Flake Tradex Private Limited

International trading company specializing in buying, selling, and transporting various goods.

2019 | Delhi (India) | Active
Last Updated:

Flake Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.55 Cr

About Flake Tradex

Flake Tradex Private Limited (FTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 2019 (Five years and six months 16 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.20 M.

The company has closed loans amounting to ₹1.55 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Puja and Nitish Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2019PTC356423

  • Company No.

    356423

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2019

  • Date of AGM

    29 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry
Company report

Flake Tradex Private Limited

Explore comprehensive data for Flake Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

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

Financial Performance of Flake Tradex.

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Flake Tradex revenue growth over time
Flake Tradex 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Flake Tradex?

In 2020, Flake Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.45 M

Charges Breakdown by Lending Institutions

  • Others : 1.19 Cr
  • Hdfc Bank Limited : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jun 2023Others₹1.18 MSatisfied
25 May 2023Others₹2.17 MSatisfied
30 Mar 2023Hdfc Bank Limited₹3.60 MSatisfied
15 Mar 2023Others₹8.50 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.

Employee growth trends for Flake Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Flake 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 Flake Tradex'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

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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.

  • Charges

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

  • Charges

    A charge registered on 15 Mar 2023 via Charge ID 100701510 with Others was fully satisfied on 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 7 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Flake Tradex Private Limited?

    Flake Tradex Private Limited was incorporated on 19 Oct 2019.

  • What is authorized share capital and paid-up capital of Flake Tradex Private Limited?

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

  • Who are the current board members & directors of Flake Tradex Private Limited?

    Currently 2 directors are associated with Flake Tradex Private Limited.

    • Puja
    • Nitish Kumar Jha

  • What is the registered address of Flake Tradex Private Limited?

    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.

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

    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).

  • When was the last Balance Sheet of Flake Tradex Private Limited filed with the ROC?

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

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