Exilien Tradex Private Limited
About Exilien Tradex Private Limited
Data last updated: 22 February 2026
Exilien Tradex Private Limited is a private limited company based in Paschim Vihar, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 October 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018PTC340288.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Kumar and Gaurav Dagar.
Office: A – 3/15 G/F Shop No 1 Near Woodland Showroom, Paschim Vihar, Delhi, India – 110026.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 3/15 G/F Shop No 1 Near Woodland Showroom, Paschim Vihar, Delhi, India – 110026
-
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 Exilien Tradex Private Limited
Exilien Tradex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohit Kumar
Also directs:
Kinivinki Industries Private Limited
|
Director | 03 Oct 2019 | 6 Years 9 Months | Current |
| Gaurav Dagar | Director | 03 Oct 2019 | 6 Years 9 Months | Current |
Financials of Exilien Tradex Private Limited
Ten-year financial statements for Exilien 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 Exilien Tradex Private Limited
Exilien Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exilien Tradex Private Limited
View historical data on people associated with Exilien Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exilien 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 Exilien Tradex Private Limited
GST registrations and filing compliance for Exilien 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 Exilien Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Exilien 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 Exilien Tradex Private Limited
MSME payment history for Exilien 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 Exilien Tradex Private Limited
Corporate group structure for Exilien 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 Exilien Tradex Private Limited
MCA filings and documents for Exilien 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 Exilien Tradex Private Limited
Frequently Asked Questions about Exilien Tradex Private Limited
Exilien Tradex Private Limited is an active private limited company in the trading sector based in Paschim Vihar, Delhi, India. It was incorporated on 08 October 2018 (8+ years old) and is registered under CIN U51909DL2018PTC340288.
The current directors of Exilien Tradex Private Limited are:
- Mohit Kumar - Director
- Gaurav Dagar - Director
The primary industry of Exilien Tradex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Exilien Tradex Private Limited can be reached at the registered office: A – 315 GF Shop No 1 Near Woodland Showroom, Paschim Vihar, Delhi, India – 110026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 315 GF Shop No 1 Near Woodland Showroom, Paschim Vihar, Delhi, India – 110026.