Tradex Logistics (India) Private Limited, a active private limited company, was established on 27 August 2003 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U63090MH2003PTC141904. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Kunda Ashish Kumbhare (Director), Abhijeet Roy (Director). Past directors included Pushpendranath Bhupendranath Chaturvedi, Arvind Kejriwal, Smita Abhijeet Roy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-5, Sagar Darshan 308, Carter Road, Khar West, Mumbai, Maharashtra, 400052.
U63090MH2003PTC141904
141904
27 August 2003
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunda Ashish Kumbhare | Director | 29 Apr 2024 | Current |
| Abhijeet Roy | Director | 27 Aug 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2013 | Past |
| Pramod Abcsdd | Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Director | 21 May 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
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Tradex Logistics (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Tradex Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Tradex Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kunda Ashish Kumbhare was appointed as a Director was appointed as a Director on 29 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.
Progress on Tradex Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Abhijeet Roy was appointed as a Director was appointed as a Director on 27 Aug 2003 & has been associated with this company since 22 years 3 months . was recorded as a recent event.
Tradex Logistics (India) Private Limited was registered on 27 Aug 2003 with Roc Mumbai & aged 22 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Tradex Logistics (India) Private Limited is U63090MH2003PTC141904.
Tradex Logistics (India) Private Limited is headquartered at A-5, Sagar Darshan 308, Carter Road, Khar West, Mumbai, Maharashtra, 400052.
Tradex Logistics (India) Private Limited was incorporated on 27 August 2003.
The current directors of Tradex Logistics (India) Private Limited are
The primary industry of Tradex Logistics (India) Private Limited is Support Service To Organizations.
Tradex Logistics (India) Private Limited is unlisted.
The authorized capital of Tradex Logistics (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Tradex Logistics (India) Private Limited is Compliant.
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