Fort Knox Traders Private Limited
About Fort Knox Traders Private Limited
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Fort Knox Traders 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 26 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC239353.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vibha Raina and Ritu Bhan.
The registered office was at Sfs 50 Pocket 2 Sector 11 Dwarka, New Delhi, Delhi, India – 110075.
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- Registered AddressSfs 50 Pocket 2 Sector 11 Dwarka, New Delhi, Delhi, India – 110075
- 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
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Financials of Fort Knox Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fort Knox Traders Private Limited
Fort Knox Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Raina Also directs: Fort Knox Merchandising Private Limited | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
| Ritu Bhan | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Fort Knox Traders Private Limited
Fort Knox Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fort Knox Traders Private Limited
Employment history and EPFO contributions of people linked to Fort Knox Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fort Knox Traders Private Limited
Fort Knox Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ritu Bhan was appointed as Director on 26 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Fort Knox Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fort Knox Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fort Knox Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fort Knox Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fort Knox Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fort Knox Traders Private Limited
Fort Knox Traders 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.
Fort Knox Traders was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 26 July 2012 and is registered under CIN U51909DL2012PTC239353. The company has been struck off by the Registrar of Companies and is no longer operational.
Fort Knox Traders had 2 directors:
- Vibha Raina - Director
- Ritu Bhan - Director
The CIN (Corporate Identification Number) of Fort Knox Traders is U51909DL2012PTC239353. 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 Fort Knox Traders is at Sfs 50 Pocket 2 Sector 11 Dwarka, New Delhi, Delhi, India – 110075.
Fort Knox Traders was incorporated on 26 July 2012. It is registered with the Registrar of Companies, Delhi.
Fort Knox Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fort Knox Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Fort Knox Traders is not listed on any stock exchange. It is an unlisted company.
Ritu Bhan was appointed as Director on 26 Jul 2012. Vibha Raina was appointed as Director on 26 Jul 2012.