Tradex Software India Private Limited
About Tradex Software India Private Limited
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Tradex Software India Private Limited is a private limited company based in Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 16 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2022PTC393951.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Shrivastava and Divij Goyal.
The registered office is at Prop No. 55 2nd Floor Lane 2 Westend Marg Saidullajab, Delhi, India – 110030.
The company is associated with 1 brand: TradeX. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Tradex Software India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressProp No. 55 2nd Floor Lane 2 Westend Marg Saidullajab, Delhi, India – 110030
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Brands
Tradex Software India operates one associated brand: TradeX. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Predictions on world events are traded through an online platform. | tradexapp.co |
Financials of Tradex Software India Private Limited
Year-wise financial statements and ratios of Tradex Software India Private Limited are in the company report Buy the company report.
Board of directors of Tradex Software India Private Limited
Tradex Software India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Shrivastava Also directs: Kalakar Live Private Limited | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
| Divij Goyal Also directs: Kalakar Live Private Limited | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
Legal cases
Tradex Software India Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed against the company by Convertup Media Private Limited | Disposed |
| High Court | Court case (WPPIL) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (PIL) | Filed against the company | Pending |
| District court, North, Delhi | Revision petition | Filed against the company | Disposed |
To see the full case history of Tradex Software India 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 Tradex Software India 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 Tradex Software India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradex Software India Private Limited has 8 board changes on record since 2022: 2 appointments and 6 cessations. The latest: Ankit Shrivastava was appointed as Director on 01 Feb 2024.
Frequently asked questions
Tradex Software India is an active private limited company based in Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 16 February 2022 (4+ years old) and is registered under CIN U72900DL2022PTC393951.
Tradex Software India has 2 current directors:
- Ankit Shrivastava - Director
- Divij Goyal - Director
The CIN (Corporate Identification Number) of Tradex Software India is U72900DL2022PTC393951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradex Software India has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Tradex Software India was incorporated on 16 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Shrivastava was appointed as Director on 01 Feb 2024. Divij Goyal was appointed as Director on 01 Feb 2024. Ankit Singhal ceased to be Additional Director on 29 Dec 2023. Tradex Software India has 8 board changes on record in total.
The registered office of Tradex Software India is at Prop No. 55 2nd Floor Lane 2 Westend Marg Saidullajab, Delhi, India – 110030.
Tradex Software India operates in the information technology industry, in the application development and software solutions segment.
Tradex Software India has 1 associated brand: Tradex.
Tradex Software India can be reached at its registered office: Prop No. 55 2nd Floor Lane 2 Westend Marg Saidullajab, Delhi, India – 110030.
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