Gridinfi Trade Solutions Private Limited
About Gridinfi Trade Solutions Private Limited
Data last updated:
Gridinfi Trade Solutions 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 retail trade segment of the trading and commerce sector. It was incorporated on 10 August 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC304250. The company has 1 GST registration on record, which is no longer active.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 Money Kapoor and Jitender Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H.No. A – 67 A – Block J Colony Tikri Khurd, New Delhi, Delhi, India – 110040.
Company details
Contact details
Gridinfi Trade Solutions 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 AddressH.No. A – 67 A – Block J Colony Tikri Khurd, New Delhi, Delhi, India – 110040
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Gridinfi Trade Solutions 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 Gridinfi Trade Solutions is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Gridinfi Trade Solutions 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 Gridinfi Trade Solutions Private Limited, buy the company report.
Board of directors of Gridinfi Trade Solutions Private Limited
Gridinfi Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Money Kapoor | Director | 10 Aug 2016 | 10 Years 2 Months | As last reported |
| Jitender Kumar | Director | 10 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Gridinfi Trade Solutions Private Limited is audited by P K M S & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K M S & CO. | FY 2017 | 029712N |
Shareholding
The shareholding of Gridinfi Trade Solutions 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 Gridinfi Trade Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gridinfi Trade Solutions 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 Gridinfi Trade Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gridinfi Trade Solutions 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 Gridinfi Trade Solutions Private Limited, buy the company report.
Recent activity
Gridinfi Trade Solutions Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jitender Kumar was appointed as Director on 10 Aug 2016.
Frequently asked questions
Gridinfi Trade Solutions 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.
Gridinfi Trade Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 10 August 2016 and is registered under CIN U74999DL2016PTC304250. The company has been struck off by the Registrar of Companies and is no longer operational.
Gridinfi Trade Solutions had 2 directors:
- Money Kapoor - Director
- Jitender Kumar - Director
The CIN (Corporate Identification Number) of Gridinfi Trade Solutions is U74999DL2016PTC304250. 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 Gridinfi Trade Solutions is at H.No. A – 67 A – Block J Colony Tikri Khurd, New Delhi, Delhi, India – 110040.
Gridinfi Trade Solutions was incorporated on 10 August 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gridinfi Trade Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Gridinfi Trade Solutions has 1 GST registration on record and it is cancelled or inactive.
Gridinfi Trade Solutions operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Jitender Kumar was appointed as Director on 10 Aug 2016. Money Kapoor was appointed as Director on 10 Aug 2016.
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