Delta Tradex Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Struck Off
Last Updated:
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About Delta Tradex Private Limited

Delta Tradex Private Limited, a struck off private limited company, was established on 12 February 2007 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51101DL2007PTC159120. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Venkatesh Pai Malpe (Additional Director), Gulsheen Kaur Chandhok (Director), Dilpreet Singh Chandhok (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 4Th Floor Statesman House Barakhamba Road, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101DL2007PTC159120

  • Registration Number

    159120

  • Incorporation Date

    12 February 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 78.99%
  • Net Worth -7.19%
  • Total Assets **** %
Company report

Delta Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delta 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.

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Who are the key members and board of directors at Delta Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkatesh Pai Malpe Additional Director 06 Feb 2012 Current
Gulsheen Kaur Chandhok Director 12 Feb 2007 Current
Dilpreet Singh Chandhok Director 12 Feb 2007 Current
Gholamreza Amir Jamshidi Director 24 Apr 2012 Current

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Financial Performance of Delta Tradex.

Delta Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.99% increase in profit. The company's net worth dipped by a decrease of 7.19%.

Delta Tradex revenue growth over time
Delta 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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 78.99%
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Net Worth
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 -7.19%
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EBITDA
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What is the Ownership and Shareholding Structure of Delta Tradex?

In 2017, Delta 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

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How Many Employees Work at Delta Tradex?

Unlock and access historical data on people associated with Delta 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 Delta 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 Delta Tradex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Delta Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Delta Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Delta Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Gholamreza Amir Jamshidi was appointed as a Director was appointed as a Director on 24 Apr 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Venkatesh Pai Malpe was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2012 & has been associated with this company since 14 years 4 days . was completed.

  • Director Appointment

    Progress on Gulsheen Kaur Chandhok was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 11 months . was documented.

  • Director Appointment

    Dilpreet Singh Chandhok was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

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

The CIN of Delta Tradex Private Limited is U51101DL2007PTC159120.

Where is Delta Tradex Private Limited headquartered?

Delta Tradex Private Limited is headquartered at 4Th Floor Statesman House Barakhamba Road, New Delhi, Delhi, 110001.

When was Delta Tradex Private Limited incorporated?

Delta Tradex Private Limited was incorporated on 12 February 2007.

Who are the current directors of Delta Tradex Private Limited?

The current directors of Delta Tradex Private Limited are

What is the primary industry of Delta Tradex Private Limited?

The primary industry of Delta Tradex Private Limited is Business Services.

Is Delta Tradex Private Limited a listed company?

Delta Tradex Private Limited is unlisted.

What is the capital structure of Delta Tradex Private Limited?

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

What is the compliance status of Delta Tradex Private Limited?

The compliance status of Delta Tradex Private Limited is Active Non-Compliant.

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