Corporate India Tradex Private Limited

Corporate India Tradex Private Limited

Provides security services, incorporated in 2004, based in Delhi.

2004 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Corporate India Tradex Private Limited (CITPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2004 and has a history of 20 years and two months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Tanay Mohan, Ashwani Kumar, and Satish Sharma serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51101DL2004PTC126181
Company No.126181
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date30 Apr 2004
Date of AGM30 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Corporate India Tradex Private Limited

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Corporate India Tradex Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Corporate India Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Corporate India Tradex Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Corporate India Tradex, 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 Corporate India Tradex's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Nkb Comprehensive Solutions Private Limited

    Nkb Comprehensive Solutions Private Limited

    Active build-icon 3 years 9 months

    Tanay Mohan is a mutual person

  • Corporate (India) Facilities Private Limited

    Corporate (India) Facilities Private Limited

    Active build-icon 16 years 6 months

    Ashwani Kumar and Satish Sharma are mutual person

  • Nkb Corporation Private Limited

    Nkb Corporation Private Limited

    Active build-icon 2 years 10 months

    Tanay Mohan is a mutual person

  • Brickbace Private Limited

    Brickbace Private Limited

    Active build-icon 2 years 13 days

    Tanay Mohan is a mutual person

  • Sa Softech Private Limited

    Sa Softech Private Limited

    Active build-icon 17 years 9 months

    Tanay Mohan is a mutual person

  • Corporate (India) Innovations Private Limited

    Corporate (India) Innovations Private Limited

    Active build-icon 16 years 6 months

    Satish Sharma is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Tanay Mohan was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 9 months 22 days .

    11 Sep 2023
  • Activity

    Director Appointment

    Ashwani Kumar was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 9 months 22 days .

    11 Sep 2023
  • Activity

    Annual General Meeting

    Corporate India Tradex Private Limited last Annual general meeting of members was held on 30 Aug 2023 as per latest MCA records.

    30 Aug 2023
  • Activity

    Balance Sheet

    Corporate India Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Satish Sharma was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 3 years 3 months .

    15 Mar 2021

Frequently asked questions

What is the Incorporation or founding date of Corporate India Tradex Private Limited?

Corporate India Tradex Private Limited was incorporated 20 years 2 months ago on 30 Apr 2004 with Registrar of Companies Roc Delhi.

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