Cuthbert India Tradex Limited
About Cuthbert India Tradex Limited
Data last updated:
Cuthbert India Tradex Limited is a public limited company based in New, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52604DL2017PLC325907. Its GSTIN is 07AAHCC2778B1ZS (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cuthbert India Tradex Private Limited. It is led by directors including Amit Ahuja (Whole-Time Director) and Sagar Shinde Govind.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 713, Devika Tower 6, New, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹75.53 Lakh, a decline of 86.9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 713, Devika Tower 6, New, Delhi, India – 110019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Cuthbert India Tradex Limited
Cuthbert India Tradex has one previous CIN (Corporate Identification Number): U52604DL2017PTC325907. The current CIN is U52604DL2017PLC325907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52604DL2017PLC325907 | Current |
| U52604DL2017PTC325907 | Previous |
Business Activity of Cuthbert India Tradex Limited
Cuthbert India Tradex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cuthbert India Tradex Limited
Cuthbert India Tradex Limited is audited by JAYA K AGARWAL & Co for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYA K AGARWAL & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cuthbert India Tradex Limited
Cuthbert India Tradex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Shinde Govind | Additional Director | 30 Mar 2021 | 5 Years 6 Months | Current |
| Suryakant Chandrakant Sawant Also directs: Cuthbert Trading Hub Limited, Cosmic Inheritance Private Limited | Additional Director | 30 Mar 2021 | 5 Years 6 Months | Current |
| Amit Ahuja | Whole-Time Director | 25 May 2020 | 6 Years 4 Months | Current |
Financials of Cuthbert India Tradex Limited FY 2025 filings available
Cuthbert India Tradex Limited reported revenue of ₹75.53 Lakh (down 86.9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Cuthbert India Tradex Limited
Revenue fell 86.9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Cuthbert India Tradex Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹75.53 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cuthbert India Tradex Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cuthbert India Tradex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cuthbert India Tradex Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cuthbert India Tradex Limited
Cuthbert India Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuthbert India Tradex Limited
Employment history and EPFO contributions of people linked to Cuthbert India Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cuthbert India Tradex Limited
Cuthbert India Tradex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCC2778B1ZS | Delhi | Active | 04 Oct 2018 |
| 07AAHCC2778B1C3 | Delhi | Active | 08 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cuthbert India Tradex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cuthbert India Tradex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cuthbert India Tradex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cuthbert India Tradex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cuthbert India Tradex Limited
Frequently Asked Questions about Cuthbert India Tradex Limited
Cuthbert India Tradex is an active public limited company based in New, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U52604DL2017PLC325907.
Cuthbert India Tradex reported revenue of ₹75.53 Lakh for FY 2022 (down 86.9% YoY).
Cuthbert India Tradex has 3 current directors:
- Amit Ahuja - Whole-Time Director
- Sagar Shinde Govind - Additional Director
- Suryakant Chandrakant Sawant - Additional Director
The GSTIN of Cuthbert India Tradex is 07AAHCC2778B1ZS, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAHCC2778B1C3 (Delhi).
The CIN (Corporate Identification Number) of Cuthbert India Tradex is U52604DL2017PLC325907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cuthbert India Tradex was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Cuthbert India Tradex is at Flat No. 713, Devika Tower 6, New, Delhi, India – 110019.
Cuthbert India Tradex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cuthbert India Tradex operates in the food and beverages industry, in the food and beverage retail and distribution segment.