Elite Tradex Private Limited
About Elite Tradex Private Limited
Data last updated: 27 July 2025
Elite Tradex Private Limited was a private limited company based in Parner, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 May 1997.
Registered with ROC Pune under CIN U51909MH1997PTC108049.
Capital: an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹85 Lakh. It was led by directors including Roohi Rashid Oomerhoy and Rashid Sattar Oomerbhoy.
Last AGM: 20 September 2008. Financial statements filed for year ended 31 March 2008. Office: A/8 Supa Parner Midc Taluka Parner, Maharashtra, India – 414301.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/8 Supa Parner Midc Taluka Parner, Maharashtra, India – 414301
-
IndustryTrading, Specialty, 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
Board of Directors of Elite Tradex Private Limited
Elite Tradex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Roohi Rashid Oomerhoy
Also directs:
R R Oomerbhoy Pvt Ltd
|
Director | 08 Jun 2004 | 22 Years 2 Months | As last reported |
| Rashid Sattar Oomerbhoy | Director | 08 Jun 2004 | 22 Years 2 Months | As last reported |
| Riyad Rashid Oomerbhoy | Managing Director | 08 Jun 2004 | 22 Years 2 Months | As last reported |
| Noorjehan Rashid Oomerbhoy | Director | 08 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Elite Tradex Private Limited FY 2008 filings available
Ten-year financial statements for Elite Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Elite Tradex Private Limited
Elite Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elite Tradex Private Limited
View historical data on people associated with Elite Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elite 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
Verified entity values are shown only after access is granted.
GST Compliance of Elite Tradex Private Limited
GST registrations and filing compliance for Elite 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Elite Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Elite 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elite Tradex Private Limited
MSME payment history for Elite 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Elite Tradex Private Limited
Corporate group structure for Elite 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Elite Tradex Private Limited
MCA filings and documents for Elite 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
Verified entity values are shown only after access is granted.
Recent Activity on Elite Tradex Private Limited
Frequently Asked Questions about Elite Tradex Private Limited
Elite Tradex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Elite Tradex Private Limited is a amalgamated private limited company in the trading sector based in Parner, Maharashtra, India. It was incorporated on 15 May 1997 and is registered under CIN U51909MH1997PTC108049. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Elite Tradex Private Limited was incorporated on 15 May 1997. Registered with ROC Pune.
The current directors of Elite Tradex Private Limited are:
- Roohi Rashid Oomerhoy - Director
- Rashid Sattar Oomerbhoy - Director
- Riyad Rashid Oomerbhoy - Managing Director
- Noorjehan Rashid Oomerbhoy - Director
The CIN (Corporate Identification Number) of Elite Tradex Private Limited is U51909MH1997PTC108049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Elite Tradex Private Limited is trading. The company specifically operates in specialty.