Illuminate Tradex Private Limited
About Illuminate Tradex Private Limited
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Illuminate Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the textiles sector. It was incorporated on 04 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2007PTC161668.
The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹73.94 Lakh. It was formerly known as Nipun Tradex Private Limited. It was led by directors Mukesh Gupta and Ganga Ram.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 6 Shop No – 1 Basement Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.76 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 27.6%) and EBITDA of ₹3.98 Lakh (EBITDA margin 37%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 22% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Illuminate Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 6 Shop No – 1 Basement Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryTextile, Textile, Manufacturing
To see the full contact details of Illuminate Tradex Private Limited, buy the company report.
- 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
Financials of Illuminate Tradex Private Limited
FY 2022 filings availableIlluminate Tradex Private Limited reported revenue of ₹10.76 Lakh (down 32% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 32% fall in the latest year. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹3.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.97 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37% | ||||
| Net Profit Margin | 27.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Illuminate Tradex Private Limited, buy the company report.
Board of directors of Illuminate Tradex Private Limited
Illuminate Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganga Ram | Additional Director | 01 Aug 2021 | 5 Years 3 Months | As last reported |
| Mukesh Gupta | Director | 29 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
Illuminate Tradex Private Limited is audited by AMIT BANSAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT BANSAL | FY 2017 | 534859 |
Shareholding
The shareholding of Illuminate Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Illuminate Tradex Private Limited, buy the company report.
Legal cases
Illuminate Tradex Private Limited has 2 court cases on record: 2 filed by Illuminate Tradex. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Ors. | Disposed |
To see the full case history of Illuminate 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 Illuminate 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 Illuminate Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminate Tradex Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Ramesh Aggarwal ceased to be Additional Director on 27 Sep 2021.
Frequently asked questions
Illuminate Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Illuminate Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in the textile industry. It was incorporated on 04 April 2007 and is registered under CIN U17291DL2007PTC161668. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Illuminate Tradex was incorporated on 04 April 2007. It is registered with the Registrar of Companies, Delhi.
Illuminate Tradex had 2 directors:
- Ganga Ram - Additional Director
- Mukesh Gupta - Director
The CIN (Corporate Identification Number) of Illuminate Tradex is U17291DL2007PTC161668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Illuminate Tradex is at C – 6 Shop No – 1 Basement Madhu Vihar, New Delhi, Delhi, India – 110092.
The latest financial statements of Illuminate Tradex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Illuminate Tradex operated in the textile industry.
Illuminate Tradex has 2 court cases on record: 2 filed by the company. 1 is pending.
Ramesh Aggarwal ceased to be Additional Director on 27 Sep 2021. Ganga Ram ceased to be Additional Director on 13 Sep 2021. Ganga Ram was appointed as Additional Director on 01 Aug 2021. Illuminate Tradex has 6 board changes on record in total.
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