MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0033236
Flake Tradex Private Limited
Flake Tradex Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹1.55 Cr
No open charges
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
Last AGM
29 Sep 2022
Annual general meeting
About Flake Tradex Private Limited
Data last updated:
Flake Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC356423. Its GSTIN is 09AADCF8862B1ZK (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. Court records list 4 cases involving the company, including 4 filed against it.
Flake Tradex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0033236). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2019PTC356423
Registration Number 356423
Incorporation Date 19 October 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0033236
Recognitions & Rankings of Flake Tradex
Contact details
Flake Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Flake Tradex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Flake Tradex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flake Tradex Private Limited, buy the company report.
Board of directors of Flake Tradex Private Limited
Flake Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Jha | Additional Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Puja | Additional Director | 06 Mar 2020 | 6 Years 7 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹1.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2023 | 100736484 | Others | ₹11.83 Lakh | Satisfied | |
| 25 May 2023 | 100727293 | Others | ₹21.68 Lakh | Satisfied | |
| 30 Mar 2023 | 100732218 | Hdfc Bank Limited | ₹36 Lakh | Satisfied | |
| 15 Mar 2023 | 100701510 | Others | ₹85 Lakh | Satisfied |
To see the full charge records of Flake Tradex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Flake Tradex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Mahindra and Mahindra Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Holdings Finance Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Flake 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 Flake Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Flake Tradex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCF8862B1ZK | Uttar Pradesh | Active | 25 Nov 2021 |
To see the full GST registrations and return filing status of Flake Tradex Private Limited, buy the company report.
Recent activity
Flake Tradex Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Kuldeep Kumar Jha ceased to be Additional Director on 13 Oct 2023.
Charges
A charge registered on 21 Jun 2023 via Charge ID 100736484 with Others was fully satisfied on 18 Apr 2024.
Charges
A charge registered on 25 May 2023 via Charge ID 100727293 with Others was fully satisfied on 18 Apr 2024.
Charges
A charge registered on 30 Mar 2023 via Charge ID 100732218 with Hdfc Bank Limited was fully satisfied on 13 Mar 2024.
Charges
A charge registered on 15 Mar 2023 via Charge ID 100701510 with Others was fully satisfied on 13 Mar 2024.
Ceased
Kuldeep Kumar Jha ceased to be Additional Director.
Appointed
Nitish Kumar Jha was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 11.83 Lakh with Charge ID 100736484 was registered on 21 Jun 2023.
Charges
A charge with Others amounted to Rs. 21.68 Lakh with Charge ID 100727293 was registered on 25 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 36.00 Lakh with Charge ID 100732218 was registered on 30 Mar 2023.
Charges
A charge with Others amounted to Rs. 85.00 Lakh with Charge ID 100701510 was registered on 15 Mar 2023.
AGM
Flake Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Ceased
Nitish Kumar Jha ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Flake Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC356423.
Flake Tradex has 2 current directors:
- Nitish Kumar Jha - Additional Director
- Puja - Additional Director
The latest financial statements of Flake Tradex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Flake Tradex is 09AADCF8862B1ZK, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Flake Tradex is U51909DL2019PTC356423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flake Tradex has 4 court cases on record: 4 filed against it.
Flake Tradex was incorporated on 19 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldeep Kumar Jha ceased to be Additional Director on 13 Oct 2023. Nitish Kumar Jha was appointed as Additional Director on 20 Sep 2023. Nitish Kumar Jha ceased to be Director on 29 Aug 2022. Flake Tradex has 6 board changes on record in total.
Yes, Flake Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0033236).
The registered office of Flake Tradex is at Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy, New Delhi, Delhi, India – 110042.