Sky Nest Tradex Private Limited
About Sky Nest Tradex Private Limited
Data last updated:
Sky Nest Tradex 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC238992.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashutosh Garg and Raj Kumar Garg.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Tu – 70 Pitampura, Delhi, India – 110088.
Company details
Contact details
Sky Nest Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTu – 70 Pitampura, Delhi, India – 110088
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sky Nest Tradex Private Limited, buy the company report.
- 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 Sky Nest Tradex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sky Nest Tradex Private Limited, buy the company report.
Board of directors of Sky Nest Tradex Private Limited
Sky Nest Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Garg | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
| Raj Kumar Garg | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Sky Nest Tradex Private Limited is audited by RAJEEV GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV GUPTA & ASSOCIATES | FY 2017 | 030749N |
Shareholding
The shareholding of Sky Nest Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sky Nest Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sky Nest 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 Sky Nest 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 Sky Nest Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sky Nest Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ashutosh Garg was appointed as Director on 17 Jul 2012.
Frequently asked questions
Sky Nest 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.
Sky Nest Tradex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 July 2012 and is registered under CIN U52100DL2012PTC238992. The company has been struck off by the Registrar of Companies and is no longer operational.
Sky Nest Tradex had 2 directors:
- Ashutosh Garg - Director
- Raj Kumar Garg - Director
The CIN (Corporate Identification Number) of Sky Nest Tradex is U52100DL2012PTC238992. 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 Sky Nest Tradex is at Tu – 70 Pitampura, Delhi, India – 110088.
Sky Nest Tradex was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sky Nest Tradex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sky Nest Tradex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ashutosh Garg was appointed as Director on 17 Jul 2012. Raj Kumar Garg was appointed as Director on 17 Jul 2012.
Sky Nest Tradex can be reached at its registered office: Tu – 70 Pitampura, Delhi, India – 110088.
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