Streak Trading Private Limited
About Streak Trading Private Limited
Data last updated:
Streak Trading 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 02 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52341DL2012PTC235147. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Elvis Joseph and Poonam Joseph.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 228 Near Panchmukhi Mandir Kh – 310 Lal Kuan, Delhi, India – 110044.
As per the financials filed for FY 2016, the company reported a revenue of ₹40.23 Cr, a growth of 105% compared to the previous year. For the same year it recorded a net profit of ₹53,132 (net margin 0%) and EBITDA of ₹81,645 (EBITDA margin 0%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Streak Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 228 Near Panchmukhi Mandir Kh – 310 Lal Kuan, Delhi, India – 110044
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Streak Trading 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
Business activity
The main business activity of Streak Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Streak Trading Private Limited, buy the company report.
Financials of Streak Trading Private Limited
FY 2016 filings availableStreak Trading Private Limited reported revenue of ₹40.23 Cr (up 105% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 105% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹40.23 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹81,645 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹53,132 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Streak Trading Private Limited, buy the company report.
Board of directors of Streak Trading Private Limited
Streak Trading has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Devshibhai Wagh | Additional Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Elvis Joseph Also directs: Ashket Cottfibers Private Limited | Director | 15 Apr 2015 | 11 Years 6 Months | As last reported |
| Poonam Joseph Also directs: Ashket Cottfibers Private Limited | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Streak Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Crystal Cars Private Limited | ₹40.25 Cr (FY 2025) | -23.0% | Kottayam, Kerala, India | |||
| General Batteries Pvt. Ltd. | ₹40.25 Cr (FY 2025) | 2.0% | Telangana, India | |||
| DP Industries India Private Limited | ₹40.24 Cr (FY 2024) | -9.0% | New Delhi, Delhi, India | |||
| Mil Medical Dental Systems Private Limited | ₹40.24 Cr (FY 2025) | -1.0% | Nagpur, Maharashtra, India | |||
| Naksha Pharmaceuticals Private Limited | ₹40.24 Cr (FY 2025) | 154.0% | Jogeshwari East, Maharashtra, India | |||
| Streak Trading Private Limitedthis company | ₹40.23 Cr (FY 2016) | ₹53,132 | 0% | 105.0% | Delhi, India | |
| Standard Agro Vet Private Limited | ₹40.22 Cr (FY 2025) | -46.0% | Uttar Pradesh, India | |||
| Wacoal India Private Limited | ₹40.22 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| SVR Medical Technologies Private Limited | ₹40.21 Cr (FY 2025) | 2057.0% | Thane, Maharashtra, India | |||
| Allied Shakti India Private Limited | ₹40.2 Cr (FY 2025) | 216.0% | Saharanpur, Uttar Pradesh, India | |||
| Exotique Skin Sciences Private Limited | ₹40.2 Cr (FY 2025) | 86.0% | Delhi, India |
To see the full peer comparison of Streak Trading Private Limited, buy the company report.
Auditor
Streak Trading Private Limited is audited by S S GELDA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S GELDA & CO | FY 2016 | 132188W |
Shareholding
The shareholding of Streak Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Streak Trading Private Limited, buy the company report.
Legal cases
Streak Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Streak Trading 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 Streak Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Streak Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Streak Trading Private Limited, buy the company report.
Recent activity
Streak Trading Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Ashish Soni ceased to be Director on 15 Apr 2019.
5 earlier events are in the company report.
Frequently asked questions
Streak Trading 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.
Streak Trading was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 May 2012 and is registered under CIN U52341DL2012PTC235147. The company has been struck off by the Registrar of Companies and is no longer operational.
Streak Trading had 3 directors:
- Aashish Devshibhai Wagh - Additional Director
- Elvis Joseph - Director
- Poonam Joseph - Director
The CIN (Corporate Identification Number) of Streak Trading is U52341DL2012PTC235147. 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 Streak Trading is at F – 228 Near Panchmukhi Mandir Kh – 310 Lal Kuan, Delhi, India – 110044.
Streak Trading was incorporated on 02 May 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Streak Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Streak Trading has 3 GST registrations on record and all of them are cancelled or inactive.
Streak Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Streak Trading by revenue are Crystal Cars Private Limited, General Batteries Pvt. Ltd, DP Industries India Private Limited, Mil Medical Dental Systems Private Limited, Naksha Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Streak Trading has 2 court cases on record: 2 filed against it. Most are in the district courts.