About Tradex Logistics (India) Private Limited
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Tradex Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 27 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC141904. Its GSTIN is 27AABCT9672M1ZL (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kunda Ashish Kumbhare and Harshad Dhananjay Sawe.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,500, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹2,100 (net margin -13.5%) and EBITDA of -₹2,100 (EBITDA margin -13.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradexchart.com.
Company details
Contact details
Tradex Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is tradexchart.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressQuest Coworks Pvt. Ltd. Unit No. 18 19 20, Technopolis Knowledge Park, Mumbai, Maharashtra, India – 400093
- IndustryService, Other Support Services
To see the full contact details of Tradex Logistics (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tradex Logistics (India) is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Tradex Logistics (India) Private Limited, buy the company report.
Financials of Tradex Logistics (India) Private Limited
FY 2025 filings availableTradex Logistics (India) Private Limited reported revenue of ₹15,500 (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 98% fall in the latest year. EBITDA rose 95% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2,100 | ||||
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| Net Profit (PAT) | -₹2,100 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -13.5% | ||||
| Net Profit Margin | -13.5% | ||||
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To see the full financial statements and ratios of Tradex Logistics (India) Private Limited, buy the company report.
Board of directors of Tradex Logistics (India) Private Limited
Tradex Logistics (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunda Ashish Kumbhare | Director | 29 Apr 2024 | 2 Years 6 Months | Current |
| Harshad Dhananjay Sawe | Additional Director | 05 Dec 2025 | 0 Years 11 Months | Current |
Peer comparison
Tradex Logistics (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and support activities for transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hari Keshariya Packers and Movers Private Limited | ₹25,516 (FY 2025) | -36.0% | Delhi, India | |||
| Navi-Trans Terminals Private Limited | ₹25,000 (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Gulf Corp Logistics Company Private Limited | ₹22,500 (FY 2025) | -97.0% | Thalassery, Kerala, India | |||
| Innovative Warehousing Private Limited | ₹17,228 (FY 2025) | -94.0% | Delhi, India | |||
| Sushma Commerce Private Limited | ₹16,200 (FY 2025) | Kolkata, West Bengal, India | ||||
| Tradex Logistics (India) Private Limitedthis company | ₹15,500 (FY 2024) | -₹2,100 | -13.5% | -98.0% | Mumbai, Maharashtra, India | |
| Darabshaw B Cursetjee & Sons Pvt Ltd | ₹15,450 (FY 2025) | -12.0% | Kolkata, West Bengal, India | |||
| Himcool Coldchain Private Limited | ₹15,000 (FY 2025) | -1.0% | Pune, Maharashtra, India | |||
| Anchit Sah Warehousing and Storage Private Limited | ₹13,560 (FY 2025) | Sugauli, Bihar, India | ||||
| Satyakesar Infraroots Private Limited | ₹8,650 (FY 2025) | 16.0% | Nagaur, Rajasthan, India | |||
| Sea-Sevak Shipping Services Private Limited | ₹7,964 (FY 2025) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Tradex Logistics (India) Private Limited, buy the company report.
Auditor
Tradex Logistics (India) Private Limited is audited by KDS & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KDS & Co. | FY 2017 | 117370W |
Shareholding
The shareholding of Tradex Logistics (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradex Logistics (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradex Logistics (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradex Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradex Logistics (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT9672M1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradex Logistics (India) Private Limited, buy the company report.
Recent activity
Tradex Logistics (India) Private Limited has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Harshad Dhananjay Sawe was appointed as Additional Director on 05 Dec 2025.
Frequently asked questions
Tradex Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 27 August 2003 (23+ years old) and is registered under CIN U63090MH2003PTC141904.
Tradex Logistics (India) has 2 current directors:
- Kunda Ashish Kumbhare - Director
- Harshad Dhananjay Sawe - Additional Director
The latest financial statements of Tradex Logistics (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tradex Logistics (India) is 27AABCT9672M1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tradex Logistics (India) is U63090MH2003PTC141904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradex Logistics (India) was incorporated on 27 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tradex Logistics (India) by revenue are Hari Keshariya Packers and Movers Private Limited, Navi-Trans Terminals Private Limited, Gulf Corp Logistics Company Private Limited, Innovative Warehousing Private Limited, Sushma Commerce Private Limited and 5 more, all in the same principal business activity (warehousing and support activities for transportation).
Harshad Dhananjay Sawe was appointed as Additional Director on 05 Dec 2025. Madhavi Kaushal Vaidya ceased to be Director on 31 Mar 2025. Smita Abhijeet Roy ceased to be Director on 21 May 2024. Tradex Logistics (India) has 7 board changes on record in total.
Tradex Logistics (India) can be reached through the website tradexchart.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tradex Logistics (India) is at Quest Coworks Pvt. Ltd. Unit No. 18 19 20, Technopolis Knowledge Park, Mumbai, Maharashtra, India – 400093.
Tradex Logistics (India) operates in the service industry, in the other support services segment.
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