Vandana Tradex Private Limited

Vandana Tradex Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U18101DL2011PTC224908 Incorporated 12 September 2011 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Revenue · FY 2015
₹53.01 Cr
Latest filing
Net profit · FY 2015
₹22.98 Lakh
Net margin 0.4%
EBITDA · FY 2015
₹1.33 Cr
EBITDA margin 2.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Satisfied charges
₹6.25 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings

About Vandana Tradex Private Limited

Data last updated:

Vandana Tradex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 September 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2011PTC224908. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was led by directors including Dhananjay Harishankar Dubey and Apoorva Mohan.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 21 Third Floor Pushpanjali Enclave, Delhi, India – 110092.

As per the financials filed for FY 2015, the company reported a revenue of ₹53.01 Cr. For the same year it recorded a net profit of ₹22.98 Lakh (net margin 0.4%) and EBITDA of ₹1.33 Cr (EBITDA margin 2.5%).

As per MCA filings, the company had satisfied charges of ₹6.25 Cr on record.

Company details

CIN U18101DL2011PTC224908
Registration Number 224908
Incorporation Date 12 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

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

  • Email
  • Registered Address
    B – 21 Third Floor Pushpanjali Enclave, Delhi, India – 110092
  • Industry
    Trading, Wholesale, Other Wholesale

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

Comprehensive company report
Vandana 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 Vandana 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 Vandana Tradex Private Limited, buy the company report.

Financials of Vandana Tradex Private Limited

FY 2015 filings available

Vandana Tradex Private Limited reported revenue of ₹53.01 Cr for FY 2015.

Revenue · FY 2015
₹53.01 Cr
Net profit · FY 2015
₹22.98 Lakh margin 0.4%
EBITDA · FY 2015
₹1.33 Cr margin 2.5%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹53.01 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.33 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.98 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 2014-15
Profitability
EBITDA Margin2.5%
Net Profit Margin0.4%
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 Vandana Tradex Private Limited, buy the company report.

Board of directors of Vandana Tradex Private Limited

Vandana Tradex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhananjay Harishankar DubeyDirector13 Mar 201511 Years 8 MonthsAs last reported
Ajay GirotraAdditional Director05 Sep 201313 Years 2 MonthsAs last reported
Apoorva MohanDirector05 Apr 201214 Years 7 MonthsAs last reported
SavitaDirector18 Apr 201511 Years 6 MonthsAs last reported

Peer comparison

Vandana Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vmzinc India Private Limited₹53.05 Cr (FY 2025)82.0%Mumbai, Maharashtra, India
Mezhukkattil Traders and Agencies Private Limited₹53.04 Cr (FY 2025)13.0%Ernakulam, Kerala, India
Dhaliwal-Sobti Sugar & Chemical Industries Private Limited₹53.04 Cr (FY 2025)-31.0%Bareilly, Uttar Pradesh, India
Jay Air Systems Private Limited₹53.02 Cr (FY 2025)-13.0%Surat, Gujarat, India
Baid Steel Private Limited₹53.02 Cr (FY 2025)-24.0%Raipur, Chhattisgarh, India
Vandana Tradex Private Limitedthis company₹53.01 Cr (FY 2015)₹22.98 Lakh0.4%Delhi, India
Tobacco Vision Private Limited₹53.01 Cr (FY 2025)19.0%Howrah, West Bengal, India
Dhingra Plastic and Plasticisers Pvt Ltd₹53 Cr (FY 2025)67.0%New Delhi, Delhi, India
Taiyuan Heavy Industry (India) Private Limited₹52.99 Cr (FY 2025)363.0%Delhi, India
Fides Distribution Private Limited₹52.98 Cr (FY 2025)3.0%New Delhi, Delhi, India
Ranjana Newsprint Imports Private Limited₹52.98 Cr (FY 2016)-6.0%Mumbai, Maharashtra, India

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

Auditor

Vandana Tradex Private Limited is audited by PANDEY NAREDRA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
PANDEY NAREDRA & COFY 2015090934

Shareholding

The shareholding of Vandana Tradex Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
None
Satisfied charges
₹6.25 Cr
Breakdown by lending institutions
Indian Overseas Bank₹6.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Oct 201310467246Indian Overseas Bank₹6.25 CrSatisfied

To see the full charge records of Vandana Tradex Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Vandana 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 Vandana Tradex Private Limited, buy the company report.

Recent activity

Vandana Tradex Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Ajay Girotra ceased to be Additional Director on 01 May 2018.

Ceased
Ajay Girotra ceased to be Additional Director.
Charges
A charge registered on 28 Oct 2013 via Charge ID 10467246 with Indian Overseas Bank was fully satisfied on 13 Oct 2016.
AGM
Vandana Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Rajeev Sharma ceased to be Director.
Appointed
Savita was appointed as Director.
Filing
Vandana Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Dhananjay Harishankar Dubey was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 6.25 Cr registered on 28 Oct 2013 with Charge ID 10467246 was modified on 29 Sep 2014.
Charges
A charge with Indian Overseas Bank amounted to Rs. 6.25 Cr with Charge ID 10467246 was registered on 28 Oct 2013.
Appointed
Ajay Girotra was appointed as Additional Director.
Ceased
Dharmendra Kumar Pandey ceased to be Director.
Ceased
Ram Chandra Tiwari ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Vandana Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Vandana Tradex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 September 2011 and is registered under CIN U18101DL2011PTC224908. The company has been struck off by the Registrar of Companies and is no longer operational.

Vandana Tradex had 4 directors:

The CIN (Corporate Identification Number) of Vandana Tradex is U18101DL2011PTC224908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Vandana Tradex is at B – 21 Third Floor Pushpanjali Enclave, Delhi, India – 110092.

Vandana Tradex was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Vandana Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

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

Vandana Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Vandana Tradex by revenue are Vmzinc India Private Limited, Mezhukkattil Traders and Agencies Private Limited, Dhaliwal-Sobti Sugar & Chemical Industries Private Limited, Jay Air Systems Private Limited, Baid Steel Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Ajay Girotra ceased to be Additional Director on 01 May 2018. Rajeev Sharma ceased to be Director on 18 Apr 2015. Savita was appointed as Director on 18 Apr 2015. Vandana Tradex has 8 board changes on record in total.