Muni Tradex Private Limited
About Muni Tradex Private Limited
Data last updated:
Muni Tradex Private Limited was a private limited company based in Dwearka, 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 04 October 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141413.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Munim Singh and Prashant Singh Bhadoria.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at A – 65 Palam Ext Sector 7 Dwearka Delhi Dwearka Delhi, Delhi, India.
Company details
Contact details
Muni Tradex Private Limited's registered office is in Dwearka, Delhi.
- Registered AddressA – 65 Palam Ext Sector 7 Dwearka Delhi Dwearka Delhi, Delhi, India
- 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 Muni Tradex Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Muni Tradex Private Limited, buy the company report.
Board of directors of Muni Tradex Private Limited
Muni Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munim Singh | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Prashant Singh Bhadoria | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Meetu Chauhan | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Muni 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 Muni 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 Muni Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Muni Tradex Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Meetu Chauhan was appointed as Director on 04 Oct 2005.
Frequently asked questions
Muni 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.
Muni Tradex was a private limited company based in Dwearka, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 October 2005 and is registered under CIN U51909DL2005PTC141413. The company has been struck off by the Registrar of Companies and is no longer operational.
Muni Tradex had 3 directors:
- Munim Singh - Director
- Prashant Singh Bhadoria - Director
- Meetu Chauhan - Director
The CIN (Corporate Identification Number) of Muni Tradex is U51909DL2005PTC141413. 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 Muni Tradex is at A – 65 Palam Ext Sector 7 Dwearka Delhi Dwearka Delhi, Delhi, India.
Muni Tradex was incorporated on 04 October 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Muni Tradex on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Muni Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Meetu Chauhan was appointed as Director on 04 Oct 2005. Munim Singh was appointed as Director on 04 Oct 2005. Prashant Singh Bhadoria was appointed as Director on 04 Oct 2005.
Muni Tradex can be reached at its registered office: A – 65 Palam Ext Sector 7 Dwearka Delhi Dwearka Delhi, Delhi, India.
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