PS TRADEX PRIVATE LIMITED
CIN: U51101DL2004PTC130530 As on: 2026-07-13
PS TRADEX PRIVATE LIMITED (CIN: U51101DL2004PTC130530) is a Private company incorporated on 11 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
PS TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PS 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 PS TRADEX PRIVATE LIMITED are RAJESH GUPTA, HARISH GOEL, SATINDER GOEL, and GAUTAM GUPTA.
PS TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2004PTC130530 and its registration number is 130530. Users may contact PS TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PS TRADEX PRIVATE LIMITED is A-148 FIRST FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018.
Current status of PS TRADEX PRIVATE LIMITED is - Converted to LLP.
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 PS 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 PS TRADEX
Purchase full report of PS 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 PS 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 PS TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05336607 | RAJESH GUPTA | Director | 2012-07-23 |
| 00727064 | HARISH GOEL | Director | 2006-09-28 |
| 00727190 | SATINDER GOEL | Director | 2006-09-28 |
| 05336602 | GAUTAM GUPTA | Director | 2012-07-23 |
Past Directors & Key Managerial Personnel of PS TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00105804 | PAWAN KUMAR BANSAL | Director | - | 2011-01-04 |
| 00107669 | SUMAN BANSAL | Director | - | 2011-01-04 |
| 00738931 | GAURAV GUPTA | Director | - | 2012-07-23 |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS TRADEX LLP | AAF-1423 | Designated Partner | 2015-11-07 | Ongoing |
| Arya Exponential LLP | ABB-1746 | Designated Partner | 2022-05-27 | Ongoing |
| TRUSTED PILLARS LLP | ABB-6455 | Designated Partner | 2022-07-08 | Ongoing |
| LINEAR ENERGY PRIVATE LIMITED | U40106RJ2010PTC031482 | Director | 2019-04-25 | Ongoing |
| HOLISTIC INFRASTRUCTURE PRIVATE LIMITED | U45201DL2003PTC123195 | Additional Director | 2020-01-01 | Ongoing |
| BEACHFRONT REALTY PRIVATE LIMITED | U68100DL2024PTC432195 | Director | 2024-06-02 | Ongoing |
Other Directorships of PAWAN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPPORTUNE DESIGNS LLP | AAY-8152 | Designated Partner | 2021-09-29 | Ongoing |
| ELL AAR INFOSOLUTION PRIVATE LIMITED | U21022DL2005PTC135264 | Director | - | 2007-08-01 |
| ASIA INSECTICIDES PVT LTD | U24139DL1999PTC100531 | Director | - | 2010-08-24 |
| BAYOMAC INDIA PRIVATE LIMITED | U24237DL1996PTC082142 | Director | - | 2012-06-12 |
Other Directorships of SUMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELL AAR INFOSOLUTION PRIVATE LIMITED | U21022DL2005PTC135264 | Director | - | 2007-08-01 |
| ASIA INSECTICIDES PVT LTD | U24139DL1999PTC100531 | Director | - | 2010-08-24 |
| BAYOMAC INDIA PRIVATE LIMITED | U24237DL1996PTC082142 | Director | - | 2012-06-12 |
Other Directorships of HARISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS TRADEX LLP | AAF-1423 | Partner | 2015-11-07 | Ongoing |
| LORDKANHIYA INFOTECH LLP | AAF-4647 | Designated Partner | 2016-01-11 | Ongoing |
| KASTURI (INDIA) PRIVATE LIMITED | U22121DL1998PTC093714 | Director | 1998-05-08 | Ongoing |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U72900DL2022PTC392401 | Director | - | 2022-01-27 |
| KASTURI INTERNATIONAL PRIVATE LIMITED | U74999DL1992PTC048059 | Director | 1999-04-15 | Ongoing |
| GOEL AMUSEMENTS PRIVATE LIMITED | U74999DL2005PTC134128 | Additional Director | - | 2012-09-28 |
| GOEL AMUSEMENTS PRIVATE LIMITED | U74999DL2005PTC134128 | Director | - | 2015-02-10 |
| SANGEETA OVERSEAS PRIVATE LIMITED | U74999DL2016PTC302213 | Director | - | 2017-09-06 |
Other Directorships of SATINDER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS TRADEX LLP | AAF-1423 | Designated Partner | 2015-11-07 | Ongoing |
| LORDKANHIYA INFOTECH LLP | AAF-4647 | Designated Partner | 2016-01-11 | Ongoing |
| KASTURI (INDIA) PRIVATE LIMITED | U22121DL1998PTC093714 | Director | 1998-05-08 | Ongoing |
| VIRENDER BUILDERS PRIVATE LIMITED | U45200DL2007PTC159077 | Director | - | 2012-02-03 |
| KAY ESS AAR INFRATECH PRIVATE LIMITED | U72900DL2006PTC155593 | Director | - | 2010-02-15 |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U72900DL2022PTC392401 | Director | - | 2022-01-27 |
| KASTURI INTERNATIONAL PRIVATE LIMITED | U74999DL1992PTC048059 | Managing Director | 1999-04-15 | Ongoing |
| SANGEETA OVERSEAS PRIVATE LIMITED | U74999DL2016PTC302213 | Director | - | 2017-09-06 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINEAR ENERGY PRIVATE LIMITED | U40106RJ2010PTC031482 | Director | 2012-08-14 | Ongoing |
| AYODHYAWASI CORPORATION (OPC) PRIVATE LIMITED | U43222UP2023OPC181280 | Director | 2024-04-04 | Ongoing |
| HOLISTIC INFRASTRUCTURE PRIVATE LIMITED | U45201DL2003PTC123195 | Director | 2003-11-21 | Ongoing |
| S4KL WORKS PRIVATE LIMITED | U46593DL2024PTC431318 | Director | 2024-05-15 | Ongoing |
| HOLISTIC INOTECH PRIVATE LIMITED. | U72900DL2003PTC121273 | Director | 2003-07-03 | Ongoing |
| KAY ESS AAR INFRATECH PRIVATE LIMITED | U72900DL2006PTC155593 | Director | - | 2010-02-15 |
| THETA ENERLYTICS PRIVATE LIMITED | U74999DL2018PTC341172 | Director | 2018-10-26 | Ongoing |
| TANGERR SYSTEM CORPORATION PRIVATE LIMITED | U74999KA2019PTC130838 | Director | 2023-05-30 | Ongoing |
| THETA FOUNDATION FOR DEVELOPMENT | U80902DL2021NPL386412 | Director | 2021-09-11 | Ongoing |
Other Directorships of GAUTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS TRADEX LLP | AAF-1423 | Partner | 2015-11-07 | Ongoing |
| Arya Exponential LLP | ABB-1746 | Designated Partner | 2022-05-27 | Ongoing |
| TRUSTED PILLARS LLP | ABB-6455 | Designated Partner | 2022-07-08 | Ongoing |
| LINEAR ENERGY PRIVATE LIMITED | U40106RJ2010PTC031482 | Director | 2019-04-25 | Ongoing |
| HOLISTIC INFRASTRUCTURE PRIVATE LIMITED | U45201DL2003PTC123195 | Additional Director | 2020-01-01 | Ongoing |
| S4KL WORKS PRIVATE LIMITED | U46593DL2024PTC431318 | Director | 2024-05-15 | Ongoing |
| BEACHFRONT REALTY PRIVATE LIMITED | U68100DL2024PTC432195 | Director | 2024-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1423 | PS TRADEX LLP | A-148, FIRST FLOOR, SHANKER GARDEN, VIKAS PURI, NEW DELHI DELHI, Delhi, India - 110018 |
| U65100DL2014PTC272439 | SELFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED | A-138, Third Floor A-Block Shanker Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC320982 | MYRENET INDIA PRIVATE LIMITED | A-138, Third Floor A-Block Shanker Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| AAH-1520 | GOLDEN CHILLIES EMPRESAS LLP | A-2, First Floor, Shankar Garden Vikas Puri New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC311431 | CAREERFORSURE HIRING PRIVATE LIMITED | A-96, GROUND FLOOR, SHANKER GARDEN,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC330235 | VIADUCT OPPORTUNIST PRIVATE LIMITED | A-96 GROUND FLOOR, SHANKER GARDEN VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165734 | FORTUNE PROPBUILD PRIVATE LIMITED | A-53, 2ND FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U67190DL2012PTC242725 | TUSKERS CONSULTANTS PRIVATE LIMITED | A-35, 2ND FLOOR SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC303591 | ZILLION POSSIBILITIES PRIVATE LIMITED | A - 154, FIRST FLOOR, SHANKAR GARDEN, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U52590DL2016PTC292616 | ANVA GROUP PRIVATE LIMITED | B22A/2, First Floor Shankar Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74999DL2011PTC215169 | SBH SHORING SYSTEMS PRIVATE LIMITED | A-65, 2ND FLOOR SHANKER - GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC319943 | AGAMIC SERVICES PRIVATE LIMITED | H. NO:10, First Floor, Block - B, Shanker Garden, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U66190DL2026PTC463588 | MYTIK MERCHANTS PRIVATE LIMITED | B-4AFirst FloorShankerGarden Near,Najafgarh Road Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| AAH-6343 | TAAG OREE INSTITUTE OF VOCATIONAL STUDIE S LLP | A-96 G/F SHANKER GARDEN VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| U72200DL2016PTC304380 | BRICKZMART TECHNOLOGIES PRIVATE LIMITED | A-96 GROUND FLOOR SHANKER GARDEN VIKASH PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U47720DL2025PTC446762 | AYURWINGS HEALTH TECH PRIVATE LIMITED | A 296 FIRST FLOOR,A BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U74900DL2015PTC286171 | DIFFQ INNOVATIONS PRIVATE LIMITED | A-64 BLOCK A, SHANKER GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72300DL2016PTC291180 | KINDO BUSINESS SERVICES PRIVATE LIMITED | A-5, FIRST FLOOR, NEW KRISHNA PARK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2015PTC277630 | STEP AHEAD CAREER SOLUTIONS PRIVATE LIMITED | A-86, IInd Floor Vikas Puri, New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U65992DL2020PTC363246 | BUCKS AND COINS CHITS PRIVATE LIMITED | 35A, First Floor, Krishna Puri, Tilak Nagar, New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U72200DL2016PTC290345 | DEFMACRO SOFTWARE PRIVATE LIMITED | C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U66190DC2026PTC470407 | MYTIK BIZZ PRIVATE LIMITED | B4 A, FIRST FLOOR, SHANKER GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U55109DC2026PTC468881 | BREWNETIC STAYX PRIVATE LIMITED | A-24,Shankar Garden,,Second Floor, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U56102DL2025PTC457198 | BREWNETIC PRIVATE LIMITED | A-24,Shankar Garden,,Second Floor, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U85490DL2024PTC427344 | NIHONGOZU PRIVATE LIMITED | Plot no B-5, 3rd floor,shanker garden vikas puri,New Delhi,West Delhi,Delhi,110018-India |
| U46696DL2005PTC134128 | GOEL AMUSEMENTS PRIVATE LIMITED | A-148, SHANKAR GARDEN VIKAS PURI,NEW DELHI,Delhi,110018-India |
| U52393DL2016PTC290462 | NEW BIZ CONCEPT MARKETING PRIVATE LIMITED | A-230, FIRST FLOOR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74210DL1997PTC085343 | EARTHCARE CONSULTANTS PRIVATE LIMITED | A-144 FIRST FLOOR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74300DL2010PTC211369 | OFFSHORE MEDIA PRIVATE LIMITED | A-165, FIRST FLOOR, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090296 | 2008-01-31 | - | 2011-06-02 | 25,000,000.00 | VIJAYA BANK |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.