Perfect Tradex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Perfect Tradex Private Limited

Perfect Tradex Private Limited, a active private limited company, was established on 12 July 2006 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2006PTC150884. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dheeraj Goel (Director), Gunjan Goel (Director). It holds ₹6.24 M open charges and no settled loans. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at Shop No A-1, A-2 Plot No - 1143 , Rithala Industrial Area, , Rohini, Delhi, Delhi, 110085.

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

    U51909DL2006PTC150884

  • Registration Number

    150884

  • Incorporation Date

    12 July 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 6.24 M
Company report

Perfect Tradex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Perfect Tradex 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 Perfect Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dheeraj Goel Director 12 Jul 2006 Current
Gunjan Goel Director 12 Jul 2006 Current

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Financial Performance of Perfect Tradex.

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Perfect Tradex revenue growth over time
Perfect Tradex 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 Perfect Tradex?

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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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Charges (Loans)
Open Charges

₹6,236,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.62 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2010 Bank Of India ₹3.24 M Open
21 Jul 2008 Bank Of India ₹1.50 M Open
21 Jul 2008 Bank Of India ₹1.50 M Open

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How Many Employees Work at Perfect Tradex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Perfect Tradex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 3.24 M with Charge ID 10219822 was registered on 22 Apr 2010. was documented.

  • Charges

    A charge with Bank Of India of Rs. 1.50 M registered on 21 Jul 2008 with Charge ID 10120448 was modified on 22 Apr 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India of Rs. 1.50 M registered on 21 Jul 2008 with Charge ID 10120451 was modified on 22 Apr 2010. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 10120448 was registered on 21 Jul 2008. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 1.50 M with Charge ID 10120451 was registered on 21 Jul 2008. was documented.

  • Annual General Meeting

    The activity Perfect Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Perfect Tradex Private Limited?

The CIN of Perfect Tradex Private Limited is U51909DL2006PTC150884.

Where is Perfect Tradex Private Limited headquartered?

Perfect Tradex Private Limited is headquartered at Shop No A-1, A-2 Plot No - 1143 , Rithala Industrial Area, , Rohini, Delhi, Delhi, 110085.

When was Perfect Tradex Private Limited incorporated?

Perfect Tradex Private Limited was incorporated on 12 July 2006.

Who are the current directors of Perfect Tradex Private Limited?

The current directors of Perfect Tradex Private Limited are

What is the primary industry of Perfect Tradex Private Limited?

The primary industry of Perfect Tradex Private Limited is Trading.

Is Perfect Tradex Private Limited a listed company?

Perfect Tradex Private Limited is unlisted.

What is the capital structure of Perfect Tradex Private Limited?

The authorized capital of Perfect Tradex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Perfect Tradex Private Limited?

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

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