About Athera Tradex Private Limited
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Athera Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 29 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46497DL2021PTC382937. Its GSTIN is 07AAVCA4165A2ZO (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Ajay Kumar and Himanshu Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No. 240 – 241 Second Floor Plot No.7 Vardhman Grand Plaza Manglam Palace Se, Ctor – 3, New Delhi, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atheratradex.com.
Company details
CIN history
Athera Tradex has one previous CIN (Corporate Identification Number): U01100DL2021PTC382937. The current CIN is U46497DL2021PTC382937, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46497DL2021PTC382937 | Current |
| U01100DL2021PTC382937 | Previous |
Contact details
Athera Tradex Private Limited's registered office is in New Delhi, Delhi. Its website is atheratradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 240 – 241 Second Floor Plot No.7 Vardhman Grand Plaza Manglam Palace Se, Ctor – 3, New Delhi, Delhi, India – 110085
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Athera Tradex 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 Athera Tradex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athera Tradex Private Limited, buy the company report.
Board of directors of Athera Tradex Private Limited
Athera Tradex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 14 Jun 2023 | 3 Years 4 Months | Current |
| Himanshu Upadhyay Also directs: Kaius Tradelinks Private Limited, Grandleo Impex Private Limited | Director | 16 May 2023 | 3 Years 5 Months | Current |
Auditor
Athera Tradex Private Limited is audited by CA Sheweta Bansal for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA Sheweta Bansal | FY 2023 | 411278 |
Shareholding
The shareholding of Athera Tradex Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Athera Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Athera Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athera Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Athera Tradex Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Athera Tradex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAVCA4165A2ZO | Delhi | Active | 29 Nov 2022 |
| 27AAVCA4165A1ZN | Maharashtra | Active | 07 Jul 2023 |
To see the full GST registrations and return filing status of Athera Tradex Private Limited, buy the company report.
Recent activity
Athera Tradex Private Limited has 8 board changes on record since 2021: 2 appointments and 6 cessations. The latest: Ajay Kumar was appointed as Director on 14 Jun 2023.
Frequently asked questions
Athera Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 29 June 2021 (5+ years old) and is registered under CIN U46497DL2021PTC382937.
Athera Tradex has 2 current directors:
- Ajay Kumar - Director
- Himanshu Upadhyay - Director
The latest financial statements of Athera Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Athera Tradex is 07AAVCA4165A2ZO, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAVCA4165A1ZN (Maharashtra).
The CIN (Corporate Identification Number) of Athera Tradex is U46497DL2021PTC382937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athera Tradex was incorporated on 29 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar was appointed as Director on 14 Jun 2023. Jitender Kumar ceased to be Additional Director on 14 Jun 2023. Himanshu Upadhyay was appointed as Director on 16 May 2023. Athera Tradex has 8 board changes on record in total.
Athera Tradex can be reached through the website atheratradex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Athera Tradex is at Office No. 240 – 241 Second Floor Plot No.7 Vardhman Grand Plaza Manglam Palace Se, Ctor – 3, New Delhi, Delhi, India – 110085.
Athera Tradex operates in the information technology industry, in the application development and software solutions segment.
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