Farhanex Tradex Private Limited
About Farhanex Tradex Private Limited
Data last updated:
Farhanex Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 30 October 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46909DL2023PTC422044.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kashyap and Jagat Ram.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Property No. – A/33 (S – F) Vishal Market Raghubir Nagar Tagore Garden Etn New Delhi, Delhi, India – 110027.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Farhanex Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressProperty No. – A/33 (S – F) Vishal Market Raghubir Nagar Tagore Garden Etn New Delhi, Delhi, India – 110027
- 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
Financials of Farhanex Tradex Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| 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
| Metrics | FY 2023-24 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Farhanex Tradex Private Limited, buy the company report.
Board of directors of Farhanex Tradex Private Limited
Farhanex Tradex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kashyap Also directs: Shopverse India Private Limited, Shopnexa E-Kart India Private Limited, Sellfinity India Private Limited and 2 more | Additional Director | 10 Oct 2025 | 1 Years 0 Months | Current |
| Jagat Ram | Additional Director | 07 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
Farhanex Tradex Private Limited has 1 court case on record: 1 filed by Farhanex Tradex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Farhanex Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Farhanex Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Farhanex Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Farhanex Tradex Private Limited has 8 board changes on record since 2025: 3 appointments and 5 cessations. The latest: Manish ceased to be Director on 08 Nov 2025.
Frequently asked questions
Farhanex Tradex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 30 October 2023 (3+ years old) and is registered under CIN U46909DL2023PTC422044.
Farhanex Tradex has 2 current directors:
- Sanjay Kashyap - Additional Director
- Jagat Ram - Additional Director
The latest financial statements of Farhanex Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Farhanex Tradex is U46909DL2023PTC422044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farhanex Tradex has 1 court case on record: 1 filed by the company.
Farhanex Tradex was incorporated on 30 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Manish ceased to be Director on 08 Nov 2025. Jagat Ram was appointed as Additional Director on 07 Nov 2025. Shivam Pal ceased to be Additional Director on 11 Oct 2025. Farhanex Tradex has 8 board changes on record in total.
The registered office of Farhanex Tradex is at Property No. – A33 S – F Vishal Market Raghubir Nagar Tagore Garden Etn New Delhi, Delhi, India – 110027.
Farhanex Tradex can be reached at its registered office: Property No. – A33 S – F Vishal Market Raghubir Nagar Tagore Garden Etn New Delhi, Delhi, India – 110027.
Farhanex Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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.
