Effective Tradex Private Limited - Company Profile

It is a real estate private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Effective Tradex Private Limited

Effective Tradex Private Limited, a active private limited company, was established on 09 December 2005 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909DL2005PTC143498. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neha Tyagi (Director), Poonam Tyagi (Director), Antriksh Tyagi (Director). It holds ₹1.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No-93Pocket-D Dilshad Garden, New Delhi, Delhi.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2005PTC143498

  • Registration Number

    143498

  • Incorporation Date

    09 December 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.60 M
Company report

Effective Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Effective 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.

Access Report Banner Element
Who are the key members and board of directors at Effective Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Tyagi Director 03 Dec 2010 Current
Poonam Tyagi Director 09 Dec 2005 Current
Antriksh Tyagi Director 07 Mar 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Effective Tradex.

Effective Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Effective Tradex revenue growth over time
Effective 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Effective Tradex?

In 2017, Effective 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2007 Oriental Bank Of Commerce ₹1.60 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Effective Tradex?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Effective Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Effective Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Antriksh Tyagi was appointed as a Director was appointed as a Director on 07 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Progress on Neha Tyagi was appointed as a Director was appointed as a Director on 03 Dec 2010 & has been associated with this company since 15 years 2 months . was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.60 M with Charge ID 10050826 was registered on 06 Feb 2007. was documented.

  • Director Appointment

    Poonam Tyagi was appointed as a Director was appointed as a Director on 09 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Effective Tradex Private Limited is U51909DL2005PTC143498.

Where is Effective Tradex Private Limited headquartered?

Effective Tradex Private Limited is headquartered at House No-93Pocket-D Dilshad Garden, New Delhi, Delhi.

When was Effective Tradex Private Limited incorporated?

Effective Tradex Private Limited was incorporated on 09 December 2005.

Who are the current directors of Effective Tradex Private Limited?

The current directors of Effective Tradex Private Limited are

What is the primary industry of Effective Tradex Private Limited?

The primary industry of Effective Tradex Private Limited is Real Estate.

Is Effective Tradex Private Limited a listed company?

Effective Tradex Private Limited is unlisted.

What is the capital structure of Effective Tradex Private Limited?

The authorized capital of Effective Tradex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Effective Tradex Private Limited?

The compliance status of Effective Tradex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available