Almighty Tradex Private Limited
About Almighty Tradex Private Limited
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Almighty Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC335294.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harender Singh Rawat and Mamoon Raseed.
The registered office is at H – 191 Block – H Pocket 3 Sector – 16 Rohini, New Delhi, Delhi, India – 110085.
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- Registered AddressH – 191 Block – H Pocket 3 Sector – 16 Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Almighty Tradex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Almighty Tradex Private Limited
Almighty Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harender Singh Rawat | Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| Mamoon Raseed | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Almighty Tradex Private Limited
Almighty Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almighty Tradex Private Limited
Employment history and EPFO contributions of people linked to Almighty Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Almighty Tradex Private Limited
Almighty Tradex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Harender Singh Rawat was appointed as Director on 03 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Almighty Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Almighty Tradex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Almighty Tradex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Almighty Tradex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Almighty Tradex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Almighty Tradex Private Limited
Almighty Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 14 June 2018 (8+ years old) and is registered under CIN U51909DL2018PTC335294.
Almighty Tradex has 2 current directors:
- Harender Singh Rawat - Director
- Mamoon Raseed - Director
The CIN (Corporate Identification Number) of Almighty Tradex is U51909DL2018PTC335294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Almighty Tradex was incorporated on 14 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Harender Singh Rawat was appointed as Director on 03 Apr 2019. Rajesh Mahato ceased to be Director on 03 Apr 2019. Mamoon Raseed was appointed as Director on 14 Jun 2018.
The registered office of Almighty Tradex is at H – 191 Block – H Pocket 3 Sector – 16 Rohini, New Delhi, Delhi, India – 110085.
Almighty Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Almighty Tradex operates in the trading industry, in the specialty segment.
No. Almighty Tradex is not listed on any stock exchange. It is an unlisted company.
Almighty Tradex can be reached at its registered office: H – 191 Block – H Pocket 3 Sector – 16 Rohini, New Delhi, Delhi, India – 110085.