Direction Tradecom Privite Limited
About Direction Tradecom Privite Limited
Data last updated:
Direction Tradecom Privite Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U51101GJ2010PTC167844.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Vijay Bansal and Pankaj Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,260, a growth of 116% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address503 Suyojan Complex, Nr Hotel President C.G. Road, Ahmadabad City, Gujarat, India – 380009
- IndustryTrading, Other Wholesale, Wholesale
- 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 Direction Tradecom Privite
Direction Tradecom Privite has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101GJ2010PTC167844, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2010PTC167844 | Current |
| U51101DL2010PTC397457 | Previous |
| U51101WB2010PTC145556 | Previous |
Board of Directors of Direction Tradecom Privite Limited
Direction Tradecom Privite has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bansal | Director | 03 Feb 2021 | 5 Years 7 Months | Current |
| Pankaj Goel | Director | 07 May 2022 | 4 Years 4 Months | Current |
Financials of Direction Tradecom Privite Limited FY 2024 filings available
Direction Tradecom Privite Limited reported revenue of ₹18,260 (up 116.00% YoY) for FY 2025.
Ten-year financial statements for Direction Tradecom Privite Limited
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.
Charges & Borrowings of Direction Tradecom Privite
Direction Tradecom Privite Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direction Tradecom Privite
Employment history and EPFO contributions of people linked to Direction Tradecom Privite.
Employee and EPFO history for Direction Tradecom Privite Limited
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.
GST Compliance of Direction Tradecom Privite
GST registrations and filing compliance for Direction Tradecom Privite Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Direction Tradecom Privite
Credit ratings, litigation, and regulatory alerts for Direction Tradecom Privite Limited
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 Direction Tradecom Privite
MSME payment history for Direction Tradecom Privite Limited
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 Direction Tradecom Privite
Corporate group structure for Direction Tradecom Privite Limited
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.
MCA Filings & Documents of Direction Tradecom Privite
MCA filings and documents for Direction Tradecom Privite Limited
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.
Recent Activity on Direction Tradecom Privite
Frequently Asked Questions about Direction Tradecom Privite Limited
Direction Tradecom Privite is an active private limited company in the trading sector based in Ahmadabad City, Gujarat, India. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U51101GJ2010PTC167844.
Direction Tradecom Privite reported revenue of ₹18,260 for FY 2025 (up 116.00% YoY).
The current directors of Direction Tradecom Privite are:
- Vijay Bansal - Director
- Pankaj Goel - Director
The primary industry of Direction Tradecom Privite is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Direction Tradecom Privite can be reached at the registered office: 503 Suyojan Complex, Nr Hotel President C.G. Road, Ahmadabad City, Gujarat, India – 380009.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.8 Lakh.