Square Tradexim Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Square Tradexim Private Limited

Square Tradexim Private Limited, a active private limited company, was established on 29 November 2011 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2011PTC228115. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vijayant Jain (Additional Director), Kiran Garg (Additional Director). Past directors included Vijayant Jain, Anjul, Kiran Garg. It holds ₹3.00 Cr open charges and no settled loans. It is based at C-1, 223, Yamuna Vihar,, Delhi, Delhi, 110053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909DL2011PTC228115

  • Registration Number

    228115

  • Incorporation Date

    29 November 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Open Charges ₹ 3.00 Cr
Company report

Square Tradexim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Square Tradexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijayant Jain Additional Director 25 Oct 2014 Current
Kiran Garg Additional Director 20 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Oct 2013 Past
Pramod Abcsdd Director 25 Oct 2014 Past
Pramod Abcsdd Director 25 Oct 2013 Past
Pramod Abcsdd Director 25 Oct 2014 Past

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Financial Performance of Square Tradexim.

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

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

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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 Square Tradexim?

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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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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2012 Punjab National Bank ₹3.00 Cr Open

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How Many Employees Work at Square Tradexim?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Square Tradexim
Recent Activity within the Organization
  • Director Appointment

    Vijayant Jain was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Garg was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 30.00 M with Charge ID 10360876 was registered on 16 Jun 2012. was documented.

  • Company Incorporation

    The activity Square Tradexim Private Limited was registered on 29 Nov 2011 with Roc Delhi & aged 14 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Square Tradexim Private Limited?

The CIN of Square Tradexim Private Limited is U51909DL2011PTC228115.

Where is Square Tradexim Private Limited headquartered?

Square Tradexim Private Limited is headquartered at C-1, 223, Yamuna Vihar,, Delhi, Delhi, 110053.

When was Square Tradexim Private Limited incorporated?

Square Tradexim Private Limited was incorporated on 29 November 2011.

Who are the current directors of Square Tradexim Private Limited?

The current directors of Square Tradexim Private Limited are

What is the primary industry of Square Tradexim Private Limited?

The primary industry of Square Tradexim Private Limited is Trading.

Is Square Tradexim Private Limited a listed company?

Square Tradexim Private Limited is unlisted.

What is the capital structure of Square Tradexim Private Limited?

The authorized capital of Square Tradexim Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Square Tradexim Private Limited?

The compliance status of Square Tradexim Private Limited is Active Non-Compliant.

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