Horizon Tradex Private Limited
About Horizon Tradex Private Limited
Data last updated:
Horizon 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC174008.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Horizon Tourism Consultancy Private Limited. It was led by directors Mohsin Ali and Mohammad Akhtar Ali.
Its last annual general meeting (AGM) was held on 02 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F – 5 Kailash Colony, New Delhi, Delhi, India – 110048.
Company details
Contact details
Horizon Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 5 Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Horizon Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Horizon Tradex Private Limited, buy the company report.
Board of directors of Horizon Tradex Private Limited
Horizon Tradex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Ali | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
| Mohammad Akhtar Ali | Director | 18 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Horizon 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 Horizon Tradex 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 Horizon Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Horizon Tradex Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Bahri Pinar ceased to be Director on 25 Feb 2014.
2 earlier events are in the company report.
Frequently asked questions
Horizon 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.
Horizon Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 13 February 2008 and is registered under CIN U74120DL2008PTC174008. The company has been struck off by the Registrar of Companies and is no longer operational.
Horizon Tradex had 2 directors:
- Mohsin Ali - Director
- Mohammad Akhtar Ali - Director
The CIN (Corporate Identification Number) of Horizon Tradex is U74120DL2008PTC174008. 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 Horizon Tradex is at F – 5 Kailash Colony, New Delhi, Delhi, India – 110048.
Horizon Tradex was incorporated on 13 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Horizon Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 02 September 2013. Year-wise statements from 2015 are in the company report.
Horizon Tradex operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Bahri Pinar ceased to be Director on 25 Feb 2014. Onder Sahan ceased to be Director on 25 Feb 2014. Serdal Altinoz ceased to be Director on 25 Feb 2014. Horizon Tradex has 11 board changes on record in total.
Yes. Horizon Tradex was formerly known as Horizon Tourism Consultancy Private Limited..
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