Adidev Transtrade Private Limited
About Adidev Transtrade Private Limited
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Adidev Transtrade Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC176602. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Zarif and Naval Kishor Panwar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5596 2nd Floor Lahori Gate Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2015, the company reported a revenue of ₹21.49 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.41 Lakh (net margin 0.1%) and EBITDA of ₹41.73 Lakh (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹4.05 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Adidev Transtrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5596 2nd Floor Lahori Gate Naya Bazar, Delhi, India – 110006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Adidev Transtrade 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
Financials of Adidev Transtrade Private Limited
FY 2015 filings availableAdidev Transtrade Private Limited reported revenue of ₹21.49 Cr (up 15% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year. EBITDA rose 108% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹21.49 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹41.73 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.41 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 0.1% |
| 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 Adidev Transtrade Private Limited, buy the company report.
Board of directors of Adidev Transtrade Private Limited
Adidev Transtrade has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarif Also directs: German Gardens Limited | Director | 13 Mar 2015 | 11 Years 7 Months | Current |
| Naval Kishor Panwar Also directs: German Gardens Limited | Director | 11 Dec 2019 | 6 Years 10 Months | Current |
| Mahinder Singh Chauhan | Director | 11 Dec 2019 | 6 Years 10 Months | Current |
| Mohd Suleman | Director | 19 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Adidev Transtrade Private Limited is audited by ANAND DUA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND DUA & ASSOCIATES | FY 2015 | 004263N |
Shareholding
The shareholding of Adidev Transtrade Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Adidev Transtrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2013 | 10407885 | Hdfc Bank Limited | ₹4.05 Cr | Open | |
| 13 Oct 2010 | 10249257 | State Bank of Mysore | ₹50 Lakh | Satisfied | |
| 13 Oct 2010 | 10249258 | State Bank of Mysore | ₹1 Cr | Satisfied |
To see the full charge records of Adidev Transtrade Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Adidev Transtrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Adidev Transtrade 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 Adidev Transtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Adidev Transtrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Adidev Transtrade Private Limited, buy the company report.
Recent activity
Adidev Transtrade Private Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Mohd Suleman was appointed as Director on 19 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Adidev Transtrade is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 April 2008 (18+ years old) and is registered under CIN U51109DL2008PTC176602.
Adidev Transtrade has 4 current directors:
- Zarif - Director
- Naval Kishor Panwar - Director
- Mahinder Singh Chauhan - Director
- Mohd Suleman - Director
The latest financial statements of Adidev Transtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Adidev Transtrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Adidev Transtrade is U51109DL2008PTC176602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Adidev Transtrade has 1 court case on record: 1 filed against it.
Adidev Transtrade was incorporated on 10 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Suleman was appointed as Director on 19 Sep 2025. Anushree Jain ceased to be Director on 11 Dec 2019. Mahinder Singh Chauhan was appointed as Director on 11 Dec 2019. Adidev Transtrade has 7 board changes on record in total.
The registered office of Adidev Transtrade is at 5596 2nd Floor Lahori Gate Naya Bazar, Delhi, India – 110006.
Adidev Transtrade operates in the financial services industry, in the brokerage and trading services segment.
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