Corporate India Tradex Private Limited
About Corporate India Tradex Private Limited
Data last updated: 23 February 2026
Corporate India Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 30 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51101DL2004PTC126181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashwani Kumar and Satish Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.94 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003
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IndustryBusiness Services, Security & Surveillance
- 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
CIN History of Corporate India Tradex Private Limited
Corporate India Tradex Private Limited has one previous CIN (Corporate Identification Number): U74140DL2004PTC126181. The current CIN is U51101DL2004PTC126181, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2004PTC126181 | Current |
| U74140DL2004PTC126181 | Previous |
Business Activity of Corporate India Tradex Private Limited
Corporate India Tradex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Corporate India Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Corporate India Tradex Private Limited
Corporate India Tradex Private Limited is audited by M SURI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M SURI & CO | Locked | Locked | Locked |
Complete auditor history for Corporate India Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Corporate India Tradex Private Limited
Corporate India Tradex Private Limited is currently managed by 3 directors, with 5 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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Ashwani Kumar
Also directs:
Corporate (India) Facilities Private Limited
|
Director | 11 Sep 2023 | 2 Years 11 Months | Current |
| Satish Sharma | Additional Director | 15 Mar 2021 | 5 Years 5 Months | Current |
| Tanay Mohan | Director | 11 Sep 2023 | 2 Years 11 Months | Current |
Financials of Corporate India Tradex Private Limited FY 2025 filings available
Corporate India Tradex Private Limited reported revenue of ₹16.94 Lakh for FY 2025.
Ten-year financial statements for Corporate India Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Corporate India Tradex Private Limited
Shareholding and ownership data for Corporate India Tradex Private Limited
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Charges & Borrowings Corporate India Tradex Private Limited
Corporate India Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Corporate India Tradex Private Limited
View historical data on people associated with Corporate India Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Corporate India Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Corporate India Tradex Private Limited
GST registrations and filing compliance for Corporate India Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Corporate India Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Corporate India Tradex Private Limited
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- Rating history
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MSME Payment Delays by Corporate India Tradex Private Limited
MSME payment history for Corporate India Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Corporate India Tradex Private Limited
Corporate group structure for Corporate India Tradex Private Limited
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MCA Filings & Documents of Corporate India Tradex Private Limited
MCA filings and documents for Corporate India Tradex Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Corporate India Tradex Private Limited
Frequently Asked Questions about Corporate India Tradex Private Limited
Corporate India Tradex Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U51101DL2004PTC126181.
Corporate India Tradex Private Limited reported revenue of ₹16.94 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Corporate India Tradex Private Limited are:
- Ashwani Kumar - Director
- Satish Sharma - Additional Director
- Tanay Mohan - Director
The primary industry of Corporate India Tradex Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Corporate India Tradex Private Limited can be reached at the registered office: 1515 First Floor Chander Plaza Wazir Nagar Near Defence Colony Bhism Pitamah Marg, New Delhi, Delhi, India – 110003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.