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TRADENEXT SECURITIES LIMITED

CIN : U74899DL1995PLC068523
|
ROC : RoC-Delhi
Active
Last Updated On : 26-02-2020
CINU74899DL1995PLC068523
Company NameTRADENEXT SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number068523
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,75,47,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-1995
Registered AddressA-172 PREET VIHAR NEW DELHI East Delhi DL 110092 IN
Email Idcompliance@tradenextindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00027374DEV PAHWA04-12-2017
03456028MUKESH ARORA14-05-2015
06848073SUMIT GALHOTRA04-12-2017
06990386SANDESH ASHOK NANDODE29-01-2020
08423436Ashok Kumar Singh29-01-2020
TRADENEXT SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-05-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC068523, and it carries the registration number 068523. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADENEXT SECURITIES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,75,47,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-172 PREET VIHAR NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, compliance@tradenextindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADENEXT SECURITIES LIMITED?
    A-172 PREET VIHAR NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of TRADENEXT SECURITIES LIMITED?
    • DEV PAHWA
    • MUKESH ARORA
    • SUMIT GALHOTRA
    • SANDESH ASHOK NANDODE
    • Ashok Kumar Singh
  • How can I contact TRADENEXT SECURITIES LIMITED?
    compliance@tradenextindia.com
  • When was TRADENEXT SECURITIES LIMITED established?
    It was founded on 15-05-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.