Competent Tradex Private Limited - Company Profile

It is a real estate private limited company based in Faridabad, Haryana, India, established in 2009.
2009 Faridabad, Haryana, India Active
Last Updated:
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About Competent Tradex Private Limited

Competent Tradex Private Limited, a active private limited company, was established on 03 July 2009 in Faridabad, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909HR2009PTC039251. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.17 M.

It upholds a compliant status. Its leadership includes Sanjay Bansal (Director), Ramesh Kumar (Director). Past directors included Sanjay Bansal, Rakesh Kumar Aggarwal, Ramesh Kumar. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 406 Sector-19, Faridabad, Haryana, 121002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909HR2009PTC039251

  • Registration Number

    039251

  • Incorporation Date

    03 July 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.17 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 5.74%
  • Ebitda **** 0.48%
  • Net Worth 0.02%
  • Total Assets **** 0.22%
Company report

Competent Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Competent 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.

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Who are the key members and board of directors at Competent Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Bansal Director 05 Jan 2016 Current
Ramesh Kumar Director 05 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 14 Jan 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 14 Jan 2016 Past

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Financial Performance of Competent Tradex.

Competent Tradex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.74% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Competent Tradex revenue growth over time
Competent 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
*******
 0.22%
*******
*******
*******
*******
Profit or Loss
*******
 5.74%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 0.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Competent Tradex?

In 2017, Competent Tradex had a promoter holding of 58.63% and a public holding of 41.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Competent Tradex?

Unlock and access historical data on people associated with Competent 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 Competent 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 Competent 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.

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Latest Updates, News, and FAQs on Competent Tradex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Competent Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Competent Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    Sanjay Bansal was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ramesh Kumar was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Competent Tradex Private Limited was registered on 03 Jul 2009 with Roc Delhi & aged 16 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Competent Tradex Private Limited is U51909HR2009PTC039251.

Where is Competent Tradex Private Limited headquartered?

Competent Tradex Private Limited is headquartered at 406 Sector-19, Faridabad, Haryana, 121002.

When was Competent Tradex Private Limited incorporated?

Competent Tradex Private Limited was incorporated on 03 July 2009.

Who are the current directors of Competent Tradex Private Limited?

The current directors of Competent Tradex Private Limited are

What is the primary industry of Competent Tradex Private Limited?

The primary industry of Competent Tradex Private Limited is Real Estate.

Is Competent Tradex Private Limited a listed company?

Competent Tradex Private Limited is unlisted.

What is the capital structure of Competent Tradex Private Limited?

The authorized capital of Competent Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.17 M.

What is the compliance status of Competent Tradex Private Limited?

The compliance status of Competent Tradex Private Limited is Compliant.

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