It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveAdidev Transtrade Private Limited, a active private limited company, was established on 10 April 2008 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109DL2008PTC176602. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.60 M.
It upholds a active non-compliant status. Its leadership includes Zarif (Director), Naval Kishor Panwar (Director), Mahinder Singh Chauhan (Director). Past directors included Devender Kumar Jain, Shivir Jain, Anushree Jain. It holds ₹4.05 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5596, 2Nd Floor, Lahori Gate Naya Bazar, Delhi, Delhi, 110006.
U51109DL2008PTC176602
176602
10 April 2008
₹5.00 M
₹0.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zarif | Director | 13 Mar 2015 | Current |
| Naval Kishor Panwar | Director | 11 Dec 2019 | Current |
| Mahinder Singh Chauhan | Director | 11 Dec 2019 | Current |
| Mohd Suleman | Director | 19 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 04 Dec 2019 | Past |
| Pramod Abcsdd | Director | 11 Dec 2019 | Past |
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Adidev Transtrade Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 15.39% increase. The company also saw a substantial fall in profitability, with a 47.92% decrease in profit. The company's net worth moved up by a moderate rise of 3.51%.
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In 2015, Adidev Transtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,483,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2013 | Hdfc Bank Limited | ₹4.05 Cr | Open |
| 13 Oct 2010 | State Bank Of Mysore | ₹1.00 Cr | Satisfied |
| 13 Oct 2010 | State Bank Of Mysore | ₹5.00 M | Satisfied |
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Mohd Suleman was appointed as a Director was appointed as a Director on 19 Sep 2025 & has been associated with this company since 2 months 27 days . was recorded as a recent event.
Naval Kishor Panwar was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 4 days . was recorded as a recent event.
Mahinder Singh Chauhan was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 4 days . was recorded as a recent event.
Progress on Adidev Transtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Adidev Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
The activity Zarif was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
The CIN of Adidev Transtrade Private Limited is U51109DL2008PTC176602.
Adidev Transtrade Private Limited is headquartered at 5596, 2Nd Floor, Lahori Gate Naya Bazar, Delhi, Delhi, 110006.
Adidev Transtrade Private Limited was incorporated on 10 April 2008.
The current directors of Adidev Transtrade Private Limited are
The primary industry of Adidev Transtrade Private Limited is Financial Services.
Adidev Transtrade Private Limited is unlisted.
The authorized capital of Adidev Transtrade Private Limited is ₹5.00 M, and the paid-up capital is ₹0.60 M.
The compliance status of Adidev Transtrade Private Limited is Active Non-Compliant.
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