Shubhdayak Tradex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 New Delhi, Delhi, India Struck Off
Last Updated:
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About Shubhdayak Tradex Private Limited

Shubhdayak Tradex Private Limited, a struck off private limited company, was established on 03 June 2013 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52100DL2013PTC253419. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Satbir Singh (Additional Director), Satish Kumar (Additional Director). Past directors included Meenakshi Agarwal, Jhabar Mal Agarwal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Q-4, G/F Uttam Nagar, New Delhi, Delhi, 110059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100DL2013PTC253419

  • Registration Number

    253419

  • Incorporation Date

    03 June 2013

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Shubhdayak Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhdayak 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.

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Who are the key members and board of directors at Shubhdayak Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Satbir Singh Additional Director 26 Mar 2015 Current
Satish Kumar Additional Director 26 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2015 Past
Pramod Abcsdd Director 27 Mar 2015 Past

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Financial Performance of Shubhdayak Tradex.

Shubhdayak Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shubhdayak Tradex revenue growth over time
Shubhdayak Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shubhdayak Tradex?

In 2017, Shubhdayak Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shubhdayak Tradex?

Unlock and access historical data on people associated with Shubhdayak Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubhdayak 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 Shubhdayak Tradex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shubhdayak Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Shubhdayak Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shubhdayak Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Satbir Singh was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Satish Kumar was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Company Incorporation

    The activity Shubhdayak Tradex Private Limited was registered on 03 Jun 2013 with Roc Delhi & aged 12 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shubhdayak Tradex Private Limited?

The CIN of Shubhdayak Tradex Private Limited is U52100DL2013PTC253419.

Where is Shubhdayak Tradex Private Limited headquartered?

Shubhdayak Tradex Private Limited is headquartered at Q-4, G/F Uttam Nagar, New Delhi, Delhi, 110059.

When was Shubhdayak Tradex Private Limited incorporated?

Shubhdayak Tradex Private Limited was incorporated on 03 June 2013.

Who are the current directors of Shubhdayak Tradex Private Limited?

The current directors of Shubhdayak Tradex Private Limited are

What is the primary industry of Shubhdayak Tradex Private Limited?

The primary industry of Shubhdayak Tradex Private Limited is Financial And Insurance Service.

Is Shubhdayak Tradex Private Limited a listed company?

Shubhdayak Tradex Private Limited is unlisted.

What is the capital structure of Shubhdayak Tradex Private Limited?

The authorized capital of Shubhdayak Tradex Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shubhdayak Tradex Private Limited?

The compliance status of Shubhdayak Tradex Private Limited is Active Non-Compliant.

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