Sushila Tradex Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | New Delhi-5, Delhi (India) | Converted to LLP
Last Updated:

Sushila Tradex Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.29 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Sushila Tradex

Sushila Tradex Private Limited (STPL) is Converted To Llp company established on 16 Feb 2006 with its office registered at and has been running since 19 Year, 1 Month with a paid up capital of 1.29 Cr. According to MCA records, 0 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location New Delhi-5, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2006PTC146404

  • Company No.

    146404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2006

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Trading
Company report

Sushila Tradex Private Limited

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

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Sushila Tradex.

Sushila 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%.

Sushila Tradex revenue growth over time
Sushila 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 Sushila Tradex?

In 2017, Sushila Tradex had a promoter holding of 95.35% and a public holding of 4.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sushila Tradex?

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

Employee growth trends for Sushila Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushila 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 Sushila Tradex's trajectory.

Rating

Graph displaying rating trends over time

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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 Sushila Tradex

Recent activity within the organization

  • Annual General Meeting

    Sushila Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Sushila Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.

  • Company Incorporation

    Sushila Tradex Private Limited was registered on 16 Feb 2006 with RoC-Delhi & aged 19 years 1 month as per MCA records.

Frequently asked questions

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

    Sushila Tradex Private Limited was incorporated on 16 Feb 2006.

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

    The authorized share capital of Sushila Tradex Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.29 Cr.

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sushila Tradex Private Limited is 1378, 21 3Rd Floornaiwala Karol Bagh India, New Delhi-5.

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

    The corporate identification number (CIN) of Sushila Tradex Private Limited is U51909DL2006PTC146404 and the company number is 146404 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Sushila Tradex Private Limited was filed with the ROC on 31 Mar 2018.

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