Flake Tradex Private Limited

Flake Tradex Private Limited

International trading company specializing in buying, selling, and transporting various goods.
2019 | Delhi (India) | Active

Last Updated:

December 16, 2024
HomeCompanyFlake Tradex Private Limited

Who are the key members and board of directors at Flake Tradex?

Board Members(2)

NameDesignationAppointment DateStatus
Puja In Additional Director 06-Mar-2020Current
Nitish Jha In Additional Director 20-Sep-2023Current

Financial Performance of Flake Tradex.

Enhance accessibility to Flake Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

  • Others Charges : 1 Crores

  • Hdfc Bank Limited Charges : 36 Lakhs

Satisfied Charges

₹15.45 M

LenderAmountStatus

Others

Creation Date: 21 Jun 2023
₹1.18 MSatisfied

Others

Creation Date: 25 May 2023
₹2.17 MSatisfied

Hdfc Bank Limited

Creation Date: 30 Mar 2023
₹3.60 MSatisfied

How Many Employees Work at Flake Tradex?

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

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Latest Updates, News, and FAQs on Flake Tradex

Recent activity within the organization

  • Charges

    A charge registered on 21 Jun 2023 via Charge ID 100736484 with Others was fully satisfied on 18 Apr 2024.

    18 Apr 2024

  • Charges

    A charge registered on 25 May 2023 via Charge ID 100727293 with Others was fully satisfied on 18 Apr 2024.

    18 Apr 2024

  • Charges

    A charge registered on 30 Mar 2023 via Charge ID 100732218 with Hdfc Bank Limited was fully satisfied on 13 Mar 2024.

    13 Mar 2024

  • Charges

    A charge registered on 15 Mar 2023 via Charge ID 100701510 with Others was fully satisfied on 13 Mar 2024.

    13 Mar 2024

  • Director Appointment

    Nitish Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2023 & has been associated with this company since 1 year 3 months .

    20 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 1.18 M with Charge ID 100736484 was registered on 21 Jun 2023.

    21 Jun 2023

Frequently asked questions

  • Flake Tradex Private Limited was incorporated on 19 Oct 2019.

  • The authorized share capital of Flake Tradex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Flake Tradex Private Limited.

    • Puja
    • Nitish Kumar Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Flake Tradex Private Limited is Kh No 711 O Block Sardhanand Colony Bhalaswa Dairy India, New Delhi, 110042.

  • The corporate identification number (CIN) of Flake Tradex Private Limited is U51909DL2019PTC356423 and the company number is 356423 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Flake Tradex Private Limited was filed with the ROC on 31 Mar 2022.

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