Sentrix Tradexim Private Limited
About Sentrix Tradexim Private Limited
Data last updated: 11 February 2026
Sentrix Tradexim Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 May 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U51100UP2018PTC104651.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Danish Ahmad and Sunil Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Gopi Chand Mittal 498/18 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Gopi Chand Mittal 498/18 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sentrix Tradexim Private Limited
Sentrix Tradexim Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Danish Ahmad | Whole-Time Director | 29 Aug 2018 | 7 Years 11 Months | Current |
| Sunil Kumar | Director | 24 May 2018 | 8 Years 2 Months | Current |
Financials of Sentrix Tradexim Private Limited FY 2020 filings available
Ten-year financial statements for Sentrix Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sentrix Tradexim Private Limited
Shareholding and ownership data for Sentrix Tradexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sentrix Tradexim Private Limited
Sentrix Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sentrix Tradexim Private Limited
View historical data on people associated with Sentrix Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sentrix Tradexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sentrix Tradexim Private Limited
GST registrations and filing compliance for Sentrix Tradexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sentrix Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Sentrix Tradexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sentrix Tradexim Private Limited
MSME payment history for Sentrix Tradexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sentrix Tradexim Private Limited
Corporate group structure for Sentrix Tradexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sentrix Tradexim Private Limited
MCA filings and documents for Sentrix Tradexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sentrix Tradexim Private Limited
Frequently Asked Questions about Sentrix Tradexim Private Limited
Sentrix Tradexim Private Limited is an active private limited company in the business services sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 24 May 2018 (8+ years old) and is registered under CIN U51100UP2018PTC104651.
The current directors of Sentrix Tradexim Private Limited are:
- Danish Ahmad - Whole-Time Director
- Sunil Kumar - Director
The primary industry of Sentrix Tradexim Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Sentrix Tradexim Private Limited can be reached at the registered office: CO Gopi Chand Mittal 49818 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Gopi Chand Mittal 49818 Keshav Puri, Muzaffarnagar, Uttar Pradesh, India – 251001.