Infinity Tradex Private Limited
About Infinity Tradex Private Limited
Data last updated:
Infinity Tradex Private Limited was a private limited company based in Panipat, Haryana, 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 22 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2009PTC038724.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sheena Texpark Private Limited. It was led by directors including Ramesh Kumar Chugh and Ram Parkash Chugh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shri Ram Marg Near Indo Banqeut Hall, Panipat, Haryana, India – 132103.
Company details
CIN history
Infinity Tradex has one previous CIN (Corporate Identification Number): U74900HR2009PTC038724. The current CIN is U51900HR2009PTC038724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900HR2009PTC038724 | Current |
| U74900HR2009PTC038724 | Previous |
Contact details
Infinity Tradex Private Limited's registered office is in Panipat, Haryana.
- Registered AddressShri Ram Marg Near Indo Banqeut Hall, Panipat, Haryana, India – 132103
- 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
Financials of Infinity Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infinity Tradex Private Limited, buy the company report.
Board of directors of Infinity Tradex Private Limited
Infinity Tradex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Chugh | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
| Ram Parkash Chugh | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
| Manoj Chugh Kumar Also directs: Sheena Furnishings Private Limited, Sheena Home Tex Private Limited, Stanza Estates Private Limited and 4 more | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Infinity 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 Infinity 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 Infinity Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infinity Tradex Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Satish Kumar Chugh ceased to be Director on 30 Mar 2016.
Frequently asked questions
Infinity 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.
Infinity Tradex was a private limited company based in Panipat, Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 22 January 2009 and is registered under CIN U51900HR2009PTC038724. The company has been struck off by the Registrar of Companies and is no longer operational.
Infinity Tradex had 3 directors:
- Ramesh Kumar Chugh - Director
- Ram Parkash Chugh - Director
- Manoj Chugh Kumar - Director
The CIN (Corporate Identification Number) of Infinity Tradex is U51900HR2009PTC038724. 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 Infinity Tradex is at Shri Ram Marg Near Indo Banqeut Hall, Panipat, Haryana, India – 132103.
Infinity Tradex was incorporated on 22 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Infinity Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Infinity Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Satish Kumar Chugh ceased to be Director on 30 Mar 2016. Manoj Chugh Kumar was appointed as Director on 22 Jan 2009. Ram Parkash Chugh was appointed as Director on 22 Jan 2009. Infinity Tradex has 4 board changes on record in total.
Yes. Infinity Tradex was formerly known as Sheena Texpark Private Limited.