Sidhu Tradex Private Limited
About Sidhu Tradex Private Limited
Data last updated:
Sidhu 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC241025.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amanpreet Sidhu and Jaspreet Singh Dhaliwal.
The registered office was at Shop/Unit No 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Sidhu Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop/Unit No 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, New Delhi, Delhi, India – 110085
- 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 Sidhu Tradex Private Limited
Year-wise financial statements and ratios of Sidhu Tradex Private Limited are in the company report Buy the company report.
Board of directors of Sidhu Tradex Private Limited
Sidhu Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspreet Singh Dhaliwal | Additional Director | 09 Jul 2015 | 11 Years 3 Months | As last reported |
| Amanpreet Sidhu | Director | 02 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sidhu 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 Sidhu 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 Sidhu Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sidhu Tradex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Karnail Singh Sidhu ceased to be Director on 15 Jun 2016.
Frequently asked questions
Sidhu 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.
Sidhu Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 August 2012 and is registered under CIN U51909DL2012PTC241025. The company has been struck off by the Registrar of Companies and is no longer operational.
Sidhu Tradex had 2 directors:
- Jaspreet Singh Dhaliwal - Additional Director
- Amanpreet Sidhu - Director
The CIN (Corporate Identification Number) of Sidhu Tradex is U51909DL2012PTC241025. 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 Sidhu Tradex is at ShopUnit No 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, New Delhi, Delhi, India – 110085.
Sidhu Tradex was incorporated on 25 August 2012. It is registered with the Registrar of Companies, Delhi.
Sidhu Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Karnail Singh Sidhu ceased to be Director on 15 Jun 2016. Manpreet Kaur ceased to be Additional Director on 15 Jun 2016. Jaspreet Singh Dhaliwal was appointed as Additional Director on 09 Jul 2015. Sidhu Tradex has 5 board changes on record in total.
Sidhu Tradex can be reached at its registered office: ShopUnit No 108 First Floor Maharaja Agarsen Shopping Complex Sector, 9 Rohini, New Delhi, Delhi, India – 110085.
Sidhu Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.