RG Tradexim Private Limited
About RG Tradexim Private Limited
Data last updated:
RG Tradexim 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 retail trade segment of the e-commerce sector. It was incorporated on 12 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2011PTC219045.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar Gupta and Bhupinder Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 19 21 Ft Road Gali No. 1 West Karawal Na, Gar, Delhi, India – 110094.
Company details
Contact details
RG Tradexim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 19 21 Ft Road Gali No. 1 West Karawal Na, Gar, Delhi, India – 110094
- IndustryE-Commerce, Retailers, Online Store
- 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 RG Tradexim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RG Tradexim Private Limited, buy the company report.
Board of directors of RG Tradexim Private Limited
RG Tradexim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta | Director | 10 Jul 2013 | 13 Years 3 Months | As last reported |
| Bhupinder Kumar Sharma | Director | 05 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving RG 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 RG 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 RG Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RG Tradexim Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Sunil Kumar Aggarwal ceased to be Additional Director on 30 Jul 2014.
1 earlier event is in the company report.
Frequently asked questions
RG 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.
RG Tradexim was a private limited company based in Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 May 2011 and is registered under CIN U52590DL2011PTC219045. The company has been struck off by the Registrar of Companies and is no longer operational.
RG Tradexim had 2 directors:
- Deepak Kumar Gupta - Director
- Bhupinder Kumar Sharma - Director
The CIN (Corporate Identification Number) of RG Tradexim is U52590DL2011PTC219045. 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 RG Tradexim is at D – 19 21 Ft Road Gali No. 1 West Karawal Na, Gar, Delhi, India – 110094.
RG Tradexim was incorporated on 12 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of RG Tradexim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
RG Tradexim operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Sunil Kumar Aggarwal ceased to be Additional Director on 30 Jul 2014. Bhupinder Kumar Sharma was appointed as Director on 05 Jul 2014. Arun Kumar ceased to be Director on 10 Jul 2013. RG Tradexim has 10 board changes on record in total.
RG Tradexim can be reached at its registered office: D – 19 21 Ft Road Gali No. 1 West Karawal Na, Gar, Delhi, India – 110094.
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