Daniel Tradex Limited
About Daniel Tradex Limited
Data last updated: 25 July 2025
Daniel Tradex Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Cartel Finance And Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 09 September 2011.
Registered with ROC Delhi under CIN U51909DL2011PLC271585.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Dharmendra Kumar Gupta and Arun Kumar Takkar.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 46 Janpath, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.01 Lakh, a growth of 100.26% compared to the previous year.
It operated as a subsidiary of Cartel Finance And Investments Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address46 Janpath, New Delhi, Delhi, India – 110001
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Daniel Tradex Limited
Daniel Tradex Limited has one previous CIN (Corporate Identification Number): U51909WB2011PLC167424. The current CIN is U51909DL2011PLC271585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2011PLC271585 | Current |
| U51909WB2011PLC167424 | Previous |
Business Activity of Daniel Tradex Limited
Daniel Tradex Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Daniel Tradex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Daniel Tradex Limited
Daniel Tradex Limited is audited by BASK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daniel Tradex 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 Daniel Tradex Limited
Daniel Tradex Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Dharmendra Kumar Gupta | Director | 04 Nov 2013 | 12 Years 8 Months | As last reported |
| Arun Kumar Takkar | Director | 04 Nov 2013 | 12 Years 8 Months | As last reported |
| Satish Kumar Verma | Director | 04 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Daniel Tradex Limited FY 2017 filings available
Daniel Tradex Limited reported revenue of ₹9.01 Lakh (up 100.26% YoY) for FY 2017.
Ten-year financial statements for Daniel Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Daniel Tradex Limited
Shareholding and ownership data for Daniel Tradex Limited
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Group Structure of Daniel Tradex Limited
Daniel Tradex Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Daniel Tradex Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Axiom Commodeal Private Limited | U51909DL2010PTC271584 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Daniel Tradex Limited
Daniel Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Tradex Limited
View historical data on people associated with Daniel Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Daniel Tradex Limited
GST registrations and filing compliance for Daniel Tradex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Tradex Limited
Credit ratings, litigation, and regulatory alerts for Daniel Tradex Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Daniel Tradex Limited
MSME payment history for Daniel Tradex Limited
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Subsidiaries & Group Companies of Daniel Tradex Limited
Corporate group structure for Daniel Tradex Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Daniel Tradex Limited
MCA filings and documents for Daniel Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daniel Tradex Limited
Frequently Asked Questions about Daniel Tradex Limited
Daniel Tradex Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daniel Tradex Limited is a amalgamated public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2011 and is registered under CIN U51909DL2011PLC271585. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daniel Tradex Limited was incorporated on 09 September 2011. Registered with ROC Delhi.
The current directors of Daniel Tradex Limited are:
- Dharmendra Kumar Gupta - Director
- Arun Kumar Takkar - Director
- Satish Kumar Verma - Director
The CIN (Corporate Identification Number) of Daniel Tradex Limited is U51909DL2011PLC271585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daniel Tradex Limited is business services. The company specifically operates in management consultancy.