Botan Tradex (India) Private Limited
About Botan Tradex (India) Private Limited
Data last updated:
Botan Tradex (India) 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 retail trade segment of the e-commerce sector. It was incorporated on 10 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2013PTC259062. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalip Sharma and Arvind.
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 Khasra No.38/19/1.G.F.Amrit Vihar Gali No.8 Block.A.Burari, Delhi, India – 110084.
As per the financials filed for FY 2016, the company reported a revenue of ₹84,874, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹40,171 (net margin 47.3%) and EBITDA of ₹58,135 (EBITDA margin 68.5%).
Company details
Contact details
Botan Tradex (India) Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKhasra No.38/19/1.G.F.Amrit Vihar Gali No.8 Block.A.Burari, Delhi, India – 110084
- IndustryE-Commerce, Retailers, Online Store
- 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 Botan Tradex (India) Private Limited
FY 2016 filings availableBotan Tradex (India) Private Limited reported revenue of ₹84,874 (up 1432% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹58,135 | |
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| Net Profit (PAT) | ₹40,171 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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| Profitability | ||
| EBITDA Margin | 68.5% | |
| Net Profit Margin | 47.3% | |
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To see the full financial statements and ratios of Botan Tradex (India) Private Limited, buy the company report.
Board of directors of Botan Tradex (India) Private Limited
Botan Tradex (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Sharma Also directs: Manak Commercials Private Limited, JKM Apparels Private Limited, Purus Builders Private Limited and 5 more | Director | 16 Sep 2015 | 11 Years 1 Months | As last reported |
| Arvind Also directs: Newurban Buildcon Projects Private Limited, Sunbeam Softek Private Limited, Brisk Softek Private Limited and 3 more | Additional Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Botan Tradex (India) 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 Botan Tradex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Botan Tradex (India) 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 Botan Tradex (India) Private Limited, buy the company report.
Recent activity
Botan Tradex (India) Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Laxman Singh Negi ceased to be Additional Director on 19 Sep 2015.
Frequently asked questions
Botan Tradex (India) 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.
Botan Tradex (India) was a private limited company based in Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 10 October 2013 and is registered under CIN U52599DL2013PTC259062. The company has been struck off by the Registrar of Companies and is no longer operational.
Botan Tradex (India) had 2 directors:
- Dalip Sharma - Director
- Arvind - Additional Director
The CIN (Corporate Identification Number) of Botan Tradex (India) is U52599DL2013PTC259062. 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 Botan Tradex (India) is at Khasra No.38191.G.F.Amrit Vihar Gali No.8 Block.A.Burari, Delhi, India – 110084.
Botan Tradex (India) was incorporated on 10 October 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Botan Tradex (India) 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. Botan Tradex (India) has 1 GST registration on record and it is cancelled or inactive.
Botan Tradex (India) operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Laxman Singh Negi ceased to be Additional Director on 19 Sep 2015. Dalip Sharma was appointed as Director on 16 Sep 2015. Nisha Poddar ceased to be Director on 19 Nov 2013. Botan Tradex (India) has 5 board changes on record in total.
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