Model Tradecom Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Amalgamated
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About Model Tradecom Private Limited

Model Tradecom Private Limited, a amalgamated private limited company, was established on 11 April 2008 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109DL2008PTC265368. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.91 M.

Its leadership includes Sanjay Mittal (Additional Director), Pankaj Sharma (Additional Director). Past directors included Kali Kant Choudhary, Rakhi Jain, Kishor Jain. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at A - 60, Okhla Industrial Area Phase - Ii, New Delhi, Delhi, 110020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109DL2008PTC265368

  • Registration Number

    265368

  • Incorporation Date

    11 April 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.91 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.91 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Model Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Model Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Mittal Additional Director 28 Oct 2011 Current
Pankaj Sharma Additional Director 28 Oct 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2011 Past
Pramod Abcsdd Additional Director 24 Dec 2011 Past
Pramod Abcsdd Director 24 Apr 2009 Past
Pramod Abcsdd Director 24 Apr 2009 Past

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Financial Performance of Model Tradecom.

Model Tradecom 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%.

Model Tradecom revenue growth over time
Model Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Model Tradecom?

In 2017, Model Tradecom had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Model Tradecom?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Model Tradecom, 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 Model Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Model Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Model Tradecom Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Model Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Mittal was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Progress on Pankaj Sharma was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Company Incorporation

    The activity Model Tradecom Private Limited was registered on 11 Apr 2008 with Roc Delhi & aged 17 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Model Tradecom Private Limited?

The CIN of Model Tradecom Private Limited is U51109DL2008PTC265368.

Where is Model Tradecom Private Limited headquartered?

Model Tradecom Private Limited is headquartered at A - 60, Okhla Industrial Area Phase - Ii, New Delhi, Delhi, 110020.

When was Model Tradecom Private Limited incorporated?

Model Tradecom Private Limited was incorporated on 11 April 2008.

Who are the current directors of Model Tradecom Private Limited?

The current directors of Model Tradecom Private Limited are

What is the primary industry of Model Tradecom Private Limited?

The primary industry of Model Tradecom Private Limited is Trade.

Is Model Tradecom Private Limited a listed company?

Model Tradecom Private Limited is unlisted.

What is the capital structure of Model Tradecom Private Limited?

The authorized capital of Model Tradecom Private Limited is ₹2.00 M, and the paid-up capital is ₹1.91 M.

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