Flake Tradex Private Limited
About Flake Tradex Private Limited
Data last updated: 10 February 2026
Flake Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 October 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U51909DL2019PTC356423.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nitish Kumar Jha and Puja.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042.
As per MCA filings, the company has satisfied charges of ₹1.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Flake Tradex Private Limited
Flake 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 |
|---|---|---|---|---|
| Nitish Kumar Jha | Additional Director | 20 Sep 2023 | 2 Years 9 Months | Current |
| Puja | Additional Director | 06 Mar 2020 | 6 Years 4 Months | Current |
Financials of Flake Tradex Private Limited FY 2022 filings available
Ten-year financial statements for Flake Tradex Private Limited
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Charges & Borrowings of Flake Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2023 | Others | ₹11.83 Lakh | Satisfied |
| 25 May 2023 | Others | ₹21.68 Lakh | Satisfied |
| 30 Mar 2023 | Hdfc Bank Limited | ₹36 Lakh | Satisfied |
| 15 Mar 2023 | Others | ₹85 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Flake Tradex Private Limited
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Employee and EPFO history for Flake Tradex Private Limited
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GST Compliance of Flake Tradex Private Limited
GST registrations and filing compliance for Flake Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Flake Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Flake Tradex Private Limited
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MSME Payment Delays by Flake Tradex Private Limited
MSME payment history for Flake Tradex Private Limited
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Subsidiaries & Group Companies of Flake Tradex Private Limited
Corporate group structure for Flake Tradex Private Limited
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MCA Filings & Documents of Flake Tradex Private Limited
MCA filings and documents for Flake Tradex Private Limited
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Recent Activity on Flake Tradex Private Limited
Frequently Asked Questions about Flake Tradex Private Limited
Flake Tradex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC356423.
The current directors of Flake Tradex Private Limited are:
- Nitish Kumar Jha - Additional Director
- Puja - Additional Director
The primary industry of Flake Tradex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Flake Tradex Private Limited can be reached at the registered office: Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042.