Square Tradexim Private Limited
About Square Tradexim Private Limited
Data last updated: 10 February 2026
Square Tradexim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 November 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC228115.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijayant Jain and Kiran Garg.
Office: C – 1 223 Yamuna Vihar, Delhi, Delhi, India – 110053.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 1 223 Yamuna Vihar, Delhi, Delhi, India – 110053
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Square Tradexim Private Limited
Square 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 |
|---|---|---|---|---|
| Vijayant Jain | Additional Director | 25 Oct 2014 | 11 Years 9 Months | Current |
| Kiran Garg | Additional Director | 20 Nov 2013 | 12 Years 8 Months | Current |
Financials of Square Tradexim Private Limited
Ten-year financial statements for Square Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Square Tradexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2012 | Punjab National Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Square Tradexim Private Limited
View historical data on people associated with Square Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Square Tradexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Square Tradexim Private Limited
GST registrations and filing compliance for Square Tradexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Square Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Square Tradexim Private Limited
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MSME Payment Delays by Square Tradexim Private Limited
MSME payment history for Square Tradexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Square Tradexim Private Limited
Corporate group structure for Square Tradexim Private Limited
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MCA Filings & Documents of Square Tradexim Private Limited
MCA filings and documents for Square Tradexim Private Limited
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Recent Activity on Square Tradexim Private Limited
Frequently Asked Questions about Square Tradexim Private Limited
Square Tradexim Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 29 November 2011 (15+ years old) and is registered under CIN U51909DL2011PTC228115.
The current directors of Square Tradexim Private Limited are:
- Vijayant Jain - Additional Director
- Kiran Garg - Additional Director
The primary industry of Square Tradexim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Square Tradexim Private Limited can be reached at the registered office: C – 1 223 Yamuna Vihar, Delhi, Delhi, India – 110053.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 1 223 Yamuna Vihar, Delhi, Delhi, India – 110053.