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ONSHORE TRADEX PRIVATE LIMITED
CIN: U52399GJ2009PTC057992 As on: 2026-07-13
ONSHORE TRADEX PRIVATE LIMITED (CIN: U52399GJ2009PTC057992) is a Private company incorporated on 04 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ONSHORE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ONSHORE TRADEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ONSHORE TRADEX PRIVATE LIMITED are NITEEN BAPURAO NIKAM, and CHIRAG PRAVINCHANDRA BAROT.
ONSHORE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2009PTC057992 and its registration number is 57992. Users may contact ONSHORE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONSHORE TRADEX PRIVATE LIMITED is 165B/7 GIDC , VAPI, Gujarat, India - 396191.
Current status of ONSHORE 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 ONSHORE 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 ONSHORE TRADEX
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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 ONSHORE 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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Current Directors & Key Managerial Personnel of ONSHORE TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03364455 | NITEEN BAPURAO NIKAM | Additional Director | 2011-01-03 |
| 00374028 | CHIRAG PRAVINCHANDRA BAROT | Director | 2010-10-03 |
Past Directors & Key Managerial Personnel of ONSHORE TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02566677 | VANDANA VINEET GEHLOT | Director | - | 2009-09-26 |
| 02725660 | BHUPENDRA SHARMA | Director | - | 2010-06-26 |
| 00368607 | TEJAL CHIRAG BAROT | Director | - | 2010-10-03 |
| 02304574 | RAJLAXMI SURENDRA SHEKHAWAT | Director | - | 2010-02-03 |
Other Directorships of VANDANA VINEET GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEFE CORP INDIA PRIVATE LIMITED | U24100GJ2008PTC055680 | Alternate Director | 2010-04-01 | Ongoing |
| SPANISH AGRO SALES PRIVATE LIMITED | U51490GJ2009PTC058568 | Director | 2009-11-13 | Ongoing |
| PENALARA INDIA PRIVATE LIMITED | U51909RJ2021FTC073964 | Director | 2021-03-10 | Ongoing |
| BHAVYABHARAT INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | U70102DL2013PTC248936 | Director | 2013-03-01 | Ongoing |
Other Directorships of BHUPENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFIRST SOLUTIONS PRIVATE LIMITED | U22203GJ2012PTC069991 | Director | - | 2023-12-07 |
| SAMDHAAN ADVISORS PRIVATE LIMITED | U74140GJ2009PTC056297 | Director | - | 2011-01-04 |
Other Directorships of NITEEN BAPURAO NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAHI EXIM PRIVATE LIMITED | U51900GJ2011PTC066656 | Director | - | 2013-09-01 |
| SIGNAGE CIRCUS SOLUTIONS PRIVATE LIMITED | U64204GJ2011PTC064227 | Director | - | 2013-09-01 |
| FRACTAL ESTATES PRIVATE LIMITED | U70100MH2010PTC201088 | Additional Director | - | 2013-04-01 |
Other Directorships of TEJAL CHIRAG BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMOUS MULTI TRADE LLP | AAJ-0063 | Designated Partner | - | 2017-09-22 |
| SIGNAGE CIRCUS ADSHEL PRIVATE LIMITED | U32109GJ2002PTC040515 | Director | 2013-06-01 | Ongoing |
| SIGNAGE CIRCUS ADSHEL PRIVATE LIMITED | U32109GJ2002PTC040515 | Director | - | 2011-05-03 |
| PANA TRADEWING PRIVATE LIMITED | U51397GJ2009PTC056376 | Director | 2009-10-01 | Ongoing |
| SPANISH AGRO SALES PRIVATE LIMITED | U51490GJ2009PTC058568 | Director | - | 2010-10-03 |
| KEYAA EXIM PRIVATE LIMITED | U51900GJ2009PTC056377 | Additional Director | 2010-04-01 | Ongoing |
| VARAHI EXIM PRIVATE LIMITED | U51900GJ2011PTC066656 | Director | 2013-09-01 | Ongoing |
| SIGNAGE CIRCUS SOLUTIONS PRIVATE LIMITED | U64204GJ2011PTC064227 | Director | - | 2016-11-18 |
| ROOMWITHNET SYSTEM (INDIA) PRIVATE LIMITED | U72200GJ2005PTC045807 | Director | 2005-04-01 | Ongoing |
| PANAVISION SYSTEMS (INDIA) PRIVATE LIMITED | U72900GJ2005PTC045570 | Director | 2005-02-25 | Ongoing |
| TRANSAZIONE MULTI TRADE PRIVATE LIMITED | U74999MH2016PTC287719 | Director | - | 2019-05-10 |
Other Directorships of CHIRAG PRAVINCHANDRA BAROT
Other Directorships of RAJLAXMI SURENDRA SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVLON FINSERV PRIVATE LIMITED | U14100GJ2005PTC045276 | Director | 2005-01-07 | Ongoing |
| BHOOMI POWER LIMITED | U40100GJ2006PLC047917 | Director | 2006-03-09 | Ongoing |
| DEVLON INFRATECH PRIVATE LIMITED | U45100GJ2013PTC078028 | Additional Director | - | 2021-01-30 |
| SHILP ARCADE PRIVATE LIMITED | U45201GJ2004PTC043906 | Director | 2011-07-15 | Ongoing |
| BHOOMI RURAL PROJECTS (INDIA) LIMITED | U72002GJ2003PLC042875 | Director | 2003-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304GJ2019PTC109790 | SIGMAEXOR CHEMICALS PRIVATE LIMITED | PT NO L-6101 7 GIDC VAPI , VAPI, Gujarat, India - 396191 |
| U36100GJ2022PTC137673 | POLO STATIONERY PRIVATE LIMITED | DG-49, Garment Zone GIDC, Dungra Vapi Valsad 396191 , Vapi, Gujarat, India - 396191 |
| AAA-0586 | DAMAN GANGA RECYCLED RESOURCES LLP | 1525, GIDC, AMBHETI, VIA VAPI KOPARLI ROAD, VAPI, Gujarat, India - 396191 |
| U24304GJ2021PTC127775 | UNIFORM SYNTHETICS PRIVATE LIMITED | CIB 651 2 100 Shed, GIDC Vapi, Pardi , Vapi, Gujarat, India - 396191 |
| U01400GJ2021PTC121208 | PREMIUM CROPSCIENCE INDIA PRIVATE LIMITED | PLOT NO. 623, G.I.D.C. VAPI, , VAPI, Gujarat, India - 396191 |
| U24290GJ2020PTC118018 | NRA PHARMER INDUSTRIES PRIVATE LIMITED | P.No 290/2, 2nd Phase, GIDC Vapi , VAPI, Gujarat, India - 396191 |
| U24290GJ2020PTC118555 | ACCUE LIFE SCIENCE INDUSTRIES PRIVATE LIMITED | P.No 290/2, 2nd Phase, GIDC Vapi , Vapi, Gujarat, India - 396191 |
| AAZ-9276 | POLAR VENTURES LLP | OFFICE NO. 125, PANCH RATN. G.I.D.C, VAPI VAPI, Gujarat, India - 396191 |
| U25191GJ2020PTC115507 | MANUSHRI POLYMERS PRIVATE LIMITED | PLOT-2927, J TYPE AREA, GIDC, TAL- VAPI, DISTRICT- VALSAD , VAPI, Gujarat, India - 396191 |
| U31909GJ2022PTC129252 | CHARGEBOTS PRIVATE LIMITED | 308,SKYLON BUILDING NEAR GIDC CHAR-RASTA, VAPI SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| U21093GJ2019PTC110860 | YK PACKAGING PRIVATE LIMITED | PLOT NO.2908, 3RD PHASE, G.I.D.C., VAPI , VAPI, Gujarat, India - 396191 |
| U13200GJ2012PTC070303 | SHREE KHODAL CORPORATION PRIVATE LIMITED | SHOP NO 18, JAYNAM APPARTMENT RCM- 16 NEAR MORARJI CIRCLE GIDC, VAPI. , VAPI, Gujarat, India - 396191 |
| AAC-2711 | PURPLE INFRAPLANNER LLP | 7TH FLOOR, ANJAN SHALAKA, NEXT TO HDFC BANK VAPI, DAMAN ROAD, CHALA VAPI, Gujarat, India - 396191 |
| U51909GJ2022PTC135436 | MELONS ORGANIC INDIA PRIVATE LIMITED | Chanod HSG Colony, 73-868 G.I.D.C, Vapi, Taluka-Pardi , Vapi, Gujarat, India - 396191 |
| U01100GJ2022PTC137351 | POONAMJI OIL INDUSTRIES PRIVATE LIMITED | P.No.-2905 1 Ist Phase,Godown-GIDC Vapi, Taluka-Pardi, District-Valsad, , Vapi, Gujarat, India - 396191 |
| AAZ-2282 | VIGOROUS CHEMICALS LLP | PL. C5 / 61 62 63, SH.208 SF OPP GIDC OFFICE, VAPI VAPI, Gujarat, India - 396191 |
| U74999GJ2017PTC099265 | ZOOGYO PROPTECH PRIVATE LIMITED | 7 TH FLOOR, ANJAN SHALAKA ,NEXT TO HDFC BANK, VAPI DAMAN ROAD, CHALA , VAPI, Gujarat, India - 396191 |
| U72900GJ2014PTC080630 | KAKARIA TRADEFIN PRIVATE LIMITED | 7TH FLOOR, ANJAN SHALAKA, NEXT TO HDFC BANK, VAPI DAMAN ROAD, CHALA , VAPI, Gujarat, India - 396191 |
| U74999GJ2018PTC102498 | SSPN RELIABILITYEDGE PRIVATE LIMITED | 1st FLOOR, PLOT NO. 136/1, PHASE II GIDC VILLAGE: VAPI (INA), TAL: PARDI , VAPI, Gujarat, India - 396191 |
| AAG-4744 | GKN EXPORTS LLP | SHOP-213, SKYLON CO. OP. SOCIETY, PLOT 484 TO 489, G.I.D.C. VAPI, TALUKA:PARDI, VAPI, Gujarat, India - 396191 |
| U55101GJ2007PTC049738 | SHREE AJIT HOTELS AND MULTIPLEX PRIVATE LIMITED | Plot no 1514/2/H-2/B, Old Bhiladwala Bank Premises Vapi- Silvassa main road, Chanod GI.D.C. , VAPI, Gujarat, India - 396191 |
| AAK-6423 | SHREE GURU SHAKTI ISPAT LLP | Plot No 27, GIDC Taluka-Pardi, VAPI, Gujarat, India - 396191 |
| U25209GJ1991PTC016599 | VAPI SONAL PLASTICS PRIVATE LIMITED | PLOT NO 622GIDC SILVER ROAD , VAPI, Gujarat, India - 396191 |
| AAI-6696 | VIBRANT POLYPLAST LLP | PLOT NO. 27, GIDC GUNJAN, TAL-PARDI VAPI, Gujarat, India - 396191 |
| AAZ-3677 | AKKSAR ALLIANCE EXPORTS LLP | 215 5, SWATIK BEVERAG SH 5, GIDC, VAPI, Gujarat, India - 396191 |
| U64200GJ2021PTC120528 | HAZE INTERNET SERVICES PRIVATE LIMITED | TB-7, SOLITAIRE BUSINESS SILVASSA ROAD , VAPI, Gujarat, India - 396191 |
| U74999GJ2017PTC099809 | SAAYRAT MANAGEMENT PRIVATE LIMITED | 236, AMIDHARA COMPLEX GIDC, CHAR RASTA , VAPI, Gujarat, India - 396191 |
| U20237GJ2024PTC156368 | ORITTA INDUSTRIES INDIA PRIVATE LIMITED | Plot No. CM-23,,GIDC, Vapi, Taluka. Vapi,,Pardi,Valsad,Gujarat,396191-India |
| U74999GJ2018PTC101751 | BHAIRUNATH AUTOMOBILES PRIVATE LIMITED | 7,1 ANAND APARTMENT GAYATRI MANDIR ROAD , VAPI, Gujarat, India - 396191 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261757 | 2010-11-29 | - | 2012-10-19 | 1,832,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10261882 | 2010-12-01 | - | 2011-12-21 | 15,000,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10261889 | 2010-12-15 | - | 2012-10-19 | 5,668,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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| 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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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.