Bhutani Trading Private Limited
About Bhutani Trading Private Limited
Data last updated:
Bhutani Trading 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 31 October 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC307729.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10,000. It was led by directors Poonam Bhutani and Ashok Kumar Bhutani.
The registered office was at Q – 47 Ground Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
Company details
Contact details
Bhutani Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressQ – 47 Ground Floor Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Specialty
- 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 Bhutani Trading Private Limited
Year-wise financial statements and ratios of Bhutani Trading Private Limited are in the company report Buy the company report.
Board of directors of Bhutani Trading Private Limited
Bhutani Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Bhutani | Director | 31 Oct 2016 | 9 Years 11 Months | As last reported |
| Ashok Kumar Bhutani | Director | 31 Oct 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhutani Trading 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 Bhutani Trading 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 Bhutani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhutani Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ashok Kumar Bhutani was appointed as Director on 31 Oct 2016.
Frequently asked questions
Bhutani Trading 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.
Bhutani Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 October 2016 and is registered under CIN U51909DL2016PTC307729. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhutani Trading had 2 directors:
- Poonam Bhutani - Director
- Ashok Kumar Bhutani - Director
The CIN (Corporate Identification Number) of Bhutani Trading is U51909DL2016PTC307729. 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 Bhutani Trading is at Q – 47 Ground Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
Bhutani Trading was incorporated on 31 October 2016. It is registered with the Registrar of Companies, Delhi.
Bhutani Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashok Kumar Bhutani was appointed as Director on 31 Oct 2016. Poonam Bhutani was appointed as Director on 31 Oct 2016.
Bhutani Trading can be reached at its registered office: Q – 47 Ground Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
Bhutani Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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