Determinants Trading Private Limited
About Determinants Trading Private Limited
Data last updated:
Determinants Trading Private Limited was a private limited company based in Ghaziabad, 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 diversified business activities segment of the business services sector. It was incorporated on 06 April 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC091988.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar and Manoj Kumar Aggarwal.
The registered office was at D – 399 B Lajpat Nagar Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.
Company details
Contact details
Determinants Trading Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressD – 399 B Lajpat Nagar Sahibabad Ghaziabad, Uttar Pradesh, India – 201005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Determinants Trading Private Limited
Year-wise financial statements and ratios of Determinants Trading Private Limited are in the company report Buy the company report.
Board of directors of Determinants Trading Private Limited
Determinants Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 06 Apr 2017 | 9 Years 6 Months | As last reported |
| Manoj Kumar Aggarwal | Additional Director | 17 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Determinants 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 Determinants 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 Determinants Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Determinants Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Rakesh Khandelwal ceased to be Additional Director on 18 Jul 2017.
Frequently asked questions
Determinants 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.
Determinants Trading was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 April 2017 and is registered under CIN U74999UP2017PTC091988. The company has been struck off by the Registrar of Companies and is no longer operational.
Determinants Trading had 2 directors:
- Anil Kumar - Director
- Manoj Kumar Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Determinants Trading is U74999UP2017PTC091988. 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 Determinants Trading is at D – 399 B Lajpat Nagar Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.
Determinants Trading was incorporated on 06 April 2017. It is registered with the Registrar of Companies, Kanpur.
Determinants Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rakesh Khandelwal ceased to be Additional Director on 18 Jul 2017. Manoj Kumar Aggarwal was appointed as Additional Director on 17 Jul 2017. Ajay Kumar Jain ceased to be Director on 11 Jul 2017. Determinants Trading has 4 board changes on record in total.
The compliance status of Determinants Trading is active non-compliant as of 30 August 2026.
Determinants Trading can be reached at its registered office: D – 399 B Lajpat Nagar Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.