Concept Tradex Private Limited
About Concept Tradex Private Limited
Data last updated: 24 February 2026
Concept Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 November 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC155313.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharamveer Singh and Bimla Devi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹96.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, India – 110092
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Concept Tradex Private Limited
Concept Tradex Private Limited is audited by ANKUSH JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUSH JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Concept Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Concept Tradex Private Limited
Concept Tradex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharamveer Singh
Also directs:
Sunworld City Private Limited, Ascent Infracity Private Limited, Sunworld Luxury Suites Private Limited and 2 more
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Director | 08 Nov 2006 | 19 Years 9 Months | Current |
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Bimla Devi
Also directs:
Ideal Fittings Private Limited
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Director | 08 Nov 2006 | 19 Years 9 Months | Current |
Financials of Concept Tradex Private Limited FY 2023 filings available
Ten-year financial statements for Concept Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Concept Tradex Private Limited
Shareholding and ownership data for Concept Tradex Private Limited
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- FII and DII holdings
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Charges & Borrowings of Concept Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2015 | Indiabulls Housing Finance Limited | ₹3.05 Cr | Open |
| 29 Dec 2014 | Union Bank of India | ₹90 Cr | Open |
| 26 Oct 2014 | Dewan Housing Finance Corporation Limited | ₹3 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Concept Tradex Private Limited
View historical data on people associated with Concept Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concept Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Concept Tradex Private Limited
GST registrations and filing compliance for Concept Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Concept Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Concept Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Concept Tradex Private Limited
MSME payment history for Concept Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Concept Tradex Private Limited
Corporate group structure for Concept Tradex Private Limited
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MCA Filings & Documents of Concept Tradex Private Limited
MCA filings and documents for Concept Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Concept Tradex Private Limited
Frequently Asked Questions about Concept Tradex Private Limited
Concept Tradex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 November 2006 (20+ years old) and is registered under CIN U51909DL2006PTC155313.
The current directors of Concept Tradex Private Limited are:
- Dharamveer Singh - Director
- Bimla Devi - Director
The primary industry of Concept Tradex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Concept Tradex Private Limited can be reached at the registered office: B – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, Delhi, India – 110092.