Concept Tradex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Concept Tradex Private Limited

Concept Tradex Private Limited, a active private limited company, was established on 08 November 2006 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2006PTC155313. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dharamveer Singh (Director), Bimla Devi (Director). Past directors included Rahul Kumar, Abhishek, Dharamveer Singh. It holds ₹96.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-63 Ganesh Nagar, Pandav Nagar Complex, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2006PTC155313

  • Registration Number

    155313

  • Incorporation Date

    08 November 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 96.05 Cr
  • Revenue Growth **** %
  • Profit Growth **** 1.16%
  • Ebitda **** 1.16%
  • Net Worth -0.28%
  • Total Assets **** 4.60%
Company report

Concept Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Concept 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 Concept Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharamveer Singh Director 08 Nov 2006 Current
Bimla Devi Director 08 Nov 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Mar 2021 Past
Pramod Abcsdd Additional Director 15 Dec 2014 Past
Pramod Abcsdd Director 09 Oct 2017 Past

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Financial Performance of Concept Tradex.

Concept Tradex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.16% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Concept Tradex revenue growth over time
Concept 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
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Revenue from Operations
*******
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Total Assets
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 4.60%
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Profit or Loss
*******
 1.16%
*******
*******
*******
*******
Net Worth
*******
 -0.28%
*******
*******
*******
*******
EBITDA
*******
 1.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Concept Tradex?

In 2019, Concept Tradex had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹960,457,467.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 90.00 Cr
  • Indiabulls Housing Finance Limited : 3.05 Cr
  • Dewan Housing Finance Corporation Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2015 Indiabulls Housing Finance Limited ₹3.05 Cr Open
29 Dec 2014 Union Bank Of India ₹90.00 Cr Open
26 Oct 2014 Dewan Housing Finance Corporation Limited ₹3.00 Cr Open

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How Many Employees Work at Concept Tradex?

Unlock and access historical data on people associated with Concept 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 Concept 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 Concept 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 Concept Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Concept Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Concept Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Indiabulls Housing Finance Limited amounted to Rs. 30.50 M with Charge ID 10599881 was registered on 29 Sep 2015. was documented.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 900.00 M with Charge ID 10551202 was registered on 29 Dec 2014. was recorded as a recent event.

  • Charges

    A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 29.96 M with Charge ID 10528839 was registered on 26 Oct 2014. was recorded as a recent event.

  • Director Appointment

    Dharamveer Singh was appointed as a Director was appointed as a Director on 08 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

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

The CIN of Concept Tradex Private Limited is U51909DL2006PTC155313.

Where is Concept Tradex Private Limited headquartered?

Concept Tradex Private Limited is headquartered at B-63 Ganesh Nagar, Pandav Nagar Complex, Delhi, Delhi, 110092.

When was Concept Tradex Private Limited incorporated?

Concept Tradex Private Limited was incorporated on 08 November 2006.

Who are the current directors of Concept Tradex Private Limited?

The current directors of Concept Tradex Private Limited are

What is the primary industry of Concept Tradex Private Limited?

The primary industry of Concept Tradex Private Limited is Trading.

Is Concept Tradex Private Limited a listed company?

Concept Tradex Private Limited is unlisted.

What is the capital structure of Concept Tradex Private Limited?

The authorized capital of Concept Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Concept Tradex Private Limited?

The compliance status of Concept Tradex Private Limited is Compliant.

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