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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 Names

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.

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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 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.

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 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
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

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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.

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
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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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