Dreamart Traexim Private Limited
About Dreamart Traexim Private Limited
Data last updated:
Dreamart Traexim Private Limited was a private limited company based in Moradabad, 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 22 September 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC086580.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Ahmad and Mohd Adnan Arif.
Its last annual general meeting (AGM) was held on 20 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at G – 37 Pocket – A Phase – I Special Economic Zone, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Dreamart Traexim Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 37 Pocket – A Phase – I Special Economic Zone, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Dreamart Traexim Private Limited, buy the company report.
- 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 Dreamart Traexim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dreamart Traexim Private Limited, buy the company report.
Board of directors of Dreamart Traexim Private Limited
Dreamart Traexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ahmad Also directs: Mytrade Global Private Limited, Margo Impex Private Limited | Director | 07 Mar 2017 | 9 Years 8 Months | As last reported |
| Mohd Adnan Arif | Director | 22 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Dreamart Traexim Private Limited is audited by Gupta Manas & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Manas & Associates | FY 2017 | 022063C |
Shareholding
The shareholding of Dreamart Traexim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dreamart Traexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dreamart Traexim 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 Dreamart Traexim 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 Dreamart Traexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreamart Traexim Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Imran Ahmad was appointed as Director on 07 Mar 2017.
Frequently asked questions
Dreamart Traexim 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.
Dreamart Traexim was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 September 2016 and is registered under CIN U74999UP2016PTC086580. The company has been struck off by the Registrar of Companies and is no longer operational.
Dreamart Traexim had 2 directors:
- Imran Ahmad - Director
- Mohd Adnan Arif - Director
The CIN (Corporate Identification Number) of Dreamart Traexim is U74999UP2016PTC086580. 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 Dreamart Traexim is at G – 37 Pocket – A Phase – I Special Economic Zone, Moradabad, Uttar Pradesh, India – 244001.
Dreamart Traexim was incorporated on 22 September 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dreamart Traexim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 July 2019. Year-wise statements from FY 2017 are in the company report.
Dreamart Traexim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Imran Ahmad was appointed as Director on 07 Mar 2017. Mohd Arif ceased to be Director on 07 Mar 2017. Mohd Adnan Arif was appointed as Director on 22 Sep 2016.
The compliance status of Dreamart Traexim is compliant as of 29 July 2026.
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