Srishti Tradex Private Limited
About Srishti Tradex Private Limited
Data last updated:
Srishti 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2008PTC173262.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.78 Lakh. It was formerly known as Srishti Infra-Tech Private Limited. It was led by directors including Madan Lal and Sanjeev 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 Knb – 6/7 Gali No.10 Anand Parvat Industrial Area, Delhi, India – 110005.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
CIN history
Srishti Tradex has one previous CIN (Corporate Identification Number): U45400DL2008PTC173262. The current CIN is U27100DL2008PTC173262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100DL2008PTC173262 | Current |
| U45400DL2008PTC173262 | Previous |
Contact details
Srishti Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKnb – 6/7 Gali No.10 Anand Parvat Industrial Area, Delhi, India – 110005
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Srishti Tradex 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 Srishti Tradex Private Limited, buy the company report.
Board of directors of Srishti Tradex Private Limited
Srishti Tradex has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Lal | Additional Director | 21 Jul 2014 | 12 Years 3 Months | As last reported |
| Sanjeev Kumar Sharma | Additional Director | 03 Mar 2017 | 9 Years 8 Months | As last reported |
| Kapil Sindhwani | Additional Director | 21 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Srishti Tradex Private Limited has 7 court cases on record: 1 filed by Srishti Tradex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Naharpuria Impex Pvt Ltd & Anr | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Abhishek Goswami (HUF) | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Vijayender Goswami(Huf) | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Srishti 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 Srishti 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 Srishti Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srishti Tradex Private Limited has 14 board changes on record since 2011: 3 appointments and 11 cessations. The latest: Ajay Kumar ceased to be Additional Director on 03 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Srishti 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.
Srishti Tradex was a private limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 January 2008 and is registered under CIN U27100DL2008PTC173262. The company has been struck off by the Registrar of Companies and is no longer operational.
Srishti Tradex had 3 directors:
- Madan Lal - Additional Director
- Sanjeev Kumar Sharma - Additional Director
- Kapil Sindhwani - Additional Director
The CIN (Corporate Identification Number) of Srishti Tradex is U27100DL2008PTC173262. 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 Srishti Tradex is at Knb – 67 Gali No.10 Anand Parvat Industrial Area, Delhi, India – 110005.
Srishti Tradex was incorporated on 29 January 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Srishti Tradex 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.
Srishti Tradex operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Srishti Tradex has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Ajay Kumar ceased to be Additional Director on 03 Mar 2017. Sanjeev Kumar Sharma was appointed as Additional Director on 03 Mar 2017. Vivek Gautam ceased to be Additional Director on 09 Nov 2015. Srishti Tradex has 14 board changes on record in total.
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