Deffbell Tradex Private Limited
About Deffbell Tradex Private Limited
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Deffbell Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC355870.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Vishal Kapoor and Shyam Sunder.
The registered office is at Flat No. 204 – In – 15 – A – 44 Second Floor Pratap Chamber West Extn Area Karol Bagh, Delhi, India – 110005.
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- Registered AddressFlat No. 204 – In – 15 – A – 44 Second Floor Pratap Chamber West Extn Area Karol Bagh, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Deffbell Tradex Private Limited
Financial statements from FY 2020
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.
Board of Directors of Deffbell Tradex Private Limited
Deffbell Tradex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kapoor Also directs: Tokmok Trading Private Limited, Mizer Tradex Private Limited, Rosiv Tradex Private Limited and 3 more | Director | 28 Dec 2019 | 6 Years 9 Months | Current |
| Shyam Sunder | Director | 28 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Deffbell Tradex Private Limited
Deffbell Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deffbell Tradex Private Limited
Employment history and EPFO contributions of people linked to Deffbell 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.
Recent Activity on Deffbell Tradex Private Limited
Deffbell Tradex Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Dhiraj Kumar ceased to be Director on 28 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Deffbell Tradex Private 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 Deffbell Tradex Private 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 Deffbell Tradex Private 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.
GST Compliance of Deffbell Tradex Private Limited
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.
MCA Filings & Documents of Deffbell Tradex Private 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.
Frequently Asked Questions about Deffbell Tradex Private Limited
Deffbell Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC355870.
Deffbell Tradex has 2 current directors:
- Vishal Kapoor - Director
- Shyam Sunder - Director
The CIN (Corporate Identification Number) of Deffbell Tradex is U51909DL2019PTC355870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deffbell Tradex was incorporated on 04 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Kumar ceased to be Director on 28 Dec 2019. Lakhan Lal Pandey ceased to be Director on 28 Dec 2019. Shyam Sunder was appointed as Director on 28 Dec 2019. Deffbell Tradex has 9 board changes on record in total.
The registered office of Deffbell Tradex is at Flat No. 204 – In – 15 – A – 44 Second Floor Pratap Chamber West Extn Area Karol Bagh, Delhi, India – 110005.
Deffbell Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Deffbell Tradex operates in the trading industry, in the specialty segment.
No. Deffbell Tradex is not listed on any stock exchange. It is an unlisted company.
Deffbell Tradex can be reached at its registered office: Flat No. 204 – In – 15 – A – 44 Second Floor Pratap Chamber West Extn Area Karol Bagh, Delhi, India – 110005.