Tradexpan (India) Private Limited
About Tradexpan (India) Private Limited
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Tradexpan (India) Private Limited is a private limited company based in Delhi, India. It operates in the facility management segment of the business services sector. It was incorporated on 14 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074640. Its GSTIN is 09AAACT3764B1ZI (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ravinder Parkash Seth and Anil Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S – 7 Lsc Dda Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.2 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹2.52 Lakh (net margin -4.4%) and EBITDA of -₹33,545 (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradexpan (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 7 Lsc Dda Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryBusiness Services, Facility Management
To see the full contact details of Tradexpan (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 Tradexpan (India) is support service to organizations. In detail, this covers housekeeping & maintenance service.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service |
To see the full business activity and turnover split of Tradexpan (India) Private Limited, buy the company report.
Financials of Tradexpan (India) Private Limited
FY 2024 filings availableTradexpan (India) Private Limited reported revenue of ₹57.2 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 114% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹33,545 | ||||
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| Net Profit (PAT) | -₹2.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -4.4% | ||||
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To see the full financial statements and ratios of Tradexpan (India) Private Limited, buy the company report.
Board of directors of Tradexpan (India) Private Limited
Tradexpan (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Parkash Seth Also directs: Gsu E Consulting LLP, Era Resorts Private Limited, Picasso Hospitality Private Limited and 5 more | Director | 01 May 1997 | 29 Years 6 Months | Current |
| Anil Malik Also directs: Gsu E Consulting LLP, Era Resorts Private Limited, Picasso Hospitality Private Limited and 5 more | Director | 01 May 1997 | 29 Years 6 Months | Current |
Auditor
Tradexpan (India) Private Limited is audited by KNA ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KNA ASSOCIATES | FY 2022 | 014111N |
Shareholding
The shareholding of Tradexpan (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tradexpan (India) Private Limited, buy the company report.
Legal cases
Tradexpan (India) Private Limited has 3 court cases on record: 3 filed by Tradexpan (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1806-Ordinary Civil Matters : Matters relating to allotment, cancellation, fixation of prices of plots/flats) | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Tradexpan (India) 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 Tradexpan (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradexpan (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACT3764B1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradexpan (India) Private Limited, buy the company report.
Recent activity
Tradexpan (India) Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Kamal Manchanda ceased to be Director on 12 Aug 2015.
Frequently asked questions
Tradexpan (India) is an active private limited company based in Delhi, India. The company works in facility management, within the business services industry. It was incorporated on 14 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074640.
Tradexpan (India) has 2 current directors:
- Ravinder Parkash Seth - Director
- Anil Malik - Director
The latest financial statements of Tradexpan (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tradexpan (India) is 09AAACT3764B1ZI, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tradexpan (India) is U74899DL1995PTC074640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradexpan (India) has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Tradexpan (India) was incorporated on 14 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Manchanda ceased to be Director on 12 Aug 2015. Anil Malik was appointed as Director on 01 May 1997. Ravinder Parkash Seth was appointed as Director on 01 May 1997.
The registered office of Tradexpan (India) is at S – 7 Lsc Dda Shopping Complex Mayur Vihar Phase – I, Delhi, India – 110091.
Tradexpan (India) operates in the business services industry, in the facility management segment.
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