Babumoshay Tradex Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Babumoshay Tradex Private Limited

Babumoshay Tradex Private Limited, a struck off private limited company, was established on 30 October 2012 in Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51505DL2012PTC244162. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Hope Tradex Private Limited. Its leadership includes Mahender Singh Khanor (Director), Sanjeev Rastogi (Director), Ravi Kant Sachdeva (Director). Past directors included Satish Swaroop, Jugendra Singh Tomar, Divyansh Talwar. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at F-46/2, Janta Garden Pandav Nagar, Delhi, Delhi, 110091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51505DL2012PTC244162

  • Registration Number

    244162

  • Incorporation Date

    30 October 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Babumoshay Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Babumoshay Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Babumoshay Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahender Singh Khanor Director 26 Oct 2016 Current
Sanjeev Rastogi Director 03 Oct 2014 Current
Ravi Kant Sachdeva Director 05 Jan 2015 Current
Pawan Kumar Bhandari Director 05 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Apr 2016 Past
Pramod Abcsdd Director 05 Jan 2015 Past
Pramod Abcsdd Director 26 Oct 2016 Past
Pramod Abcsdd Director 05 Jan 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Babumoshay Tradex.

Enhance accessibility to Babumoshay Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Babumoshay Tradex revenue growth over time
Babumoshay Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Babumoshay Tradex?

Unlock access to Babumoshay Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Babumoshay Tradex?

Unlock and access historical data on people associated with Babumoshay Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Babumoshay Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Babumoshay Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Babumoshay Tradex
Recent Activity within the Organization
  • Director Appointment

    The activity Mahender Singh Khanor was appointed as a Director was appointed as a Director on 26 Oct 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    Progress on Ravi Kant Sachdeva was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Pawan Kumar Bhandari was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Rastogi was appointed as a Director was appointed as a Director on 03 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Annual General Meeting

    The activity Babumoshay Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Babumoshay Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Babumoshay Tradex Private Limited?

The CIN of Babumoshay Tradex Private Limited is U51505DL2012PTC244162.

Where is Babumoshay Tradex Private Limited headquartered?

Babumoshay Tradex Private Limited is headquartered at F-46/2, Janta Garden Pandav Nagar, Delhi, Delhi, 110091.

When was Babumoshay Tradex Private Limited incorporated?

Babumoshay Tradex Private Limited was incorporated on 30 October 2012.

Who are the current directors of Babumoshay Tradex Private Limited?

The current directors of Babumoshay Tradex Private Limited are

What is the primary industry of Babumoshay Tradex Private Limited?

The primary industry of Babumoshay Tradex Private Limited is Metals And Minerals.

Is Babumoshay Tradex Private Limited a listed company?

Babumoshay Tradex Private Limited is unlisted.

What is the capital structure of Babumoshay Tradex Private Limited?

The authorized capital of Babumoshay Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available