Accurex Traders Pvt Ltd
About Accurex Traders Pvt Ltd
Data last updated: 11 March 2026
Accurex Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65100DL1996PTC185664.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Shiv Kumar Arora and Satish Kumar Bansal.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.88 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1996PTC185664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1996PTC185664 | Current |
| U51109WB1996PTC078515 | Previous |
| U51109DL1996PTC185664 | Previous |
Business Activity of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Accurex Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is audited by L K MAHESHWARI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Accurex Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Shiv Kumar Arora
Also directs:
Silverline Commodeal Private Limited, Kalani Financiers Pvt Ltd
|
Director | 01 Feb 2012 | 14 Years 6 Months | Current |
|
Satish Kumar Bansal
Also directs:
Prabhat Capital Services Limited
|
Director | 10 May 2013 | 13 Years 3 Months | Current |
Financials of Accurex Traders Pvt Ltd FY 2025 filings available
Accurex Traders Pvt Ltd reported revenue of ₹4.88 Cr (up 1569.00% YoY) for FY 2025.
Ten-year financial statements for Accurex Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Accurex Traders Pvt Ltd
Shareholding and ownership data for Accurex Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd has 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Accurex Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accurex Traders Pvt Ltd
View historical data on people associated with Accurex Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Accurex Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Accurex Traders Pvt Ltd
GST registrations and filing compliance for Accurex Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Accurex Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Accurex Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Accurex Traders Pvt Ltd
MSME payment history for Accurex Traders Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accurex Traders Pvt Ltd
Corporate group structure for Accurex Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Accurex Traders Pvt Ltd
MCA filings and documents for Accurex Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Accurex Traders Pvt Ltd
Frequently Asked Questions about Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U65100DL1996PTC185664.
Accurex Traders Pvt Ltd reported revenue of ₹4.88 Cr for FY 2025 (up 1569.00% YoY).
The current directors of Accurex Traders Pvt Ltd are:
- Shiv Kumar Arora - Director
- Satish Kumar Bansal - Director
The primary industry of Accurex Traders Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Accurex Traders Pvt Ltd can be reached at the registered office: 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.