Company Information

CIN
Status
Date of Incorporation
21 April 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,500,000

Directors

Ashwani Aggarwal
Ashwani Aggarwal
Director
for over 16 years
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
for almost 2 years
Kanwar Bhan Aggarwal
Kanwar Bhan Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chugh
Subhash Chugh
Director
over 16 years ago

Charges

27 Crore
30 March 2017
Dena Bank
4 Crore
18 September 2012
Dena Bank
23 Crore
31 January 2022
Others
0
30 March 2017
Dena Bank
0
18 September 2012
Dena Bank
0
31 January 2022
Others
0
30 March 2017
Dena Bank
0
18 September 2012
Dena Bank
0
31 January 2022
Others
0
30 March 2017
Dena Bank
0
18 September 2012
Dena Bank
0

Frequently Asked Questions

When was the Ksa tradex private limited incorporated?

The Ksa tradex private limited was incorporated with ROC on 21 April 2008 as .

Where has the Ksa tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 176974.

What is the E-filing status of the company?

The status of Ksa tradex private limited is Active.

Number of Key Management personnel of the Ksa tradex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ksa tradex private limited?

The appointed directors in the company are:

  • Ashwani aggarwal
  • Kanwar bhan aggarwal
  • Abhishek aggarwal
  • Subhash chugh