Giriraj Trading Co Private Limited
About Giriraj Trading Co Private Limited
Data last updated:
Giriraj Trading Co 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 July 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2000PTC106652.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Giriraj Ratan Bagri and Ravinder Singh.
The registered office was at 24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Giriraj Trading Co Private Limited's registered office is in New Delhi, Delhi.
- Registered Address24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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 Giriraj Trading Co Private Limited
Year-wise financial statements and ratios of Giriraj Trading Co Private Limited are in the company report Buy the company report.
Board of directors of Giriraj Trading Co Private Limited
Giriraj Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giriraj Ratan Bagri | Director | 07 Jul 2000 | 26 Years 4 Months | As last reported |
| Ravinder Singh | Director | 07 Jul 2000 | 26 Years 4 Months | As last reported |
Legal cases
Giriraj Trading Co Private Limited has 1 court case on record: 1 filed by Giriraj Trading Co. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 10(1), Delhi | Disposed |
To see the full case history of Giriraj Trading Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giriraj Trading Co 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 Giriraj Trading Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giriraj Trading Co Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Giriraj Ratan Bagri was appointed as Director on 07 Jul 2000.
Frequently asked questions
Giriraj Trading Co 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.
Giriraj Trading Co was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 July 2000 and is registered under CIN U51909DL2000PTC106652. The company has been struck off by the Registrar of Companies and is no longer operational.
Giriraj Trading Co had 2 directors:
- Giriraj Ratan Bagri - Director
- Ravinder Singh - Director
The CIN (Corporate Identification Number) of Giriraj Trading Co is U51909DL2000PTC106652. 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 Giriraj Trading Co is at 24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India.
Giriraj Trading Co was incorporated on 07 July 2000. It is registered with the Registrar of Companies, Delhi.
Giriraj Trading Co operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Giriraj Trading Co has 1 court case on record: 1 filed by the company.
Giriraj Ratan Bagri was appointed as Director on 07 Jul 2000. Ravinder Singh was appointed as Director on 07 Jul 2000.
Giriraj Trading Co can be reached at its registered office: 24 Chitrakut Apartmentseast Arjun Nagar, New Delhi, Delhi, India.
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