• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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G S TRADEX PRIVATE LIMITED

CIN: U51101DL2008PTC185235 As on: 2026-07-13

G S TRADEX PRIVATE LIMITED (CIN: U51101DL2008PTC185235) is a Private company incorporated on 26 Nov 2008. 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.

G S TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.G S 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 G S TRADEX PRIVATE LIMITED are SEEMA KAPOOR, and SANJAY KAPOOR.

G S TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC185235 and its registration number is 185235. Users may contact G S TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of G S TRADEX PRIVATE LIMITED is E-7 Ashok Vihar Phase I , Delhi, Delhi, India - 110052.

Current status of G S 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 G S 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 G S 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 G S TRADEX
DIN Director Name Designation Appointment Date
02811238 SEEMA KAPOOR Director 2009-10-19
02504976 SANJAY KAPOOR Additional Director 2009-08-19
Past Directors & Key Managerial Personnel of G S TRADEX
DIN Director Name Designation Appointment Date Cessation
01566014 GAURAV CHHABRA Director - 2009-10-19
01566054 SONAL CHHABRA Director - 2009-10-19
02163138 BALDEV RAJ SETH Additional Director - 2009-10-19
Other Directorships of SEEMA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV CHHABRA
Company Name CIN Designation Appointment Date Cessation
PLUSWEALTH CAPITAL MANAGEMENT LLP AAJ-5187 Designated Partner 2017-05-25 Ongoing
PLUSWEALTH RESEARCH LLP AAW-1366 Designated Partner 2021-03-03 Ongoing
PLUSWEALTH ASSETS LLP AAX-8832 Designated Partner 2021-07-22 Ongoing
MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2015-08-27
GPC FOODS PRIVATE LIMITED U15400DL2008PTC185245 Director - 2011-12-20
PRET-A-PORTER FASHIONS PRIVATE LIMITED U18109UP2021PTC155672 Director 2022-11-10 Ongoing
GC BUILDCON PRIVATE LIMITED U27310DL2007PTC169408 Director - 2010-09-10
CHHABRA FINSEC LIMITED U51909DL1997PLC091303 Director 1999-12-01 Ongoing
DIVA TEXLINK PRIVATE LIMITED U52322DL2008PTC185305 Director - 2010-03-31
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2017-07-21
PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED U65990GJ2018PTC103853 Director 2018-09-04 Ongoing
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2017-06-01
SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director 2017-06-01 Ongoing
PRITHVEE HOMES LIMITED U70109DL2006PLC150830 Director 2006-07-11 Ongoing
OCEAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC157834 Additional Director 2007-08-09 Ongoing
SJBN SHARES CONSULTANCY PRIVATE LIMITED U74140DL2004PTC131359 Director - 2012-04-16
ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Additional Director - 2019-08-31
ESCALATE GLOBAL IT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC321120 Director - 2018-06-26
Other Directorships of SONAL CHHABRA
Company Name CIN Designation Appointment Date Cessation
CHHABRA PORTFOLIO CONSULTANCY PRIVATE LIMITED U67190DL2004PTC130302 Director 2004-12-19 Ongoing
KEEP TRIPPING PRIVATE LIMITED U74999DL2017PTC322263 Director 2017-08-17 Ongoing
KEEP TRIPPING PRIVATE LIMITED U74999DL2017PTC322263 Director - 2018-02-05
Other Directorships of BALDEV RAJ SETH
Company Name CIN Designation Appointment Date Cessation
BALAJI POLYFOAMS PRIVATE LIMITED U17291DL2007PTC167134 Additional Director - 2015-09-30
BALAJI POLYFOAMS PRIVATE LIMITED U17291DL2007PTC167134 Director - 2023-08-25
ABUS PLAST LIMITED U24131DL1992PLC048586 Director - 2023-08-25
ABUS LEASING AND FINANCE COMPANY LIMITED. U65910DL1990PLC040327 Director 1990-05-30 Ongoing
ETC INFRA PRIVATE LIMITED U70200DL2010PTC202998 Director - 2013-07-10
Other Directorships of SANJAY KAPOOR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACN-8390 ENDOWVEST ADVISORS LLP E-131/C, 3rd Floor, E BLK,Ashok Vihar, Phase-I,Delhi,North West Delhi,Delhi,India-110052
U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
U99999DL1985PTC022343 OCHANEY INSTRUMENTS PRIVATE LIMITED E-67, ASHOK VIHAR, PHASE-I, DELHI , DELHI, Delhi, India - 110052
ACN-4516 AR ARTS BEAUTY EXPORTS LLP E-96, ASHOK VIHAR, PHASE-I,,Delhi,North West Delhi,Delhi,India-110052
ACP-4147 VOGUE GROWTH PARTNERS LLP E-141,,Phase I, Ashok Vihar,Delhi,North West Delhi,Delhi,India-110052
U22201DL2024PTC436982 AURORA POLYMERS AND PLASTICS PRIVATE LIMITED E 130 (I), ASHOK VIHAR,PHASE ONE,Delhi,North West Delhi,Delhi,110052-India
AAO-1292 PARMANAND STEEL LLP I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052
AAJ-2918 VOGUE VENTURES LLP E-141, Phase I, Ashok Vihar Delhi, Delhi, India - 110052
U22130DL2007PTC170201 FUTURE EVENTS MANAGEMENT PRIVATE LIMITED E-4, PHASE-I, ASHOK VIHAR , DELHI, Delhi, India - 110052
U24233DL2006PTC150124 GALAXI DRUGS PRIVATE LIMITED E-86, ASHOK VIHAR PHASE-I, , DELHI, Delhi, India - 110052
U51909DL2010PTC198429 AR ARTS BEAUTY EXPORTS PRIVATE LIMITED E-96, ASHOK VIHAR, PHASE-I, , DELHI, Delhi, India - 110052
U72400DL2006PTC149655 SIRMOUR INFOSOFT PRIVATE LIMITED H-7, ASHOK VIHAR PHASE-I, , DELHI, Delhi, India - 110052
U70101DL1998PTC093173 VISHWANATH ESTATES PRIVATE LIMITED E-162,PHASE-I, ASHOK VIHAR, , DELHI, Delhi, India - 110052
U70101DL2000PTC104273 VOGUE GROWTH PARTNERS PRIVATE LIMITED E-141, Phase I, Ashok Vihar , Delhi, Delhi, India - 110052
U67120DL2000PTC105634 VOGUE MANAGEMENT SERVICES PRIVATE LIMITED E-141, Phase I, Ashok Vihar , Delhi, Delhi, India - 110052
U70101DL2011PTC213999 P V REALCON PRIVATE LIMITED E-131, PHASE-I ASHOK VIHAR , DELHI, Delhi, India - 110052
U28113DL2012PTC237454 V CAN INDUSTRIES PRIVATE LIMITED E-196, ASHOK VIHAR, PHASE - I , DELHI, Delhi, India - 110052
AAK-6269 LIGER ADVISERS LLP E-125 Ashok Vihar Phase-I New Delhi, Delhi, India - 110052
U70109DL2016PTC290187 KASHVI INFRATECH GLOBAL PRIVATE LIMITED E - 4, PHASE I, ASHOK VIHAR, , DELHI, Delhi, India - 110052
U70101DL2016PTC290209 RISHAAN PYRAMID TECH HEIGHTS PRIVATE LIMITED E - 4, PHASE I, ASHOK VIHAR, , DELHI, Delhi, India - 110052
U74140DL2012PTC242610 ZEST1 SECURE PRIVATE LIMITED E-157 Ashok Vihar, Phase - I , Delhi, Delhi, India - 110052
U17210DL2009PTC190037 NATRAJ CRAFTEX PRIATE LIMITED E-101, PHASE-I, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U45200DL2008PTC183668 ARGUS BUILDCON PRIVATE LIMITED E-172, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
U70102DL2011PTC227653 JKG INFRAPROJECTS PRIVATE LIMITED E-33, PHASE-I ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U63040DL2011PTC218409 AVON WORLD OF TRAVEL PRIVATE LIMITED E-53, Ist Floor Ashok Vihar, Phase I , Delhi, Delhi, India - 110052
U74994DL2008PTC178354 CHIRAG HOME FASHIONS PRIVATE LIMITED E-101, PHASE-I, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U74900DL1993PLC051990 FAIR EXPORTS LIMITED E-73, Ashok Vihar, Phase-I, , New Delhi, Delhi, India - 110052
U74899DL1995PTC070838 JKG INFRATECH PRIVATE LIMITED E-33, PHASE-I, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U18101DL2005PTC138281 KIMBERLEY APPAREL PRIVATE LIMITED E-104, 2ND FLOOR, PHASE I, ASHOK VIHAR , DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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