- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0004703

About Abhinav Tradex Private Limited
Data last updated:
Abhinav Tradex Private Limited is a private limited company based in Delhi, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 19 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2014PTC269131. Its GSTIN is 07AAMCA7563R1ZR (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Indresh Kumar Jain and Prachi Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No 23/20 Ground And First Floor, Ambey Garden Village Libaspur Sameypur Extn. Industrial Area, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.23 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.68 Cr (net margin 5.2%) and EBITDA of ₹6.17 Cr (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 65% over five years.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending. The company has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.05 Cr; the latest was in September 2021. Its 4 peer companies in the Manufacturing industry (Paper), with the same principal business activity (wood and wood products, furniture, paper and paper products) are compared by revenue, 2 larger and 2 smaller; the largest is Vijay Anand Speciality Papers Private Limited with revenue of ₹72.66 Cr. The company has 8 MSME Form 1 returns on record between 2019 and 2023, listing 12 overdue payments to 3 micro and small suppliers.
Abhinav Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0004703). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abhinavtradex.com.
Company details
Recognitions & Rankings of Abhinav Tradex
Contact details
Abhinav Tradex Private Limited's registered office is in Delhi, Delhi. Its website is abhinavtradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No 23/20 Ground And First Floor, Ambey Garden Village Libaspur Sameypur Extn. Industrial Area, Delhi, India – 110042
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Abhinav 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 Abhinav Tradex is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Abhinav Tradex Private Limited, buy the company report.
Financials of Abhinav Tradex Private Limited
FY 2024 filings availableAbhinav Tradex Private Limited reported revenue of ₹71.23 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 9% growth in the latest year. EBITDA fell 6% 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 |
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| EBITDA | ₹6.17 Cr | ||||
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| Net Profit (PAT) | ₹3.68 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | 5.2% | ||||
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To see the full financial statements and ratios of Abhinav Tradex Private Limited, buy the company report.
Board of directors of Abhinav Tradex Private Limited
Abhinav Tradex has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indresh Kumar Jain | Director | 19 Jul 2014 | 12 Years 3 Months | Current |
| Prachi Jain | Director | 20 Jan 2020 | 6 Years 9 Months | Current |
| Shobha Jain | Director | 20 Jan 2020 | 6 Years 9 Months | Current |
| Abhinav Jain | Director | 19 Jul 2014 | 12 Years 3 Months | Current |
| Ayushi Jain Also directs: Baashah Decor LLP | Director | 20 Jan 2020 | 6 Years 9 Months | Current |
Peer comparison
Abhinav Tradex Private Limited is compared with the 4 companies closest to it by revenue in the Manufacturing industry (Paper), with the same principal business activity (wood and wood products, furniture, paper and paper products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vijay Anand Speciality Papers Private Limited | ₹72.66 Cr (FY 2024) | 4.0% | Hyderabad, Telangana, India | |||
| Shri Sakthi Papers India Private Limited | ₹72.21 Cr (FY 2019) | 9.0% | Coimbatore, Tamil Nadu, India | |||
| Abhinav Tradex Private Limitedthis company | ₹71.23 Cr (FY 2025) | ₹3.68 Cr | 5.2% | 9.0% | Delhi, India | |
| Shri Pariyur Amman Kraft Papers Private Limited | ₹70.78 Cr (FY 2022) | 40.0% | Erode, Tamil Nadu, India | |||
| Kosher Tissue Products Private Limited | ₹70.04 Cr (FY 2024) | 29.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Abhinav Tradex Private Limited, buy the company report.
Auditor
Abhinav Tradex Private Limited is audited by RAJNEESH GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJNEESH GUPTA & CO. | FY 2023 | 0014670N |
Shareholding
The shareholding of Abhinav Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhinav Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2024 | 101018147 | Others | ₹8 Cr | Open | |
| 23 Aug 2023 | 100779457 | Others | ₹4 Cr | Open |
To see the full charge records of Abhinav Tradex Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Abhinav Tradex Private Limited has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.05 Cr; the latest was in September 2021.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2021 | Funding round | ₹1.05 Cr | Investors: 4 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Nov 2014 | Rights issue | ₹1.1 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abhinav Tradex Private Limited has 4 court cases on record: 4 filed by Abhinav Tradex. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against M/S Intense Labels Solution Pvt Ltd Thorough Its Directors | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against Manay Kumar Agrawal Prop of Ms Prayag Enterprises | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Pending |
To see the full case history of Abhinav 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
Abhinav Tradex Private Limited has 8 MSME Form 1 returns on record between 2019 and 2023, listing 12 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Abhinav Tradex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Abhinav Tradex has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA7563R1ZR | Delhi | Active | 01 Jul 2017 |
| 07AAMCA7563R2ZQ | Delhi | Active | 30 Apr 2025 |
| 09AAMCA7563R2ZM | Uttar Pradesh | Active | 01 Dec 2024 |
To see the full GST registrations and return filing status of Abhinav Tradex Private Limited, buy the company report.
Recent activity
Abhinav Tradex Private Limited has 7 board changes on record since 2014: 5 appointments and 2 cessations. The latest: Meenakshi Jain ceased to be Director on 16 Mar 2020.
2 earlier events are in the company report.
Frequently asked questions
Abhinav Tradex is an active private limited company based in Delhi, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 19 July 2014 (12+ years old) and is registered under CIN U52390DL2014PTC269131.
Abhinav Tradex has 5 current directors:
- Indresh Kumar Jain - Director
- Prachi Jain - Director
- Shobha Jain - Director
- Abhinav Jain - Director
- Ayushi Jain - Director
The latest financial statements of Abhinav Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhinav Tradex is 07AAMCA7563R1ZR, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAMCA7563R2ZQ (Delhi), 09AAMCA7563R2ZM (Uttar Pradesh).
The CIN (Corporate Identification Number) of Abhinav Tradex is U52390DL2014PTC269131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinav Tradex has 4 court cases on record: 4 filed by the company. 4 are pending.
Abhinav Tradex was incorporated on 19 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Tradex has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.05 Cr; the latest was in September 2021.
The peers of Abhinav Tradex by revenue are Vijay Anand Speciality Papers Private Limited, Shri Sakthi Papers India Private Limited, Shri Pariyur Amman Kraft Papers Private Limited, Kosher Tissue Products Private Limited, all in the Manufacturing industry (Paper), with the same principal business activity (wood and wood products, furniture, paper and paper products).
Meenakshi Jain ceased to be Director on 16 Mar 2020. Piyush Jain ceased to be Director on 16 Mar 2020. Ayushi Jain was appointed as Director on 20 Jan 2020. Abhinav Tradex has 7 board changes on record in total.
Yes, Abhinav Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0004703).
Abhinav Tradex has 8 MSME Form 1 returns on record between 2019 and 2023, listing 12 overdue payments to 3 micro and small suppliers. The latest return was filed on 18 Dec 2023.

