About Tradeimex Info Solution Private Limited
Data last updated: 12 February 2026
Tradeimex Info Solution Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 09 July 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U72900DL2019PTC352374.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hina Thanvi and Anuj Mehra.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 367 – 368 3Rd Floor Pocket 11B Sector 23 Rohini Landmark Mcd Park, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Cr, a growth of 30% compared to the previous year.
The company is associated with 1 brand - Tradeimex.
For more details, the company can be reached via its website tradeimex.in.
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Registered AddressPlot No. 367 – 368 3Rd Floor Pocket 11B Sector 23 Rohini Landmark Mcd Park, New Delhi, Delhi, India – 110085
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IndustryInformation Technology, Database Management & Solutions
- 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
Associated Brands with Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited operates one associated brand: TradeImeX. These brands represent Tradeimex Info Solution Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides web-based logistics and trade data services. | tradeimex.in |
Competitors & Alternatives of Tradeimex Info Solution Private Limited
Brands and companies operating in the same space as Tradeimex Info Solution Private Limited include Alloy, FreightWaves, Suplari and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
FreightWaves
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Online platform offering logistics-related news | Chattanooga, United States, United States | 2017 |
Suplari
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AI-based platform for integrating data and optimizing procurement costs. | Seattle, United States, United States | 2016 |
Chronicled
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AI and blockchain are applied to supply chain authenticity solutions. | San Francisco, United States, United States | 2014 |
Minespider
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Sustainable supply chains for the EV future | Berlin, Germany, Germany | 2017 |
SAP Ariba
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E-procurement, invoicing, and B2B collaboration software is offered for businesses. | Palo Alto, United States, United States | 1996 |
LogComex
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Trade analytics are delivered through a SaaS platform for logistics. | Curitiba, Brazil, Brazil | 2015 |
Synfioo
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Cloud-driven supply chain visibility solutions are provided. | Potsdam, Germany, Germany | 2015 |
Clear Metal
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AI and web-enabled analytics platforms are provided for container shipping. | San Francisco, United States, United States | 2015 |
Siemens Digital Logistics
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Provides software for supply chain planning, optimization, and digital simulations. | Frankenthal, Germany, Germany | 2018 |
Business Activity of Tradeimex Info Solution Private Limited
Tradeimex Info Solution 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 Tradeimex Info Solution 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 Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited is audited by DURGA KRISHNAMURTHY & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURGA KRISHNAMURTHY & CO | Locked | Locked | Locked |
Complete auditor history for Tradeimex Info Solution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Thanvi | Director | 09 Jul 2019 | 7 Years 0 Months | Current |
| Anuj Mehra | Director | 09 Jul 2019 | 7 Years 0 Months | Current |
Financials of Tradeimex Info Solution Private Limited FY 2025 filings available
Tradeimex Info Solution Private Limited reported revenue of ₹2.04 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Tradeimex Info Solution Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tradeimex Info Solution Private Limited
Shareholding and ownership data for Tradeimex Info Solution Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeimex Info Solution Private Limited
View historical data on people associated with Tradeimex Info Solution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeimex Info Solution Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Tradeimex Info Solution Private Limited
GST registrations and filing compliance for Tradeimex Info Solution 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeimex Info Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeimex Info Solution Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tradeimex Info Solution Private Limited
MSME payment history for Tradeimex Info Solution 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
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Subsidiaries & Group Companies of Tradeimex Info Solution Private Limited
Corporate group structure for Tradeimex Info Solution Private Limited
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MCA Filings & Documents of Tradeimex Info Solution Private Limited
MCA filings and documents for Tradeimex Info Solution 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 Tradeimex Info Solution Private Limited
Frequently Asked Questions about Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2019 (7+ years old) and is registered under CIN U72900DL2019PTC352374.
Tradeimex Info Solution Private Limited reported revenue of ₹2.04 Cr for FY 2024 (up 30.00% YoY).
The current directors of Tradeimex Info Solution Private Limited are:
- Hina Thanvi - Director
- Anuj Mehra - Director
The primary industry of Tradeimex Info Solution Private Limited is information technology. The company specifically operates in database management and solutions. The company is currently active in this sector.
Tradeimex Info Solution Private Limited can be reached at the registered office: Plot No. 367 – 368 3Rd Floor Pocket 11B Sector 23 Rohini Landmark Mcd Park, New Delhi, Delhi, India – 110085, or through the website tradeimex.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.