Classic Tradexim Private Limited

Company rents property and trades fabrics, exports and imports various goods, established in 2002.

2002 | Delhi (India) | Active
Last Updated:

Classic Tradexim Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 35.24 Cr
  • Revenue Growth -48.38%
  • Profit Growth -37.85%
  • Ebitda -37.23%
  • Net Worth 2.78%
  • Total Assets -0.46%

About Classic Tradexim

Classic Tradexim Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2002 and has a history of 22 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 0.23 M.

The company currently has active open charges totaling ₹35.24 Cr.

Santosh Gupta and Vanita Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2002PTC115721

  • Company No.

    115721

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jun 2002

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Classic Tradexim?

Board Members (2)

NameDesignationAppointment DateStatus
Santosh Gupta Country flag representing In Director 03-Feb-2006Current
Vanita Gupta Country flag representing In Director 01-Jun-2019Current

Financial Performance of Classic Tradexim.

Classic Tradexim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.38% decrease. The company also saw a substantial fall in profitability, with a 37.85% decrease in profit. The company's net worth moved up by a moderate rise of 2.78%.

Classic Tradexim revenue growth over time
Classic Tradexim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-48.38%
Revenue from Operations
-48.49%
Total Assets
-0.46%
Profit or Loss
-37.85%
Net Worth
2.78%
EBITDA
-37.23%

What is the Ownership and Shareholding Structure of Classic Tradexim?

In 2022, Classic Tradexim had a public holding of 51.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹352.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 16.00 Cr
  • Others : 11.24 Cr
  • Ing Vysya Bank Limited : 8.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jan 2016Others₹11.24 CrOpen
18 Jun 2014Ing Vysya Bank Limited₹8.00 CrOpen
20 Oct 2011Indian Overseas Bank₹8.00 CrOpen
19 Oct 2011Indian Overseas Bank₹8.00 CrOpen

How Many Employees Work at Classic Tradexim?

Unlock and access historical data on people associated with Classic Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Classic Tradexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classic Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Classic Tradexim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Classic Tradexim

Recent activity within the organization

  • Annual General Meeting

    Classic Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Classic Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Vanita Gupta was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Charges

    A charge with Others of Rs. 112.40 M registered on 22 Jan 2016 with Charge ID 10620107 was modified on 15 Feb 2017.

  • Charges

    A charge with Others amounted to Rs. 112.40 M with Charge ID 10620107 was registered on 22 Jan 2016.

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 80.00 M with Charge ID 10554562 was registered on 18 Jun 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Classic Tradexim Private Limited?

    Classic Tradexim Private Limited was incorporated on 07 Jun 2002.

  • What is authorized share capital and paid-up capital of Classic Tradexim Private Limited?

    The authorized share capital of Classic Tradexim Private Limited is ₹ 7.50 M and paid-up capital is ₹ 0.23 M.

  • Who are the current board members & directors of Classic Tradexim Private Limited?

    Currently 2 directors are associated with Classic Tradexim Private Limited.

    • Santosh Gupta
    • Vanita Gupta

  • What is the registered address of Classic Tradexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Classic Tradexim Private Limited is House No. 40 G-Block Bhagat Singh Park, Siraspur India, Delhi, 110042.

  • What is the corporate identification number (CIN) and company number of Classic Tradexim Private Limited?

    The corporate identification number (CIN) of Classic Tradexim Private Limited is U51909DL2002PTC115721 and the company number is 115721 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Classic Tradexim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Classic Tradexim Private Limited has fallen by -48.38%.

  • What change has been observed in the net worth of Classic Tradexim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Classic Tradexim Private Limited has experienced an upsurge of 2.78%.

  • What are the total open charges for Classic Tradexim Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Classic Tradexim Private Limited amount to ₹ 35.24 Cr.

  • When was the last Balance Sheet of Classic Tradexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Classic Tradexim Private Limited was filed with the ROC on 31 Mar 2022.

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