Classic Tradexim Private Limited
About Classic Tradexim Private Limited
Data last updated:
Classic Tradexim Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115721. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2.31 Lakh. It is led by directors Devendar Agarwal and Vanita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House No. 40 G – Block Bhagat Singh Park Siraspur, Delhi, India – 110042.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.02 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹5.78 Lakh (net margin 57.7%) and EBITDA of ₹6.72 Lakh (EBITDA margin 67%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹35.24 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Classic Tradexim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 40 G – Block Bhagat Singh Park Siraspur, Delhi, India – 110042
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Classic Tradexim 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
Business activity
The main business activity of Classic Tradexim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Classic Tradexim Private Limited, buy the company report.
Financials of Classic Tradexim Private Limited
FY 2022 filings availableClassic Tradexim Private Limited reported revenue of ₹10.02 Lakh (down 48% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 48% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.02 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.78 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67% | ||||
| Net Profit Margin | 57.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Classic Tradexim Private Limited, buy the company report.
Board of directors of Classic Tradexim Private Limited
Classic Tradexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendar Agarwal Also directs: Network Tradecon Private Limited, Virtual Enterprises Private Limited, Globalite Retail Private Limited and 5 more | Director | 30 Nov 2024 | 1 Years 11 Months | Current |
| Vanita Gupta Also directs: Nexcore AI Technologies Private Limited, Network Tradecon Private Limited, Virtual Enterprises Private Limited and 2 more | Director | 01 Jun 2019 | 7 Years 5 Months | Current |
Peer comparison
Classic Tradexim Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purbasha Properties Pvt.Ltd. | ₹10.05 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Rajendra Plywood Industries Private Limited | ₹10.05 Lakh (FY 2022) | 598.0% | Neb Sarai, Delhi, India | |||
| Classic Tradexim Private Limitedthis company | ₹10.02 Lakh (FY 2022) | ₹5.78 Lakh | 57.7% | -48.0% | Delhi, India | |
| Oscorp Real Estate Development Private Limited | ₹10.02 Lakh (FY 2025) | -50.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Classic Tradexim Private Limited, buy the company report.
Auditor
Classic Tradexim Private Limited is audited by GOYAL MANOJ AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL MANOJ AND ASSOCIATES | FY 2022 | 029043N |
Shareholding
The shareholding of Classic Tradexim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Classic Tradexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2016 | 10620107 | Others | ₹11.24 Cr | Open | |
| 18 Jun 2014 | 10554562 | Ing Vysya Bank Limited | ₹8 Cr | Open | |
| 20 Oct 2011 | 10319279 | Indian Overseas Bank | ₹8 Cr | Open | |
| 19 Oct 2011 | 10319283 | Indian Overseas Bank | ₹8 Cr | Open |
To see the full charge records of Classic Tradexim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Classic Tradexim Private Limited has 2 court cases on record: 2 filed by Classic Tradexim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Punjab National Bank | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Classic Tradexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Classic Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Classic Tradexim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Classic Tradexim Private Limited, buy the company report.
Recent activity
Classic Tradexim Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Santosh Gupta ceased to be Director on 07 Dec 2024.
1 earlier event is in the company report.
Frequently asked questions
Classic Tradexim is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 June 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115721.
Classic Tradexim has 2 current directors:
- Devendar Agarwal - Director
- Vanita Gupta - Director
The latest financial statements of Classic Tradexim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Classic Tradexim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Classic Tradexim is U51909DL2002PTC115721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classic Tradexim has 2 court cases on record: 2 filed by the company.
Classic Tradexim was incorporated on 07 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Classic Tradexim by revenue are Purbasha Properties Pvt.Ltd, Rajendra Plywood Industries Private Limited, Oscorp Real Estate Development Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Santosh Gupta ceased to be Director on 07 Dec 2024. Devendar Agarwal was appointed as Director on 30 Nov 2024. Madan Kishore Aggarwal ceased to be Additional Director on 19 Feb 2022. Classic Tradexim has 5 board changes on record in total.
The registered office of Classic Tradexim is at House No. 40 G – Block Bhagat Singh Park Siraspur, Delhi, India – 110042.
Classic Tradexim operates in the financial services industry, in the real estate financing segment.
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