Accord Tradexim Private Limited - Company overview

Accord Tradexim is an active private limited company registered with ROC Delhi I on 21 August 2002, about 24 years ago.

2002-08-21 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 4.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -14.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -309.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 10.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 9.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 21:48:34
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Accord Tradexim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Accord Tradexim Company identity, industry, contact, and registration details from MCA and company records.

Accord Tradexim is an active private limited company registered with ROC Delhi I on 21 August 2002, about 24 years ago. The registered office is at D-10/5, Okhla Industrial Area, Phase-1, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Sudesh Kumari Malhotra, Hemanshu Malhotra and Geetu Malhotra. The board changed around February 2010, when Vipin Kumar Agrawal, Onkar Nath Agrawal and Naveen Kumar Agrawal stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Bhayana Electronic Industries Private Limited and Drishthi Sales Private Limited.

₹1.02 lakh of its ₹2 lakh authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location D-10/5, Okhla Industrial Area, Phase-1,, New Delhi, Delhi - 110020
Legal NameAccord Tradexim Private Limited
CIN / LLPINU51909DL2002PTC116643
Company No.116643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Accord Tradexim (3) Current board members from MCA filings, including designation and appointment details.

S
Sudesh Kumari Malhotra
Director | Since 2010-01-25 | DIN: 01930406
H
Hemanshu Malhotra
Director | Since 2010-01-25 | DIN: 00425776
G
Geetu Malhotra
Director | Since 2010-06-17 | DIN: 03139410

Financial Performance of Accord Tradexim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 4.8%
P&L ₹10–50 Lakh ▼ -14.7%
EBITDA Loss · ₹1–10 Lakh ▼ -309.9%
Net worth ₹1–5 Cr ▲ 10.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Accord Tradexim Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhayana Electronic Industries Private Limited 3 Shared Directors
Drishthi Sales Private Limited 3 Shared Directors
Jsr Sales Private Limited 3 Shared Directors
Saral Tradecom Private Limited 3 Shared Directors
Sunray Sales Private Limited 3 Shared Directors
Ajanta Creations Private Limited 2 Shared Directors

Financial Ratios of Accord Tradexim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Accord Tradexim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Accord Tradexim GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Accord Tradexim MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Accord Tradexim Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Accord Tradexim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Accord Tradexim?
MCA does not publish an "owner" field. Accord Tradexim is run by its directors, Sudesh Kumari Malhotra, Hemanshu Malhotra and Geetu Malhotra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Accord Tradexim?
Accord Tradexim has three current directors: Sudesh Kumari Malhotra (since January 2010), Hemanshu Malhotra (since January 2010) and Geetu Malhotra (since June 2010).
What is CIN of Accord Tradexim?
The CIN of Accord Tradexim is U51909DL2002PTC116643. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 116643 is its registration number.
When was Accord Tradexim incorporated?
Accord Tradexim was incorporated on 21 August 2002 with ROC Delhi I. That makes it about 24 years old.
What is the registered address of Accord Tradexim?
The registered office on MCA records is D-10/5, Okhla Industrial Area, Phase-1, New Delhi, Delhi - 110020.
What is the current status of Accord Tradexim?
MCA shows Accord Tradexim as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Accord Tradexim?
You can post to its registered office at D-10/5, Okhla Industrial Area, Phase-1, New Delhi, Delhi - 110020.
What industry or business activity is Accord Tradexim associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Accord Tradexim?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹2 lakh, so about 51% of the authorised amount has been issued.
When did Accord Tradexim last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Accord Tradexim?
MCA shows no charges registered against Accord Tradexim, so no assets are pledged for a registered secured loan.
Have any directors left Accord Tradexim?
Yes, four former directors are on record. The most recent to leave were Desh Mohan Lal Malhotra (June 2010), Vipin Kumar Agrawal (February 2010) and Onkar Nath Agrawal (February 2010).
Which companies share directors with Accord Tradexim?
6 companies share directors with Accord Tradexim. Among them are Bhayana Electronic Industries Private Limited, Drishthi Sales Private Limited, Jsr Sales Private Limited and 3 more.
What is the turnover or revenue of Accord Tradexim?
Based on filed financial statements, the revenue of Accord Tradexim for FY 2022 was in the ₹10–50 Lakh range. That is up 4.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Accord Tradexim?
For FY 2022, the net worth of Accord Tradexim was in the ₹1–5 Cr range.
How can I get the financial details of Accord Tradexim?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Accord Tradexim - is it listed or unlisted?
Accord Tradexim is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Accord Tradexim?
Accord Tradexim is registered with ROC Delhi I.
What is the company classification of Accord Tradexim?
MCA classifies Accord Tradexim as: Private Limited Indian Non-Government Company.
Does Accord Tradexim have GST registrations on file?
Yes, one active GST registration is linked to Accord Tradexim.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.