S S P Tradex Private Limited
About S S P Tradex Private Limited
Data last updated:
S S P Tradex 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC260177.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Manoj Kumar and Rajiv Chopra.
The registered office was at 3015 Ground Floor Plot No.14 Hardhian Singh Road Beadon Pura Karol, Bagh, New Delhi, Delhi, India – 110005.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
S S P Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3015 Ground Floor Plot No.14 Hardhian Singh Road Beadon Pura Karol, Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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 S S P Tradex Private Limited
Year-wise financial statements and ratios of S S P Tradex Private Limited are in the company report Buy the company report.
Board of directors of S S P Tradex Private Limited
S S P Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Rajiv Chopra | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
S S P Tradex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed against the company by Syndicate Bank | Disposed |
To see the full case history of S S P Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S S P 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 S S P Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S S P Tradex Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Shefali Bansal ceased to be Director on 29 Mar 2014.
Frequently asked questions
S S P 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.
S S P Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 12 November 2013 and is registered under CIN U51909DL2013PTC260177. The company has been struck off by the Registrar of Companies and is no longer operational.
S S P Tradex had 2 directors:
- Manoj Kumar - Director
- Rajiv Chopra - Director
The CIN (Corporate Identification Number) of S S P Tradex is U51909DL2013PTC260177. 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 S S P Tradex is at 3015 Ground Floor Plot No.14 Hardhian Singh Road Beadon Pura Karol, Bagh, New Delhi, Delhi, India – 110005.
S S P Tradex was incorporated on 12 November 2013. It is registered with the Registrar of Companies, Delhi.
S S P Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
S S P Tradex has 3 court cases on record: 3 filed against it.
Shefali Bansal ceased to be Director on 29 Mar 2014. Surender Kumar ceased to be Director on 29 Mar 2014. Manoj Kumar was appointed as Director on 28 Mar 2014. S S P Tradex has 4 board changes on record in total.
S S P Tradex can be reached at its registered office: 3015 Ground Floor Plot No.14 Hardhian Singh Road Beadon Pura Karol, Bagh, New Delhi, Delhi, India – 110005.
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