Ms Tradex (India) Private Limited
About Ms Tradex (India) Private Limited
Data last updated:
Ms Tradex (India) Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC180813.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It was formerly known as Cm Overseas (India) Private Limited.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 1/883 Phase IV Aya Nagar, Delhi, India – 110047.
As per the financials filed for FY 2017, the company reported a revenue of ₹56,800, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21,995 (net margin 38.7%) and EBITDA of ₹36,781 (EBITDA margin 64.8%).
Its group structure includes 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Ms Tradex (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 1/883 Phase IV Aya Nagar, Delhi, India – 110047
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Ms Tradex (India) 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 Ms Tradex (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ms Tradex (India) Private Limited
FY 2017 filings availableMs Tradex (India) Private Limited reported revenue of ₹56,800 (up 204% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 204% in the latest year. EBITDA fell 27% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹56,800 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹36,781 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21,995 | ||
| 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 | 64.8% | ||
| Net Profit Margin | 38.7% | ||
| 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 Ms Tradex (India) Private Limited, buy the company report.
Board of directors of Ms Tradex (India) Private Limited
Ms Tradex (India) has 9 former directors on record and no current directors listed.
Auditor
Ms Tradex (India) Private Limited is audited by SHIV SATISH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV SATISH & ASSOCIATES | FY 2017 | 500273 |
Shareholding
The shareholding of Ms Tradex (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ms Tradex (India) Private Limited, buy the company report.
Legal cases
Ms Tradex (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Religare Securities Ltd | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Ms Tradex (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms Tradex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ms Tradex (India) has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pallavi Portfolio Management Private Limited | U67190DL1993PTC044407 |
To see the full group structure of Ms Tradex (India) Private Limited, buy the company report.
GST
No GST registration is on our record for Ms Tradex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Tradex (India) Private Limited has 9 board changes on record since 2009: 0 appointments and 9 cessations. The latest: Gulshan Dua ceased to be Director on 30 Apr 2018.
Frequently asked questions
Ms Tradex (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ms Tradex (India) was a private limited company based in Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 11 July 2008 and is registered under CIN U51909DL2008PTC180813. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ms Tradex (India) is U51909DL2008PTC180813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Tradex (India) was incorporated on 11 July 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Ms Tradex (India) is at C – 1883 Phase IV Aya Nagar, Delhi, India – 110047.
The latest financial statements of Ms Tradex (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ms Tradex (India) operated in the manufacturing industry, in the textile and fabric production segment.
Ms Tradex (India) has 2 court cases on record: 2 filed against it.
Gulshan Dua ceased to be Director on 30 Apr 2018. Hemant Sharma ceased to be Director on 30 Apr 2018. Manoj Kumar ceased to be Director on 06 Jun 2017. Ms Tradex (India) has 9 board changes on record in total.
Ms Tradex (India) has 1 subsidiary company including Pallavi Portfolio Management Private Limited.
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