Anshu Tradex Private Limited
About Anshu Tradex Private Limited
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Anshu Tradex Private Limited was a private limited company based in New Delhi, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC245043.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nand Kishor and Vijay Kumar.
The registered office was at Rz – C3/213 Mahavir Enclave I, New Delhi, Delhi, India – 110045.
Company details
CIN history
Anshu Tradex has one previous CIN (Corporate Identification Number): U51909DL2012PTC245043. The current CIN is U52100DL2012PTC245043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2012PTC245043 | Current |
| U51909DL2012PTC245043 | Previous |
Contact details
Anshu Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – C3/213 Mahavir Enclave I, New Delhi, Delhi, India – 110045
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Anshu Tradex Private Limited
Year-wise financial statements and ratios of Anshu Tradex Private Limited are in the company report Buy the company report.
Board of directors of Anshu Tradex Private Limited
Anshu Tradex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Also directs: Beewin Beverages Private Limited | Additional Director | 14 May 2016 | 10 Years 5 Months | As last reported |
| Nand Kishor | Director | 20 Nov 2012 | 13 Years 11 Months | As last reported |
| Rajat Bhalla | Additional Director | 14 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Anshu Tradex 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 Anshu Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anshu Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anshu Tradex Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Gopal Kumar Singh ceased to be Director on 14 May 2016.
Frequently asked questions
Anshu Tradex 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.
Anshu Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 20 November 2012 and is registered under CIN U52100DL2012PTC245043. The company has been struck off by the Registrar of Companies and is no longer operational.
Anshu Tradex had 3 directors:
- Vijay Kumar - Additional Director
- Nand Kishor - Director
- Rajat Bhalla - Additional Director
The CIN (Corporate Identification Number) of Anshu Tradex is U52100DL2012PTC245043. 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 Anshu Tradex is at Rz – C3213 Mahavir Enclave I, New Delhi, Delhi, India – 110045.
Anshu Tradex was incorporated on 20 November 2012. It is registered with the Registrar of Companies, Delhi.
Anshu Tradex operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Gopal Kumar Singh ceased to be Director on 14 May 2016. Rajat Bhalla was appointed as Additional Director on 14 May 2016. Vijay Kumar was appointed as Additional Director on 14 May 2016. Anshu Tradex has 4 board changes on record in total.
Anshu Tradex can be reached at its registered office: Rz – C3213 Mahavir Enclave I, New Delhi, Delhi, India – 110045.
Anshu Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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