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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-03-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Arkay 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 18+ 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 2013 - 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.
- 4 directors on the board.
- Director PUNEET SACHDEV 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 Arkay Tradex Private Limited
Arkay Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2008PTC175749). Business overview includes Trading (Wholesale), incorporated on March 24, 2008 (18+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.
Wholesale
Specialty
Wholesale
Other Wholesale
- Location D-89, Okhla Industrial Area, Phase-I, New Delhi, Delhi - 110020
CIN / LLPINU51909DL2008PTC175749
Company No.175749
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-24
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Arkay Tradex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Arkay Tradex Private Limited (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Arkay Tradex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Arkay Tradex Private Limited
What is CIN of Arkay Tradex Private Limited?
The Corporate Identification Number (CIN) for Arkay Tradex Private Limited is U51909DL2008PTC175749. 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 175749 as per MCA.
When was Arkay Tradex Private Limited incorporated?
Arkay Tradex Private Limited was incorporated 18 years 3 months ago on 24 Mar 2008.
What is paid-up capital and authorised share capital of Arkay Tradex Private Limited?
The paid-up capital of Arkay Tradex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Arkay Tradex Private Limited?
Arkay Tradex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arkay Tradex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Arkay Tradex Private Limited is D-89, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020, India.
What is the ROC code of Arkay Tradex Private Limited?
Arkay Tradex Private Limited ROC code is Roc Delhi.
What is the company classification of Arkay Tradex Private Limited?
Arkay Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Arkay Tradex Private Limited - is it listed or unlisted?
Arkay Tradex Private Limited is a Unlisted company.
What is the current status of Arkay Tradex Private Limited?
Arkay Tradex Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Arkay Tradex Private Limited associated with?
Arkay Tradex Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arkay 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 Arkay 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.
