Dhawan Tradex Private Limited
About Dhawan Tradex Private Limited
Data last updated:
Dhawan 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 specialised services segment of the trading and commerce sector. It was incorporated on 30 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC177434.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Rajiv Dhawan and Aruna Dhawan.
The registered office was at 47 Pocket – 2 Jasola Residential Scheme, New Delhi, Delhi, India – 110044.
Company details
Contact details
Dhawan Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address47 Pocket – 2 Jasola Residential Scheme, New Delhi, Delhi, India – 110044
- IndustryTrading, Specialty, Wholesale
- 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 Dhawan Tradex Private Limited
Year-wise financial statements and ratios of Dhawan Tradex Private Limited are in the company report Buy the company report.
Board of directors of Dhawan Tradex Private Limited
Dhawan Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Dhawan | Director | 30 Apr 2008 | 18 Years 6 Months | As last reported |
| Aruna Dhawan | Director | 30 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhawan 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 Dhawan 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 Dhawan Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhawan Tradex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Aruna Dhawan was appointed as Director on 30 Apr 2008.
Frequently asked questions
Dhawan 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.
Dhawan Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 30 April 2008 and is registered under CIN U51909DL2008PTC177434. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhawan Tradex had 2 directors:
- Rajiv Dhawan - Director
- Aruna Dhawan - Director
The CIN (Corporate Identification Number) of Dhawan Tradex is U51909DL2008PTC177434. 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 Dhawan Tradex is at 47 Pocket – 2 Jasola Residential Scheme, New Delhi, Delhi, India – 110044.
Dhawan Tradex was incorporated on 30 April 2008. It is registered with the Registrar of Companies, Delhi.
Dhawan Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Aruna Dhawan was appointed as Director on 30 Apr 2008. Rajiv Dhawan was appointed as Director on 30 Apr 2008.
Dhawan Tradex can be reached at its registered office: 47 Pocket – 2 Jasola Residential Scheme, New Delhi, Delhi, India – 110044.
Dhawan Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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