A V Tradexim Private Limited
About A V Tradexim Private Limited
Data last updated:
A V Tradexim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126378. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajeev Kumar Gupta and Bhim Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4/2266 Main Road Bihari Colony Shahdara Near Ruchi Misthan Bhandar, Delhi, India – 110032.
Company details
Contact details
A V Tradexim Private Limited's registered office is in Delhi, Delhi.
- Registered Address4/2266 Main Road Bihari Colony Shahdara Near Ruchi Misthan Bhandar, Delhi, India – 110032
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A V Tradexim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A V Tradexim Private Limited, buy the company report.
Board of directors of A V Tradexim Private Limited
A V Tradexim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Gupta Also directs: Kanha Products Private Limited | Additional Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Bhim Singh | Additional Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Neeru Rani | Additional Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving A V Tradexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A V Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A V Tradexim Private Limited, buy the company report.
Recent activity
A V Tradexim Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Arvind Chandra ceased to be Director on 20 Aug 2018.
Frequently asked questions
A V Tradexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A V Tradexim was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 May 2004 and is registered under CIN U51909DL2004PTC126378. The company has been struck off by the Registrar of Companies and is no longer operational.
A V Tradexim had 3 directors:
- Rajeev Kumar Gupta - Additional Director
- Bhim Singh - Additional Director
- Neeru Rani - Additional Director
The CIN (Corporate Identification Number) of A V Tradexim is U51909DL2004PTC126378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A V Tradexim is at 42266 Main Road Bihari Colony Shahdara Near Ruchi Misthan Bhandar, Delhi, India – 110032.
A V Tradexim was incorporated on 14 May 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A V Tradexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. A V Tradexim has 1 GST registration on record and it is cancelled or inactive.
A V Tradexim operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Arvind Chandra ceased to be Director on 20 Aug 2018. Vimal Chandra ceased to be Director on 20 Aug 2018. Bhim Singh was appointed as Additional Director on 12 Jan 2010. A V Tradexim has 6 board changes on record in total.
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