Deetya Tradex Private Limited
About Deetya Tradex Private Limited
Data last updated: 12 March 2026
Deetya Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of S V Trading And Agencies Limited. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC246215.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Chandra and Rajesh Paliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of S V Trading And Agencies Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.6 D – Wing Vasant Aishwarya Chs Ltd Mathuradas Rd Extn Near Atul Tower Kan, Divali (W), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Auditor Details of Deetya Tradex Private Limited
Deetya Tradex Private Limited is audited by M.H. PARIHAR & CO 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 |
|---|---|---|---|
| M.H. PARIHAR & CO | Locked | Locked | Locked |
Complete auditor history for Deetya Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deetya Tradex Private Limited
Deetya Tradex Private Limited is currently managed by 2 directors, with 7 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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Prakash Chandra
Also directs:
Akruti Tradehub Private Limited, Prakash Equity Services Llp, Raghav Business Center Private Limited and 2 more
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Additional Director | 31 May 2025 | 1 Years 2 Months | Current |
| Rajesh Paliwal | Additional Director | 31 May 2025 | 1 Years 2 Months | Current |
Financials of Deetya Tradex Private Limited FY 2025 filings available
Ten-year financial statements for Deetya Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Deetya Tradex Private Limited
Shareholding and ownership data for Deetya Tradex Private Limited
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Charges & Borrowings Deetya Tradex Private Limited
Deetya Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deetya Tradex Private Limited
View historical data on people associated with Deetya Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deetya Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Deetya Tradex Private Limited
GST registrations and filing compliance for Deetya Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deetya Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Deetya Tradex Private Limited
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- Rating history
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MSME Payment Delays by Deetya Tradex Private Limited
MSME payment history for Deetya 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 Deetya Tradex Private Limited
Corporate group structure for Deetya Tradex Private Limited
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MCA Filings & Documents of Deetya Tradex Private Limited
MCA filings and documents for Deetya Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Deetya Tradex Private Limited
Frequently Asked Questions about Deetya Tradex Private Limited
Deetya Tradex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2013 (13+ years old) and is registered under CIN U51101MH2013PTC246215.
The current directors of Deetya Tradex Private Limited are:
- Prakash Chandra - Additional Director
- Rajesh Paliwal - Additional Director
The primary industry of Deetya Tradex Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Deetya Tradex Private Limited can be reached at the registered office: Shop No.6 D – Wing Vasant Aishwarya Chs Ltd Mathuradas Rd Extn Near Atul Tower Kan, Divali W, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.6 D – Wing Vasant Aishwarya Chs Ltd Mathuradas Rd Extn Near Atul Tower Kan, Divali W, Mumbai, Maharashtra, India – 400067.