Tradex International Private Limited - Company overview

Tradex International is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420AP2007PTC054424). Busin…

2007-06-13 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
TI Tradex International Private Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
69.39 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
25.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 22:33:21

Company Health Scores

Health scores for Tradex International 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Tradex International

Tradex International is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420AP2007PTC054424). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on June 13, 2007 (19+ years old), headquartered in Visakhapatnam, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Equipment Leasing & Financing Shipping & Maritime Services
  • Location 47-9-34,Flat No-204, Elr Vision, 3Rd Lane Dwarakanagar,, Visakhapatnam, Andhra Pradesh - 530016
  • Website tradexinternational.in
Name History
CIN / LLPINU51420AP2007PTC054424
Company No.054424
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tradex International

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tradex International (2)

A
Director | Since 2007-06-13 | DIN: 00977599
S
Director | Since 2007-06-13 | DIN: 01376179

Charges of Tradex International

Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 28 Feb 2009
25.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tradex International
What is CIN of Tradex International?
The Corporate Identification Number (CIN) for Tradex International is U51420AP2007PTC054424. 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 054424 as per MCA.
When was Tradex International incorporated?
Tradex International was incorporated 19 years 1 month ago on 13 Jun 2007.
What is paid-up capital and authorised share capital of Tradex International?
The paid-up capital of Tradex International is ₹ 6,939,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Tradex International?
Tradex International shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradex International?
As per Ministry of Corporate Affairs (MCA), the registered address of Tradex International is 47-9-34,Flat No-204, Elr Vision, 3Rd Lane Dwarakanagar,, Visakhapatnam, Andhra Pradesh, 530016, India.
What is the official website of Tradex International?
The official website of Tradex International is https://tradexinternational.in.
What is the ROC code of Tradex International?
Tradex International ROC code is Roc Vijayawada.
What is the company classification of Tradex International?
Tradex International is classified as Private Limited Indian Non-Government Company.
Tradex International - is it listed or unlisted?
Tradex International is a Unlisted company.
What is the current status of Tradex International?
Tradex International is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Tradex International associated with?
Tradex International lists activity aligned with: Financial Services - Equipment Leasing & Financing - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tradex International?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tradex International.
How do I contact Tradex International?
Use the official website at https://tradexinternational.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tradex International?
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 Tradex International?
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.