Srivenkateshwar Tradex Private Limited

Trading commodities like gold, rice, timber, and metal scrap globally.

2010 | Delhi (India) | Under Insolvency
Last Updated:

Srivenkateshwar Tradex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 45.25 Cr
  • Revenue Growth 3146.39%
  • Profit Growth -6412.27%
  • Ebitda -27814.24%
  • Net Worth -162.15%
  • Total Assets -83.35%

About Srivenkateshwar Tradex

Srivenkateshwar Tradex Private Limited (STPL) is Under Cirp company established on 03 Nov 2010 with its office registered at Delhi, India and has been running since 14 Year, 5 Months with a paid up capital of 3.27 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2010PTC210153

  • Company No.

    210153

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Srivenkateshwar Tradex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Inder Country flag representing In Director 15-Mar-2023Current
Maan Gulliya Country flag representing In Director 15-Apr-2023Current

Financial Performance of Srivenkateshwar Tradex.

Srivenkateshwar Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3146.39% increase. The company also saw a substantial fall in profitability, with a 6412.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 162.15%.

Srivenkateshwar Tradex revenue growth over time
Srivenkateshwar 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
3146.39%
Revenue from Operations
Total Assets
-83.35%
Profit or Loss
-6412.27%
Net Worth
-162.15%
EBITDA
-27814.24%

What is the Ownership and Shareholding Structure of Srivenkateshwar Tradex?

In 2023, Srivenkateshwar 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

₹45.25 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 40.00 Cr
  • Oriental Bank Of Commerce : 5.25 Cr

Latest Charge Details

DateLenderAmountStatus
25 Apr 2013Bank Of Maharashtra₹40.00 CrSatisfied
19 May 2011Oriental Bank Of Commerce₹5.25 CrSatisfied

How Many Employees Work at Srivenkateshwar Tradex?

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

Employee growth trends for Srivenkateshwar Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Srivenkateshwar 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 Srivenkateshwar 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

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 Srivenkateshwar Tradex

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Maan Singh Gulliya was appointed as a Director was appointed as a Director on 15 Apr 2023 & has been associated with this company since 2 years 14 days .

  • Balance Sheet

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

  • Director Appointment

    Inder was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Charges

    A charge registered on 25 Apr 2013 via Charge ID 10426430 with Bank Of Maharashtra was fully satisfied on 23 Mar 2021.

  • Charges

    A charge registered on 19 May 2011 via Charge ID 10293168 with Oriental Bank Of Commerce was fully satisfied on 27 Jun 2016.

Frequently asked questions

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

    Srivenkateshwar Tradex Private Limited was incorporated on 03 Nov 2010.

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

    The authorized share capital of Srivenkateshwar Tradex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.27 Cr.

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

    Currently 2 directors are associated with Srivenkateshwar Tradex Private Limited.

    • Inder
    • Maan Singh Gulliya

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Srivenkateshwar Tradex Private Limited is Al 61, Local Shopping Complex Shalimar Bagh India, Delhi, 110088.

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

    The corporate identification number (CIN) of Srivenkateshwar Tradex Private Limited is U51909DL2010PTC210153 and the company number is 210153 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Srivenkateshwar Tradex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Srivenkateshwar Tradex Private Limited has risen by 3146.39%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Srivenkateshwar Tradex Private Limited has experienced an downturn of -162.15%.

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

    The most recent Balance Sheet for Srivenkateshwar Tradex Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Wholesale