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
KP TRADEX PRIVATE LIMITED
CIN: U51101DL2009PTC193933 As on: 2026-07-13
KP TRADEX PRIVATE LIMITED (CIN: U51101DL2009PTC193933) is a Private company incorporated on 04 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.KP 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 KP TRADEX PRIVATE LIMITED are KAVITA PRAMOD CHORARIA, and PRAMOD K CHORARIA.
KP TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC193933 and its registration number is 193933. Users may contact KP TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KP TRADEX PRIVATE LIMITED is 5008, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006.
Current status of KP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KP 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 KP TRADEX
Purchase full report of KP 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 KP 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 KP TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02633411 | KAVITA PRAMOD CHORARIA | Director | 2009-09-04 |
| 02651935 | PRAMOD K CHORARIA | Director | 2009-09-04 |
Past Directors & Key Managerial Personnel of KP TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA PRAMOD CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD K CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALMATICS RENEWABLE ENERGY PRIVATE LIMITED | U40102DL2010PTC206620 | Director | 2010-08-04 | Ongoing |
| TAMRAG POWER SOLUTIONS (INDIA) PRIVATE LIMITED | U40106DL2011PTC213342 | Director | 2011-02-03 | Ongoing |
| WORLDLINK I.T. SERVICES PRIVATE LIMITED. | U72300DL2006PTC149629 | Director | 2006-06-10 | Ongoing |
| CHRONUS TECH PRIVATE LIMITED | U93000DL2014PTC271564 | Director | 2014-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2006PTC149629 | WORLDLINK I.T. SERVICES PRIVATE LIMITED. | 5008, BAZAR SIKRIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| AAY-7273 | MANBHARI MARKETING LLP | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI DELHI, Delhi, India - 110006 |
| U67120DL1995PTC322893 | PANCHSHEEL FINANCIAL SERVICES PVT LTD. | 5008, BAZAR SIRKIWALAN JAISAV PLACE, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U15142DL1997PTC085893 | MANBHARI MARKETING PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| AAE-2348 | HOLLOW STRUCTURA SYSTEMS LLP | ROOM NO. -1, 2862/1, BAZAR SIRKIWALAN, HAUZ QUAZI DELHI, Delhi, India - 110006 |
| U27109DL2002PTC117659 | SHREE GOPALA IRON (INDIA) PRIVATE LIMITED | ROOM NO. 1, 4TH FLOOR 2862, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1999PLC099574 | SHRI BANKEY BIHARI PIPES LIMITED | ROOM NO 10 & 11, IIIRD FLOOR, 2862, BAZAR SIRKIWALAN, HAUZ QUAZI, , DELHI, Delhi, India - 110006 |
| U74999DL2019PTC359179 | SWACHH RECYCLERS INDIA PRIVATE LIMITED | 2901 & 2908, 3RD FLOOR, PVT NO. 350-51 JYOTI HARDWARE MARKET, SIRKIWALAN , NEAR HAUZ QUAZI DELHI, Delhi, India - 110006 |
| ACU-4600 | PLS ENORME LLP | 2880/1 BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| ACF-9593 | SANWAR TRADERS LLP | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| U74899DL1995PTC065542 | VAIBHAV STEEL TUBES PRIVATE LIMITED | ROOM NO 1, 4TH FLOOR2862, BAZAQR SIRKIWALAN HAUZ QUAZI,DELHI , NEW DELHI, Delhi, India - 110006 |
| U50400DL2017PTC314302 | SPAREPEDIA PRIVATE LIMITED | 5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar , Delhi, Delhi, India - 110006 |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U17117DL1997PTC229657 | P.P. SYNTEX PRIVATE LIMITED | 5008, 1ST FLOOR BAZAR SIRKIWALAN, JAISAV PALACE , HAUZ QAZI, Delhi, India - 110006 |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U45201DL2016PTC298517 | ASPS ASSOCIATES PRIVATE LIMITED | 4973, Sirkiwalan Hauz Quazi , Delhi, Delhi, India - 110006 |
| U51909DL2007PTC157808 | MANISHREE EXIMS PRIVATE LIMITED. | 416 BAZAR SITARAM HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC020577 | SHIB DASS AND SONS PRIVATE LIMITED | 4997-98, SIRKIWALAN, HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1974PTC007026 | TUBES SALES PRIVATE LIMITED | 2880BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| AAM-1922 | A CUBE TOOLS AND HARDWARE LLP | 2888, FIRST FLOOR,BAZAR SIRKIWALAN, HAUZ QAZI, Delhi, Delhi, India - 110006 |
| U52322DL1997PTC086447 | FAIR DEAL IMPEX PRIVATE LIMITED | 2862 SIRKIWALAN HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U74999DL1996PTC077543 | CHHABRA TUBES PRIVATE LIMITED | 2856, BAZAR SIRKI WALALN, HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC069028 | PLS ENORME PRIVATE LIMITED | 2880/1 BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U51311DL2005PTC137892 | OS CREATIONS PRIVATE LIMITED | 2862, 1/1 BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U51102DL2012PTC243257 | ISPAT TUBE PRIVATE LIMITED | 2888, IIND FLOOR, SIRKIWALAN BAZAR, HAUZ QAZI, , Delhi, Delhi, India - 110006 |
| U74140DL2012PTC240270 | INTEGRATED INDUSTRIAL PROCESS SOLUTIONS PRIVATE LIMITED | 2880, BAZAR SIKRIWALAN, HAUZ QUAZI, , NEW DELHI, Delhi, India - 110006 |
| U45302DL2006PTC144344 | RSAS INFRA AND DEVELOPERS PRIVATE LIMITED | 2888,FIRST FLOOR BAZAR SIRKIWALAN, HAUZ QAZI CHOWK , DELHI, Delhi, India - 110006 |
| U51103DL2007PTC164326 | SANWAR TRADERS PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC022221 | KCM DUPLEX PRIVATE LIMITED | 5007 2ND FLOORJAISAV PALACE SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.