Y K TRADEX PRIVATE LIMITED
CIN: U51900DL2012PTC229864 As on: 2026-07-13
Y K TRADEX PRIVATE LIMITED (CIN: U51900DL2012PTC229864) is a Private company incorporated on 12 Jan 2012. 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.
Y K 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.Y K TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of Y K TRADEX PRIVATE LIMITED are YOGESH MITTAL, and BHAGWAN DASS.
Y K TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC229864 and its registration number is 229864. Users may contact Y K TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y K TRADEX PRIVATE LIMITED is B-301/1-H, Gali No. -9 Ashok Nagar , Delhi, Delhi, India - 110093.
Current status of Y K 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 CINs
ZaubaCorp's company report for Y K 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 Y K 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 Y K TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03358532 | YOGESH MITTAL | Director | 2012-01-12 |
| 06473790 | BHAGWAN DASS | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of Y K TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06473790 | BHAGWAN DASS | Additional Director | - | 2013-09-30 |
Other Directorships of YOGESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANKEY BIHARI EXPOTRIM PRIVATE LIMITED | U51900DL2011PTC212455 | Director | 2011-01-11 | Ongoing |
Other Directorships of BHAGWAN DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPER STAR GENERAL TRADE PRIVATE LIMITED | U74900RJ2013PTC041697 | Director | 2013-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2019OPC345878 | MUNDEYANDSONS CONSTRUCTIONS (OPC) PRIVATE LIMITED | H No. D-1/365, KH No. 381 Gali No.14, Ashok Nagar, Jhandewali Gali , NEW DELHI, Delhi, India - 110093 |
| U47721DL2024PTC431904 | AADSUN LABORATORIES PRIVATE LIMITED | B-300/7/1, KH NO 620,GALI NO 10, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India |
| U35999DL2022PTC406373 | SSEV CHARGING SOLUTIONS PRIVATE LIMITED | H. No. D-1/83, T/F, Gali No.1 Ashok Nagar, Near MIG Flats , Delhi, Delhi, India - 110093 |
| U52335DL2022PTC407960 | INFINITYPLUS SOLUTIONS PRIVATE LIMITED | BLOCK- E, H.NO-212 B, OLD NO-12 B GALI NO-4 ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110093 |
| U17095DL2024PTC429273 | KAMLESH PRINT TO INDIA PRIVATE LIMITED | B-140 Second Floor, KH No-666,,Gali No. 3, Ashok Nagar, Shahdara, Delhi-110093,North East Delhi,North East Delhi,Delhi,110093-India |
| U80903DL2020PTC366589 | MY BADA CAREER PRIVATE LIMITED | D-66 3rd Floor, Old No-D-39/1 KH.No-584, Gali No-3, Ashok Nagar, New Ashok Nagar Fatak, , North East Delhi, Delhi, India - 110093 |
| U13122DL2024PTC431100 | NOBEL FABRICS PRIVATE LIMITED | B-300/7/1 GALI NO.-10,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India |
| ACG-9787 | DOROFEY INTERNATIONAL LLP | B-343/1, Ground Floor,Gali No. 2, Ashok Nagar,North East Delhi,North East Delhi,Delhi,India-110093 |
| U46410DL2024PTC431080 | WEAVES ELEGANT INDIA PRIVATE LIMITED | B-300/7/1 GALI NO.-10,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India |
| U72900DL2022PTC394805 | RCM INFOSOLUTIONS PRIVATE LIMITED | H.NO. B-388, GALI NO. 9 RAJEEV NAGAR, MANDOLI , DELHI, Delhi, India - 110093 |
| U92490DL2022PTC404769 | KAKHAGA PRODUCTIONS PRIVATE LIMITED | H. No.- D-1/358, Gali No. 14 Ashok Nagar, North East , Delhi, Delhi, India - 110093 |
| U93090DL2018PTC333098 | BIZZARD SECURITY SOLUTIONS PRIVATE LIMITED | H.NO-83B G NO-KH NO-600/1 BANK COLONY, MANDOLI NEAR GALI NO-1 , DELHI, Delhi, India - 110093 |
| U74999DL2021PTC375596 | BADA VYAPAR CONSULTANCY PRIVATE LIMITED | B 406 U G/F KH NO 611 GALI NO 1 ASHOK NAGAR SHAHDARA NEAR HANUMAAN MANDI R , DELHI, Delhi, India - 110093 |
| ACW-0079 | OM INFO LLP | B-1/7, G/F OLD NO-B-1/6,KH.NO-37/7GALI NO-1,North East Delhi,North East Delhi,Delhi,India-110093 |
| U14101DL2024OPC432367 | KGKK STITCH GARMENTS (OPC) PRIVATE LIMITED | D-1/19, GF KH No-1069/75,Gali No-1 Ashok Nagar,North East Delhi,North East Delhi,Delhi,110093-India |
| U43299DL2023OPC413297 | MANOJ MUNDEY & SONS CONSTRUCTION (OPC) PRIVATE LIMITED | D-1/365 KH NO-381 GALI NO-14,ASHOK NAGAR JHANDEWALI GALI,North East Delhi,North East Delhi,Delhi,110093-India |
| AAY-2056 | ETERNAL FANGS OVERSEAS LLP | KH No. 82, H No. B24, Gali No. 14, Kabir Nagar Shahdara Delhi Delhi, Delhi, India - 110093 |
| U52390DL2016PTC292519 | ALINA TRADERS PRIVATE LIMITED | H.NO-75-B, F/F, KH. NO-218, GALI NO-9, RAILWAY ROAD, MAIN JAGAT PURI, DELHI , DELHI, Delhi, India - 110093 |
| U52100DL2016PTC292803 | M.R.GROUP OF INDUSTRIES PRIVATE LIMITED | H.NO-75-B, F/F, KH. NO-218 GALI NO-9, RAILWAY ROAD, MAIN JAGAT PURI , DELHI , DELHI, Delhi, India - 110093 |
| U93000DL2014PTC269407 | 3C HEALTH SOLUTION PRIVATE LIMITED | H.NO. B1/30 GALI NO. 1 KHASRA NO. 37/14 HARSH VIHAR , NEW DELHI, Delhi, India - 110093 |
| U74999DL2014PTC266500 | GRACIAS PRAMUK ASSOCIATES PRIVATE LIMITED | B-417 GALI NO-1, ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110093 |
| U52609DL2018PTC337289 | DOROFEY INDIA PRIVATE LIMITED | B-343/1, GROUND FLOOR, GALI NO. 2 ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110093 |
| U31900DL2020PTC374321 | AVASYAM SMART TECHNOLOGY PRIVATE LIMITED | D-796-B,UG/F BACK SIDE GALI NO-8, FLAT C-1 ASHOK NAGAR , DELHI, Delhi, India - 110093 |
| U15400DL2021PTC378259 | SATTVIK NATURALS AGRO PRIVATE LIMITED | D 1/319 KH NO 719 GALI NO 13 ASHOK NAGAR DELHI , DELHI, Delhi, India - 110093 |
| U41001DL2018PTC342947 | STARS & MERIT CONSTRUCTIONS & ENGINEERING PRIVATE LIMITED | H No B-408 GALI NO 9 RAJEEV NAGAR, MANDOLI EXTENSION,NEW DELHI,North East,Delhi,110093-India |
| U10795DL2025PTC447978 | YUDHAV AGRO FOODS PRIVATE LIMITED | B-284, KH NO.649,GALI NO. 11, ASHOK NAGAR,North East Delhi,North East Delhi,Delhi,110093-India |
| ACN-3101 | GEOPOLE OIL AND GAS CONSULTING LLP | D-543/1, Ground Floor, Gali No.10,Plot No.6, Ashok Nagar,North East Delhi,North East Delhi,Delhi,India-110093 |
| U46302DL2024PTC439401 | JOYAMORE DAIRY PRIVATE LIMITED | D-1/523 F/F Kh No.754,,Gali No.13, Ashok Nagar,North East Delhi,North East Delhi,Delhi,110093-India |
| ACY-2641 | ATHAGASTYA PROFESSIONAL SERVICES LLP | D-1/749 FIRST FLOOR KH NO, 380 GALI NO 7B ASHOK NGR,North East Delhi,North East Delhi,Delhi,India-110093 |
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- Email ID
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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.
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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.
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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.
| 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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