Corporate India Tradex Private Limited
About Corporate India Tradex Private Limited
Data last updated:
Corporate India Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2004PTC126181. Its GSTIN is 07AAMCS6378L1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashwani Kumar and Tanay Mohan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.94 Lakh. For the same year it recorded a net profit of ₹4,004 (net margin 0.2%) and EBITDA of ₹4,744 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 128% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Corporate India Tradex has one previous CIN (Corporate Identification Number): U74140DL2004PTC126181. The current CIN is U51101DL2004PTC126181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2004PTC126181 | Current |
| U74140DL2004PTC126181 | Previous |
Contact details
Corporate India Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Corporate India Tradex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Corporate India Tradex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Corporate India Tradex Private Limited, buy the company report.
Financials of Corporate India Tradex Private Limited
FY 2025 filings availableCorporate India Tradex Private Limited reported revenue of ₹16.94 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 128% over five years. EBITDA rose 121% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4,744 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4,004 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Corporate India Tradex Private Limited, buy the company report.
Board of directors of Corporate India Tradex Private Limited
Corporate India Tradex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Also directs: Corporate (India) Facilities Private Limited | Director | 11 Sep 2023 | 3 Years 2 Months | Current |
| Satish Sharma | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Tanay Mohan | Director | 11 Sep 2023 | 3 Years 2 Months | Current |
Auditor
Corporate India Tradex Private Limited is audited by M SURI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SURI & CO | FY 2022 | 026115N |
Shareholding
The shareholding of Corporate India Tradex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Corporate India Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Corporate India Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Corporate India Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Corporate India Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS6378L1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Corporate India Tradex Private Limited, buy the company report.
Recent activity
Corporate India Tradex Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Ashwani Kumar was appointed as Director on 11 Sep 2023.
Frequently asked questions
Corporate India Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U51101DL2004PTC126181.
Corporate India Tradex has 3 current directors:
- Ashwani Kumar - Director
- Satish Sharma - Additional Director
- Tanay Mohan - Director
The latest financial statements of Corporate India Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Corporate India Tradex is 07AAMCS6378L1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Corporate India Tradex is U51101DL2004PTC126181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Corporate India Tradex was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwani Kumar was appointed as Director on 11 Sep 2023. Tanay Mohan was appointed as Director on 11 Sep 2023. Madhukar Suri ceased to be Director on 10 Jun 2023. Corporate India Tradex has 8 board changes on record in total.
The registered office of Corporate India Tradex is at 1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003.
Corporate India Tradex operates in the business services industry, in the security and surveillance segment.
The compliance status of Corporate India Tradex is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
