- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0016200

About Hind Tradex Limited
Data last updated:
Hind Tradex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PLC218918. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹11.3 Cr and a paid-up capital of ₹8.25 Cr. It is led by directors including Anuj Goyal (Managing Director) and Ramesh Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.28 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Lakh (net margin 78.4%) and EBITDA of ₹3.42 Lakh (EBITDA margin 79.8%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 32% over five years.
As per MCA filings, the company has satisfied charges of ₹29.68 Cr on record. Court records list 44 cases involving the company, including 21 filed by the company and 23 filed against it; 16 cases are pending.
Hind Tradex Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0016200). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hindtradex.com.
Recognitions & Rankings of Hind Tradex
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Hind Tradex Limited
The main business activity of Hind Tradex is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hind Tradex Limited FY 2025 filings available
Hind Tradex Limited reported revenue of ₹4.28 Lakh (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hind Tradex Limited
Revenue rose 16% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 32%. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Hind Tradex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.36 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 of Hind Tradex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 78.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hind Tradex are in the company report.
Financial statements from 2015
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.
Board of Directors of Hind Tradex Limited
Hind Tradex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Goyal Also directs: Goyal Aayaat Private Limited, Lloyd Global Trade Private Limited, Mind Growth Matrix Private Limited and 3 more | Managing Director | 10 May 2011 | 15 Years 5 Months | Current |
| Ramesh Goyal Also directs: Mudraksh Investfin Private Limited, Signet International Limited | Director | 10 May 2011 | 15 Years 5 Months | Current |
| Rajesh Samuel Also directs: Polotrips India Private Limited, Signet International Limited, Dynamic Arc Molten Private Limited and 2 more | Director | 20 Nov 2015 | 10 Years 11 Months | Current |
Peer Comparison of Hind Tradex Limited
Hind Tradex Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Power Equipment Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Anant Infra Energy Private Limited | ₹4.32 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Bhubaneswar, Odisha, India |
| Vedik Management Pvt Ltd | ₹4.32 Lakh (FY 2023) | •••• | •••• | 1957.0% | •••• | Kolkata, West Bengal, India |
| Mothershine Logitech Private Limited | ₹4.31 Lakh (FY 2025) | •••• | •••• | •••• | Howrah, West Bengal, India | |
| Shree Hanuman Vyapaar Private Limited | ₹4.3 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Howrah, West Bengal, India |
| Falcon Commosales Private Limited | ₹4.29 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Hind Tradex Limited this company | ₹4.28 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Triupati Balajee Hi-Tech System Private Limited | ₹4.28 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Delhi, India |
| Eloise Enterprises Private Limited | ₹4.26 Lakh (FY 2024) | •••• | •••• | •••• | Hisar, Haryana, India | |
| Kunchhal Profile Private Limited | ₹4.24 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Vama Steels Private Limited | ₹4.23 Lakh (FY 2025) | •••• | •••• | 280.0% | •••• | Ahmedabad, Gujarat, India |
| Radha Industries Private Limited | ₹4.23 Lakh (FY 2023) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Hind Tradex by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Power Equipment Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Hind Tradex Limited
Hind Tradex Limited is audited by CHANDNA ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDNA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Hind Tradex Limited
Shareholding and ownership data
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 Hind Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Canara Bank | ₹8.17 Lakh | Satisfied |
| 28 Mar 2012 | The Ratnakar Bank Limited | ₹10 Cr | Satisfied |
| 22 Mar 2012 | The Ratnakar Bank Limited | ₹12 Cr | Satisfied |
| 16 Feb 2012 | S. E. Investments Limited | ₹60 Lakh | Satisfied |
| 16 Sep 2011 | Standard Chartered Bank | ₹7 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Hind Tradex Limited
Hind Tradex Limited has 44 court cases on record: 21 filed by Hind Tradex, 23 filed against it. 16 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 12 | 12 |
| High courts | 8 | 3 | 3 |
| NCLAT | 7 | 7 | 1 |
| NCLT | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Revision petition | Filed by the company against M/S Leo Ispat Ltd. | Pending |
| District court, North West, Delhi | Court case (Contempt Petition) | Filed against the company by Prayag Polytech Private Limited | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against Northern Communications Private Limited and Ors and 2 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Agl Televentures Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Northern Communications Pvt. Ltd. | Pending |
Full case history
All 44 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hind Tradex Limited
Employment history and EPFO contributions of people linked to Hind Tradex.
Employee and EPFO history
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.
Recent Activity on Hind Tradex Limited
Hind Tradex Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Kuduva Nijanandam Amarnath ceased to be Director on 01 May 2018.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hind Tradex Limited
Credit ratings, litigation, and regulatory alerts
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 Hind Tradex Limited
MSME payment history
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 Hind Tradex Limited
Corporate group structure
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.
GST Compliance of Hind Tradex Limited
Hind Tradex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Hind Tradex Limited
MCA filings and documents
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.
Frequently Asked Questions about Hind Tradex Limited
Hind Tradex is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U74999DL2011PLC218918.
Hind Tradex reported revenue of ₹4.28 Lakh for FY 2025 (up 16% YoY).
Hind Tradex has 3 current directors:
- Anuj Goyal - Managing Director
- Ramesh Goyal - Director
- Rajesh Samuel - Director
Hind Tradex reported a net profit of ₹3.36 Lakh (net margin 78.4%) and EBITDA of ₹3.42 Lakh (EBITDA margin 79.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hind Tradex is -46% over three years and -32% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
No. Hind Tradex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Hind Tradex is U74999DL2011PLC218918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hind Tradex has 44 court cases on record: 21 filed by the company and 23 filed against it. 16 are pending. Most are in the district courts.
Hind Tradex was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Hind Tradex by revenue are Shree Anant Infra Energy Private Limited, Vedik Management Pvt Ltd, Mothershine Logitech Private Limited, Shree Hanuman Vyapaar Private Limited, Falcon Commosales Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution, Power Equipment Manufacturers).
Kuduva Nijanandam Amarnath ceased to be Director on 01 May 2018. Manohar Lal Sharma ceased to be Director on 01 May 2018. Rajesh Samuel was appointed as Director on 20 Nov 2015. Hind Tradex has 8 board changes on record in total.