Cator Tradex Private Limited
About Cator Tradex Private Limited
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Cator 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 10 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC356031.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Ratnesh Shukla and Abhishek Dwivedi.
The registered office is at No – 6 Iind Floor Ajit Business Complex 34 Corner Market Malviya Nagar, New Delhi, Delhi, India – 110017.
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- Registered AddressNo – 6 Iind Floor Ajit Business Complex 34 Corner Market Malviya Nagar, New Delhi, Delhi, India – 110017
- 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 Cator Tradex Private Limited
Financial statements from FY 2020
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 Cator Tradex Private Limited
Cator 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 |
|---|---|---|---|---|
| Ratnesh Shukla Also directs: Navisha Traders Private Limited, Aoxay Enterprises Private Limited, Excotus Tradex Private Limited and 2 more | Director | 07 Sep 2020 | 6 Years 1 Months | Current |
| Abhishek Dwivedi Also directs: Navisha Traders Private Limited | Director | 14 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Cator Tradex Private Limited
Cator Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cator Tradex Private Limited
Employment history and EPFO contributions of people linked to Cator 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 Cator Tradex Private Limited
Cator Tradex Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Ratnesh Shukla was appointed as Director on 07 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cator 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 Cator 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 Cator 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 Cator 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 Cator 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 Cator Tradex Private Limited
Cator 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 10 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC356031.
Cator Tradex has 2 current directors:
- Ratnesh Shukla - Director
- Abhishek Dwivedi - Director
The CIN (Corporate Identification Number) of Cator Tradex is U51909DL2019PTC356031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cator Tradex was incorporated on 10 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ratnesh Shukla was appointed as Director on 07 Sep 2020. Shyam Sunder ceased to be Director on 03 Nov 2019. Abhishek Dwivedi ceased to be Director on 02 Nov 2019. Cator Tradex has 8 board changes on record in total.
The registered office of Cator Tradex is at No – 6 Iind Floor Ajit Business Complex 34 Corner Market Malviya Nagar, New Delhi, Delhi, India – 110017.
Cator Tradex has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Cator Tradex operates in the trading industry, in the specialty segment.
No. Cator Tradex is not listed on any stock exchange. It is an unlisted company.
Cator Tradex can be reached at its registered office: No – 6 Iind Floor Ajit Business Complex 34 Corner Market Malviya Nagar, New Delhi, Delhi, India – 110017.