It is a financial services private limited company based in Dlf Qe, Haryana, India, established in 2021.
2021 | Dlf Qe, Haryana, India | ActiveShri Kamakshi Devi Tradex Private Limited, a active private limited company, was established on 31 August 2021 in Dlf Qe, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909HR2021PTC127972. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Vikas Malik (Director), Sonika Malik (Director). It holds ₹9.47 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. C-1, Block-2859A,, Ground Floor, Sushant Lok-1,, Dlf Qe, Haryana, 122002.
U51909HR2021PTC127972
127972
31 August 2021
₹1.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shri Kamakshi Devi Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Malik | Director | 31 Aug 2021 | Current |
| Sonika Malik | Director | 31 Aug 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shri Kamakshi Devi Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹9,467,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2024 | Axis Bank Limited | ₹9.47 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shri Kamakshi Devi Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shri Kamakshi Devi Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Kamakshi Devi Tradex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shri Kamakshi Devi Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Axis Bank Limited amounted to Rs. 9.47 M with Charge ID 100940766 was registered on 19 Jun 2024. was recorded as a recent event.
Shri Kamakshi Devi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Vikas Malik was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Sonika Malik was appointed as a Director was appointed as a Director on 31 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.
The activity Shri Kamakshi Devi Tradex Private Limited was registered on 31 Aug 2021 with Roc Delhi & aged 4 years 3 months as per MCA records. was completed.
The CIN of Shri Kamakshi Devi Tradex Private Limited is U51909HR2021PTC127972.
Shri Kamakshi Devi Tradex Private Limited is headquartered at House No. C-1, Block-2859A,, Ground Floor, Sushant Lok-1,, Dlf Qe, Haryana, 122002.
Shri Kamakshi Devi Tradex Private Limited was incorporated on 31 August 2021.
The current directors of Shri Kamakshi Devi Tradex Private Limited are
The primary industry of Shri Kamakshi Devi Tradex Private Limited is Financial And Insurance Service.
Shri Kamakshi Devi Tradex Private Limited is unlisted.
The authorized capital of Shri Kamakshi Devi Tradex Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX