Evolve Tradex Private Limited
About Evolve Tradex Private Limited
Data last updated:
Evolve Tradex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 20 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2009PTC186853.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Kumar and Ajay Kumar Upadhayay.
Its last annual general meeting (AGM) was held on 20 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at IX/4558 First Floor Gali No. 4 Opposite Ganesh Shiv Mandir Ajit Nagar Gandhi Nagar, Delhi, India – 110031.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Evolve Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressIX/4558 First Floor Gali No. 4 Opposite Ganesh Shiv Mandir Ajit Nagar Gandhi Nagar, Delhi, India – 110031
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Evolve Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Evolve Tradex Private Limited, buy the company report.
Board of directors of Evolve Tradex Private Limited
Evolve Tradex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmender Kumar | Additional Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
| Hem Parkash Sharma | Additional Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
| Yogesh Kumar | Director | 11 Jan 2014 | 12 Years 9 Months | As last reported |
| Ajay Kumar Upadhayay | Director | 11 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Evolve Tradex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Evolve Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evolve Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Evolve Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evolve Tradex Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Ajay Kumar Upadhayay was appointed as Director on 11 Jan 2014.
Frequently asked questions
Evolve Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Evolve Tradex was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 20 January 2009 and is registered under CIN U51109DL2009PTC186853. The company has been struck off by the Registrar of Companies and is no longer operational.
Evolve Tradex had 4 directors:
- Dharmender Kumar - Additional Director
- Hem Parkash Sharma - Additional Director
- Yogesh Kumar - Director
- Ajay Kumar Upadhayay - Director
The CIN (Corporate Identification Number) of Evolve Tradex is U51109DL2009PTC186853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Evolve Tradex is at IX4558 First Floor Gali No. 4 Opposite Ganesh Shiv Mandir Ajit Nagar Gandhi Nagar, Delhi, India – 110031.
Evolve Tradex was incorporated on 20 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Evolve Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 June 2013. Year-wise statements from 2015 are in the company report.
Evolve Tradex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Evolve Tradex has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Ajay Kumar Upadhayay was appointed as Director on 11 Jan 2014. Yogesh Kumar was appointed as Director on 11 Jan 2014. Munshi Lal ceased to be Director on 29 Apr 2011. Evolve Tradex has 6 board changes on record in total.