Magnet Tradexim Private Limited
About Magnet Tradexim Private Limited
Data last updated:
Magnet 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC251346.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghan Shyam Sah and Alkesh Kumar.
The registered office was at Office No. – 412 4th Floor Jaina Tower – II Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Magnet Tradexim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. – 412 4th Floor Jaina Tower – II Janakpuri, New Delhi, Delhi, India – 110058
- 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 Magnet Tradexim Private Limited
Year-wise financial statements and ratios of Magnet Tradexim Private Limited are in the company report Buy the company report.
Board of directors of Magnet Tradexim Private Limited
Magnet Tradexim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghan Shyam Sah | Director | 11 Aug 2014 | 12 Years 3 Months | As last reported |
| Alkesh Kumar | Director | 11 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Magnet 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 Magnet 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 Magnet Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnet Tradexim Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Jitender Kumar Jha ceased to be Director on 12 Aug 2014.
Frequently asked questions
Magnet 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.
Magnet Tradexim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 2013 and is registered under CIN U51909DL2013PTC251346. The company has been struck off by the Registrar of Companies and is no longer operational.
Magnet Tradexim had 2 directors:
- Ghan Shyam Sah - Director
- Alkesh Kumar - Director
The CIN (Corporate Identification Number) of Magnet Tradexim is U51909DL2013PTC251346. 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 Magnet Tradexim is at Office No. – 412 4th Floor Jaina Tower – II Janakpuri, New Delhi, Delhi, India – 110058.
Magnet Tradexim was incorporated on 01 May 2013. It is registered with the Registrar of Companies, Delhi.
Magnet Tradexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jitender Kumar Jha ceased to be Director on 12 Aug 2014. Narayan Gupta ceased to be Director on 12 Aug 2014. Alkesh Kumar was appointed as Director on 11 Aug 2014. Magnet Tradexim has 8 board changes on record in total.
Magnet Tradexim can be reached at its registered office: Office No. – 412 4th Floor Jaina Tower – II Janakpuri, New Delhi, Delhi, India – 110058.
Magnet Tradexim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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