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
P.K. TRADEX PRIVATE LIMITED
CIN: U74900DL2009PTC196800 As on: 2026-07-13
P.K. TRADEX PRIVATE LIMITED (CIN: U74900DL2009PTC196800) is a Private company incorporated on 10 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
P.K. 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.P.K. TRADEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of P.K. TRADEX PRIVATE LIMITED are AMAN JAIN, and USHA JAIN.
P.K. TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2009PTC196800 and its registration number is 196800. Users may contact P.K. TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.K. TRADEX PRIVATE LIMITED is SHOP NO-1181,GROUND FLOOR,CHAH RAHAT, BAZAR GULIAN , DELHI, Delhi, India - 110006.
Current status of P.K. 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
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Previous CINs
ZaubaCorp's company report for P.K. 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 P.K. TRADEX
Purchase full report of P.K. 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 P.K. 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 P.K. TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02833666 | AMAN JAIN | Director | 2009-12-10 |
| 03266971 | USHA JAIN | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of P.K. TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02834163 | PRAVEEN KUMAR JAIN | Director | - | 2019-09-30 |
| 02834163 | PRAVEEN KUMAR JAIN | Whole-time director | - | 2019-12-11 |
| 02833630 | NEEL DAMAN JAIN | Director | - | 2018-09-01 |
| 02833655 | NISHANT JAIN | Director | - | 2018-10-19 |
Other Directorships of AMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI EXIM PRIVATE LIMITED | U51909DL2011PTC212198 | Director | 2011-01-05 | Ongoing |
Other Directorships of PRAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHINO ELECTRICALS PRIVATE LIMITED | U40102UP1996PTC020349 | Director | - | 2018-07-16 |
Other Directorships of USHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHINO ELECTRICALS PRIVATE LIMITED | U40102UP1996PTC020349 | Director | 2011-04-27 | Ongoing |
| BHAWANI EXIM PRIVATE LIMITED | U51909DL2011PTC212198 | Director | 2015-03-02 | Ongoing |
| BHAWANI EXIM PRIVATE LIMITED | U51909DL2011PTC212198 | Director | - | 2012-06-01 |
Other Directorships of NEEL DAMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VAISHINO ELECTRICALS PRIVATE LIMITED | U40102UP1996PTC020349 | Director | 2015-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC212198 | BHAWANI EXIM PRIVATE LIMITED | 1181, Ground Floor, Chah Rahat, Bazar Gulian , Delhi, Delhi, India - 110006 |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| ACF-9106 | DD CARPETS HOUSE LLP | Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U34100DL2016PTC304419 | DGC INDUSTRIES PRIVATE LIMITED | SHOP NO. 1288, GROUND FLOOR BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC262719 | MURARKA EXIM PRIVATE LIMITED | SHOP NO. 1730 GROUND FLOOR NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15313DL2010PTC211915 | SHREE NATHJEE DAL MILLS PRIVATE LIMITED | Ground Floor, SHOP No.2647, Gali Raghu Nandan, Naya Bazar, , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC364007 | MARUTI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2008PTC174644 | SPG DECOTRADE PRIVATE LIMITED | Shop No: 66A, Ground Floor Main Road, Sadar Bazar , Delhi, Delhi, India - 110006 |
| U51109DL2012PTC230005 | JBN IMPEX PRIVATE LIMITED | SHOP NO. 5795/96/61, GROUND FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| U52609DL2017PTC320619 | KAZJIN TRADING PRIVATE LIMITED | 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC342625 | AL-WAAHID OVERSEAS PRIVATE LIMITED | SHOP PVT NO 95/2, GROUND FLOOR, MODEL BASTI, NEAR FILMISTAN, PS, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL1997PTC086414 | JAKHAR ASSOCIATES PRIVATE LIMITED | shop no. 133, Ground Floor, Pull Mithai, Main Kutub Road, Near Gali Zatwara, Sada r Bazar, , Delhi, Delhi, India - 110006 |
| U80100DL2023PTC424509 | PERFECT SECURE SERVICES PRIVATE LIMITED | H.No-1988-89, Shop No-205,2nd Floor, Shanker Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U01112DL2023OPC411519 | MEMILLETS AND FOODS (OPC) PRIVATE LIMITED | SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| U72300DL2007PTC159839 | MISAWA SOFTECH PRIVATE LIMITED | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| ACV-5965 | WAYMOUR LIVING LLP | SHOP NO. 16 ,GROUND FLOOR,3739, SAINI MARKET,Delhi,Central Delhi,Delhi,India-110006 |
| U46633DL2025PTC443997 | CAULKING TRADING PRIVATE LIMITED | Shop No 2861 Ground Floor,Gali Ghasi Ram,Delhi,Central Delhi,Delhi,110006-India |
| U46699DL2024OPC439247 | SHADCRAFT (OPC) PRIVATE LIMITED | Shop No. 11, Ground Floor,Sharif Manzil Ballimaran,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2023PTC414707 | SHRI NUTRAMJI FOODS PRIVATE LIMITED | SHOP NO. 61, GROUND FLOOR,GANDHI GALI, FATEHPURI,Delhi,North Delhi,Delhi,110006-India |
| U21004DL2024PTC428055 | DR.K. RING PHARMA PRIVATE LIMITED | Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| 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.