M.P.Tradex Private Limited
About M.P.Tradex Private Limited
Data last updated:
M.P.Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in IT services, a part of the broader services sector. Incorporated on 11 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51909DL2007PTC164571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kushal Pal Singh and Anita Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 167 – B Pocket F Mayur Vihar Ph – Ii, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.44 Lakh, a decline of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address167 – B Pocket F Mayur Vihar Ph – Ii, Delhi, Delhi, India – 110091
- IndustryService, Information Technology Services
- 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
Auditor Details of M.P.Tradex
M.P.Tradex Private Limited is audited by Pramod Harish & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pramod Harish & Associates | Locked | Locked | Locked |
Complete auditor history for M.P.Tradex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.P.Tradex Private Limited
M.P.Tradex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Pal Singh | Director | 12 Aug 2009 | 17 Years 1 Months | Current |
| Anita Singh | Director | 12 Aug 2009 | 17 Years 1 Months | Current |
| Akshay Pundir Also directs: Vivid Legal LLP, Vividh Corrugators Private Limited | Director | 26 May 2012 | 14 Years 4 Months | Current |
Financials of M.P.Tradex Private Limited FY 2024 filings available
M.P.Tradex Private Limited reported revenue of ₹16.44 Lakh (down 64.00% YoY) for FY 2024.
Ten-year financial statements for M.P.Tradex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.P.Tradex
Shareholding and ownership data for M.P.Tradex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.P.Tradex
M.P.Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.P.Tradex
Employment history and EPFO contributions of people linked to M.P.Tradex.
Employee and EPFO history for M.P.Tradex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.P.Tradex
GST registrations and filing compliance for M.P.Tradex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.P.Tradex
Credit ratings, litigation, and regulatory alerts for M.P.Tradex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M.P.Tradex
MSME payment history for M.P.Tradex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.P.Tradex
Corporate group structure for M.P.Tradex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.P.Tradex
MCA filings and documents for M.P.Tradex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.P.Tradex
Frequently Asked Questions about M.P.Tradex Private Limited
M.P.Tradex is an active private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 11 June 2007 (19+ years old) and is registered under CIN U51909DL2007PTC164571.
M.P.Tradex reported revenue of ₹16.44 Lakh for FY 2024 (down 64.00% YoY).
The current directors of M.P.Tradex are:
- Kushal Pal Singh - Director
- Anita Singh - Director
- Akshay Pundir - Director
The primary industry of M.P.Tradex is service. The company specifically operates in information technology services. The company is currently active in this sector.
M.P.Tradex can be reached at the registered office: 167 – B Pocket F Mayur Vihar Ph – Ii, Delhi, Delhi, India – 110091.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.