Flake Tradex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Active
Last Updated:
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About Flake Tradex Private Limited

Flake Tradex Private Limited, a active private limited company, was established on 19 October 2019 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2019PTC356423. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Nitish Kumar Jha (Additional Director), Puja (Additional Director). Past directors included Mohd Alam, Mohd Rizwan, Nitish Kumar Jha. It holds no open charges and ₹1.55 Cr settled loans. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, 110042.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2019PTC356423

  • Registration Number

    356423

  • Incorporation Date

    19 October 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.55 Cr
Company report

Flake Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Flake 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.

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Who are the key members and board of directors at Flake Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitish Kumar Jha Additional Director 20 Sep 2023 Current
Puja Additional Director 06 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Mar 2020 Past
Pramod Abcsdd Director 07 Mar 2020 Past
Pramod Abcsdd Director 29 Aug 2022 Past
Pramod Abcsdd Additional Director 13 Oct 2023 Past

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Financial Performance of Flake Tradex.

Enhance accessibility to Flake Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Flake Tradex revenue growth over time
Flake 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
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What is the Ownership and Shareholding Structure of Flake Tradex?

In 2020, Flake 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,450,285.00

Charges Breakdown by Lending Institutions
  • Others : 1.19 Cr
  • Hdfc Bank Limited : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2023 Others ₹1.18 M Satisfied
25 May 2023 Others ₹2.17 M Satisfied
30 Mar 2023 Hdfc Bank Limited ₹3.60 M Satisfied
15 Mar 2023 Others ₹8.50 M Satisfied

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How Many Employees Work at Flake Tradex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Flake Tradex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 21 Jun 2023 via Charge ID 100736484 with Others was fully satisfied on 18 Apr 2024. was completed.

  • Charges

    The activity A charge registered on 25 May 2023 via Charge ID 100727293 with Others was fully satisfied on 18 Apr 2024. was completed.

  • Charges

    The activity A charge registered on 30 Mar 2023 via Charge ID 100732218 with Hdfc Bank Limited was fully satisfied on 13 Mar 2024. was completed.

  • Charges

    Progress on A charge registered on 15 Mar 2023 via Charge ID 100701510 with Others was fully satisfied on 13 Mar 2024. was documented.

  • Director Appointment

    Nitish Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.18 M with Charge ID 100736484 was registered on 21 Jun 2023. was recorded as a recent event.

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

The CIN of Flake Tradex Private Limited is U51909DL2019PTC356423.

Where is Flake Tradex Private Limited headquartered?

Flake Tradex Private Limited is headquartered at Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, 110042.

When was Flake Tradex Private Limited incorporated?

Flake Tradex Private Limited was incorporated on 19 October 2019.

Who are the current directors of Flake Tradex Private Limited?

The current directors of Flake Tradex Private Limited are

What is the primary industry of Flake Tradex Private Limited?

The primary industry of Flake Tradex Private Limited is Trading.

Is Flake Tradex Private Limited a listed company?

Flake Tradex Private Limited is unlisted.

What is the capital structure of Flake Tradex Private Limited?

The authorized capital of Flake Tradex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Flake Tradex Private Limited?

The compliance status of Flake Tradex Private Limited is Compliant.

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