Indian Company Master Data Made Simple
Nitya Tradex Private Limited.
Since 2006, Nitya Tradex Private Limited. has maintained a presence in the industry for 20 years. It is registered under CIN U51109DL2006PTC150735 and registration number 150735. The company is classified as company limited by shares. Its authorized capital has been set at ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
It deals mainly in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of processes. Nitya Tradex Private Limited. is officially registered in Delhi. The official address of incorporation is D-67/13, F/f East Vinod Nagar, East Delhi, Delhi, Delhi, India, 110091. Nitya Tradex Private Limited. remains active and operational. Nitya Tradex Private Limited. is identified globally under LEI 984500BH5FFA61D11049. For inquiries or official matters, please email nityatradex2006@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/07/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- nityatradex2006@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2022 | Ruby Ahmed Khan | 08297370 | Director | View other directorships |
| 02/04/2022 | Mumtaj | 09091881 | Director | View other directorships |
| 02/04/2022 | Shamim Ahmed | 03350330 | Director | View other directorships |
| 02/04/2022 | Shamsher Ahmed Khan | 03528542 | Director | View other directorships |
Business Network
Directors 4
- MumtajDirector
- Ruby Ahmed KhanDirector
- Shamim AhmedDirector
- Shamsher Ahmed KhanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7A-20112024 | - |
| 25/10/2024 | Form AOC-4-25102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1766259 | 30/12/2025 | ₹2,00,00,000.00 | Idfc First Bank Limited |
| AA1400228 | 22/03/2023 | ₹3,00,00,000.00 | Aditya Birla Finance Limited |
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Address
Frequently Asked Questions
The current board member of Nitya Tradex Private Limited. are:
- Ruby Ahmed Khan
- Mumtaj
- Shamim Ahmed
- Shamsher Ahmed Khan