Concept Tradex Private Limited
About Concept Tradex Private Limited
Data last updated:
Concept Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC155313.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹96.05 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Concept Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Concept Tradex 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
Financials of Concept Tradex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Concept Tradex Private Limited, buy the company report.
Board of directors of Concept Tradex Private Limited
Concept Tradex 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 |
|---|---|---|---|---|
| Dharamveer Singh Also directs: Sunworld City Private Limited, Ascent Infracity Private Limited, Sunworld Luxury Suites Private Limited and 2 more | Director | 08 Nov 2006 | 19 Years 11 Months | Current |
| Bimla Devi Also directs: Ideal Fittings Private Limited | Director | 08 Nov 2006 | 19 Years 11 Months | Current |
Auditor
Concept Tradex Private Limited is audited by ANKUSH JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKUSH JAIN & CO | FY 2020 | 014994C |
Shareholding
The shareholding of Concept Tradex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Concept Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2015 | 10599881 | Indiabulls Housing Finance Limited | ₹3.05 Cr | Open | |
| 29 Dec 2014 | 10551202 | Union Bank of India | ₹90 Cr | Open | |
| 26 Oct 2014 | 10528839 | Dewan Housing Finance Corporation Limited | ₹3 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Concept Tradex Private Limited has 4 court cases on record: 1 filed by Concept Tradex, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union Bank of India & Anr. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Concept Tradex 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 Concept Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Concept Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Concept Tradex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Rahul Kumar ceased to be Additional Director on 01 Mar 2021.
Frequently asked questions
Concept Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 November 2006 (20+ years old) and is registered under CIN U51909DL2006PTC155313.
Concept Tradex has 2 current directors:
- Dharamveer Singh - Director
- Bimla Devi - Director
The latest financial statements of Concept Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Concept Tradex is U51909DL2006PTC155313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concept Tradex has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Concept Tradex was incorporated on 08 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Kumar ceased to be Additional Director on 01 Mar 2021. Dharamveer Singh ceased to be Director on 09 Oct 2017. Abhishek ceased to be Additional Director on 15 Dec 2014. Concept Tradex has 5 board changes on record in total.
The registered office of Concept Tradex is at B – 63 Ganesh Nagar Pandav Nagar Complex, Delhi, India – 110092.
Concept Tradex operates in the trading industry, in the specialty segment.
Concept Tradex has open charges of ₹96.05 Cr and no satisfied charges on record as per latest MCA filings.