Sv Tradex Private Limited
About Sv Tradex Private Limited
Data last updated: 24 February 2026
Sv Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 September 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC242148.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanti Prakash Jain and Sanchit Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.19 Upper Ground Floor, Blk – Hd Landmark Mcd Park, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.58 Lakh, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.19 Upper Ground Floor, Blk – Hd Landmark Mcd Park, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sv Tradex Private Limited
Sv Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sv Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sv Tradex Private Limited
Sv Tradex Private Limited is audited by SIDHARTH JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIDHARTH JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sv Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sv Tradex Private Limited
Sv Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Prakash Jain | Director | 12 Sep 2012 | 13 Years 10 Months | Current |
| Sanchit Jain | Director | 12 Sep 2012 | 13 Years 10 Months | Current |
Financials of Sv Tradex Private Limited FY 2025 filings available
Sv Tradex Private Limited reported revenue of ₹34.58 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Sv Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sv Tradex Private Limited
Shareholding and ownership data for Sv Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sv Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Axis Bank Limited | ₹1.9 Cr | Open |
| 03 Oct 2023 | Axis Bank Limited | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sv Tradex Private Limited
View historical data on people associated with Sv Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sv Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sv Tradex Private Limited
GST registrations and filing compliance for Sv Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sv Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sv Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sv Tradex Private Limited
MSME payment history for Sv Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sv Tradex Private Limited
Corporate group structure for Sv Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sv Tradex Private Limited
MCA filings and documents for Sv Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sv Tradex Private Limited
Frequently Asked Questions about Sv Tradex Private Limited
Sv Tradex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U51909DL2012PTC242148.
Sv Tradex Private Limited reported revenue of ₹34.58 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Sv Tradex Private Limited are:
- Shanti Prakash Jain - Director
- Sanchit Jain - Director
The primary industry of Sv Tradex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sv Tradex Private Limited can be reached at the registered office: House No.19 Upper Ground Floor, Blk – Hd Landmark Mcd Park, Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.