BDH Tradex Private Limited
About BDH Tradex Private Limited
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BDH Tradex Private Limited is a private limited company based in Muktsar, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2016PTC040170. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kanwarjit Singh and Parveen Kaur.
The registered office is at Adesh Nagar Gali No.1, Muktsar, Punjab, India – 152026.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAdesh Nagar Gali No.1, Muktsar, Punjab, India – 152026
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of BDH Tradex Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of BDH Tradex Private Limited
BDH Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwarjit Singh | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Parveen Kaur | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Kuldip Kaur | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of BDH Tradex Private Limited
BDH Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BDH Tradex Private Limited
Employment history and EPFO contributions of people linked to BDH Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BDH Tradex Private Limited
BDH Tradex Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Kanwarjit Singh was appointed as Director on 14 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for BDH Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BDH Tradex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BDH Tradex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BDH Tradex Private Limited
BDH Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BDH Tradex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BDH Tradex Private Limited
BDH Tradex is an active private limited company based in Muktsar, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U51909PB2016PTC040170.
BDH Tradex has 3 current directors:
- Kanwarjit Singh - Director
- Parveen Kaur - Director
- Kuldip Kaur - Director
No. BDH Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of BDH Tradex is U51909PB2016PTC040170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BDH Tradex was incorporated on 14 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kanwarjit Singh was appointed as Director on 14 Mar 2016. Kuldip Kaur was appointed as Director on 14 Mar 2016. Parveen Kaur was appointed as Director on 14 Mar 2016.
The registered office of BDH Tradex is at Adesh Nagar Gali No.1, Muktsar, Punjab, India – 152026.
BDH Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
BDH Tradex operates in the trading industry, in the specialty segment.
No. BDH Tradex is not listed on any stock exchange. It is an unlisted company.