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
TRADEX FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190DL2002PTC117685 As on: 2026-07-13
TRADEX FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190DL2002PTC117685) is a Private company incorporated on 14 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TRADEX FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADEX FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TRADEX FINANCIAL SERVICES PRIVATE LIMITED are PRADEEP KUMAR, and RITA SHARMA.
TRADEX FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2002PTC117685 and its registration number is 117685. Users may contact TRADEX FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEX FINANCIAL SERVICES PRIVATE LIMITED is L-4, G.F., Connaught Place , NEW DELHI, Delhi, India - 110001.
Current status of TRADEX FINANCIAL SERVICES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADEX FINANCIAL SERVICES 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 TRADEX FINANCIAL SERVICES
Purchase full report of TRADEX FINANCIAL SERVICES
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 TRADEX FINANCIAL SERVICES 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 TRADEX FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00359131 | PRADEEP KUMAR | Managing Director | 2015-09-30 |
| 05231143 | RITA SHARMA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TRADEX FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00359131 | PRADEEP KUMAR | Additional Director | - | 2015-09-30 |
| 05231143 | RITA SHARMA | Additional Director | - | 2015-09-30 |
Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWARI ORGANIC PRIVATE LIMITED | U17100DL2009PTC189219 | Director | - | 2014-05-08 |
| PANKHURI ENTERPRISES PRIVATE LIMITED | U74900DL1997PTC087754 | Director | - | 2012-05-08 |
Other Directorships of RITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U60100DL1999PTC102719 | MOVERS INTERNATIONAL PRIVATE LIMITED. | 44 L.G.F.WORLD TRADECENTRE,BABAR LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U45309DL2017FTC323591 | HANLIM E&C INDIA PRIVATE LIMITED | 404, 4th FLOOR, NAURANG HOSUE, 21 K G MARG, CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U74899DL1993PTC053920 | PLATINUM AIR SYSTEMS PRIVATE LIMITED | L-4, CONNAUGHT LODGE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52600DL2011PTC283137 | FUTURE WORLD RETAIL PRIVATE LIMITED | Shop No G- 54 G.F, Connaught Place , New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72100DL2008PTC180186 | VIVIDH INFOTECH PRIVATE LIMITED | L29-L34,First Floor, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72300DL2013PTC258007 | PRICE PONDER PRIVATE LIMITED | 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U32111DL2013PTC261786 | ATRAYENTE JEWELS INDIA PRIVATE LIMITED | F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2003PTC122257 | DAMOS TRADING PRIVATE LIMITED | L 4 CONNAUGHT LODGECONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45201DL1983PTC017234 | ASIAN LAND AND FINANCE PRIVATE LIMITED | G-4, MARINA ARCADE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70102DL2008PTC175646 | COMEX BUILDTECH PRIVATE LIMITED | G-24/4, MARINA COMPOUND CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U22300DL2021PTC378445 | NIRANTAR MEDIA PRIVATE LIMITED | 101 1st Floor, L4, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAW-8007 | AVS INDIA INFRAPROP LLP | 38, G.F, Indra Prakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U74899DL1990PTC040216 | NBG PRINTO GRAOHIC PRIVATE LIMITED | L.G.F. 74WORLD TRADE CENTRE CNNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U63040DL2006PTC144467 | MOVGERS TOURS AND TRAVELS PRIVATE LIMITED | 44 L G PWORLD TRADE CENTRE BABAR LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1989PTC036528 | SHRAY PROJECTS PRIVATE LIMITED | U G F INDRA PRAKASH21 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC058364 | DELHI DOORS PRIVATE LIMITED | 41 L G F WORLD TRADE CENTREBARAKHAMBA ROAD CONNAQUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAP-7199 | ARCK ADVISORS LLP | 409, 4th Floor, Ansal Bhawan, 16 K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| U74899DL1981PLC011521 | SARAOGI INSURANCE BROKERS LIMITED | 409, 4th Floor, MERCANTILE HOUSE, K.G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70109DL2013PTC256153 | RED INFRACON PRIVATE LIMITED | 411, 4th Floor, Ambadeep Building, 14, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2018FTC337909 | ANGLEPOINT INDIA PRIVATE LIMITED | 404, 4TH FLOOR, NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U85300DL2020NPL366595 | CHILDREN'S GLOBAL HEALTH FOUNDATION | 401, 4th Floor, Naurang House, A-Block, 21 K. G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U55101DL2012PTC230338 | SUMMUN HOTELS PRIVATE LIMITED | G.F.C BUSINESS CENTRE,PVR PLAZA BUILDING GROUND FLOOR CABIN NO.-2 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2018FTC342484 | RED MOKI INDIA PRIVATE LIMITED | 402, 403 & 405, 4TH FLOOR, NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
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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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