T-Rex Stock Trading Private Limited.
About T-Rex Stock Trading Private Limited.
Data last updated: 24 February 2026
T-Rex Stock Trading Private Limited. is a private limited company based in Faridabad, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 2006, the company has been in operation for over 20 years.
Registered with ROC Haryana under CIN U74992HR2006PTC036207.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Rajiv Malhotra and Aniruddh Malhotra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 455 Sector – 14, Faridabad, Haryana, India – 121007.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.76 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address455 Sector – 14, Faridabad, Haryana, India – 121007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of T-Rex Stock Trading Private Limited.
T-Rex Stock Trading Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for T-Rex Stock Trading Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of T-Rex Stock Trading Private Limited.
T-Rex Stock Trading Private Limited. is audited by SANTOSH GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for T-Rex Stock Trading Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of T-Rex Stock Trading Private Limited.
T-Rex Stock Trading Private Limited. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Malhotra | Director | 21 Jun 2006 | 20 Years 1 Months | Current |
| Aniruddh Malhotra | Director | 14 Dec 2018 | 7 Years 7 Months | Current |
Financials of T-Rex Stock Trading Private Limited. FY 2025 filings available
T-Rex Stock Trading Private Limited. reported revenue of ₹1.76 Cr (up 1723.00% YoY) for FY 2024.
Ten-year financial statements for T-Rex Stock Trading Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of T-Rex Stock Trading Private Limited.
Shareholding and ownership data for T-Rex Stock Trading Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings T-Rex Stock Trading Private Limited.
T-Rex Stock Trading Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T-Rex Stock Trading Private Limited.
View historical data on people associated with T-Rex Stock Trading Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for T-Rex Stock Trading Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of T-Rex Stock Trading Private Limited.
GST registrations and filing compliance for T-Rex Stock Trading Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for T-Rex Stock Trading Private Limited.
Credit ratings, litigation, and regulatory alerts for T-Rex Stock Trading Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T-Rex Stock Trading Private Limited.
MSME payment history for T-Rex Stock Trading Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of T-Rex Stock Trading Private Limited.
Corporate group structure for T-Rex Stock Trading Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of T-Rex Stock Trading Private Limited.
MCA filings and documents for T-Rex Stock Trading Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on T-Rex Stock Trading Private Limited.
Frequently Asked Questions about T-Rex Stock Trading Private Limited.
T-Rex Stock Trading Private Limited. is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 21 June 2006 (20+ years old) and is registered under CIN U74992HR2006PTC036207.
T-Rex Stock Trading Private Limited. reported revenue of ₹1.76 Cr for FY 2024 (up 1723.00% YoY).
The current directors of T-Rex Stock Trading Private Limited. are:
- Rajiv Malhotra - Director
- Aniruddh Malhotra - Director
The primary industry of T-Rex Stock Trading Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
T-Rex Stock Trading Private Limited. can be reached at the registered office: 455 Sector – 14, Faridabad, Haryana, India – 121007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.