About Tradeimex Info Solution Private Limited
Data last updated:
Tradeimex Info Solution Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2019PTC352374. Its GSTIN is 07AAHCT4138N1ZW (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹13.03 Lakh (net margin -6.4%) and EBITDA of -₹10.98 Lakh (EBITDA margin -5.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
The company is associated with 1 brand: TradeImeX.
For more details, the company can be reached via its website tradeimex.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No. 367 – 368 3rd Floor Pocket 11B Sector 23 Rohini Landmark Mcd Park, New Delhi, Delhi, India – 110085
- IndustryInformation Technology, Database Management & Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Tradeimex Info Solution Private Limited
Tradeimex Info Solution operates one associated brand: TradeImeX. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides web-based logistics and trade data services. | tradeimex.in |
Business Activity of Tradeimex Info Solution Private Limited
The main business activity of Tradeimex Info Solution is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tradeimex Info Solution Private Limited FY 2025 filings available
Tradeimex Info Solution Private Limited reported revenue of ₹2.04 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Tradeimex Info Solution Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over three years, including 30% growth in the latest year. EBITDA fell 197% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tradeimex Info Solution Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tradeimex Info Solution Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -6.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tradeimex Info Solution are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradeimex Info Solution Private Limited
Tradeimex Info Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Thanvi | Director | 09 Jul 2019 | 7 Years 3 Months | Current |
| Anuj Mehra | Director | 09 Jul 2019 | 7 Years 3 Months | Current |
Peer Comparison of Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Database Management). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nevitech Data Solutions Private Limited | ₹2.09 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Vanan Online Services Private Limited | ₹2.09 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Ideal Delight Services Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Navi Mumbai, Maharashtra, India |
| Privacy Pillar India Private Limited | ₹2.07 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Vadodara, Gujarat, India |
| Vie Support Language Services Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Tradeimex Info Solution Private Limited this company | ₹2.04 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | New Delhi, Delhi, India |
| Universal Cargo Solutions Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Starcom Information Technology Limited Listed | ₹2.02 Cr (FY 2023) | •••• | •••• | -44.0% | •••• | Bangalore, Karnataka, India |
| Upskill Data Solution Private Limited | ₹2.01 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Arisoft Technologies Private Limited | ₹2.01 Cr (FY 2024) | •••• | •••• | 267.0% | •••• | Hyderabad, Telangana, India |
| Mudrantar Solutions Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tradeimex Info Solution by revenue in the Information Technology industry (Database Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited is audited by DURGA KRISHNAMURTHY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURGA KRISHNAMURTHY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradeimex Info Solution Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tradeimex Info Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradeimex Info Solution Private Limited
Tradeimex Info Solution Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anuj Mehra was appointed as Director on 09 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tradeimex Info Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradeimex Info Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradeimex Info Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradeimex Info Solution Private Limited
Tradeimex Info Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT4138N1ZW | Delhi | Active | 18 Jul 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradeimex Info Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradeimex Info Solution Private Limited
Tradeimex Info Solution is an active private limited company based in New Delhi, Delhi, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under CIN U72900DL2019PTC352374.
Tradeimex Info Solution reported revenue of ₹2.04 Cr for FY 2024 (up 30% YoY).
Tradeimex Info Solution has 2 current directors:
- Hina Thanvi - Director
- Anuj Mehra - Director
Tradeimex Info Solution reported a net loss of ₹13.03 Lakh (net margin -6.4%) and EBITDA of -₹10.98 Lakh (EBITDA margin -5.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tradeimex Info Solution is 5% over three years. In the latest year (FY 2024) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tradeimex Info Solution is 07AAHCT4138N1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Tradeimex Info Solution is U72900DL2019PTC352374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradeimex Info Solution was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tradeimex Info Solution by revenue are Nevitech Data Solutions Private Limited, Vanan Online Services Private Limited, Ideal Delight Services Private Limited, Privacy Pillar India Private Limited, Vie Support Language Services Private Limited and 5 more, all in the Information Technology industry (Database Management).
Anuj Mehra was appointed as Director on 09 Jul 2019. Hina Thanvi was appointed as Director on 09 Jul 2019.
Tradeimex Info Solution can be reached through the website tradeimex.in. Its registered office is in New Delhi, Delhi, India.