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
OCTAGEN TRADEX PRIVATE LIMITED
CIN: U51100DL2018PTC341821 As on: 2026-07-13
OCTAGEN TRADEX PRIVATE LIMITED (CIN: U51100DL2018PTC341821) is a Private company incorporated on 14 Nov 2018. 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.
OCTAGEN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OCTAGEN 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 OCTAGEN TRADEX PRIVATE LIMITED are RAJU SINGH, and SURENDRA KUMAR.
OCTAGEN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2018PTC341821 and its registration number is 341821. Users may contact OCTAGEN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAGEN TRADEX PRIVATE LIMITED is Plot No.422 KH. No.154 Ground Floor,Village Pooth Khurd, Landmark Jai Hind Public School , BAWANA, Delhi, India - 110039.
Current status of OCTAGEN 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 OCTAGEN 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 OCTAGEN TRADEX
Purchase full report of OCTAGEN 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 OCTAGEN 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
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Current Directors & Key Managerial Personnel of OCTAGEN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09494330 | RAJU SINGH | Director | 2022-02-03 |
| 09517688 | SURENDRA KUMAR | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of OCTAGEN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09491034 | AMIT MAHAJAN | Director | - | 2022-02-04 |
| 06370005 | MEENAKSHI GUPTA | Additional Director | - | 2021-08-14 |
| 06370005 | MEENAKSHI GUPTA | Director | - | 2022-02-04 |
| 08279544 | DEEPAK KUMAR | Director | - | 2022-02-04 |
| 08279545 | MOHAMMAD FARHAD | Director | - | 2021-06-19 |
| 08351102 | MOHAMMAD ASIF | Additional Director | - | 2019-09-30 |
| 08351102 | MOHAMMAD ASIF | Director | - | 2021-06-19 |
Other Directorships of AMIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKTOM EXIM PRIVATE LIMITED | U51100DL2016PTC307355 | Director | - | 2022-04-01 |
Other Directorships of RAJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE VEER PHARMACEUTICALS PRIVATE LIMITED | U74899DL1988PTC033998 | Additional Director | - | 2013-05-24 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD FARHAD
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Other Directorships of MOHAMMAD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2020PTC361216 | NEELGIRI POLY PLAST PRIVATE LIMITED | Plot No-528, 529, Kh No-154, Ground Floor Near Tulip Public School, Village Pooth Khurd , North West Delhi, Delhi, India - 110039 |
| U74900DL2007PTC167876 | ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED | PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039 |
| U01119DL2023PTC415556 | RANCH VERTICAL PRIVATE LIMITED | PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India |
| AAY-9926 | NEELKANTH TRADE IMPEX LLP | Plot No. 166, K.H. No. 154, Ground Floor Lal Dora, Village Pooth Khurd, Near Primary School Delhi, Delhi, India - 110039 |
| U70103DL2007PTC170205 | SHASHI PRABHA PROPERTIES PRIVATE LIMITED | KH.NO. 154/594 & 154/595, GROUND FLOOR, POOTH KHURD EXT. VILLAGE POOTH KHURD LANDMARK NR FIRNI ROAD , Delhi, Delhi, India - 110039 |
| AAR-0994 | DESIGNUM ACADEMY LLP | K H No 154/449, 1st Floor, Village, Pooth Khurd, Landmark, Near Jai Hind School Delhi, Delhi, India - 110039 |
| AAY-4280 | THOUGHTERA ENTERPRISES LLP | Kh. No. 154/776 & 154/777, Ground Floor, Street No. Main Ganga Toli Road, Village Pooth Khurd, Delhi, India - 110039 |
| U74999DL2020PTC373628 | SEAA PACKAGING PRIVATE LIMITED | PLOT NO. 676, KH. NO. 154 GROUND FLOOR, VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U93000DL2018PTC343081 | RICHEST INSTITUTE OF MANAGEMENT & PLACEMENT PRIVATE LIMITED | GROUND FLOOR, PLOT NO 674 KH NO 154 VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U34300DL2019PTC345112 | MAKHIJA INTERNATIONAL PRIVATE LIMITED | Plot No. 118, KH. No. 154, Ground Floor, Village- Pooth Khurd, Firni Road, , DELHI, Delhi, India - 110039 |
| U29304DL2018PTC339616 | INNOTECH ADVANCE MACHINES PRIVATE LIMITED | PLOT NO-621, KH. NO-154, GROUND FLOOR EXTENDED LAL DORA VILLAGE, POOTH KHURD , DELHI, Delhi, India - 110039 |
| U74999DL2020PTC360655 | HOMEGLARE E-COMMERCE PRIVATE LIMITED | PLOT NO 907A,KH. NO. 154, GROUND FLOOR EXT LALDORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U29100DL2020PTC361584 | NEELGIRI HISHIYA MACHINERY PRIVATE LIMITED | PLOT NO.586 & 587 KH NO.154 VILLAGE POOTH KHURD NEAR TULIP PUBLIC , SCHOOL DELHI, Delhi, India - 110039 |
| U74999DL2020PTC364894 | AURADECOR PRIVATE LIMITED | PLOT NO 414 KH.NO. 156/414 GROUND FLOOR VILLAGE POOTH KHURD LANDMARK, NEAR- KANHAIYA DHARM KANTA , Delhi, Delhi, India - 110039 |
| AAP-4216 | TRACKER TRANSPORT LLP | Kh No. 154/766/3/3 Ground Floor Village & Post Off Village Pooth Khurd Landmark Near Main Ganga Road Delhi, Delhi, India - 110039 |
| ABA-3668 | INTERSTELLAR XR LLP | H.NO. 149B, PLOT NO. 172, KH NO. 112/18, GROUND FLOOR, STREET NO. 9, BLK A, VIJAY NAGARCOLONY VILLAGE BAWANA, Delhi, India - 110039 |
| U28113DL2014PTC269571 | SHREE SUDERSHAN ASSOCIATES INDIA PRIVATE LIMITED | Shop No. 5, Plot No. 556 Kh No.154, Ground Floor, Village Pooth K hurd , DELHI, Delhi, India - 110039 |
| U25209DL2021PTC381695 | NEELGIRI PACK PLUS PRIVATE LIMITED | KH No-154/396/397, Ground Floor, Village Pooth Khurd, Landmark Near Petu , Delhi, Delhi, India - 110039 |
| U74999DL2015PTC276938 | NEELGIRI MACHINERY PRIVATE LIMITED | Khasra No. 154/597, Ground Floor, Near Tulip Public School, Village Pooth Khurd , New Delhi, Delhi, India - 110039 |
| AAR-0766 | KUSHWAHA TOOLS LLP | GROUND FLOOR, KH. NO. 154/867,868 VILLAGE POOTH KHURD, NEAR PETROL PUMP, FIRNI ROAD BAWANA, Delhi, India - 110039 |
| U36109DL2021PTC383573 | VBV DESCENT ENTERPRISES PRIVATE LIMITED | PLOT NO. 319 KH NO. 156/319 GROUND FLOOR VILLAGE POOTH KHURD, NEAR KANHIYA DHARAM KANTA , Delhi, Delhi, India - 110039 |
| U74140DL2015PTC281274 | HLB AND SONS EXIM PRIVATE LIMITED | PLOT NO 131, KH NO. 155, GROUND FLOOR, EXTENSION LAL DORA, VILLAGE POOTH KHURD, , NEW DELHI, Delhi, India - 110039 |
| U45201DL2021PTC385882 | BLUELADDER TECHNOBUILD PRIVATE LIMITED | PLOT NO-904/2, KH NO-154/904/2 GR FLOOR EXTENDED LAL DORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| AAR-8940 | MAYAPUR ENTERPRISE LLP | Kh. No. 154/81, Ground Floor Extended Lal Dora Village Pooth Khurd, Delhi, India - 110039 |
| U15400DL2012PTC243491 | GOALCOAST TRADING PRIVATE LIMITED | KH NO 154/872, GROUND FLOOR, VILLAGE POOTH KHURD, DELHI-110039 , DELHI, Delhi, India - 110039 |
| U31909DL2018PTC337955 | DURATEX ELECTRONICS PRIVATE LIMITED | Plot No. 154/600 Ground Floor Village Post Office Village Pooth Khurd , DELHI, Delhi, India - 110039 |
| U51102DL2011PTC216159 | MITALI METALS INDIA PRIVATE LIMITED | KH. No. 154/902, Ground Floor Street No. Pharni Road Village, Pooth Kh urd , Delhi, Delhi, India - 110039 |
| U38300DL2025PTC451468 | NGSK PRIVATE LIMITED | KH NO. 154/679 GROUND FLOOR,EXTENDED LAL DORA VILLAGE AND POST OFFICE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| AAF-1681 | MSV BUSINESS SOLUTIONS LLP | Plot No 151, Kh No. 155/151 Ground Floor VPO Village Pooth Khurd New delhi, Delhi, India - 110039 |
| 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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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.