Heramb Tradex Private Limited - Company overview

Heramb Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP2014PTC03301…

2014-08-08 Indore, Madhya Pradesh Strike Off Unlisted
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HT Heramb Tradex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-08-08
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-12-30
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 Heramb 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SATYENDRA KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Heramb Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Heramb Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP2014PTC033019). Business overview includes Business Services (Wholesale), incorporated on August 08, 2014 (12+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Sukhliya F-81, 2Nd Lavakush Awas Vihar Vijay Nagar, Indore, Madhya Pradesh - 452001
Legal NameHeramb Tradex Private Limited
CIN / LLPINU51101MP2014PTC033019
Company No.033019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-08
Date of AGM2015-12-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Heramb Tradex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Satyendra Kumar Singh
Director | Since 2016-01-07 | DIN: 07397984
S
Siya Upadhyay
Director | Since 2014-08-08 | DIN: 06926648
M
Mohammed Qayyum Khan
Director | Since 2016-01-07 | DIN: 05126448

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

Board Overlap From MCA / Compliance Filings

Kosen Infrapower And Energy Private Limited 1 Shared Director

MSME Payment Delays by Heramb 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

MCA Filings & Documents of Heramb 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
Frequently Asked Questions about Heramb Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Heramb Tradex Private Limited?
The Corporate Identification Number (CIN) for Heramb Tradex Private Limited is U51101MP2014PTC033019. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033019 as per MCA.
When was Heramb Tradex Private Limited incorporated?
Heramb Tradex Private Limited was incorporated 12 years 2 months ago on 08 Aug 2014.
Who are the current board members and directors of Heramb Tradex Private Limited?
Heramb Tradex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Heramb Tradex Private Limited?
Heramb Tradex Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Heramb Tradex Private Limited?
Heramb Tradex Private Limited ROC code is Roc Gwalior.
What is the company classification of Heramb Tradex Private Limited?
Heramb Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Heramb Tradex Private Limited - is it listed or unlisted?
Heramb Tradex Private Limited is a Unlisted company.
What is the current status of Heramb Tradex Private Limited?
Heramb Tradex Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Heramb Tradex Private Limited associated with?
Heramb Tradex Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Heramb Tradex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Heramb Tradex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Heramb Tradex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.