Srivenkateshwar Tradex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2010.
2010 Delhi, Delhi, India Under Cirp
Last Updated:
Access Report
About Srivenkateshwar Tradex Private Limited

Srivenkateshwar Tradex Private Limited, a under cirp private limited company, was established on 03 November 2010 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2010PTC210153. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.27 Cr.

It upholds a compliant status. Its leadership includes Inder (Director), Maan Singh Gulliya (Director), Rajesh Kumar Parakh (Irp/Rp/Liquidator). Past directors included Rahul Solanki, Inder, Maan Singh Gulliya. It holds no open charges and ₹45.25 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Al 61, Local Shopping Complex Shalimar Bagh, Delhi, Delhi, 110088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2010PTC210153

  • Registration Number

    210153

  • Incorporation Date

    03 November 2010

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.27 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 45.25 Cr
  • Revenue Growth **** 3146.39%
  • Profit Growth **** -6412.27%
  • Ebitda **** -27814.24%
  • Net Worth -162.15%
  • Total Assets -83.35%
Company report

Srivenkateshwar Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Srivenkateshwar 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
Who are the key members and board of directors at Srivenkateshwar Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Inder Director 15 Mar 2023 Current
Maan Singh Gulliya Director 15 Apr 2023 Current
Rajesh Kumar Parakh Irp/Rp/Liquidator 01 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Director 01 Dec 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Srivenkateshwar Tradex.

Srivenkateshwar Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3146.39% increase. The company also saw a substantial fall in profitability, with a 6412.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 162.15%.

Srivenkateshwar Tradex revenue growth over time
Srivenkateshwar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3146.39%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -83.35%
*******
*******
*******
*******
Profit or Loss
*******
 -6412.27%
*******
*******
*******
*******
Net Worth
*******
 -162.15%
*******
*******
*******
*******
EBITDA
*******
 -27814.24%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Srivenkateshwar Tradex?

Unlock access to Srivenkateshwar 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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹452,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 40.00 Cr
  • Oriental Bank Of Commerce : 5.25 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2013 Bank Of Maharashtra ₹40.00 Cr Satisfied
19 May 2011 Oriental Bank Of Commerce ₹5.25 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Srivenkateshwar Tradex?

Unlock and access historical data on people associated with Srivenkateshwar 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 Srivenkateshwar 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 Srivenkateshwar Tradex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Srivenkateshwar Tradex
Recent Activity within the Organization
  • Director Appointment

    Progress on Rajesh Kumar Parakh was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Jul 2025 & has been associated with this company since 7 months 26 days . was documented.

  • Annual General Meeting

    Srivenkateshwar Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Maan Singh Gulliya was appointed as a Director was appointed as a Director on 15 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Balance Sheet

    Progress on Srivenkateshwar Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Inder was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Charges

    A charge registered on 25 Apr 2013 via Charge ID 10426430 with Bank Of Maharashtra was fully satisfied on 23 Mar 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Srivenkateshwar Tradex Private Limited is U51909DL2010PTC210153.

Where is Srivenkateshwar Tradex Private Limited headquartered?

Srivenkateshwar Tradex Private Limited is headquartered at Al 61, Local Shopping Complex Shalimar Bagh, Delhi, Delhi, 110088.

When was Srivenkateshwar Tradex Private Limited incorporated?

Srivenkateshwar Tradex Private Limited was incorporated on 03 November 2010.

Who are the current directors of Srivenkateshwar Tradex Private Limited?

The current directors of Srivenkateshwar Tradex Private Limited are

What is the primary industry of Srivenkateshwar Tradex Private Limited?

The primary industry of Srivenkateshwar Tradex Private Limited is Trade.

Is Srivenkateshwar Tradex Private Limited a listed company?

Srivenkateshwar Tradex Private Limited is unlisted.

What is the capital structure of Srivenkateshwar Tradex Private Limited?

The authorized capital of Srivenkateshwar Tradex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.27 Cr.

What is the compliance status of Srivenkateshwar Tradex Private Limited?

The compliance status of Srivenkateshwar Tradex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available