Truzel Tradex Private Limited

Truzel Tradex Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2017PTC324131 Incorporated 25 September 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2018
₹250.85 Cr
Latest filing
Net profit · FY 2018
₹3.06 Lakh
Net margin 0%
EBITDA · FY 2018
₹4.43 Lakh
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Truzel Tradex Private Limited

Data last updated:

Truzel Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC324131. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashmi Dwivedi and Manab Chaudhary.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 610 6th Floor Indra Prakash Building 21 – Barakhamba Road, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2018, the company reported a revenue of ₹250.85 Cr. For the same year it recorded a net profit of ₹3.06 Lakh (net margin 0%) and EBITDA of ₹4.43 Lakh (EBITDA margin 0%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999DL2017PTC324131
Registration Number 324131
Incorporation Date 25 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Truzel Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    610 6th Floor Indra Prakash Building 21 – Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution

To see the full contact details of Truzel Tradex Private Limited, buy the company report.

Comprehensive company report
Truzel Tradex Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Truzel Tradex is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Truzel Tradex Private Limited, buy the company report.

Financials of Truzel Tradex Private Limited

FY 2018 filings available

Truzel Tradex Private Limited reported revenue of ₹250.85 Cr for FY 2018.

Revenue · FY 2018
₹250.85 Cr
Net profit · FY 2018
₹3.06 Lakh margin 0%
EBITDA · FY 2018
₹4.43 Lakh margin 0%

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations₹250.85 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.43 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.06 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin0%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Truzel Tradex Private Limited, buy the company report.

Board of directors of Truzel Tradex Private Limited

Truzel Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rashmi DwivediAdditional Director18 Oct 20197 Years 0 MonthsCurrent
Manab ChaudharyAdditional Director18 Oct 20197 Years 0 MonthsCurrent

Peer comparison

Truzel Tradex Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mangla Pipes Private Limited₹259.79 Cr (FY 2025)0.0%New Delhi, Delhi, India
Varsiddhi Enterprises Private Limited₹255.9 Cr (FY 2025)14.0%Chennai, Tamil Nadu, India
Ceiling Impex Private Limited₹253.99 Cr (FY 2025)10.0%New Delhi, Delhi, India
Truzel Tradex Private Limitedthis company₹250.85 Cr (FY 2018)₹3.06 Lakh0%New Delhi, Delhi, India
Chawla Ispat Private Limited₹250.09 Cr (FY 2025)-8.0%Rudrapur, Uttarakhand, India
Mitali Alloys Private Limited₹245.9 Cr (FY 2025)-7.0%Mandi Gobindgarh, Punjab, India
Iris Ceramica Private Limited₹245.24 Cr (FY 2025)526.0%Ahmedabad, Gujarat, India
Sharp Ply (India) Private Limited₹243.29 Cr (FY 2025)41.0%Karnataka, India

To see the full peer comparison of Truzel Tradex Private Limited, buy the company report.

Auditor

Truzel Tradex Private Limited is audited by AGGARWAL SHOBHANA & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
AGGARWAL SHOBHANA & ASSOCIATESFY 2018029935N

Shareholding

The shareholding of Truzel Tradex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Truzel Tradex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Truzel Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Truzel Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Truzel Tradex Private Limited, buy the company report.

Recent activity

Truzel Tradex Private Limited has 8 board changes on record since 2017: 5 appointments and 3 cessations. The latest: Rahil ceased to be Additional Director on 25 Jun 2020.

Ceased
Rahil ceased to be Additional Director.
Ceased
Kishan Lal ceased to be Director.
Appointed
Manab Chaudhary was appointed as Additional Director.
Ceased
Manish Kumar Kapoor ceased to be Director.
Appointed
Rahil was appointed as Additional Director.
Appointed
Rashmi Dwivedi was appointed as Additional Director.
AGM
Truzel Tradex Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Truzel Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Kishan Lal was appointed as Director.
Appointed
Manish Kumar Kapoor was appointed as Director.
Incorporation
25 Sep 2017
Truzel Tradex Private Limited was registered on 25 Sep 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.

Frequently asked questions

Truzel Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U74999DL2017PTC324131.

Truzel Tradex has 2 current directors:

The latest financial statements of Truzel Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

No. Truzel Tradex has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Truzel Tradex is U74999DL2017PTC324131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Truzel Tradex was incorporated on 25 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Truzel Tradex by revenue are Mangla Pipes Private Limited, Varsiddhi Enterprises Private Limited, Ceiling Impex Private Limited, Chawla Ispat Private Limited, Mitali Alloys Private Limited and 2 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).

Rahil ceased to be Additional Director on 25 Jun 2020. Kishan Lal ceased to be Director on 18 Oct 2019. Manab Chaudhary was appointed as Additional Director on 18 Oct 2019. Truzel Tradex has 8 board changes on record in total.

The registered office of Truzel Tradex is at 610 6th Floor Indra Prakash Building 21 – Barakhamba Road, New Delhi, Delhi, India – 110001.

Truzel Tradex operates in the metals and minerals industry, in the construction materials retail and distribution segment.

The compliance status of Truzel Tradex is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.