About Abhinav Tradex Private Limited
Data last updated: 22 December 2025
Abhinav Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 19 July 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U52390DL2014PTC269131.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khasra No 23/20 Ground And First Floor, Ambey Garden Village Libaspur Sameypur Extn. Industrial Area, Delhi, 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.
As per MCA filings, the company has open charges of ₹12 Cr on record.
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.
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Registered AddressKhasra No 23/20 Ground And First Floor, Ambey Garden Village Libaspur Sameypur Extn. Industrial Area, Delhi, Delhi, India – 110042
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abhinav Tradex Private Limited
Abhinav Tradex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Abhinav Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Abhinav Tradex Private Limited
Abhinav Tradex Private Limited is audited by RAJNEESH GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNEESH GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Abhinav Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abhinav Tradex Private Limited
Abhinav Tradex Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indresh Kumar Jain | Director | 19 Jul 2014 | 12 Years 0 Months | Current |
| Prachi Jain | Director | 20 Jan 2020 | 6 Years 6 Months | Current |
| Shobha Jain | Director | 20 Jan 2020 | 6 Years 6 Months | Current |
| Abhinav Jain | Director | 19 Jul 2014 | 12 Years 0 Months | Current |
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Ayushi Jain
Also directs:
Baashah Decor Llp
|
Director | 20 Jan 2020 | 6 Years 6 Months | Current |
Financials of Abhinav Tradex Private Limited FY 2024 filings available
Abhinav Tradex Private Limited reported revenue of ₹71.23 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Abhinav Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Abhinav Tradex Private Limited
Shareholding and ownership data for Abhinav Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Abhinav Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2024 | Others | ₹8 Cr | Open |
| 23 Aug 2023 | Others | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abhinav Tradex Private Limited
Abhinav Tradex Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Abhinav Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhinav Tradex Private Limited
GST registrations and filing compliance for Abhinav Tradex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Abhinav Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Abhinav Tradex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhinav Tradex Private Limited
MSME payment history for Abhinav Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Abhinav Tradex Private Limited
Corporate group structure for Abhinav Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Abhinav Tradex Private Limited
MCA filings and documents for Abhinav Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abhinav Tradex Private Limited
Frequently Asked Questions about Abhinav Tradex Private Limited
Abhinav Tradex Private Limited is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 19 July 2014 (12+ years old) and is registered under CIN U52390DL2014PTC269131.
Abhinav Tradex Private Limited reported revenue of ₹71.23 Cr for FY 2025 (up 9.00% YoY).
The current directors of Abhinav Tradex Private Limited are:
- Indresh Kumar Jain - Director
- Prachi Jain - Director
- Shobha Jain - Director
- Abhinav Jain - Director
- Ayushi Jain - Director
The primary industry of Abhinav Tradex Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Abhinav Tradex Private Limited can be reached at the registered office: Khasra No 2320 Ground And First Floor, Ambey Garden Village Libaspur Sameypur Extn. Industrial Area, Delhi, Delhi, India – 110042, or through the website abhinavtradex.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.8 Cr.