Specie Tradex Private Limited
About Specie Tradex Private Limited
Data last updated:
Specie Tradex Private Limited is a private limited company based in Ballabgarh, Haryana, India. It was incorporated on 24 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200HR2017PTC068285.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sahil Sondhi and Anish Sondhi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 76, Ballabgarh, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹15 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.64 Lakh (net margin 30.9%) and EBITDA of ₹6.28 Lakh (EBITDA margin 41.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Specie Tradex has one previous CIN (Corporate Identification Number): U15549HR2017PTC068285. The current CIN is U68200HR2017PTC068285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200HR2017PTC068285 | Current |
| U15549HR2017PTC068285 | Previous |
Contact details
Specie Tradex Private Limited's registered office is in Ballabgarh, Haryana.
- Registered AddressOffice No. Of – 09A First Floor, Next Door U Block Sector 76, Ballabgarh, Haryana, India – 121004
- 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 Specie Tradex Private Limited
FY 2025 filings availableSpecie Tradex Private Limited reported revenue of ₹15 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.28 Lakh | ||||
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| Net Profit (PAT) | ₹4.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.8% | ||||
| Net Profit Margin | 30.9% | ||||
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To see the full financial statements and ratios of Specie Tradex Private Limited, buy the company report.
Board of directors of Specie Tradex Private Limited
Specie Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Sondhi | Director | 24 Mar 2017 | 9 Years 7 Months | Current |
| Anish Sondhi Also directs: SSD Chattels LLP | Director | 10 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Specie Tradex Private Limited is compared with the 10 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sani Distilleries Private Limited | ₹15.05 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Samrudhi Livelihood Collective Private Limited | ₹15.01 Lakh (FY 2024) | 787.0% | Coimbatore, Tamil Nadu, India | |||
| Pling Foods and Beverage Private Limited | ₹15.01 Lakh (FY 2018) | Edappally Post, Kerala, India | ||||
| Shreekunwar Farmer Producer Company Limited | ₹15.01 Lakh (FY 2025) | 17.0% | Rampur, Uttar Pradesh, India | |||
| Specie Tradex Private Limitedthis company | ₹15 Lakh (FY 2025) | ₹4.64 Lakh | 30.9% | -1.0% | Ballabgarh, Haryana, India | |
| Valence Media Private Limited | ₹15 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Broom Traders Private Limited | ₹15 Lakh (FY 2025) | -94.0% | Delhi, India | |||
| Krit Producer Company Limited | ₹15 Lakh (FY 2025) | -85.0% | Allahabad, Uttar Pradesh, India | |||
| Kailbish Agro Industries (OPC) Private Limited | ₹15 Lakh (FY 2025) | 171133.0% | Gandhidham, Gujarat, India | |||
| Aquasoft Appliances Private Limited | ₹15 Lakh (FY 2025) | -2.0% | Varanasi, Uttar Pradesh, India | |||
| Meyar Agro Producer Company Limited | ₹14.95 Lakh (FY 2023) | -15.0% | Nalanda, Bihar, India |
To see the full peer comparison of Specie Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Specie Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Specie 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 Specie Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Specie Tradex Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Anish Sondhi ceased to be Additional Director on 28 Nov 2021.
Frequently asked questions
Specie Tradex is an active private limited company based in Ballabgarh, Haryana, India. It was incorporated on 24 March 2017 (9+ years old) and is registered under CIN U68200HR2017PTC068285.
Specie Tradex has 2 current directors:
- Sahil Sondhi - Director
- Anish Sondhi - Director
The latest financial statements of Specie Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Specie Tradex is U68200HR2017PTC068285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Specie Tradex was incorporated on 24 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Specie Tradex by revenue are Sani Distilleries Private Limited, Samrudhi Livelihood Collective Private Limited, Pling Foods and Beverage Private Limited, Shreekunwar Farmer Producer Company Limited, Valence Media Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Anish Sondhi ceased to be Additional Director on 28 Nov 2021. Anish Sondhi was appointed as Director on 10 Jun 2021. Davesh Bhati ceased to be Director on 10 Jun 2021. Specie Tradex has 4 board changes on record in total.
The registered office of Specie Tradex is at Office No. Of – 09A First Floor, Next Door U Block Sector 76, Ballabgarh, Haryana, India – 121004.
The compliance status of Specie Tradex is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Specie Tradex can be reached at its registered office: Office No. Of – 09A First Floor, Next Door U Block Sector 76, Ballabgarh, Haryana, India – 121004.
Specie Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.