I.N.D.I. Tradex Private Limited
About I.N.D.I. Tradex Private Limited
Data last updated: 10 February 2026
I.N.D.I. Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 06 January 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC212270.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navin Kumar Guddu and Dhananjay Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ug – 1 Vikas Royal Arcade Plot No.26 Community Centre Road No. 44 Pitampura, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUg – 1 Vikas Royal Arcade Plot No.26 Community Centre Road No. 44 Pitampura, Delhi, Delhi, India – 110034
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 I.N.D.I. Tradex Private Limited
I.N.D.I. Tradex Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for I.N.D.I. Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of I.N.D.I. Tradex Private Limited
I.N.D.I. Tradex Private Limited is audited by GOEL TRIPATHY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL TRIPATHY & CO | Locked | Locked | Locked |
Complete auditor history for I.N.D.I. Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of I.N.D.I. Tradex Private Limited
I.N.D.I. Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Navin Kumar Guddu
Also directs:
Indora Impex Llp, I.N.D.I. Tour Services Private Limited, Indi Tour Private Limited and 1 more
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Director | 06 Jan 2011 | 15 Years 7 Months | Current |
| Dhananjay Kumar | Director | 06 Jan 2011 | 15 Years 7 Months | Current |
Financials of I.N.D.I. Tradex Private Limited FY 2025 filings available
Ten-year financial statements for I.N.D.I. Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of I.N.D.I. Tradex Private Limited
Shareholding and ownership data for I.N.D.I. Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings I.N.D.I. Tradex Private Limited
I.N.D.I. Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.N.D.I. Tradex Private Limited
View historical data on people associated with I.N.D.I. Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I.N.D.I. Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of I.N.D.I. Tradex Private Limited
GST registrations and filing compliance for I.N.D.I. Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for I.N.D.I. Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for I.N.D.I. Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I.N.D.I. Tradex Private Limited
MSME payment history for I.N.D.I. Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of I.N.D.I. Tradex Private Limited
Corporate group structure for I.N.D.I. Tradex Private Limited
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- Parent company
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MCA Filings & Documents of I.N.D.I. Tradex Private Limited
MCA filings and documents for I.N.D.I. Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I.N.D.I. Tradex Private Limited
Frequently Asked Questions about I.N.D.I. Tradex Private Limited
I.N.D.I. Tradex Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 06 January 2011 (15+ years old) and is registered under CIN U51909DL2011PTC212270.
The current directors of I.N.D.I. Tradex Private Limited are:
- Navin Kumar Guddu - Director
- Dhananjay Kumar - Director
The primary industry of I.N.D.I. Tradex Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
I.N.D.I. Tradex Private Limited can be reached at the registered office: Ug – 1 Vikas Royal Arcade Plot No.26 Community Centre Road No. 44 Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ug – 1 Vikas Royal Arcade Plot No.26 Community Centre Road No. 44 Pitampura, Delhi, Delhi, India – 110034.