SFX Trade India Private Limited
About SFX Trade India Private Limited
Data last updated:
SFX Trade India 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 service-based operations segment of the services sector. It was incorporated on 15 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2013PTC255382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Anand and Kirti Shukla.
The registered office was at B – 3 B – 71C Janakpuri, New Delhi, Delhi, India – 110058.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
SFX Trade India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 3 B – 71C Janakpuri, New Delhi, Delhi, India – 110058
- IndustryService, Other Services
- 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 SFX Trade India Private Limited
Year-wise financial statements and ratios of SFX Trade India Private Limited are in the company report Buy the company report.
Board of directors of SFX Trade India Private Limited
SFX Trade India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Anand | Director | 15 Jul 2013 | 13 Years 3 Months | As last reported |
| Kirti Shukla | Director | 15 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
SFX Trade India 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 |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Pritam Singh HUF | Disposed |
To see the full case history of SFX Trade India 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 SFX Trade India 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 SFX Trade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SFX Trade India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Chetan Anand was appointed as Director on 15 Jul 2013.
Frequently asked questions
SFX Trade India 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.
SFX Trade India was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 15 July 2013 and is registered under CIN U93000DL2013PTC255382. The company has been struck off by the Registrar of Companies and is no longer operational.
SFX Trade India had 2 directors:
- Chetan Anand - Director
- Kirti Shukla - Director
The CIN (Corporate Identification Number) of SFX Trade India is U93000DL2013PTC255382. 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 SFX Trade India is at B – 3 B – 71C Janakpuri, New Delhi, Delhi, India – 110058.
SFX Trade India was incorporated on 15 July 2013. It is registered with the Registrar of Companies, Delhi.
SFX Trade India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
SFX Trade India has 3 court cases on record: 3 filed against it.
Chetan Anand was appointed as Director on 15 Jul 2013. Kirti Shukla was appointed as Director on 15 Jul 2013.
SFX Trade India can be reached at its registered office: B – 3 B – 71C Janakpuri, New Delhi, Delhi, India – 110058.
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