUILDTECH PRIVATE LIMITED U45200DL2012PTC238212 Director - 2012-07-17
      CECILIA INFRASTRUCTURE LIMITED U45400DL2013PLC257772 Director - 2014-03-28
      PURPLE BUILDTECH PRIVATE LIMITED U45400DL2013PTC257450 Director - 2014-04-28
      ATKIN TRADING PRIVATE LIMITED U51900DL2012PTC238367 Director - 2012-09-02
      MONETA TRAVEL SERVICES PRIVATE LIMITED U63000DL2013PTC252131 Director 2013-05-16 Ongoing
      AKSHINA TRADERS PRIVATE LIMITED U74999DL2014PTC263002 Additional Director - 2015-09-16

      CIN Company Name Company Address
      U92490DL2022PTC398187 DARTO INDIA PRIVATE LIMITED FLAT NO - 31, PLOT NO C-11, NAV JAGRITI APPARTMENT, VASUNDHRA ENCLAVE,DELHI,East Delhi,Delhi,110096-India
      U17299DL2022PTC407895 BIRAG HOME FURNISHING PRIVATE LIMITED Flat No. 56, Plot No. C-11 NavJagriti Apartments, Vasundhra Enclave , Delhi, Delhi, India - 110096
      U72200DL2014PTC270722 VIZ CREATIVE PRIVATE LIMITED Flat No-31 Plot No C-11 Nav Jagriti Appartment Vasundhra Enclave , Delhi, Delhi, India - 110096
      U51909DL2015PTC277623 GOOD KARMA FRESHMART PRIVATE LIMITED H.NO.-97, NAV JAGRITI APARTMENT VASUNDHARA ENCLAVE, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U72900DL2015PTC277954 GOOD KARMA INFORMATION TECHNOLOGIES PRIVATE LIMITED H.NO. 97, NAV JAGRITI APARTMENT VASUNDHARA ENCLAVE, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U74999DL2019PTC346334 XPERTVIS INTERNATIONAL PRIVATE LIMITED B-107, ABUL FAZAL APARTMENT 22, VASUNDHRA ENCLAVE, EAST DELHI,DELHI,East Delhi,Delhi,110096-India
      U80200DL2023PTC422558 PIKORUA SECURITY PRIVATE LIMITED SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India
      ACO-1253 VASHISHTH INSTITUTE OF VEDIC SCIENCE LLP A-801, Pawittra Apartment,Vasundhra Enclave,East Delhi,East Delhi,Delhi,India-110096
      U70200DL2024PTC439006 FCB PARTNERS PRIVATE LIMITED B-401, HABITAT APARTMENT,,VASUNDHRA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
      ACN-2893 CODEHAVEN TECH SOLUTIONS LLP Flat No. 113, New Pragatisheel Apartment,Vasundhra Enclave,East Delhi,East Delhi,Delhi,India-110096
      ACP-9732 ANANTAYA CONSULTANTS LLP FlatNo47, Nav Jagriti Apt,Vasundhara Enclave,East Delhi,East Delhi,Delhi,India-110096
      U49231DL2025PTC452454 QUICKLYNX LOGISTICS PRIVATE LIMITED H NO A -206 MOD APARTMENT, VASUNDHRA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
      U63030DL2022PTC398752 PATNIX SERVICES PRIVATE LIMITED F. NO. 72, P. NO. 23, ANEKANT APARTMENT, VASUNDHRA ENCLAVE,DELHI,East Delhi,Delhi,110096-India
      U74300DL2010PTC204954 IMAGE MEDIA SOLUTIONS PRIVATE LIMITED C-1/504, PLOT NO-3, CAPITAL APARTMENT., VASUNDHRA ENCLAVE, DELHI , DELHI, Delhi, India - 110096
      U74999DL2017PTC321618 REALPOINT INFORMATION SOLUTIONS PRIVATE LIMITED E-477,SHOP NO-12,BASEMENT,KHOSLA MARKET OPP.MAHESH APARTMENT,VASUNDHRA ENCLAVE,DELHI,East Delhi,Delhi,110096-India
      U74910DL2022PTC398195 SHARP VIGIL SECURITY SERVICES PRIVATE LIMITED FLAT N 94 T/F, C-11, NAV JAGRITI APPT VASUNDHRA CNCLAVE NR DDA COMPLEX,DELHI,East Delhi,Delhi,110096-India
      U24319DL2023PTC416038 M.R. CONSORTIUM PRIVATE LIMITED A-303, Mahesh CHGS Ltd, B-9,Vasundhra Enclave, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110096-India
      U85100DL2019PTC359199 AURORA FITNESS PRIVATE LIMITED FLAT NO.4 NAV JAGRITI APARTMENT, , VASUNDHARA ENCLAVE, Delhi, India - 110096
      U74140DL2015PTC284422 TYCHO TECHNOLOGIES PRIVATE LIMITED FLATE NO 101 PLOT NO C - 11 NAV JAGRITI APARTMENT , VASUNDHARA ENCLAVE, Delhi, India - 110096
      U72900DL2003PTC119329 SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED B-214, Leiah Apartment, Vasundhara Enclave, Delhi Delhi-110096 , Delhi, Delhi, India - 110096
      U72200DL2016PTC303187 PROYARD TECHNOLOGIES PRIVATE LIMITED B-4, FLAT NO.286, VASUNDHRA ENCLAVE, DELHI, NEW DELHI-110096 , DELHI, Delhi, India - 110096
      U25190DL2007PTC163669 VANSHIKA EXIM PRIVATE LIMITED 111, PRAGATISHEEL APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      AAM-8153 INNOLEAD SOLUTIONS LLP 2-A, OVERSEAS APARTMENT VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
      U32109DL2008PTC181707 INTERIOART LAMPS & ACCESSORIES PRIVATE LIMITED 76, SAMRAT APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      AAP-6838 NIVESA ADVISORS LLP A-3, Mod Apartment, 61 Vasundhra Enclave, Delhi, Delhi, India - 110096
      U45204DL2011PTC216996 SHRIV BUILDMAT PRIVATE LIMITED B-122, Leiah Apartment, Vasundhra Enclave, , Delhi, Delhi, India - 110096
      U74999DL2016PTC299274 ACTIGENCE SOLUTIONS PRIVATE LIMITED A-203, Abhyant Apartment, Vasundhra Enclave, , Delhi, Delhi, India - 110096
      U74999DL2016PTC308627 BIB COMMUNICATIONS PRIVATE LIMITED B-47, Manavsthali Apartment, Vasundhra Enclave , DELHI, Delhi, India - 110096
      U74999DL2018PTC332659 WHITELAMP CONSULTING PRIVATE LIMITED A 506 MOD APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 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

      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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