Bee Square Tradex Private Limited
About Bee Square Tradex Private Limited
Data last updated:
Bee Square Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 September 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129382.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Bhardwaj and Nidhi Bhardwaj.
Its last annual general meeting (AGM) was held on 25 April 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at C – 21 East Of Kailash, New Delhi, Delhi, India – 110065.
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- Registered AddressC – 21 East Of Kailash, New Delhi, Delhi, India – 110065
- 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 Bee Square Tradex Private Limited FY 2008 filings available
Financial Statement Summary of Bee Square Tradex Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bee Square Tradex Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bee Square Tradex are in the company report.
Financial statements from 2015
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 Bee Square Tradex Private Limited
Bee Square Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Bhardwaj | Director | 24 Sep 2004 | 22 Years 0 Months | Current |
| Nidhi Bhardwaj | Director | 24 Sep 2004 | 22 Years 0 Months | Current |
Charges & Borrowings of Bee Square Tradex Private Limited
Bee Square Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bee Square Tradex Private Limited
Employment history and EPFO contributions of people linked to Bee Square 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 Bee Square Tradex Private Limited
Bee Square Tradex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nidhi Bhardwaj was appointed as Director on 24 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Bee Square 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 Bee Square 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 Bee Square 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 Bee Square Tradex Private Limited
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 Bee Square 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 Bee Square Tradex Private Limited
Bee Square Tradex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bee Square Tradex is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 24 September 2004 and is registered under CIN U51909DL2004PTC129382. The company may be struck off soon - caution is advised.
Bee Square Tradex has 2 current directors:
- Shyam Bhardwaj - Director
- Nidhi Bhardwaj - Director
The CIN (Corporate Identification Number) of Bee Square Tradex is U51909DL2004PTC129382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bee Square Tradex was incorporated on 24 September 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Bee Square Tradex is at C – 21 East Of Kailash, New Delhi, Delhi, India – 110065.
Bee Square Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bee Square Tradex operates in the trading industry, in the specialty segment.
No. Bee Square Tradex is not listed on any stock exchange. It is an unlisted company.
Nidhi Bhardwaj was appointed as Director on 24 Sep 2004. Shyam Bhardwaj was appointed as Director on 24 Sep 2004.