Innovations Tradex Private Limited
About Innovations Tradex Private Limited
Data last updated:
Innovations 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 13 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC195183.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nadeem Aejaz and Geetu Nadeem.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at E – 74 3rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014.
Company details
Contact details
Innovations Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 74 3rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014
- 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 Innovations Tradex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Innovations Tradex Private Limited, buy the company report.
Board of directors of Innovations Tradex Private Limited
Innovations Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Aejaz | Director | 13 Oct 2009 | 17 Years 0 Months | As last reported |
| Geetu Nadeem | Director | 23 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Innovations 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 Innovations 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 Innovations Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innovations Tradex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Syed Zia Ashraf ceased to be Director on 25 Oct 2013.
Frequently asked questions
Innovations 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.
Innovations 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 13 October 2009 and is registered under CIN U51909DL2009PTC195183. The company has been struck off by the Registrar of Companies and is no longer operational.
Innovations Tradex had 2 directors:
- Nadeem Aejaz - Director
- Geetu Nadeem - Director
The CIN (Corporate Identification Number) of Innovations Tradex is U51909DL2009PTC195183. 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 Innovations Tradex is at E – 74 3rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014.
Innovations Tradex was incorporated on 13 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Innovations Tradex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Innovations Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Syed Zia Ashraf ceased to be Director on 25 Oct 2013. Geetu Nadeem was appointed as Director on 23 Oct 2013. Nadeem Aejaz was appointed as Director on 13 Oct 2009.
Innovations Tradex can be reached at its registered office: E – 74 3rd Floor Siddharth Nagar Ashram, New Delhi, Delhi, India – 110014.
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