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
SOURCE TRADEX INDIA PRIVATE LIMITED
CIN: U51494HR2011PTC044300 As on: 2026-07-13
SOURCE TRADEX INDIA PRIVATE LIMITED (CIN: U51494HR2011PTC044300) is a Private company incorporated on 11 Nov 2011. 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. 100000.00.
SOURCE TRADEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOURCE TRADEX INDIA PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SOURCE TRADEX INDIA PRIVATE LIMITED are NEENA KAUR KANDHARI, and PRADEEP KUMAR.
SOURCE TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494HR2011PTC044300 and its registration number is 44300. Users may contact SOURCE TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCE TRADEX INDIA PRIVATE LIMITED is PLOT NO.237-238, UDYOG VIHAR PHASE-1, DUNDAHERA, , GURGAON, Haryana, India - 122016.
Current status of SOURCE TRADEX INDIA 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 CINs
ZaubaCorp's company report for SOURCE TRADEX INDIA 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 SOURCE TRADEX INDIA
Purchase full report of SOURCE TRADEX INDIA
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 SOURCE TRADEX INDIA 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 |
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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 SOURCE TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029173 | NEENA KAUR KANDHARI | Director | 2011-11-11 |
| 01006145 | PRADEEP KUMAR | Director | 2011-11-11 |
Past Directors & Key Managerial Personnel of SOURCE TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEENA KAUR KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENRICH AGRO FOOD PRODUCTS PRIVATE LTD | U01119DL1984PTC019569 | Director | - | 2008-04-01 |
| ENRICH AGRO FOOD PRODUCTS PRIVATE LTD | U01119DL1984PTC019569 | Whole-time director | - | 2018-04-30 |
| SENTINEL SYSTEMS PRIVATE LIMITED | U01122DL1996PTC079741 | Director | - | 2018-06-15 |
| HERITAGE BEVERAGES PRIVATE LIMITED | U15520HR1981PTC043479 | Director | - | 2018-04-27 |
Other Directorships of PRADEEP KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U40300HR2013PTC048076 | HERITAGE ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | Plot No. 237-238, Udyog Vihar, Phase - 1, Dundahera, , Gurgaon, Haryana, India - 122016 |
| U15520HR1981PTC043479 | HERITAGE BEVERAGES PRIVATE LIMITED | PLOT NO. 237-238, UDYOG VIHAR, PHASE-1 , GURGAON, Haryana, India - 122016 |
| U74999HR2016PTC066121 | KANDHARI WHITE HEALTH CARE SOLUTIONS PRIVATE LIMITED | PLOT NO.237-238, UDYOG VIHAR PHASE-1 , GURGAON, Haryana, India - 122016 |
| U62099HR2025PTC132530 | SAUMYA SMART FUTURETECH PRIVATE LIMITED | Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14109HR2024PTC126200 | UNDERNEAT CLOTHING PRIVATE LIMITED | 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U32909HR2024PTC120574 | FOXGLOVE LIFESTYLES PRIVATE LIMITED | Plot No 136, 1st Floor,Udyog Vihar, Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74101HR2024PTC119762 | SAANII APPARELS PRIVATE LIMITED | PLOT NO 122,1ST FLOOR,,UDYOG VIHAR PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2024PTC125118 | QEAI CONSULTING PRIVATE LIMITED | 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U45209HR2009PLC135122 | EQUINOX DEVELOPMENTS LIMITED | Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U69201HR2024PTC123563 | IREVCURE PRIVATE LIMITED | PLOT NO 246, PHASE IV, UDYOG VIHAR, INDUSTRIAL COMPLEX,DUNDAHERA, GURGAON, HARYANA-122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2024PTC117974 | INFOZEB CONSULTANCY PRIVATE LIMITED | 2nd Floor, Front Portion, Plot No.80,Udyog Vihar, Phase-1, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U82990HR2023PTC110625 | BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED | Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14201HR2023PTC110431 | VARCHASAVA GLOBAL PRIVATE LIMITED | PLOT NO. 25,UDYOG VIHAR PHASE -1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| ACE-8931 | OLLANOVA LLP | PLOT NO 174 UDYOG VIHAR,PHASE 1,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| ACC-6634 | SUNSHINE ACCESSORIES LLP | Plot no 157, Udyog Vihar,Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| ACS-7543 | CAUSQ CONSULTING LLP | Plot no 150, Udyog Vihar, Phase 1,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U27103HR2023PTC111597 | LIVGUARD MOTORS PRIVATE LIMITED | Plot No 221,Udyog Vihar, Phase -1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46300HR2025PTC129209 | GATLIN LIFE PRIVATE LIMITED | PLOT NO. 20, PHASE-1,UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U68100HR2025PTC138165 | MAA BAGALAMUKHI EGALE LION JAMIN JAYDAD PRIVATE LIMITED | Plot No 150 Phase-1,,Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2019PTC129019 | ENOCEAN INTELLECTUAL SOLUTIONS PRIVATE LIMITED | Plot No. 221, Udyog Vihar,Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2025PTC139864 | BRANDS VEDA PRIVATE LIMITED | PLOT NO.150,UDYOG VIHAR, PHASE 1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U22205HR2025PTC131439 | VENOVA SOLUTIONS PRIVATE LIMITED | Plot No 15,Udyog vihar phase 1 gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46909HR2015PTC131459 | THINGSCLOUD TECHNOLOGIES PRIVATE LIMITED | Plot No 221, Udyog VIHAR, PHASE-1,Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U46411HR2023PTC112579 | TRIMZ WORLD PRIVATE LIMITED | Plot No. 53 Ground Floor,Udyog Vihar Phase -1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62013HR2021PTC094467 | ZIBATECH WELLNESS PRIVATE LIMITED | PLOT NO-96, FIRST FLOOR,,UDYOG VIHAR, PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2025PTC129054 | UNITROXE PRIVATE LIMITED | First Floor, Plot No.96,Udyog Vihar Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U55209HR2019FTC131251 | ZENSHO FOOD INDIA PRIVATE LIMITED | Plot No. 891, Udyog Vihar,phase - 1, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAU-9867 | FINEBRICKS ESTATE LLP | PLOT NO. 237-238UDYOG VIHAR PH-1 Industrial Complex Dundahera, Haryana, India - 122016 |
| 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.
| 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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