Kanishk Tradex Private Limited

Kanishk Tradex Private Limited - trading in Bhuleshwar, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2019PTC326648 Incorporated 12 June 2019 ROC Mumbai HQ Bhuleshwar, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Jun 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kanishk Tradex Private Limited

Data last updated:

Kanishk Tradex Private Limited was a private limited company based in Bhuleshwar, Maharashtra, 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 12 June 2019.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC326648.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasraj Choudhary and Deepak Khamesara.

The registered office was at 28 Floor – 2 Plot – 32/34 Patharwalabuilding Dratmaram Merchant Road Anantwadi, Bhuleshwar, Maharashtra, India – 400002.

Company details

CIN U51909MH2019PTC326648
Registration Number 326648
Incorporation Date 12 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Kanishk Tradex Private Limited's registered office is in Bhuleshwar, Maharashtra.

  • Registered Address
    28 Floor – 2 Plot – 32/34 Patharwalabuilding Dratmaram Merchant Road Anantwadi, Bhuleshwar, Maharashtra, India – 400002
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Kanishk Tradex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Kanishk Tradex Private Limited

Year-wise financial statements and ratios of Kanishk Tradex Private Limited are in the company report Buy the company report.

Board of directors of Kanishk Tradex Private Limited

Kanishk Tradex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jasraj ChoudharyDirector12 Jun 20197 Years 4 MonthsAs last reported
Deepak KhamesaraDirector12 Jun 20197 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanishk 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 Kanishk Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kanishk Tradex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Deepak Khamesara was appointed as Director on 12 Jun 2019.

Appointed
Deepak Khamesara was appointed as Director.
Appointed
Jasraj Choudhary was appointed as Director.
Incorporation
12 Jun 2019
Kanishk Tradex Private Limited was registered on 12 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently asked questions

Kanishk 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.

Kanishk Tradex was a private limited company based in Bhuleshwar, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 June 2019 and is registered under CIN U51909MH2019PTC326648. The company has been struck off by the Registrar of Companies and is no longer operational.

Kanishk Tradex had 2 directors:

The CIN (Corporate Identification Number) of Kanishk Tradex is U51909MH2019PTC326648. 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 Kanishk Tradex is at 28 Floor – 2 Plot – 3234 Patharwalabuilding Dratmaram Merchant Road Anantwadi, Bhuleshwar, Maharashtra, India – 400002.

Kanishk Tradex was incorporated on 12 June 2019. It is registered with the Registrar of Companies, Mumbai.

Kanishk Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Deepak Khamesara was appointed as Director on 12 Jun 2019. Jasraj Choudhary was appointed as Director on 12 Jun 2019.

Kanishk Tradex can be reached at its registered office: 28 Floor – 2 Plot – 3234 Patharwalabuilding Dratmaram Merchant Road Anantwadi, Bhuleshwar, Maharashtra, India – 400002.

Kanishk Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.