Delcos Tradex Private Limited
About Delcos Tradex Private Limited
Data last updated: 11 March 2026
Delcos Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC300671.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bal Krishan Mudgal and Mayank Mudgal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/11B Asaf Ali Road, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/11B Asaf Ali Road, New Delhi, Delhi, India – 110002
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
CIN History of Delcos Tradex Private Limited
Delcos Tradex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2016PTC300671. The current CIN is U10100DL2016PTC300671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100DL2016PTC300671 | Current |
| U51909DL2016PTC300671 | Previous |
Business Activity of Delcos Tradex Private Limited
Delcos Tradex Private Limited operates primarily in the mining and quarrying 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 | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Delcos Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Delcos Tradex Private Limited
Delcos Tradex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Bal Krishan Mudgal
Also directs:
Plazo Technocrats Private Limited, Apex Tubes Pvt Ltd
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Director | 10 Jun 2016 | 10 Years 1 Months | Current |
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Mayank Mudgal
Also directs:
Plazo Technocrats Private Limited, Eden Residency Private Limited
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Director | 20 Aug 2018 | 7 Years 11 Months | Current |
Financials of Delcos Tradex Private Limited FY 2025 filings available
Ten-year financial statements for Delcos Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Delcos Tradex Private Limited
Delcos Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delcos Tradex Private Limited
View historical data on people associated with Delcos Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delcos Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Delcos Tradex Private Limited
GST registrations and filing compliance for Delcos Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Delcos Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Delcos Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delcos Tradex Private Limited
MSME payment history for Delcos 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Delcos Tradex Private Limited
Corporate group structure for Delcos Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Delcos Tradex Private Limited
MCA filings and documents for Delcos 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
- Charge filings
- Complete filing index
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Recent Activity on Delcos Tradex Private Limited
Frequently Asked Questions about Delcos Tradex Private Limited
Delcos Tradex Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U10100DL2016PTC300671.
The current directors of Delcos Tradex Private Limited are:
- Bal Krishan Mudgal - Director
- Mayank Mudgal - Director
The primary industry of Delcos Tradex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Delcos Tradex Private Limited can be reached at the registered office: 111B Asaf Ali Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 111B Asaf Ali Road, New Delhi, Delhi, India – 110002.