Ohm Tradex Bullion Private Limited Company Logo

Ohm Tradex Bullion Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2012.

2012 | Delhi, Delhi, India | Struck Off
Last Updated:

About Ohm Tradex Bullion Private Limited

Ohm Tradex Bullion Private Limited, a struck off private limited company, was established on 24 May 2012 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51900DL2012PTC236413. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kanchan (Additional Director), Sujeet Kumar Singh (Director). Past directors included Vimal Kumar Pandey, Dheerendra Kumar. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301, Avadh Complex D-5, Laxmi Nagar, Delhi, Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U51900DL2012PTC236413

  • Registration Number

    236413

  • Incorporation Date

    24 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Ohm Tradex Bullion Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ohm Tradex Bullion Private Limited?

Current Directors

NameDesignationAppointment DateStatus
KanchanAdditional Director17 Aug 2018Current
Sujeet Kumar SinghDirector24 May 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Jan 2013Past
Pramod AbcsddDirector18 Aug 2018Past

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Financial Performance of Ohm Tradex Bullion.

Ohm Tradex Bullion 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%.

Ohm Tradex Bullion revenue growth over time
Ohm Tradex Bullion profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ohm Tradex Bullion?

In 2017, Ohm Tradex Bullion had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ohm Tradex Bullion?

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Employee growth trends for Ohm Tradex Bullion Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ohm Tradex Bullion, 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 Ohm Tradex Bullion's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Ohm Tradex Bullion

Recent Activity within the Organization

  • Director Appointment

    Progress on Kanchan was appointed as a Additional Director was appointed as a Additional Director on 17 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Annual General Meeting

    Progress on Ohm Tradex Bullion Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ohm Tradex Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    Sujeet Kumar Singh was appointed as a Director was appointed as a Director on 24 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Ohm Tradex Bullion Private Limited was registered on 24 May 2012 with Roc Delhi & aged 13 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ohm Tradex Bullion Private Limited?

    The CIN of Ohm Tradex Bullion Private Limited is U51900DL2012PTC236413.

  • Where is Ohm Tradex Bullion Private Limited headquartered?

    Ohm Tradex Bullion Private Limited is headquartered at 301, Avadh Complex D-5, Laxmi Nagar, Delhi, Delhi, Delhi, 110092.

  • When was Ohm Tradex Bullion Private Limited incorporated?

    Ohm Tradex Bullion Private Limited was incorporated on 24 May 2012.

  • Who are the current directors of Ohm Tradex Bullion Private Limited?

    The current directors of Ohm Tradex Bullion Private Limited are

  • What is the primary industry of Ohm Tradex Bullion Private Limited?

    The primary industry of Ohm Tradex Bullion Private Limited is Trade.

  • Is Ohm Tradex Bullion Private Limited a listed company?

    Ohm Tradex Bullion Private Limited is unlisted.

  • What is the capital structure of Ohm Tradex Bullion Private Limited?

    The authorized capital of Ohm Tradex Bullion Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Ohm Tradex Bullion Private Limited?

    The compliance status of Ohm Tradex Bullion Private Limited is Active Non-Compliant.

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