Datasync Tradex Private Limited - Company overview

Registered with ROC Delhi I on 23 January 2009, Datasync Tradex Private Limited is an active private limited company that has been around fo…

2009-01-23 East 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-01-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Datasync Tradex Private Limited 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Datasync Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 23 January 2009, Datasync Tradex Private Limited is an active private limited company that has been around for about 17 years. Its registered office is at Room No-109C, East Delhi, Delhi.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has two directors: Kripa Shankar and Vishal. The longest-serving is Kripa Shankar, on the board since 2012; the most recent to join is Vishal, appointed in February 2026. Five former directors are on record; the most recent to leave was Akshay Somani in June 2021. Between them, the directors also sit on the boards of 9 other companies, including Adm Innovative Consultancy Services Private Limited and Assure Cdm Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Room No-109C, East Delhi, Delhi - 110092
Legal NameDatasync Tradex Private Limited
CIN / LLPINU72200DL2009PTC186955
Company No.186955
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Datasync Tradex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kripa Shankar
Director | Since 2012-05-13 | DIN: 05237620
V
Vishal
Director | Since 2026-02-20 | DIN: 09192331

Financial Performance of Datasync Tradex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Datasync Tradex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adm Innovative Consultancy Services Private Limited 2 Shared Directors
Assure Cdm Solutions Private Limited 2 Shared Directors
Halflong Constructions Private Limited 2 Shared Directors
Kridips Traders Private Limited 2 Shared Directors
Marvel Durobuild Private Limited 2 Shared Directors
Proton Impex Private Limited 2 Shared Directors
Wizkids Events Private Limited 2 Shared Directors
Moor Infrastructure Private Limited 1 Shared Director
Rhythm Engineering Private Limited 1 Shared Director

Financial Ratios of Datasync Tradex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Datasync Tradex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Datasync Tradex Private Limited 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 Datasync Tradex Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Datasync Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Datasync Tradex Private Limited?
MCA does not publish an "owner" field. Datasync Tradex Private Limited is run by its directors, Kripa Shankar and Vishal. 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 Datasync Tradex Private Limited?
Datasync Tradex Private Limited has two current directors: Kripa Shankar (since May 2012) and Vishal (since February 2026).
What is CIN of Datasync Tradex Private Limited?
The CIN of Datasync Tradex Private Limited is U72200DL2009PTC186955. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 186955 is its registration number.
When was Datasync Tradex Private Limited incorporated?
Datasync Tradex Private Limited was incorporated on 23 January 2009 with ROC Delhi I. That makes it about 17 years old.
What is the registered address of Datasync Tradex Private Limited?
The registered office on MCA records is Room No-109C, East Delhi, Delhi - 110092.
What is the current status of Datasync Tradex Private Limited?
MCA shows Datasync Tradex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Datasync Tradex Private Limited?
You can post to its registered office at Room No-109C, East Delhi, Delhi - 110092.
What industry or business activity is Datasync Tradex Private Limited associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
What is paid-up capital and authorised share capital of Datasync Tradex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Datasync Tradex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Datasync Tradex Private Limited?
MCA shows no charges registered against Datasync Tradex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Datasync Tradex Private Limited?
Yes, five former directors are on record. The most recent to leave were Akshay Somani (June 2021), Pinki Goel (December 2017) and Sutapa Mitra (May 2012).
Which companies share directors with Datasync Tradex Private Limited?
9 companies share directors with Datasync Tradex Private Limited. Among them are Adm Innovative Consultancy Services Private Limited, Assure Cdm Solutions Private Limited, Halflong Constructions Private Limited and 6 more.
What is the net worth of Datasync Tradex Private Limited?
For FY 2017, the net worth of Datasync Tradex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Datasync Tradex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Datasync Tradex Private Limited - is it listed or unlisted?
Datasync Tradex Private Limited 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 Datasync Tradex Private Limited?
Datasync Tradex Private Limited is registered with ROC Delhi I.
What is the company classification of Datasync Tradex Private Limited?
MCA classifies Datasync Tradex Private Limited as: Private Limited Indian Non-Government Company.

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.