Perfect Tradex Private Limited
About Perfect Tradex Private Limited
Data last updated:
Perfect Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC150884.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Goel and Gunjan Goel.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Shop No A – 1 A – 2 Plot No – 1143 Rithala Industrial Area, Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹62.36 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Perfect Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No A – 1 A – 2 Plot No – 1143 Rithala Industrial Area, Rohini, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Perfect Tradex Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Perfect Tradex Private Limited, buy the company report.
Board of directors of Perfect Tradex Private Limited
Perfect Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Goel | Director | 12 Jul 2006 | 20 Years 3 Months | Current |
| Gunjan Goel | Director | 12 Jul 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2010 | 10219822 | Bank of India | ₹32.36 Lakh | Open | |
| 21 Jul 2008 | 10120448 | Bank of India | ₹15 Lakh | Open | |
| 21 Jul 2008 | 10120451 | Bank of India | ₹15 Lakh | Open |
To see the full charge records of Perfect Tradex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Perfect Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perfect Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Perfect Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perfect Tradex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dheeraj Goel was appointed as Director on 12 Jul 2006.
Frequently asked questions
Perfect Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 12 July 2006 (20+ years old) and is registered under CIN U51909DL2006PTC150884.
Perfect Tradex has 2 current directors:
- Dheeraj Goel - Director
- Gunjan Goel - Director
The latest financial statements of Perfect Tradex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Perfect Tradex is U51909DL2006PTC150884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Tradex was incorporated on 12 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Dheeraj Goel was appointed as Director on 12 Jul 2006. Gunjan Goel was appointed as Director on 12 Jul 2006.
The registered office of Perfect Tradex is at Shop No A – 1 A – 2 Plot No – 1143 Rithala Industrial Area, Rohini, Delhi, India – 110085.
Perfect Tradex operates in the trading industry, in the specialty segment.
Perfect Tradex has open charges of ₹62.36 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Perfect Tradex is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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