INDODEN TRADEX PRIVATE LIMITED
CIN: U51100DL2016PTC309453 As on: 2026-07-13
INDODEN TRADEX PRIVATE LIMITED (CIN: U51100DL2016PTC309453) is a Private company incorporated on 20 Dec 2016. 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.
INDODEN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INDODEN TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of INDODEN TRADEX PRIVATE LIMITED are SUNIL KUMAR BANSHKAR, and RAJKUMAR MEENA.
INDODEN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2016PTC309453 and its registration number is 309453. Users may contact INDODEN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDODEN TRADEX PRIVATE LIMITED is Shed No9,KH NO 50/10/2,GroundFloor,Vill Prahladpur Bangar City, Landmark Behind Primary Sch ool , Delhi, Delhi, India - 110042.
Current status of INDODEN 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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Previous CINs
ZaubaCorp's company report for INDODEN 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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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 INDODEN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDODEN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09481318 | SUNIL KUMAR BANSHKAR | Additional Director | 2022-01-28 |
| 09452984 | RAJKUMAR MEENA | Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of INDODEN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09481376 | KAUSHAL KISHOR | Additional Director | - | 2022-02-04 |
| 07652426 | NITIKA VASHISHT | Director | - | 2022-01-29 |
| 07652455 | SUMIT VASHISHT | Director | - | 2022-01-29 |
| 08620731 | ASHOK KUMAR | Director | - | 2022-01-29 |
Other Directorships of SUNIL KUMAR BANSHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YROFAME EXIM PRIVATE LIMITED | U51909DL2020PTC373338 | Director | 2022-02-10 | Ongoing |
Other Directorships of NITIKA VASHISHT
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Other Directorships of SUMIT VASHISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YROFAME EXIM PRIVATE LIMITED | U51909DL2020PTC373338 | Director | - | 2022-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U70200DL2012PTC241960 | PASSION INFRAHEIGHT PRIVATE LIMITED | PLOT NO. 7/2-A KH. NO. 271 GROUND FLOOR BLK-E PRAHALAD VIHAR VILLAGE PRAHALADPUR BANGAR CITY DELHI , Delhi, Delhi, India - 110042 |
| ACK-0078 | PETACON PRIME SOLUTIONS LLP | Kh. No. 53/21/2, 55/1/1, 55/1/2 Ground Floor,Village Prahaladpur Bangar City,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2023PTC409216 | MARTIOT PRIVATE LIMITED | GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042 |
| U45100DL2012PTC239088 | AIRCALL GUILD PRIVATE LIMITED | HOUSE NO 53 KH.NO. 309/2 GROUND FLOOR, BLK-E PRAHALAD VIHAR VILLAGE, BANGAR CITY, DEL HI-110042 , DELHI, Delhi, India - 110042 |
| U51101DL2015PTC284571 | UMRAWATIA GOLDEN TRADING PRIVATE LIMITED | PLOT NO.101 & 102, KH. NO. 307/202, GROUND FLOOR, GALI NO. 4,VILL MUKANDPUR, PH.2,LANDMARK NEAR SHIV , DELHI, Delhi, India - 110042 |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U46693DL2025PTC441818 | NAVADURGA SHAKTI INDUSTRIES TRADING PRIVATE LIMITED | Plot No.58-B, Kh No.30/2, ,Mujib Nagar,village Libaspur city, Delhi - 110042,Delhi,North West Delhi,Delhi,110042-India |
| U45402DL2025PTC445448 | SAHIL MOTOTECH PRIVATE LIMITED | KH. No. 52/15, 2nd, 3rd & 4th Floor,Pehladpur, Bangar City,Delhi,North West Delhi,Delhi,110042-India |
| U20236DL2023PTC411122 | AVEER EXPORTS PRIVATE LIMITED | PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India |
| U26990DL2021PTC377053 | JSR METRO UDYOG PRIVATE LIMITED | Kh No. 50/4 50/7, Ground Floor, Village Prahaladpur Bangar, Landmark Near Police Station , DELHI, Delhi, India - 110042 |
| U85300DL2023NPL410268 | NAVODITYA FOUNDATION | 7, Plot No. 50/3, Kh.No. 23/7, 23/14 2nd Floor, BLK-E, Deep Vihar, Pansali City , Delhi, Delhi, India - 110042 |
| U43219DC2026PTC470140 | ALLIANCE RESOURCE NETWORK LINE PRIVATE LIMITED | PLOT NO. 33,KH NO. 228/2,,2ND FLOOR, VILL MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2017PTC315825 | APPLESHINE APPLIANCES & TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 2/3 KH.NO. 31/2, LEFT PORTION, 4TH FLOOR,BLOCK- D DEEP VIHAR, PANSALI LANDMARK BALAJI MANDIR ROAD,Delhi,North West Delhi,Delhi,110042-India |
| U62099DL2024PTC429396 | FOXIPODIAN TECH PRIVATE LIMITED | KH. NO. 52/33 GROUND FLOOR,VILLAGE BADLI CITY DELHI 110042 LANDMARK NEAR TIKONA PARK,Delhi,North West Delhi,Delhi,110042-India |
| U47912DL2025PTC460708 | BROTHER TRADE ZONE PRIVATE LIMITED | KH NO80 2ND FLR STREET NO,GALI NO11 VILL SAMAIPUR,Delhi,North West Delhi,Delhi,110042-India |
| ACI-1890 | GROWMOJO TALENT SERVICES LLP | H.No. 665, KH. No. 366, 2nd Floor, Street No. 6, Blk-K,Khadda Colony, Saroop Nagar Landmark Laxmi Public School,Delhi,North West Delhi,Delhi,India-110042 |
| ACJ-2771 | HOLISTIC HERBS DAIWIK LLP | PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042 |
| U60230DL2021OPC383894 | JKTI EXPRESS SERVICES (OPC) PRIVATE LIMITED | SHED NO GODOWN NO 2 KH.NO.34/21,35/16/2 GROUND FLOOR SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U51909DL2022PTC398104 | TRUSTED GRAINS PRIVATE LIMITED | H. NO. 113, KH. NO. 228/2, GROUND FLOOR STREET NO. 10, BLK-A, MUKANDPUR PH-2,SHALIMARBAGH,New Delhi,Delhi,110042-India |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U93090DL2022PTC394939 | MIESTO SERVICES PRIVATE LIMITED | KH NO 159 GF SAMTA VIHAR VILL MUKANDPUR PH 2 LANDMARK MARIGOLD , DELHI, Delhi, India - 110042 |
| ACA-2962 | BAHUBALI POLY INDUSTRIES LLP | House. PVT-50, Kh. No. 47/25, Ground floorVillage Prahaladpur Bangar, Landmark opposite Shiv Mandir Delhi, Delhi, India - 110042 |
| ACU-0528 | MANKS ENTERPRISES LLP | Plot No. 58 KH. No. 234,GF Vill Mukandpur Phase 2,Delhi,North West Delhi,Delhi,India-110042 |
| U61900DL2024PTC439968 | VAPIO SERVICES PRIVATE LIMITED | HOUSE NO 523, KH. NO 1015,2ND FLOOR, VILL SIRASPUR,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2017PTC322245 | OSR ENTERPRISES PRIVATE LIMITED | KH.NO. 277, GF, PRAHALAD VIHAR COLONY STREET NO-4, BLOCK-D, PRAHLADPUR BANGAR,DELHI,New Delhi,Delhi,110042-India |
| U62090DL2025PTC452426 | EXUBITS PRIVATE LIMITED | KH. No. 1/22, 2nd Floor, Street No. 7,Saroop Nagar City,,Delhi,North West Delhi,Delhi,110042-India |
| U47912DL2023PTC413908 | BUYSUTE SHOPPING PRIVATE LIMITED | KH NO 82/83 STREET NO 10/,5 D BLK VILL MUKANDPUR P1,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2016NPL456864 | FINGATE FOUNDATION | KH NO 7/10 1ST FLOOR,STREET NO 9 SAROOP NAGAR LANDMARK BHATHA ROAD,Delhi,North West Delhi,Delhi,110042-India |
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- Email ID
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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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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.