Red Star Tradex Private Limited
About Red Star Tradex Private Limited
Data last updated:
Red Star Tradex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Infratech Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220603.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Gupta and Rohit Gupta.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Red Star Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Red Star Tradex Private Limited, buy the company report.
- 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 Red Star Tradex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Red Star Tradex Private Limited, buy the company report.
Board of directors of Red Star Tradex Private Limited
Red Star Tradex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 1 Months | Current |
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Red Star Tradex Private Limited is audited by Abhishek Raja & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Abhishek Raja & Associates | FY 2017 | 021630N |
Shareholding
The shareholding of Red Star Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Red Star Tradex Private Limited, buy the company report.
Legal cases
Red Star Tradex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Ms/ Three C Universal Developers Private Limited and 2 others | Disposed |
To see the full case history of Red Star Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Red Star 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 Red Star Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Red Star Tradex Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Geeta Gupta was appointed as Nominee Director on 25 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Red Star Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 09 June 2011 (15+ years old) and is registered under CIN U74140DL2011PTC220603.
Red Star Tradex has 2 current directors:
- Geeta Gupta - Nominee Director
- Rohit Gupta - Nominee Director
The latest financial statements of Red Star Tradex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Red Star Tradex is U74140DL2011PTC220603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Red Star Tradex has 1 court case on record: 1 filed against it.
Red Star Tradex was incorporated on 09 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Geeta Gupta was appointed as Nominee Director on 25 Sep 2020. Rohit Gupta was appointed as Nominee Director on 25 Sep 2020. Girish Chander Joshi ceased to be Additional Director on 28 Sep 2019. Red Star Tradex has 10 board changes on record in total.
The registered office of Red Star Tradex is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Red Star Tradex operates in the trading industry, in the wholesale segment.
The compliance status of Red Star Tradex is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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