Apple Tradex Private Limited
About Apple Tradex Private Limited
Data last updated:
Apple 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC255140.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxmi Prakash Soni and Kavita Soni.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H. No. 232 Gujranwala Town Part – III Dr. Mukerjee Nagar S.O., New Delhi, Delhi, India – 110009.
Company details
Contact details
Apple Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 232 Gujranwala Town Part – III Dr. Mukerjee Nagar S.O., New Delhi, Delhi, India – 110009
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Apple Tradex Private Limited, buy the company report.
- 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 Apple Tradex Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apple Tradex Private Limited, buy the company report.
Board of directors of Apple Tradex Private Limited
Apple Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Soni | Additional Director | 27 Oct 2017 | 8 Years 11 Months | As last reported |
| Laxmi Prakash Soni | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Apple Tradex Private Limited is audited by K.L. Chandak & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.L. Chandak & Co. | FY 2017 | 000972N |
Shareholding
The shareholding of Apple Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Apple Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apple 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 Apple 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 Apple Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apple Tradex Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ramesh Ojha ceased to be Director on 01 Nov 2017.
Frequently asked questions
Apple 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.
Apple Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 July 2013 and is registered under CIN U51909DL2013PTC255140. The company has been struck off by the Registrar of Companies and is no longer operational.
Apple Tradex had 2 directors:
- Kavita Soni - Additional Director
- Laxmi Prakash Soni - Director
The CIN (Corporate Identification Number) of Apple Tradex is U51909DL2013PTC255140. 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 Apple Tradex is at H. No. 232 Gujranwala Town Part – III Dr. Mukerjee Nagar S.O., New Delhi, Delhi, India – 110009.
Apple Tradex was incorporated on 10 July 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Apple Tradex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Apple Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramesh Ojha ceased to be Director on 01 Nov 2017. Kavita Soni was appointed as Additional Director on 27 Oct 2017. Laxmi Prakash Soni ceased to be Additional Director on 30 Sep 2014. Apple Tradex has 6 board changes on record in total.
Apple Tradex can be reached at its registered office: H. No. 232 Gujranwala Town Part – III Dr. Mukerjee Nagar S.O, New Delhi, Delhi, India – 110009.