DELHI TRADEX PRIVATE LIMITED
CIN: U51909HR2008PTC038038 As on: 2026-07-13
DELHI TRADEX PRIVATE LIMITED (CIN: U51909HR2008PTC038038) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9697030.00.
DELHI TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DELHI 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 DELHI TRADEX PRIVATE LIMITED are ASIF ALI, and HASHIM ALI.
DELHI TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2008PTC038038 and its registration number is 38038. Users may contact DELHI TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI TRADEX PRIVATE LIMITED is House No. 448, Ist Floor, Gali No. 2, Panchsheel Colony, Part-II, Basantpur Road, Ismailp ur , Faridabad, Haryana, India - 121004.
Current status of DELHI 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 DELHI 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 DELHI 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 DELHI TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07178431 | ASIF ALI | Director | 2015-09-26 |
| 07176448 | HASHIM ALI | Director | 2015-09-26 |
Past Directors & Key Managerial Personnel of DELHI TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177050 | GANGA RAM | Director | - | 2015-03-14 |
| 02177064 | RAMAN SHARMA | Additional Director | - | 2010-09-29 |
| 02177064 | RAMAN SHARMA | Director | - | 2011-02-15 |
| 06465429 | KAPIL DEV VASHISTH | Additional Director | - | 2015-06-09 |
| 07178431 | ASIF ALI | Additional Director | - | 2015-09-25 |
| 02177019 | PRABHAKAR KUMAR | Director | - | 2009-08-17 |
| 02195167 | SUGENDHR PAL | Director | - | 2015-06-09 |
| 03185047 | FARHAT NAJMI | Additional Director | - | 2011-09-30 |
| 03185047 | FARHAT NAJMI | Director | - | 2014-10-08 |
| 07176448 | HASHIM ALI | Additional Director | - | 2015-09-25 |
Other Directorships of GANGA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Additional Director | - | 2015-09-30 |
| MAHAAN PROTEINS LIMITED | U01111DL1992PLC049149 | Director | - | 2016-01-12 |
| ASCENDERS TRADEX PRIVATE LIMITED | U51900DL2009PTC192420 | Additional Director | - | 2015-03-05 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Additional Director | - | 2010-09-29 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Director | - | 2011-01-18 |
| CANOPUS INTERNATIONAL PRIVATE LIMITED | U51909HR2010PTC040734 | Additional Director | - | 2015-03-10 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Additional Director | - | 2015-09-30 |
| PINNACLE INTERTRADE PRIVATE LIMITED | U52100HR2014PTC052610 | Director | - | 2017-07-01 |
| LEO INTERTRADE PRIVATE LIMITED | U74110DL2014PTC268398 | Additional Director | - | 2017-09-30 |
| LEO INTERTRADE PRIVATE LIMITED | U74110DL2014PTC268398 | Director | - | 2018-08-11 |
Other Directorships of RAMAN SHARMA
Other Directorships of KAPIL DEV VASHISTH
Other Directorships of ASIF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER TRADEVISION PRIVATE LIMITED | U51900HR2010PTC039953 | Additional Director | - | 2015-09-25 |
| AMBER TRADEVISION PRIVATE LIMITED | U51900HR2010PTC039953 | Director | 2015-09-26 | Ongoing |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Additional Director | - | 2015-09-25 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Director | 2015-09-26 | Ongoing |
Other Directorships of PRABHAKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILCO CRAFT LLP | AAC-0783 | Partner | - | 2018-10-10 |
| MANGLAM INFRABUILD LLP | AAC-5149 | Partner | - | 2019-04-15 |
| ADCREW ADVERTISING LLP | AAO-1160 | Designated Partner | 2020-09-11 | Ongoing |
| SC SUPER INVESTURE LLP | AAO-7677 | Designated Partner | 2020-09-11 | Ongoing |
| ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED | U45201DL2005PTC143401 | Additional Director | - | 2009-11-16 |
| SIRIUS INTERNATIONAL PRIVATE LIMITED | U51909UP2008PTC121100 | Additional Director | - | 2011-06-24 |
| K & S FINCON PRIVATE LIMITED | U65923UP2007PTC121083 | Additional Director | - | 2010-09-30 |
| K & S FINCON PRIVATE LIMITED | U65923UP2007PTC121083 | Director | - | 2014-09-11 |
Other Directorships of SUGENDHR PAL
Other Directorships of FARHAT NAJMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Additional Director | - | 2010-09-21 |
| SWASTIK LIFESCIENCE PRIVATE LIMITED | U01200DL2007PTC165518 | Director | - | 2013-08-29 |
| K K MILK FRESH INDIA LIMITED | U01403UP2010PLC039300 | Additional Director | - | 2011-04-29 |
| SOUMYA TRADECOM PRIVATE LIMITED | U51909UP2007PTC121101 | Additional Director | - | 2014-09-29 |
| SOUMYA TRADECOM PRIVATE LIMITED | U51909UP2007PTC121101 | Director | - | 2019-04-01 |
| SIRIUS INTERNATIONAL PRIVATE LIMITED | U51909UP2008PTC121100 | Additional Director | - | 2014-09-30 |
| SIRIUS INTERNATIONAL PRIVATE LIMITED | U51909UP2008PTC121100 | Director | - | 2019-04-01 |
| K & S FINCON PRIVATE LIMITED | U65923UP2007PTC121083 | Additional Director | - | 2014-09-30 |
| K & S FINCON PRIVATE LIMITED | U65923UP2007PTC121083 | Director | - | 2019-04-01 |
| SHIELD HOLDINGS LIMITED | U65993UP1982PLC121099 | Additional Director | - | 2014-09-30 |
| SHIELD HOLDINGS LIMITED | U65993UP1982PLC121099 | Director | - | 2022-04-22 |
Other Directorships of HASHIM ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER TRADEVISION PRIVATE LIMITED | U51900HR2010PTC039953 | Additional Director | - | 2015-09-25 |
| AMBER TRADEVISION PRIVATE LIMITED | U51900HR2010PTC039953 | Director | 2015-09-26 | Ongoing |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Additional Director | - | 2015-09-25 |
| HELIX TRADELINKS PRIVATE LIMITED | U51909HR2010PTC039958 | Director | 2015-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101HR2009PTC039475 | ROOT INFRATECH PRIVATE LIMITED | House No. 448, Ist Floor, Gali No. 2, Panchsheel Colony, Part-II, Basantpur Road, Ismailp ur , Faridabad, Haryana, India - 121004 |
| U74999HR2021PTC095435 | ELIGHTED CARE PRIVATE LIMITED | H.NO-477,GANGOTRI CAMPUS 2ND FLOOR BHIKAM COLONY, GALI NO-15 ,TIGAON ROAD ,BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U74999HR2022PTC104351 | YB CONSULTANTS PRIVATE LIMITED | Shop no.01, 2nd Floor,,Gali no.2, Krishna Colony, Opposite Sec-25,Ballabgarh,Faridabad,Haryana,121004-India |
| U46497HR2026PTC141948 | PHARMBLE PRIVATE LIMITED | H.No-4071, II ND FLOOR,IP COLONY, PART-2, SEC-49,Ballabgarh,Faridabad,Haryana,121004-India |
| U62013HR2024PTC122617 | HRHK TECHNOLOGY INNOVATIONS PRIVATE LIMITED | H.No-4071, II ND FLOOR,IP COLONY, PART-2, SEC-49,Ballabgarh,Faridabad,Haryana,121004-India |
| AAY-8430 | STEELPERKS INDIA LLP | Second Floor House No 472 Gali No 18 Bhikam Colony Tigaon Road Balabgarh Haryana, Haryana, India - 121004 |
| U36990HR2019PTC077809 | VMA ASSOCIATES PRIVATE LIMITED | HOUSE NO-31 GALI NO 2 YADAV COLONY , BALLABGARH FARIDABAD, Haryana, India - 121004 |
| U15490HR2013PTC049082 | UNITEES FOODS PRIVATE LIMITED | HOUSE NO. 1, GALI NO. 1, GROUND FLOOR TIRKHA COLONY BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U74999HR2016PTC066569 | DHARTI DECOR PRIVATE LIMITED | PLOT NO. 28B, GALI NO.-2, SHYAM COLONY, BOHRA SCHOOL ROAD, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U63033HR2017PTC070114 | NEW RISE INDIA ROADWAYS PRIVATE LIMITED | Shop No 1, 2nd Floor, Guru Kripa Tower Gali No 9, Krishna Colony , Sector 25, Faridabad, Haryana, India - 121004 |
| U72900HR2022PTC103113 | ARNETOS MEDIA PRIVATE LIMITED | House No.17 Gali No.1 Near Sihi Gate Raghuvir Colony Ballabgarh Faridabad,Faridabad,Faridabad,Haryana,121004-India |
| U22190HR2023PTC117144 | AVIKA INDUSTRIES PRIVATE LIMITED | H No 4 Nahar Singh Colony,,Gali No 2 Pipal Wali Gali,,Ballabgarh,Faridabad,Haryana,121004-India |
| U85300HR2021NPL098739 | SHIKSHA WELFARE FOUNDATION | H. NO. 137 GALI NO 10 ROAD BHIKAM COLONY B VIKASH SCHOOL, BALLABGARH TIGAON ROAD , FARIDABAD, Haryana, India - 121004 |
| U24202HR2023PTC115509 | ALU EMPIRE METAL FINISHERS PRIVATE LIMITED | First Floor & Second Floor of plot No. 10,Street No. 2, pali Bhakri Road, Near Ashram,Ballabgarh,Faridabad,Haryana,121004-India |
| U72900HR2022OPC101931 | INFOINT TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT NO 4303, 2ND FLOOR, IP EXTN PART 2 SECTOR 49, NEAR GATE NO 3 , FARIDABAD, Haryana, India - 121004 |
| U85300HR2022PTC104482 | DHANNU RAM MULTISPECIALITY HOSPITAL PRIVATE LIMITED | H.No 542N, Gali No 12-13,Trikha Colony Sector-2, Ballabgarh,Faridabad,Faridabad,Haryana,121004-India |
| AAJ-4488 | R & R INDUSTRIAL SOLUTIONS LLP | H NO. 52B, GALI NO. 1, BHATIA COLONY MILK PLANT ROAD, BALLABGARH, FARIDABAD FARIDABAD, Haryana, India - 121004 |
| ABC-8292 | PRIVERO HEALTHCARE LLP | PLOT NO 183A KRISHNA COLONY GALI NO 2,OPPOSITE SEC 25 PARK, FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121004 |
| ACG-6327 | LAKSHAY ESTATE DEVELOPERS LLP | Shop No. 36, 2nd Floor, Sohna Road,Near Friends Colony,Ballabgarh,Faridabad,Haryana,India-121004 |
| U93090HR2019OPC077640 | POCKET IDEA (OPC) PRIVATE LIMITED | H.NO.8,Ist FLR,GALI 2,BLK-B,NEAR PUNJABI ADARSH NAGAR,Marlena Road,Ballabhgarh , FARIDABAD, Haryana, India - 121004 |
| ACS-2316 | OHM ADS MEDIA LLP | House No. 28, Gali No. 1,,Bhudatt Colony,Ballabgarh,Faridabad,Haryana,India-121004 |
| U46696HR2025PTC127793 | WORTHWELL INTERNATIONAL PRIVATE LIMITED | HOUSE NO 5,GALI NO 7 BHUDUTT COLONY,Ballabgarh,Faridabad,Haryana,121004-India |
| AAW-4794 | TOOL ROOM ENGINEERS LLP | PLOT NO 3 GALI NO 2 PALI BHANKRI ROAD FARIDABAD, Haryana, India - 121004 |
| U62020HR2025PTC134298 | CENTORA TECHNOLOGIES PRIVATE LIMITED | First Floor, No. 24,Road No. 1, Mukesh Colony,Ballabgarh,Faridabad,Haryana,121004-India |
| U28244HR2024PTC123016 | GOVARDHAN CONSTRUCTION EQUIPMENT PRIVATE LIMITED | PLOT NO 7 GALI NO 2,MALERNA ROAD ADARSH NAGAR,Ballabgarh,Faridabad,Haryana,121004-India |
| U26105HR2025PTC137203 | BHIMLIGHT VIDEO SYSTEM PRIVATE LIMITED | Plot No 36 Gali No 2,,Seekri Harfala Road, Near,Ballabgarh,Faridabad,Haryana,121004-India |
| U24319HR2023PTC112528 | INDOTECH MATERIAL HANDLING PRODUCTS PRIVATE LIMITED | House No-204, Ward No.-39,Yadav Colony, Mohna Road,Ballabgarh,Faridabad,Haryana,121004-India |
| U70200HR2025PTC139568 | FMPIRE SOLUTIONS PRIVATE LIMITED | HOUSE NO-70, GALI NO-6,,RAJA NAHAR SINGH COLONY,,Ballabgarh,Faridabad,Haryana,121004-India |
| U74999HR2016PTC064285 | DIWAKER ENGINEERING & CONSTRUCTION PRIVATE LIMITED | HOUSE NO- 219, VISHNU COLONY GALI NO- 8, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
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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.
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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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.