About Tradex Private Limited
Data last updated:
Tradex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 18 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132854. Its GSTIN is 19AADCT1239N1ZZ (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.7 Lakh. It was formerly known as Tradex Limited. It is led by directors Kamal Kumar Sethia and Prasun Bhattacharyya.
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 Jute House 3rd Floor 12 India Exchange Place, Kolkata, West Bengal, India – 700001.
Court records list 49 cases involving the company, including 15 filed by the company and 34 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradexlimited.com.
Company details
CIN history
Tradex has one previous CIN (Corporate Identification Number): U51909WB2009PLC132854. The current CIN is U51909WB2009PTC132854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2009PTC132854 | Current |
| U51909WB2009PLC132854 | Previous |
Contact details
Tradex Private Limited's registered office is in Kolkata, West Bengal. Its website is tradexlimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJute House 3rd Floor 12 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Agri Support Services
To see the full contact details of Tradex 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
Financials of Tradex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tradex Private Limited, buy the company report.
Board of directors of Tradex Private Limited
Tradex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Sethia | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
| Prasun Bhattacharyya | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
Auditor
Tradex Private Limited is audited by NARENDRA KOCHAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRA KOCHAR & CO | FY 2018 | 315201E |
Shareholding
The shareholding of Tradex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Tradex Private Limited, buy the company report.
Legal cases
Tradex Private Limited has 49 court cases on record: 15 filed by Tradex, 34 filed against it. 16 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 27 | 14 |
| High courts | 6 | 3 | 2 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Adarsh Snacks Private Limited and 2 others | Pending |
| High Court, CHANDIGARH (UT) | Court case (RERA-APPL) | Filed against the company by Mapsko Builders Private Limited | Disposed |
| District court, Balaghat, Madhya Pradesh | Court case (MJC R) | Filed against the company by Patanjali Ayurved Ltd Through Suman Kumar Jha | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S Allied Motors Ltd. Through Its Managing Director/Principal Officer 5, Scindia House , District: . ,New Delhi , Delhi | Disposed |
| District court, Karnal, Haryana | Civil suit | Filed against the company by Ms Liberty Shoes Ltd | Disposed |
To see the full case history of Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCT1239N1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradex Private Limited, buy the company report.
Recent activity
Tradex Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Kamal Kumar Sethia was appointed as Director on 11 Jan 2021.
Frequently asked questions
Tradex is an active private limited company based in Kolkata, West Bengal, India. The company works in agri support services, within the agriculture industry. It was incorporated on 18 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC132854.
Tradex has 2 current directors:
- Kamal Kumar Sethia - Director
- Prasun Bhattacharyya - Director
The latest financial statements of Tradex 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 is 19AADCT1239N1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Tradex is U51909WB2009PTC132854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradex has 49 court cases on record: 15 filed by the company and 34 filed against it. 16 are pending. Most are in the district courts.
Tradex was incorporated on 18 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Kumar Sethia was appointed as Director on 11 Jan 2021. Ram Kumar Dhanuka ceased to be Director on 11 Jan 2021. Hemant Sethia ceased to be Director on 26 Feb 2019. Tradex has 8 board changes on record in total.
Tradex can be reached through the website tradexlimited.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Tradex is at Jute House 3rd Floor 12 India Exchange Place, Kolkata, West Bengal, India – 700001.