M D Tradeimpex Private Limited
About M D Tradeimpex Private Limited
Data last updated:
M D Tradeimpex Private Limited was a private limited company based in 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 29 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC181462.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Sudan and Davender Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 176 West Jyoti Nagar Behind Shiv Mandir Shahdara, Delhi, India – 110094.
Company details
Contact details
M D Tradeimpex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 176 West Jyoti Nagar Behind Shiv Mandir Shahdara, Delhi, India – 110094
- 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 M D Tradeimpex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M D Tradeimpex Private Limited, buy the company report.
Board of directors of M D Tradeimpex Private Limited
M D Tradeimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sudan | Director | 29 Jul 2008 | 18 Years 3 Months | As last reported |
| Davender Kumar Also directs: Aryaveer Infrabuild LLP, B S Chemtech Private Limited, Amritaryaa Developers Private Limited and 1 more | Director | 29 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving M D Tradeimpex 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 M D Tradeimpex 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 M D Tradeimpex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M D Tradeimpex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Davender Kumar was appointed as Director on 29 Jul 2008.
Frequently asked questions
M D Tradeimpex 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.
M D Tradeimpex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 July 2008 and is registered under CIN U51909DL2008PTC181462. The company has been struck off by the Registrar of Companies and is no longer operational.
M D Tradeimpex had 2 directors:
- Madhu Sudan - Director
- Davender Kumar - Director
The CIN (Corporate Identification Number) of M D Tradeimpex is U51909DL2008PTC181462. 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 M D Tradeimpex is at C – 176 West Jyoti Nagar Behind Shiv Mandir Shahdara, Delhi, India – 110094.
M D Tradeimpex was incorporated on 29 July 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M D Tradeimpex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
M D Tradeimpex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Davender Kumar was appointed as Director on 29 Jul 2008. Madhu Sudan was appointed as Director on 29 Jul 2008.
M D Tradeimpex can be reached at its registered office: C – 176 West Jyoti Nagar Behind Shiv Mandir Shahdara, Delhi, India – 110094.
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