MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-04-0028479
Floby Tradex Private Limited
Floby Tradex Private Limited - home appliances in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Floby Tradex Private Limited
Data last updated:
Floby Tradex Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2021PTC378837.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Devesh Kumar and Rajkumar Yadav.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No – 10 Sec – 3 Distt Centre, Manglam Place Rohini, Delhi, India – 110085.
Floby Tradex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0028479). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52190DL2021PTC378837
Registration Number 378837
Incorporation Date 19 March 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0028479
Key People
Devesh Kumar Director Rajkumar Yadav Director Recognitions & Rankings of Floby Tradex
Contact details
Floby Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No – 10 Sec – 3 Distt Centre, Manglam Place Rohini, Delhi, India – 110085
- IndustryHome Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Floby 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
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Financials of Floby Tradex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Floby Tradex Private Limited, buy the company report.
Board of directors of Floby Tradex Private Limited
Floby 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 |
|---|---|---|---|---|
| Devesh Kumar | Director | 03 Oct 2022 | 4 Years 1 Months | Current |
| Rajkumar Yadav | Director | 03 Oct 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Floby Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Floby 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 Floby Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Floby Tradex Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Devesh Kumar was appointed as Director on 03 Oct 2022.
AGM
Floby Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Floby Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Appointed
Devesh Kumar was appointed as Director.
Ceased
Laxman Singh ceased to be Director.
Ceased
Raj Kumar Tiwari ceased to be Director.
Appointed
Rajkumar Yadav was appointed as Director.
Ceased
Shyam Kumar ceased to be Director.
Ceased
Surinder Singh ceased to be Director.
Incorporation
19 Mar 2021
Floby Tradex Private Limited was registered on 19 Mar 2021 with Roc Delhi Ii & aged 5 years 7 months as per MCA records.
Frequently asked questions
Floby Tradex is an active private limited company based in Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under CIN U52190DL2021PTC378837.
Floby Tradex has 2 current directors:
- Devesh Kumar - Director
- Rajkumar Yadav - Director
The latest financial statements of Floby Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Floby Tradex is U52190DL2021PTC378837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Floby Tradex was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Devesh Kumar was appointed as Director on 03 Oct 2022. Laxman Singh ceased to be Director on 03 Oct 2022. Raj Kumar Tiwari ceased to be Director on 03 Oct 2022. Floby Tradex has 6 board changes on record in total.
Yes, Floby Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0028479).
The registered office of Floby Tradex is at Plot No – 10 Sec – 3 Distt Centre, Manglam Place Rohini, Delhi, India – 110085.
Floby Tradex operates in the home appliances industry, in the retailers segment.
The compliance status of Floby Tradex is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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