Accurex Traders Pvt Ltd - Company overview

Registered with ROC Delhi Ii on 26 March 1996, Accurex Traders Pvt Ltd is an active private limited company that has been around for more th…

1996-03-26 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
▲ 5.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -47.7%
FY 2022
EBITDA
₹10–50 Lakh
▼ -19.9%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.14 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
30 Years 7 Months
since 1996-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
1
Updated: 2023-02-27 19:49:54
SATISFIED CHARGES
-
-

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

Health scores for Accurex Traders Pvt Ltd 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
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.
  • 2 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 Accurex Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 26 March 1996, Accurex Traders Pvt Ltd is an active private limited company that has been around for more than 30 years. The registered office is at 102, Akashdeep Building 26A, Barakhamba Road, New Delhi, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 52.68% of turnover.

It has two directors: Shiv Kumar Arora and Satish Kumar Bansal. The longest-serving is Shiv Kumar Arora, on the board since 2012; the most recent to join is Satish Kumar Bansal, appointed in May 2013. Nine former directors are on record; the most recent to leave was Rakesh Garg Kumar in March 2014. Between them, the directors also sit on the boards of 4 other companies, including Kalani Financiers Pvt Ltd and Pasupati Acrylon Limited.

₹1.14 crore of its ₹1.25 crore authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 19 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 102, Akashdeep Building 26A, Barakhamba Road, New Delhi, Delhi - 110001
Legal NameAccurex Traders Pvt Ltd
CIN / LLPINU65100DL1996PTC185664
Company No.185664
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-26
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Accurex Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-02-01 | DIN: 03298628
S
Director | Since 2013-05-10 | DIN: 02784619

Financial Performance of Accurex Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 5.0%
P&L ₹1–10 Lakh ▼ -47.7%
EBITDA ₹10–50 Lakh ▼ -19.9%
Net worth ₹10–25 Cr ▲ 0.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities52.68
Real EstateReal estate activities with own or leased property47.32

Companies With Common Directors Of Accurex Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Accurex Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Accurex Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Accurex Traders Pvt Ltd 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Accurex Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Accurex Traders Pvt Ltd 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 Accurex Traders Pvt Ltd 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 Accurex Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Accurex Traders Pvt Ltd?
MCA does not publish an "owner" field. Accurex Traders Pvt Ltd is run by its directors, Shiv Kumar Arora and Satish Kumar Bansal. 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 Accurex Traders Pvt Ltd?
Accurex Traders Pvt Ltd has two current directors: Shiv Kumar Arora (since February 2012) and Satish Kumar Bansal (since May 2013).
What is CIN of Accurex Traders Pvt Ltd?
The CIN of Accurex Traders Pvt Ltd is U65100DL1996PTC185664. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 185664 is its registration number.
When was Accurex Traders Pvt Ltd incorporated?
Accurex Traders Pvt Ltd was incorporated on 26 March 1996 with ROC Delhi Ii. That makes it more than 30 years old.
What is the registered address of Accurex Traders Pvt Ltd?
The registered office on MCA records is 102, Akashdeep Building 26A, Barakhamba Road, New Delhi, Delhi - 110001.
What is the current status of Accurex Traders Pvt Ltd?
MCA shows Accurex Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Accurex Traders Pvt Ltd?
You can post to its registered office at 102, Akashdeep Building 26A, Barakhamba Road, New Delhi, Delhi - 110001.
What industry or business activity is Accurex Traders Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (52.68% of turnover).
What is paid-up capital and authorised share capital of Accurex Traders Pvt Ltd?
Paid-up capital is ₹1.14 crore and authorised capital is ₹1.25 crore, so about 91% of the authorised amount has been issued.
When did Accurex Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 19 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Accurex Traders Pvt Ltd?
MCA shows no charges registered against Accurex Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Accurex Traders Pvt Ltd?
Yes, nine former directors are on record. The most recent to leave were Rakesh Garg Kumar (March 2014), Bikram Singh Kweera (May 2013) and Rakesh Mundra (February 2012).
Which companies share directors with Accurex Traders Pvt Ltd?
4 companies share directors with Accurex Traders Pvt Ltd. Among them are Kalani Financiers Pvt Ltd, Pasupati Acrylon Limited, Prabhat Capital Services Limited and 1 more.
What is the turnover or revenue of Accurex Traders Pvt Ltd?
Based on filed financial statements, the revenue of Accurex Traders Pvt Ltd for FY 2022 was in the ₹10–50 Lakh range. That is up 5.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Accurex Traders Pvt Ltd?
For FY 2022, the net worth of Accurex Traders Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Accurex Traders Pvt Ltd?
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.
Accurex Traders Pvt Ltd - is it listed or unlisted?
Accurex Traders Pvt Ltd 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 Accurex Traders Pvt Ltd?
Accurex Traders Pvt Ltd is registered with ROC Delhi Ii.
What is the company classification of Accurex Traders Pvt Ltd?
MCA classifies Accurex Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Accurex Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Accurex Traders Pvt Ltd.

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.