Kim Tradex Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | Delhi (India) | Active
Kim Tradex Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 0.27 M
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 M
About Kim Tradex
Kim Tradex Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2006 and has a history of 18 years and eight months. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.60 M and a paid-up capital of Rs 0.27 M.
The company currently has active open charges totaling ₹9.50 M.
Inderjeet Midha and Kiran Midha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24119DL2006PTC152315
- Company No.
152315
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Kim Tradex Private Limited
Explore comprehensive data for Kim Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kim Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Inderjeet Midha  | Director | 22-Aug-2006 | Current |
| Kiran Midha | Director | 22-Aug-2006 | Current |
Financial Performance of Kim Tradex.
Kim Tradex Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kim Tradex?
In 2017, Kim Tradex had a promoter holding of 84.54% and a public holding of 15.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹9.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2008 | Punjab National Bank | ₹9.50 M | Open |
How Many Employees Work at Kim Tradex?
Unlock and access historical data on people associated with Kim Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kim 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 Kim Tradex's trajectory.
Rating
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
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 Kim Tradex
Recent activity within the organization
- Annual General Meeting
Kim Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kim Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Punjab National Bank of Rs. 9.50 M registered on 05 Jun 2008 with Charge ID 10104737 was modified on 08 Oct 2010.
- Charges
A charge with Punjab National Bank amounted to Rs. 9.50 M with Charge ID 10104737 was registered on 05 Jun 2008.
- Director Appointment
Inderjeet Midha was appointed as a Director was appointed as a Director on 22 Aug 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Kiran Midha was appointed as a Director was appointed as a Director on 22 Aug 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Kim Tradex Private Limited?
Kim Tradex Private Limited was incorporated on 22 Aug 2006.
What is authorized share capital and paid-up capital of Kim Tradex Private Limited?
The authorized share capital of Kim Tradex Private Limited is ₹ 1.60 M and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Kim Tradex Private Limited?
Currently 2 directors are associated with Kim Tradex Private Limited.
- Inderjeet Midha
- Kiran Midha
What is the registered address of Kim Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kim Tradex Private Limited is 1/550 Mansarovar Dark Shahdra India, Delhi, 110055.
What is the corporate identification number (CIN) and company number of Kim Tradex Private Limited?
The corporate identification number (CIN) of Kim Tradex Private Limited is U24119DL2006PTC152315 and the company number is 152315 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kim Tradex Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Kim Tradex Private Limited amount to ₹ 9.50 M.
When was the last Balance Sheet of Kim Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Kim Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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