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
T M TRADEX PRIVATE LIMITED
CIN: U51909DL2008PTC175458 As on: 2026-07-13
T M TRADEX PRIVATE LIMITED (CIN: U51909DL2008PTC175458) is a Private company incorporated on 17 Mar 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.
T M TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.T M 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 T M TRADEX PRIVATE LIMITED are MANOHAR LAL, and TANUJA JAI SINGH.
T M TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC175458 and its registration number is 175458. Users may contact T M TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of T M TRADEX PRIVATE LIMITED is 33, COMMUNITY CENTRE NARAINA , NEW DELHI, Delhi, India - 110028.
Current status of T M 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T M 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 T M TRADEX
Purchase full report of T M 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 T M 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 T M TRADEX
| DIN | Director Name | Designation | Appointment Date |
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| 00127424 | MANOHAR LAL | Director | 2008-03-17 |
| 00127542 | TANUJA JAI SINGH | Director | 2008-03-17 |
Past Directors & Key Managerial Personnel of T M TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUJA JAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1998PTC095012 | SECURITRANS INDIA PRIVATE LIMITED | B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U74899DL1983PTC017237 | VIMAL PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U32109DL2019PTC358420 | VIMALTECH ELECTRONICS PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U65921DL1996PTC082771 | VIMAL AUTOPLAST PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U74899DL1993PTC054426 | VIMAL RESORTS (INDIA) PRIVATE LIMITED. | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U55104DL2016PTC299485 | PASSION HOSPITALITY PRIVATE LIMITED | H-2 C BLOCK, COMMUNITY CENTRE.MEZZANINE FLOOR NARAINA VIHAR, NEW DELHI , New Delhi, Delhi, India - 110028 |
| U46909DL2023PTC414953 | GTD FORTUNE INDIA PRIVATE LIMITED | Plot No 40 Basement Floor Community Centre,Naraina Ind Area Ph-1 Near-Payal Cinema Delhi 110028,New Delhi,South West Delhi,Delhi,110028-India |
| U65921DL2010PLC199469 | SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 608 & 609, Sixth Floor, Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi , New Delhi, Delhi, India - 110028 |
| ACA-9355 | KPMT HUNT HOUSE LLP | 201 Second Floor 1Phase 1 Delhi, Community Centre Naraina New Delhi, Delhi, India - 110028 |
| U52590DL2011PTC218221 | HIMADRI VENTURES PRIVATE LIMITED | Flat No. 201, 2, Community Centre Naraina, Near PVR Naraina , NEW DELHI, Delhi, India - 110028 |
| U65910DL1996PTC077983 | LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED | A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039288 | GAGAN AGRO PRODUCTS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR- NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039289 | BONY WOOLS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR-NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039201 | REKHA POLYPLAST PRIVATE LIMITED | 2ND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039209 | FANCY GARMENTS PRIVATE LIMITED | 2ND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE AREA NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039190 | PADMA MACHINE TOOLS PVT. LTD. | 2ND FLOOR N D CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039197 | MAHAVIR CASTINGS PVT LTD | 2ND FLOOR N D CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27109DL1983PLC016818 | SRIYANSH ISPAT LIMITED | 2 ND FLOOR N D CHAMBER - IH - 2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U85300DL2021NPL381006 | NAV UTKARSH BHARAT FOUNDATION | 2 COMMUNITY CENTRE 1ST FLOOR NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI-110028 , DELHI, Delhi, India - 110028 |
| U72200DL2005PTC137611 | OMEGA I.T. SOLUTIONS PRIVATE LIMITED | House No. 607, Imperial Tower, C- Block Community Centre, Naraina Vihar New delh i , New Delhi, Delhi, India - 110028 |
| U58201DL2024PTC440005 | MILEX SOLUTIONS PRIVATE LIMITED | D-3, C-BLOCK COMMUNITY CENTRE,NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India |
| U52322DL2013PTC262423 | VALOUR OVERSEAS PRIVATE LIMITED | SHOP NO. 60, BLOCK-F, COMMUNITY CENTRE NARAINA VIHAR, NEAR ICICI ATM, NEW DELHI , DELHI, Delhi, India - 110028 |
| U47912DL2025PTC442668 | EASTMAN DIGITAL PRIVATE LIMITED | Flat No. 101, Community Centre, First Floor, Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India |
| ACG-6144 | ASHWORTH ENTERPRISES LLP | 50, Community Centre, Shop No.-2,Naraina Industrial Area, Phase-1, Near PVR,New Delhi,South West Delhi,Delhi,India-110028 |
| U32509DL2024PTC428890 | AMRITAYA HEALTH PRIVATE LIMITED | 201, Second Floor, 2 Community Centre,Naraina Industrial Area Phase 1, Near PVR,New Delhi,South West Delhi,Delhi,110028-India |
| U62090DL2015PTC283957 | AZURE INNOVATIONS PRIVATE LIMITED | Flat No.203, C-1 Community Centre,Naraina Industrial Area, Phase - I,New Delhi,South West Delhi,Delhi,110028-India |
| U70200DL2023PTC411236 | IMPERIUM (INDIA) SERVICES PRIVATE LIMITED | 203, 2nd FLOOR,ANSAL IMPERIAL TOWER, C BLOCK, COMMUNITY CENTRE, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India |
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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.