Sarthi Tradex Private Limited
About Sarthi Tradex Private Limited
Data last updated: 21 February 2026
Sarthi Tradex Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of The Best Move Developers Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U93000DL2009PTC194799.
Capital: an authorised share capital of ₹3.73 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Lokesh Kumar and Rohit Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 2Nd Floor Building No.949 Gali No – 3 Naiwala Karolbagh, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹53.14 Lakh, a decline of 3.46% compared to the previous year.
It operates as a subsidiary of The Best Move Developers Private Limited.
As per MCA filings, the company has satisfied charges of ₹101 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address205 2Nd Floor Building No.949 Gali No – 3 Naiwala Karolbagh, Delhi, Delhi, India – 110005
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sarthi Tradex Private Limited
Sarthi Tradex Private Limited is audited by SUNIL SHAH & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sarthi Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sarthi Tradex Private Limited
Sarthi Tradex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lokesh Kumar
Also directs:
Luxuriya Facility Arrangement Llp, Umbridge Real Estate Llp, Phoenix Trade Link Private Limited and 2 more
|
Director | 16 Mar 2019 | 7 Years 5 Months | Current |
| Rohit Agrawal | Director | 02 Apr 2019 | 7 Years 4 Months | Current |
Financials of Sarthi Tradex Private Limited FY 2025 filings available
Sarthi Tradex Private Limited reported revenue of ₹53.14 Lakh (down 3.46% YoY) for FY 2018.
Ten-year financial statements for Sarthi Tradex Private Limited
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Ownership and Shareholding of Sarthi Tradex Private Limited
Shareholding and ownership data for Sarthi Tradex Private Limited
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Charges & Borrowings of Sarthi Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2018 | Others | ₹21 Cr | Satisfied |
| 15 Jul 2018 | Others | ₹80 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sarthi Tradex Private Limited
View historical data on people associated with Sarthi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarthi Tradex Private Limited
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GST Compliance of Sarthi Tradex Private Limited
GST registrations and filing compliance for Sarthi Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarthi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sarthi Tradex Private Limited
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MSME Payment Delays by Sarthi Tradex Private Limited
MSME payment history for Sarthi Tradex Private Limited
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Subsidiaries & Group Companies of Sarthi Tradex Private Limited
Corporate group structure for Sarthi Tradex Private Limited
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MCA Filings & Documents of Sarthi Tradex Private Limited
MCA filings and documents for Sarthi Tradex Private Limited
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Recent Activity on Sarthi Tradex Private Limited
Frequently Asked Questions about Sarthi Tradex Private Limited
Sarthi Tradex Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U93000DL2009PTC194799.
Sarthi Tradex Private Limited reported revenue of ₹53.14 Lakh for FY 2018 (down 3.46% YoY).
The current directors of Sarthi Tradex Private Limited are:
- Lokesh Kumar - Director
- Rohit Agrawal - Director
The primary industry of Sarthi Tradex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sarthi Tradex Private Limited can be reached at the registered office: 205 2Nd Floor Building No.949 Gali No – 3 Naiwala Karolbagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹3.73 Cr, and the paid-up capital is ₹1.51 Cr.