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
MS TRADEX (INDIA) PRIVATE LIMITED
CIN: U51909DL2008PTC180813
MS TRADEX (INDIA) PRIVATE LIMITED (CIN: U51909DL2008PTC180813) is a Private company incorporated on 11 Jul 2008. 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. 460000.00.
MS TRADEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MS TRADEX (INDIA) 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.].
MS TRADEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC180813 and its registration number is 180813. Users may contact MS TRADEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS TRADEX (INDIA) PRIVATE LIMITED is C-1/883, PHASE IV AYA NAGAR , DELHI, Delhi, India - 110047.
Current status of MS TRADEX (INDIA) PRIVATE LIMITED is - Converted to LLP.
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 MS 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 MS TRADEX (INDIA)
Purchase full report of MS 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 MS 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.
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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 MS TRADEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MS TRADEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02250918 | SUMEET AGARWAL | Director | - | 2011-08-31 |
| 03636737 | VIKAS SAINI | Additional Director | - | 2011-09-30 |
| 03636737 | VIKAS SAINI | Director | - | 2016-02-25 |
| 00082456 | RADHA GOPAL AGGARWAL | Director | - | 2011-08-17 |
| 03634676 | RAMKUMAR . | Additional Director | - | 2011-09-30 |
| 03634676 | RAMKUMAR . | Director | - | 2016-02-25 |
| 07012227 | GULSHAN DUA | Director | - | 2018-04-30 |
| 07798199 | HEMANT SHARMA | Additional Director | - | 2017-09-29 |
| 07798199 | HEMANT SHARMA | Director | - | 2018-04-30 |
| 01561510 | SUDEEP KUMAR MUKHERJEE | Director | - | 2009-03-30 |
| 02053242 | MANOJ KUMAR | Director | - | 2017-06-06 |
Other Directorships of SUMEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.S.T. METAL PRIVATE LIMITED | U28999MH2021PTC370782 | Director | 2021-11-02 | Ongoing |
| LOCERO ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | U29253UP2016PTC076803 | Director | - | 2018-05-07 |
| HIFLY DEFENCE SYSTEMS PRIVATE LIMITED | U29253UP2016PTC076807 | Director | - | 2018-10-04 |
| RAST AVIATION SERVICES PRIVATE LIMITED | U62200UP2016PTC083221 | Director | - | 2018-10-03 |
Other Directorships of VIKAS SAINI
Other Directorships of RADHA GOPAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCERO ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | U29253UP2016PTC076803 | Additional Director | - | 2018-11-15 |
| NECOM DATA TECHNOLOGIES PRIVATE LIMITED | U72900UP2018PTC108987 | Director | 2018-10-08 | Ongoing |
| HELIO GRAPHIC SYSTEMS PRIVATE LIMITED | U74899DL1990PTC039493 | Director | 1990-03-13 | Ongoing |
Other Directorships of RAMKUMAR .
Other Directorships of GULSHAN DUA
Other Directorships of HEMANT SHARMA
Other Directorships of SUDEEP KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P AND P ENTERTAINMENT LLP | AAM-1962 | Designated Partner | 2018-07-12 | Ongoing |
| EUOR TECH INDIA LIMITED | U15122WB2013PLC193005 | Additional Director | 2015-03-30 | Ongoing |
| BAJPAI FOODS LIMITED | U15410UP1995PLC018497 | Additional Director | - | 2009-03-12 |
| BROADWAY TEXTILES LIMITED | U17116UP1985PLC007510 | Director | - | 2015-03-10 |
| DHAMAKA MEDIANET PRIVATE LIMITED | U59111MH2023PTC399275 | Director | 2023-03-19 | Ongoing |
| BKM AGROTECH PRIVATE LIMITED | U74999WB2018PTC225090 | Director | - | 2019-05-20 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOVAY INK INDIA PRIVATE LIMITED | U24119DL1999PTC102254 | Director | 2008-02-21 | Ongoing |
| APEX BUILDWELL PRIVATE LIMITED | U45210DL2004PTC129537 | Additional Director | - | 2013-09-28 |
| APEX BUILDWELL PRIVATE LIMITED | U45210DL2004PTC129537 | Director | - | 2017-05-16 |
| AAR BUILDERS PRIVATE LIMITED | U45400DL2010PTC199297 | Additional Director | - | 2013-09-30 |
| AAR BUILDERS PRIVATE LIMITED | U45400DL2010PTC199297 | Director | - | 2017-06-02 |
| PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED | U67190DL1993PTC044407 | Director | - | 2017-06-05 |
| AAR HOUSING PRIVATE LIMITED | U70102DL2010PTC199443 | Additional Director | - | 2017-05-16 |
| SANDEEP LAMINATORS PRIVATE LIMITED | U74899DL1992PTC050381 | Director | - | 2017-07-28 |
| GLS LOGISTICS PRIVATE LIMITED | U74900DL2010PTC203398 | Additional Director | - | 2014-09-30 |
| GLS LOGISTICS PRIVATE LIMITED | U74900DL2010PTC203398 | Director | - | 2017-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292DL2023PTC411483 | TRIPETAN SERVICES PRIVATE LIMITED | C-1/181 G/FLOOR KH.NO-1849 C-1,BLOCK PHASE-IV . AYA NAGAR EXTN,South Delhi,South Delhi,Delhi,110047-India |
| U70200DL2024PTC436069 | PINE INTEGRATED FACILITY SOLUTIONS PRIVATE LIMITED | C-1/57-B, G.F., Aya Nagar,Phase-IV,,South Delhi,South Delhi,Delhi,110047-India |
| U74999DL2017PTC318905 | ORICON HEALTHCARE PRIVATE LIMITED | C-3/1-A, G/F, SHOP NO.3, KH NO.1797 C-3 BLOCK, PHASE-IV, MAIN JONAPUR ROAD , AYA NAGAR, Delhi, India - 110047 |
| U18109DL2012PTC230659 | LAA-RAEB PRIVATE LIMITED | C-1/236 AYA NAGAR, PHASE - IV , NEW DELHI, Delhi, India - 110047 |
| U74140DL2010PTC197599 | BYFFI SOURCING PRIVATE LIMITED | C1/226 AYA NAGAR COLONY PHASE IV , NEW DELHI, Delhi, India - 110047 |
| U45209DL2022PTC397317 | ASSOCON ENGINEERS PRIVATE LIMITED | C-1/857, 2ND FLOOR, KH. NO-1886 BLOCK-C, PHASE-4, AYA NAGAR EXTN,DELHI,New Delhi,Delhi,110047-India |
| U24290DL2022PTC395620 | MEDWON PHARMA PRIVATE LIMITED | E C-1/857 , SECOND FLOOR, KH NO-1886 BLOCK-C, PHASE-4, AYA NAGAR EXTN,DELHI,New Delhi,Delhi,110047-India |
| U70200DL2024PTC438609 | MANYATA CREATOR PRIVATE LIMITED | H.NO. B2/5, FLAT NO -C1, S/F, KHNO-1870/1,PHASE-4, AYA NAGAR EXT,South Delhi,South Delhi,Delhi,110047-India |
| U29299DL2001PTC112574 | HIMSKAF SYSTEMS PRIVATE LIMITED | Shop No. 1, Prop. No. 26B, Khasra No. 1606/2, 1761/1, 1797, 1798/1 C-3 Block, Near Mandir, Phase-4, Aya Nagar Ext. , South Delhi, Delhi, India - 110047 |
| U51909DL2019PTC354896 | DREAM ACHIEVEMENT SYSTEM PRIVATE LIMITED | C-1/565, G/F, Bandh Road, Phase-IV , AYA NAGAR EXT., Delhi, India - 110047 |
| U31009DL2023PTC423976 | OFF-GRID BASICSHIT TECH-COLLECTIVE PRIVATE LIMITED | C-3/104, Phase IV,Aya Nagar,South Delhi,South Delhi,Delhi,110047-India |
| U31100DL2020PTC364346 | BHUSANGEET VIDYUTVAAHAN PRIVATE LIMITED | C-1/849, AYA NAGAR PHASE 4, NEW DELHI , DELHI, Delhi, India - 110047 |
| U41001DL2023PTC421914 | TARSOL INDIA PRIVATE LIMITED | C-1/817B PHASE- 4,AYA NAGAR,South Delhi,South Delhi,Delhi,110047-India |
| U51909DL2005PTC134321 | AJESH IMPEX PRIVATE LIMITED | C-1/821,Phase-4, Aya Nagar New Delhi-110047 , New Delhi, Delhi, India - 110047 |
| U47890DL2023OPC411652 | EXILENT GIFTS INDIA (OPC) PRIVATE LIMITED | C1/506 FIRST FLOOR,PHASE-4 AYA NAGAR MODERN PUBLIC SCHOOL,South Delhi,South Delhi,Delhi,110047-India |
| U36930DL2013PTC252024 | MINI SPORTS PRIVATE LIMITED | C-1,3rd Floor, A Block, Phase-V, Plot No-2 & 2A Near Transformer, Aya Nagar, South Delhi , Delhi, Delhi, India - 110047 |
| U74999DL2018PTC335107 | VARCEL SHIPPING SERVICE PRIVATE LIMITED | C/O SUMAN DEVI, HOUSE NO. 271 AYA NAGAR, HAUZ KHAS, PHASE- 5 , AYA NAGAR, SOUTH DELHI, Delhi, India - 110047 |
| U51909DL2008PTC182836 | RICH MIND MARKETING PRIVATE LIMITED | C-1/126 C, ADARSH ENCLAVE PHASE 4 AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U51909DL2019PTC350709 | DR K PHARMA PRIVATE LIMITED | C-1/274, PH-IV, Aya Nagar Colony , DELHI, Delhi, India - 110047 |
| U24290DL2012PTC232489 | HEALTHKIND PHARMA PRIVATE LIMITED | C-II/109,PHASE-IV, AYA NAGAR, , NEW DELHI, Delhi, India - 110047 |
| U45400DL2009PTC194759 | DANSHITA CONSTRUCTIONS INDIA PRIVATE LIMITED | C-3/49, AYA NAGAR PHASE-IV , NEW DELHI, Delhi, India - 110047 |
| U45400DL2014PTC266982 | AYODHA ADHARSHILA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. B-1/24, PHASE-IV, AYA NAGAR , DELHI, Delhi, India - 110047 |
| U51900DL2016PTC304100 | NEO BAKE PRIVATE LIMITED | C-1/ 797 PHASE-4, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U72300DL2006PTC151318 | SDE SOFTECH PRIVATE LIMITED | B-1/20, PHASE-IV, AYA NAGAR, , NEW DELHI, Delhi, India - 110047 |
| U74140DL2015PTC284780 | DHANESHWARI MANAGEMENT CONSULTANTS PRIVATE LIMITED | B-1/26A Phase IV, Aya Nagar Extn. , Delhi, Delhi, India - 110047 |
| U74900DL2010PTC199301 | VOODOO BATTERIES PRIVATE LIMITED | C-1, BANDH ROAD, PHASE-4 AYA NAGAR, , NEW DELHI, Delhi, India - 110047 |
| U74900DL2013PTC250127 | S.K. INTERIORTECH PRIVATE LIMITED | C-1/832, PH-IV AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110047 |
| U45209DL2020PTC372374 | SUFFUSE INFRASTRUCTURES PRIVATE LIMITED | C-1/936, NEAR KALING PUBLIC SCHOOL PHASE-4, AYA NAGAR , DELHI, Delhi, India - 110047 |
| U74899DL1995PTC065228 | GANESH LEASFIN PRIVATE LIMITED | 206 B, Block C-2, Phase IV Aya Nagar , New Delhi, Delhi, India - 110047 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.