PS Tradex Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51101DL2004PTC130530 Incorporated 11 November 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.1 Lakh
Issued & subscribed
Satisfied charges
₹2.5 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About PS Tradex Private Limited

Data last updated:

PS Tradex Private Limited was a private limited company based in New Delhi, 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 11 November 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2004PTC130530.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Rajesh Gupta and Gautam Gupta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 148 First Floor Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.

As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.

Company Details of PS Tradex Private Limited
CIN U51101DL2004PTC130530
Registration Number 130530
Incorporation Date 11 November 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 148 First Floor Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018
  • Industry
    Information Technology, IT Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for PS Tradex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of PS Tradex Private Limited FY 2015 filings available

Financial Statement Summary of PS Tradex Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of PS Tradex Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of PS Tradex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Verified entity values are shown only after access is granted.

Board of Directors of PS Tradex Private Limited

PS Tradex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh GuptaDirector23 Jul 201214 Years 2 MonthsAs last reported
Gautam GuptaDirector23 Jul 201214 Years 2 MonthsAs last reported
Harish GoelDirector28 Sep 200620 Years 0 MonthsAs last reported
Satinder GoelDirector28 Sep 200620 Years 0 MonthsAs last reported

Charges & Borrowings of PS Tradex Private Limited

Open charges
None
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Vijaya Bank₹2.50 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2008Vijaya Bank₹2.5 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at PS Tradex Private Limited

Employment history and EPFO contributions of people linked to PS Tradex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of PS Tradex Private Limited

PS Tradex has one previous CIN (Corporate Identification Number): U72200DL2004PTC130530. The current CIN is U51101DL2004PTC130530, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101DL2004PTC130530Current
U72200DL2004PTC130530Previous

Recent Activity on PS Tradex Private Limited

PS Tradex Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Gaurav Gupta ceased to be Director on 23 Jul 2012.

AGM
Ps Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ps Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Gaurav Gupta ceased to be Director.
Appointed
Gautam Gupta was appointed as Director.
Appointed
Rajesh Gupta was appointed as Director.
Ceased
Rajni Gupta ceased to be Director.
Charges
A charge registered on 31 Jan 2008 via Charge ID 10090296 with Vijaya Bank was fully satisfied on 02 Jun 2011.
Ceased
Pawan Kumar Bansal ceased to be Director.
Ceased
Suman Bansal ceased to be Director.
Charges
A charge with Vijaya Bank amounted to Rs. 250.00 Lakh with Charge ID 10090296 was registered on 31 Jan 2008.
Appointed
Harish Goel was appointed as Director.
Appointed
Satinder Goel was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for PS Tradex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by PS Tradex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of PS Tradex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of PS Tradex Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of PS Tradex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about PS Tradex Private Limited

PS Tradex 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.

PS Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 11 November 2004 and is registered under CIN U51101DL2004PTC130530. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of PS Tradex is U51101DL2004PTC130530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PS Tradex had 4 directors:

PS Tradex was incorporated on 11 November 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of PS Tradex is at A – 148 First Floor Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.

PS Tradex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh.

PS Tradex operated in the information technology industry, in the IT products retail and distribution segment.

No. PS Tradex is not listed on any stock exchange. It is an unlisted company.

Gaurav Gupta ceased to be Director on 23 Jul 2012. Gautam Gupta was appointed as Director on 23 Jul 2012. Rajesh Gupta was appointed as Director on 23 Jul 2012. PS Tradex has 8 board changes on record in total.

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