KPS Tradex Private Limited
About KPS Tradex Private Limited
Data last updated:
KPS Tradex Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC213731.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arpan Thakur and Archana Thakur.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 166 Manu Apartment Mayur Vihar Phase – 1, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.97 Lakh. For the same year it recorded a net profit of ₹2.27 Lakh (net margin 7.3%) and EBITDA of ₹7.75 Lakh (EBITDA margin 25%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KPS Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 166 Manu Apartment Mayur Vihar Phase – 1, Delhi, India – 110091
- IndustryFinancial Services, Financial Activities
To see the full contact details of KPS 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
Business activity
The main business activity of KPS Tradex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KPS Tradex Private Limited, buy the company report.
Financials of KPS Tradex Private Limited
FY 2021 filings availableKPS Tradex Private Limited reported revenue of ₹30.97 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30.97 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7.75 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.27 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 25% | ||
| Net Profit Margin | 7.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of KPS Tradex Private Limited, buy the company report.
Board of directors of KPS Tradex Private Limited
KPS Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Thakur Also directs: Aaar Real-Infra Private Limited | Director | 10 Feb 2011 | 15 Years 8 Months | Current |
| Archana Thakur | Director | 10 Feb 2011 | 15 Years 8 Months | Current |
Auditor
KPS Tradex Private Limited is audited by PRAVEEN K AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN K AGARWAL & ASSOCIATES | FY 2017 | 005002C |
Shareholding
The shareholding of KPS 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 KPS Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KPS 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 KPS 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 KPS Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KPS Tradex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Archana Thakur was appointed as Director on 10 Feb 2011.
Frequently asked questions
KPS Tradex is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 February 2011 (15+ years old) and is registered under CIN U51909DL2011PTC213731.
KPS Tradex has 2 current directors:
- Arpan Thakur - Director
- Archana Thakur - Director
The latest financial statements of KPS Tradex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KPS Tradex is U51909DL2011PTC213731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPS Tradex was incorporated on 10 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Thakur was appointed as Director on 10 Feb 2011. Arpan Thakur was appointed as Director on 10 Feb 2011.
The registered office of KPS Tradex is at C – 166 Manu Apartment Mayur Vihar Phase – 1, Delhi, India – 110091.
KPS Tradex operates in the financial services industry, in the financial activities segment.
The compliance status of KPS Tradex is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
KPS Tradex can be reached at its registered office: C – 166 Manu Apartment Mayur Vihar Phase – 1, Delhi, India – 110091.