About Hind Tradex Limited
Data last updated: 13 March 2026
Hind Tradex Limited is a public limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PLC218918.
Capital: an authorised share capital of ₹11.3 Cr and a paid-up capital of ₹8.25 Cr. It is led by directors including Anuj Goyal and Ramesh Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.28 Lakh, a growth of 16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹29.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hindtradex.com.
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Registered AddressB – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Hind Tradex Limited
Hind Tradex Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Hind Tradex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hind Tradex Limited
Hind Tradex Limited is audited by CHANDNA ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDNA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hind Tradex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hind Tradex Limited
Hind Tradex Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Anuj Goyal
Also directs:
Goyal Aayaat Private Limited, Lloyd Global Trade Private Limited, Mind Growth Matrix Private Limited and 3 more
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Managing Director | 10 May 2011 | 15 Years 3 Months | Current |
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Ramesh Goyal
Also directs:
Mudraksh Investfin Private Limited, Signet International Limited
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Director | 10 May 2011 | 15 Years 3 Months | Current |
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Rajesh Samuel
Also directs:
Polotrips India Private Limited, Signet International Limited, Dynamic Arc Molten Private Limited and 2 more
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Director | 20 Nov 2015 | 10 Years 8 Months | Current |
Financials of Hind Tradex Limited FY 2025 filings available
Hind Tradex Limited reported revenue of ₹4.28 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Hind Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hind Tradex Limited
Shareholding and ownership data for Hind Tradex Limited
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- Ownership categories
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Charges & Borrowings of Hind Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Canara Bank | ₹8.17 Lakh | Satisfied |
| 28 Mar 2012 | The Ratnakar Bank Limited | ₹10 Cr | Satisfied |
| 22 Mar 2012 | The Ratnakar Bank Limited | ₹12 Cr | Satisfied |
| 16 Feb 2012 | S. E. Investments Limited | ₹60 Lakh | Satisfied |
| 16 Sep 2011 | Standard Chartered Bank | ₹7 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Hind Tradex Limited
View historical data on people associated with Hind Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hind Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Hind Tradex Limited
GST registrations and filing compliance for Hind Tradex Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hind Tradex Limited
Credit ratings, litigation, and regulatory alerts for Hind Tradex Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hind Tradex Limited
MSME payment history for Hind Tradex Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Hind Tradex Limited
Corporate group structure for Hind Tradex Limited
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MCA Filings & Documents of Hind Tradex Limited
MCA filings and documents for Hind Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Hind Tradex Limited
Frequently Asked Questions about Hind Tradex Limited
Hind Tradex Limited is an active public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U74999DL2011PLC218918.
Hind Tradex Limited reported revenue of ₹4.28 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Hind Tradex Limited are:
- Anuj Goyal - Managing Director
- Ramesh Goyal - Director
- Rajesh Samuel - Director
The primary industry of Hind Tradex Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Hind Tradex Limited can be reached at the registered office: B – 8195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085, or through the website hindtradex.com.
The authorised capital is ₹11.3 Cr, and the paid-up capital is ₹8.25 Cr.