Cuthbert Merchandise Tradex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Cuthbert Merchandise Tradex Private Limited

Cuthbert Merchandise Tradex Private Limited, a struck off private limited company, was established on 10 September 2014 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51101DL2014PTC271435. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Yadav Merchandise Tradex Private Limited, Cuthbert Nuts & Freshner India Industries Private Limited. It upholds a compliant status. Its leadership includes Sanjay (Director), Bachchhraj (Additional Director). Past directors included Sanjay, Nitin Sharma, Sahil Suneja. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 109,First Floor,G-79/80, Gupta Complex,Vijay Chowk Laxmi Nagar,, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101DL2014PTC271435

  • Registration Number

    271435

  • Incorporation Date

    10 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Cuthbert Merchandise Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cuthbert Merchandise 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.

Access Report
Who are the key members and board of directors at Cuthbert Merchandise Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Director 23 Jan 2015 Current
Bachchhraj Additional Director 09 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 19 Jul 2019 Past
Pramod Abcsdd Additional Director 23 Jan 2015 Past
Pramod Abcsdd Additional Director 23 Jan 2015 Past
Pramod Abcsdd Additional Director 19 Jul 2019 Past
Pramod Abcsdd Additional Director 19 Jul 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cuthbert Merchandise Tradex.

Cuthbert Merchandise Tradex Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cuthbert Merchandise Tradex revenue growth over time
Cuthbert Merchandise 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cuthbert Merchandise Tradex?

In 2017, Cuthbert Merchandise 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Cuthbert Merchandise Tradex?

Unlock and access historical data on people associated with Cuthbert Merchandise 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 Cuthbert Merchandise 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 Cuthbert Merchandise 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cuthbert Merchandise Tradex
Recent Activity within the Organization
  • Director Appointment

    Bachchhraj was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Cuthbert Merchandise Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Cuthbert Merchandise Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sanjay was appointed as a Director was appointed as a Director on 23 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Cuthbert Merchandise Tradex Private Limited was registered on 10 Sep 2014 with Roc Delhi & aged 11 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Cuthbert Merchandise Tradex Private Limited is U51101DL2014PTC271435.

Where is Cuthbert Merchandise Tradex Private Limited headquartered?

Cuthbert Merchandise Tradex Private Limited is headquartered at 109,First Floor,G-79/80, Gupta Complex,Vijay Chowk Laxmi Nagar,, Delhi, Delhi, 110092.

When was Cuthbert Merchandise Tradex Private Limited incorporated?

Cuthbert Merchandise Tradex Private Limited was incorporated on 10 September 2014.

Who are the current directors of Cuthbert Merchandise Tradex Private Limited?

The current directors of Cuthbert Merchandise Tradex Private Limited are

What is the primary industry of Cuthbert Merchandise Tradex Private Limited?

The primary industry of Cuthbert Merchandise Tradex Private Limited is Trading.

Is Cuthbert Merchandise Tradex Private Limited a listed company?

Cuthbert Merchandise Tradex Private Limited is unlisted.

What is the capital structure of Cuthbert Merchandise Tradex Private Limited?

The authorized capital of Cuthbert Merchandise Tradex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cuthbert Merchandise Tradex Private Limited?

The compliance status of Cuthbert Merchandise Tradex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available