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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
HORIZON TRADEX PRIVATE LIMITED
CIN: U74120DL2008PTC174008 As on: 2026-07-13
HORIZON TRADEX PRIVATE LIMITED (CIN: U74120DL2008PTC174008) is a Private company incorporated on 13 Feb 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. 100000.00.
HORIZON TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HORIZON TRADEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of HORIZON TRADEX PRIVATE LIMITED are MOHSIN ALI, and MOHAMMAD AKHTAR ALI.
HORIZON TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC174008 and its registration number is 174008. Users may contact HORIZON TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON TRADEX PRIVATE LIMITED is F-5 KAILASH COLONY , NEW DELHI, Delhi, India - 110048.
Current status of HORIZON 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 HORIZON 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 HORIZON 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 HORIZON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HORIZON TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01930811 | MOHSIN ALI | Director | 2010-01-20 |
| 06371092 | MOHAMMAD AKHTAR ALI | Director | 2014-02-18 |
Past Directors & Key Managerial Personnel of HORIZON TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01798298 | ONDER SAHAN | Director | - | 2014-02-25 |
| 02005199 | BAHRI PINAR | Director | - | 2014-02-25 |
| 02920495 | SERDAL ALTINOZ | Director | - | 2014-02-25 |
| 02005316 | YASIN AKKAN | Director | - | 2014-02-25 |
| 02486165 | ADEM OZ | Director | - | 2010-12-07 |
| 02726926 | MEHMET MAHFUZ KIRAZ | Additional Director | - | 2010-08-09 |
Other Directorships of ONDER SAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALP INTERNATIONAL TRADE PRIVATE LIMITED | U74999DL2017PTC310724 | Director | - | 2020-06-09 |
Other Directorships of MOHSIN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEN IMPEX PRIVATE LIMITED | U00063DL2005PTC140086 | Director | - | 2017-11-03 |
| AMW INDUSTRIES PRIVATE LIMITED | U74999DL2016PTC309910 | Director | - | 2019-06-15 |
Other Directorships of BAHRI PINAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEN IMPEX PRIVATE LIMITED | U00063DL2005PTC140086 | Director | 2011-02-25 | Ongoing |
Other Directorships of SERDAL ALTINOZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEN IMPEX PRIVATE LIMITED | U00063DL2005PTC140086 | Director | - | 2011-11-01 |
Other Directorships of YASIN AKKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERJAN IMPEX PRIVATE LIMITED | U51101TG2014PTC093006 | Director | - | 2017-03-27 |
| PARDUS IMPEX PRIVATE LIMITED | U51595TG2014PTC095503 | Director | 2014-09-04 | Ongoing |
Other Directorships of ADEM OZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMO FOOTWEAR PRIVATE LIMITED | U55101TG2009PTC063092 | Director | - | 2012-11-21 |
| SULTAN TOURS & TRAVELS PRIVATE LIMITED | U74900TG2009PTC063144 | Director | 2009-05-12 | Ongoing |
Other Directorships of MEHMET MAHFUZ KIRAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | U51909DL1998PTC093670 | Director | - | 2017-03-17 |
Other Directorships of MOHAMMAD AKHTAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSPHORUS SOFTWARE PRIVATE LIMITED | U72200DL2014PTC268655 | Director | - | 2017-10-06 |
| MRDEVA MEDICAL TOURS PRIVATE LIMITED | U74999DL2017PTC312689 | Director | - | 2017-10-04 |
| TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY | U93000DL2013NPL250147 | Director | - | 2017-10-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| F00846 | ACTION AID | F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U90002DL2011FTC214241 | WASTE VENTURES INDIA PRIVATE LIMITED | F-5, GROUND FLOOR KAILASH COLONY GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| U93000DL2012NPL233643 | DSC FOUNDATION | F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048 |
| U74900DL2013PLC248415 | SHAMIL MILK PRODUCTS LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I , New Delhi, Delhi, India - 110048 |
| U74899DL1996PLC078267 | BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | F-5,Ground Floor Kailash colony, Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| U90000DL2012PLC234831 | BASIX MUNICIPAL WASTE VENTURES LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I , New Delhi, Delhi, India - 110048 |
| U85320DL1987NPL027141 | INDIAN GRAMEEN SERVICES | F-5, Ground Floor Kailash colony, Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U51909DL2009PTC186587 | SEFA OVERSEAS PRIVATE LIMITED | F-5 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U72900DL2012PLC234376 | VAYAM RENEWABLE LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U74140DL2014PTC271902 | BHAGIRATH RESURGENCE PRIVATE LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U80302DL2009PLC196861 | BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U80903DL2020NPL359665 | B- ABLE FOUNDATION | F-5, Ground Floor, Kailash Colony, , NEW DELHI, Delhi, India - 110048 |
| U45400DL2009PTC188326 | TULSA BUILDWELL PRIVATE LIMITED | F-5, 3rd Floor Kailash Colony , New Delhi, Delhi, India - 110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2014NPL270298 | BUSINESS CORRESPONDENT FEDERATION OF INDIA | F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I , NEW DELHI, Delhi, India - 110048 |
| U18119DL2026PTC460937 | DELHI PRINTMAKERS PRIVATE LIMITED | S-02, S/F, A-30,Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U45201DL1997PLC089616 | SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) | F-13,KAILASH COLONY NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ACB-0470 | Harish Textile LLP | 24, S/F, Ajit Arcade Complex,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| AAV-0232 | SANI CINE LLP | J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U74999DL2018FTC334134 | SCALABL STARTUP ADVISORS PRIVATE LIMITED | L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048 |
| U51200DL2025OPC457460 | XTN XPRESS (OPC) PRIVATE LIMITED | M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACM-8204 | MK COGNITIONX TECH LLP | E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U24319DL2025PTC459325 | SIDHA ENGINEERING SOLUTIONS PRIVATE LIMITED | A-13 F/F,KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India |
| U51496DL2021PTC382610 | RAWFERT RESOURCES PRIVATE LIMITED | B-13, F/F Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| U67190DL2010PTC205311 | FINCRUISE CREDIT SERVICES PRIVATE LIMITED | A-47 F.F, Kailash Colony, , New Delhi, Delhi, India - 110048 |
| AAE-5632 | ORANGE SPIKE LLP | H-5,LGF, KAILASH COLONY, GREATER KAILASH -I NEW DELHI, Delhi, India - 110048 |
| 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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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.