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:
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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
  • 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

    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 Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Ohm Tradex Bullion Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ohm Tradex Bullion 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 Ohm Tradex Bullion Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanchan Additional Director 17 Aug 2018 Current
Sujeet Kumar Singh Director 24 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2013 Past
Pramod Abcsdd Director 18 Aug 2018 Past

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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
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 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.

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 Ohm Tradex Bullion?

Unlock and access historical data on people associated with Ohm Tradex Bullion, 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 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
Graph displaying rating trends over time

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Alerts
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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 Ohm Tradex Bullion
Recent Activity within the Organization
  • Director Appointment

    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 6 months . was recorded as a recent event.

  • 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

    Ohm Tradex Bullion 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 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 9 months . was documented.

  • Company Incorporation

    Ohm Tradex Bullion Private Limited was registered on 24 May 2012 with Roc Delhi & aged 13 years 9 months as per MCA records. was recorded as a recent event.

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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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