Jeeval Tradexim Private Limited
About Jeeval Tradexim Private Limited
Data last updated:
Jeeval Tradexim 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 management consultancy activity segment of the professional services sector. It was incorporated on 22 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC273452.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Kumar Sukhija and Nancy.
The registered office was at H.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018.
Company details
Contact details
Jeeval Tradexim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018
- IndustryProfessional Services, Management Consultancy Activity, Accounting, 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 Jeeval Tradexim Private Limited
Year-wise financial statements and ratios of Jeeval Tradexim Private Limited are in the company report Buy the company report.
Board of directors of Jeeval Tradexim Private Limited
Jeeval Tradexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Sukhija Also directs: KSGS International LLP | Director | 21 Sep 2016 | 10 Years 1 Months | As last reported |
| Nancy | Director | 21 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Jeeval Tradexim 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 Jeeval Tradexim 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 Jeeval Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeeval Tradexim Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Durgesh Kumar ceased to be Director on 21 Sep 2016.
Frequently asked questions
Jeeval Tradexim 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.
Jeeval Tradexim was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 22 November 2014 and is registered under CIN U74140DL2014PTC273452. The company has been struck off by the Registrar of Companies and is no longer operational.
Jeeval Tradexim had 2 directors:
- Gaurav Kumar Sukhija - Director
- Nancy - Director
The CIN (Corporate Identification Number) of Jeeval Tradexim is U74140DL2014PTC273452. 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 Jeeval Tradexim is at H.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018.
Jeeval Tradexim was incorporated on 22 November 2014. It is registered with the Registrar of Companies, Delhi.
Jeeval Tradexim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Durgesh Kumar ceased to be Director on 21 Sep 2016. Gaurav Kumar Sukhija was appointed as Director on 21 Sep 2016. Kamal Gupta ceased to be Director on 21 Sep 2016. Jeeval Tradexim has 4 board changes on record in total.
The compliance status of Jeeval Tradexim is active non-compliant as of 29 July 2026.
Jeeval Tradexim can be reached at its registered office: H.No – 262 Ground Floor Chand Nagar Sunil Dairy, New Delhi, Delhi, India – 110018.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
