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
STANWELL TRADEX PRIVATE LIMITED
CIN: U51909DL2019PTC352033 As on: 2026-07-13
STANWELL TRADEX PRIVATE LIMITED (CIN: U51909DL2019PTC352033) is a Private company incorporated on 01 Jul 2019. 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.
STANWELL TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STANWELL 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 STANWELL TRADEX PRIVATE LIMITED are SHASHI KHER, and KUNAL KHER.
STANWELL TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC352033 and its registration number is 352033. Users may contact STANWELL TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of STANWELL TRADEX PRIVATE LIMITED is F-256 F/F BLOCK NO-F NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of STANWELL TRADEX PRIVATE LIMITED is - Active.
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 STANWELL 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 STANWELL TRADEX
Purchase full report of STANWELL 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 STANWELL 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 STANWELL TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485243 | SHASHI KHER | Director | 2019-07-01 |
| 00857362 | KUNAL KHER | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of STANWELL TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.K IMPEX PRIVATE LIMITED | U18101DL2006PTC156156 | Director | - | 2011-06-20 |
| INDIQUE ESTATES PRIVATE LIMITED | U45400DL2007PTC167475 | Additional Director | 2009-01-01 | Ongoing |
| S.K. REALTORS PRIVATE LIMITED | U51109DL1998PTC091455 | Director | 1998-01-01 | Ongoing |
Other Directorships of KUNAL KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.S.K IMPEX PRIVATE LIMITED | U18101DL2006PTC156156 | Director | - | 2012-10-12 |
| INDIQUE ESTATES PRIVATE LIMITED | U45400DL2007PTC167475 | Additional Director | 2009-01-01 | Ongoing |
| S.K. REALTORS PRIVATE LIMITED | U51109DL1998PTC091455 | Additional Director | 2009-09-02 | Ongoing |
| THINK INDIA 1ST FORUM | U72200DL2023NPL416820 | Director | 2023-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC167475 | INDIQUE ESTATES PRIVATE LIMITED | F-256 F/F BLOCK NO F NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72200DL2023NPL416820 | THINK INDIA 1ST FORUM | F-256 F/F BLOCK NO. F NEW RAJENDRA NAGAR , New Delhi, Delhi, India - 110060 |
| U18204DL2006PLC156423 | INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060 |
| U78300DL2025PTC446786 | HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED | F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U55101DL2024PTC437283 | DELPHIS TRAVEL DMC PRIVATE LIMITED | F-240, Block No. F,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| ACT-6508 | CRYSTALPATH CONSULTING LLP | H.NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U93110DC2026PTC469981 | MAIDAN PLAY PRIVATE LIMITED | H NO-39 BLOCK NO-23 F/F,OLD RAJENDRA NAGAR DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| AAU-9257 | AKRON EQUITY CONSULTANTS LLP | F 249, G/F, Block No F New Rajendra Nagar Delhi, Delhi, India - 110060 |
| U67100DL1986PTC357768 | TIL INVESTMENTS PVT. LTD. | F-249 G/F Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U72900DL2020FTC368914 | GINGERCUBE INDIA PRIVATE LIMITED | F-249 G/F Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060 |
| AAK-5170 | PURPLE PATCH INVESTMENT MANAGEMENT LLP | F -101, 47/21-22, F F Aman Chamber, Old Rajender Nagar New Delhi, Delhi, India - 110060 |
| U13209DL2022PTC396173 | THRIVENI METALS PRIVATE LIMITED | F-277, Block No-F New Rajendra Nagar,Delhi,Central Delhi,Delhi,110060-India |
| U74900DL2016PTC291669 | 20TOO MEDIA CONSULTING PRIVATE LIMITED | F-275 F BLOCK, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U93090DL2018PTC342435 | TACHYONS WEALTH PRIVATE LIMITED | R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| U72900DL2018PTC329362 | BLOCKSYS SOLUTIONS PRIVATE LIMITED | PLOT NO.47,SITE NO.1,F/F NEAR RAJINDER NAGAR SHANKAR ROAD, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC325586 | PREVETA HEALTHCARE PRIVATE LIMITED | F-249, GF, Block No F New Rajendra Nagar , Delhi, Delhi, India - 110060 |
| U36911DL2005PTC134517 | KATARIA JEWELLERS PRIVATE LIMITED | F-230, GROUND FLOOR BLOCK NO. F NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U55101DL2021PTC390901 | I CLUB'S PROJECTS PRIVATE LIMITED | H-331, F/F BLOCK NO-H, NEW RAJENDRA NAGAR , DELHI, Delhi, India - 110060 |
| U52339DL2021PTC380365 | WHITESTONE ESTATE PRIVATE LIMITED | PLOT NO 1 F/F LOKAL SHOPING COMPLEX MORELAND NEW RAJENDER NAGAR , DELHI, Delhi, India - 110060 |
| ACR-7484 | EQUALSPORTZ VENTURES LLP | 263, 2ND FLOOR, BLOCK F, NEW RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| U58110DL2025PTC447451 | SWEETREACTIONS PRIVATE LIMITED | H No.- 462 G/F, Block-H,New Rajendra Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U47190DL2023PTC413545 | GAMME INDUSTRIES (INDIA) PRIVATE LIMITED | H-336-L G/F,BLOCK NO-H, NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U16003DL2003PLC451353 | IMPERIAL TOBACCO COMPANY LIMITED | C/O AMIT KUMAR BAGRA,H-457/2-F, BLOCK NO -H, NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| U17299DL2015PTC275281 | TEXCRAFT IMPEX PRIVATE LIMITED | F-243, G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U40200DL2009PTC194705 | JAY MADHOK ENERGY PRIVATE LIMITED | F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2015PTC277437 | GCJ HEALTHCARE PRIVATE LIMITED | R-696, F/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72900DL2002PTC114316 | N4B OPPORTUNITIES DOTCOM PRIVATE LIMITED | R-896, F.F., NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC326337 | KATTAPPA SECURITIES & SERVICES PRIVATE LIMITED | 199, F/F, Double Storey, New Rajendra Nagar , New Delhi, Delhi, India - 110060 |
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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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