Cyclonica Trade Plus Private Limited
About Cyclonica Trade Plus Private Limited
Data last updated:
Cyclonica Trade Plus Private Limited was a private limited company based in Gajraula, Uttar Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 13 December 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74993UP2017PTC099348.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Khan and Saleem Haider.
The registered office was at C/O Arun Siddhu Atar Pura, Gajraula, Uttar Pradesh, India – 244235.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Cyclonica Trade Plus Private Limited's registered office is in Gajraula, Uttar Pradesh.
- Registered AddressC/O Arun Siddhu Atar Pura, Gajraula, Uttar Pradesh, India – 244235
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Cyclonica Trade Plus Private Limited
Year-wise financial statements and ratios of Cyclonica Trade Plus Private Limited are in the company report Buy the company report.
Board of directors of Cyclonica Trade Plus Private Limited
Cyclonica Trade Plus has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Khan Also directs: Evergreen Producer Company Limited | Director | 13 Dec 2017 | 8 Years 10 Months | As last reported |
| Saleem Haider | Director | 13 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
Cyclonica Trade Plus Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Moradabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Moradabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Moradabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Cyclonica Trade Plus Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cyclonica Trade Plus 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 Cyclonica Trade Plus Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cyclonica Trade Plus Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Imran Khan was appointed as Director on 13 Dec 2017.
Frequently asked questions
Cyclonica Trade Plus 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.
Cyclonica Trade Plus was a private limited company based in Gajraula, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 13 December 2017 and is registered under CIN U74993UP2017PTC099348. The company has been struck off by the Registrar of Companies and is no longer operational.
Cyclonica Trade Plus had 2 directors:
- Imran Khan - Director
- Saleem Haider - Director
The CIN (Corporate Identification Number) of Cyclonica Trade Plus is U74993UP2017PTC099348. 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 Cyclonica Trade Plus is at CO Arun Siddhu Atar Pura, Gajraula, Uttar Pradesh, India – 244235.
Cyclonica Trade Plus was incorporated on 13 December 2017. It is registered with the Registrar of Companies, Kanpur.
Cyclonica Trade Plus operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Cyclonica Trade Plus has 6 court cases on record: 6 filed against it.
Imran Khan was appointed as Director on 13 Dec 2017. Saleem Haider was appointed as Director on 13 Dec 2017.
The compliance status of Cyclonica Trade Plus is active non-compliant as of 01 September 2026.