Elite Marktrade Private Limited
About Elite Marktrade Private Limited
Data last updated:
Elite Marktrade 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 sand and clay segment of the mining sector. It was incorporated on 11 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14100DL2005PTC133889.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Malhotra and Seema.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 845 Dda Flats Raghubeer Nagar Near Rajouri Garden Police Station, New Delhi, Delhi, India – 110027.
Company details
CIN history
Elite Marktrade has one previous CIN (Corporate Identification Number): U74999DL2005PTC133889. The current CIN is U14100DL2005PTC133889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100DL2005PTC133889 | Current |
| U74999DL2005PTC133889 | Previous |
Contact details
Elite Marktrade Private Limited's registered office is in New Delhi, Delhi.
- Registered Address845 Dda Flats Raghubeer Nagar Near Rajouri Garden Police Station, New Delhi, Delhi, India – 110027
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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 Elite Marktrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elite Marktrade Private Limited, buy the company report.
Board of directors of Elite Marktrade Private Limited
Elite Marktrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Malhotra Also directs: Smart Card IT Solutions Limited, Rosmerta Safety Systems Limited, Rosmerta Auto Plates Private Limited and 5 more | Director | 17 Nov 2009 | 16 Years 11 Months | As last reported |
| Seema | Additional Director | 05 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Elite Marktrade 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 Elite Marktrade 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 Elite Marktrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elite Marktrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sanjay Khurana ceased to be Director on 05 Feb 2018.
Frequently asked questions
Elite Marktrade 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.
Elite Marktrade was a private limited company based in New Delhi, Delhi, India. The company worked in sand and clay, within the mining industry. It was incorporated on 11 March 2005 and is registered under CIN U14100DL2005PTC133889. The company has been struck off by the Registrar of Companies and is no longer operational.
Elite Marktrade had 2 directors:
- Mukesh Malhotra - Director
- Seema - Additional Director
The CIN (Corporate Identification Number) of Elite Marktrade is U14100DL2005PTC133889. 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 Elite Marktrade is at 845 Dda Flats Raghubeer Nagar Near Rajouri Garden Police Station, New Delhi, Delhi, India – 110027.
Elite Marktrade was incorporated on 11 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Elite Marktrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Elite Marktrade operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
Sanjay Khurana ceased to be Director on 05 Feb 2018. Seema was appointed as Additional Director on 05 Feb 2018. Jitender Mohan Dhawan ceased to be Director on 08 Feb 2011. Elite Marktrade has 6 board changes on record in total.
Elite Marktrade can be reached at its registered office: 845 Dda Flats Raghubeer Nagar Near Rajouri Garden Police Station, New Delhi, Delhi, India – 110027.