Gokul Tradex Private Limited
About Gokul Tradex Private Limited
Data last updated:
Gokul 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2010PTC200190. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shantana Roy and Samar Kumar Roy.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Tc – 122 Pandav Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Gokul Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc – 122 Pandav Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Gokul Tradex 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
Business activity
The main business activity of Gokul Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gokul Tradex Private Limited, buy the company report.
Financials of Gokul Tradex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gokul Tradex Private Limited, buy the company report.
Board of directors of Gokul Tradex Private Limited
Gokul Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantana Roy | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Samar Kumar Roy | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Tanusree Ghosh | Director | 11 Dec 2015 | 10 Years 11 Months | As last reported |
Auditor
Gokul Tradex Private Limited is audited by KANHAIYA LAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANHAIYA LAL & CO. | FY 2017 | 508153 |
Shareholding
The shareholding of Gokul Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gokul Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gokul 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 Gokul Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gokul Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gokul Tradex Private Limited, buy the company report.
Recent activity
Gokul Tradex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Tanusree Ghosh was appointed as Director on 11 Dec 2015.
Frequently asked questions
Gokul 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.
Gokul Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 March 2010 and is registered under CIN U52590DL2010PTC200190. The company has been struck off by the Registrar of Companies and is no longer operational.
Gokul Tradex had 3 directors:
- Shantana Roy - Director
- Samar Kumar Roy - Director
- Tanusree Ghosh - Director
The CIN (Corporate Identification Number) of Gokul Tradex is U52590DL2010PTC200190. 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 Gokul Tradex is at Tc – 122 Pandav Nagar, New Delhi, Delhi, India – 110008.
Gokul Tradex was incorporated on 15 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gokul Tradex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Gokul Tradex has 1 GST registration on record and it is cancelled or inactive.
Gokul Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Tanusree Ghosh was appointed as Director on 11 Dec 2015. Samar Kumar Roy was appointed as Director on 15 Mar 2010. Shantana Roy was appointed as Director on 15 Mar 2010.
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