Illuminate Tradex Private Limited Company Logo

Illuminate Tradex Private Limited - Company Profile

It is a textile private limited company based in New Delhi, Delhi, India, established in 2007.

2007 | New Delhi, Delhi, India | Amalgamated
Last Updated:

About Illuminate Tradex Private Limited

Illuminate Tradex Private Limited, a amalgamated private limited company, was established on 04 April 2007 in New Delhi, Delhi, India. Engaging in textile within the textile sector, it holds CIN: U17291DL2007PTC161668. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹7.39 M.

Formerly known as Nipun Tradex Private Limited. It upholds a compliant status. Its leadership includes Ganga Ram (Additional Director), Mukesh Gupta (Director). Past directors included Ramesh Aggarwal, Naresh Chand Sharma, Ganga Ram. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C-6 Shop No -1 Basement, Madhu Vihar,, New Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U17291DL2007PTC161668

  • Registration Number

    161668

  • Incorporation Date

    04 April 2007

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹7.39 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 7.39 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Illuminate Tradex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Illuminate Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Illuminate Tradex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ganga RamAdditional Director01 Aug 2021Current
Mukesh GuptaDirector29 Apr 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director27 Sep 2021Past
Pramod AbcsddDirector10 Jul 2018Past
Pramod AbcsddAdditional Director13 Sep 2021Past
Pramod AbcsddDirector07 Jun 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Illuminate Tradex.

Illuminate Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Illuminate Tradex revenue growth over time
Illuminate Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Illuminate Tradex?

In 2017, Illuminate Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Illuminate Tradex?

Unlock and access historical data on people associated with Illuminate Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Illuminate Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illuminate Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Illuminate Tradex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Illuminate Tradex

Recent Activity within the Organization

  • Annual General Meeting

    Illuminate Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Illuminate Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ganga Ram was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Mukesh Gupta was appointed as a Director was appointed as a Director on 29 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.

  • Company Incorporation

    Illuminate Tradex Private Limited was registered on 04 Apr 2007 with Roc Delhi & aged 18 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Illuminate Tradex Private Limited?

    The CIN of Illuminate Tradex Private Limited is U17291DL2007PTC161668.

  • Where is Illuminate Tradex Private Limited headquartered?

    Illuminate Tradex Private Limited is headquartered at C-6 Shop No -1 Basement, Madhu Vihar,, New Delhi, Delhi, 110092.

  • When was Illuminate Tradex Private Limited incorporated?

    Illuminate Tradex Private Limited was incorporated on 04 April 2007.

  • Who are the current directors of Illuminate Tradex Private Limited?

    The current directors of Illuminate Tradex Private Limited are

  • What is the primary industry of Illuminate Tradex Private Limited?

    The primary industry of Illuminate Tradex Private Limited is Textile.

  • Is Illuminate Tradex Private Limited a listed company?

    Illuminate Tradex Private Limited is unlisted.

  • What is the capital structure of Illuminate Tradex Private Limited?

    The authorized capital of Illuminate Tradex Private Limited is ₹8.50 M, and the paid-up capital is ₹7.39 M.

  • What is the compliance status of Illuminate Tradex Private Limited?

    The compliance status of Illuminate Tradex Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial