Subhan Tradex Private Limited
About Subhan Tradex Private Limited
Data last updated:
Subhan 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 26 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC219887.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yang Leen Leen and Shen Gen Lin.
Its last annual general meeting (AGM) was held on 10 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 5296 Ground Floor Bharat Nagar Shora Kothi Pahar Ganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Subhan Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5296 Ground Floor Bharat Nagar Shora Kothi Pahar Ganj, New Delhi, Delhi, India – 110055
- 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 Subhan Tradex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhan Tradex Private Limited, buy the company report.
Board of directors of Subhan Tradex Private Limited
Subhan Tradex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yang Leen Leen | Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Shen Gen Lin | Director | 26 May 2011 | 15 Years 4 Months | As last reported |
| Sanjay Saluja | Director | 18 Feb 2012 | 14 Years 8 Months | As last reported |
| Shafiq Qureshi | Director | 26 May 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhan 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 Subhan 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 Subhan Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhan Tradex Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Mohammed Farooq ceased to be Director on 18 Feb 2012.
Frequently asked questions
Subhan 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.
Subhan 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 26 May 2011 and is registered under CIN U51909DL2011PTC219887. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhan Tradex had 4 directors:
- Yang Leen Leen - Director
- Shen Gen Lin - Director
- Sanjay Saluja - Director
- Shafiq Qureshi - Director
The CIN (Corporate Identification Number) of Subhan Tradex is U51909DL2011PTC219887. 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 Subhan Tradex is at 5296 Ground Floor Bharat Nagar Shora Kothi Pahar Ganj, New Delhi, Delhi, India – 110055.
Subhan Tradex was incorporated on 26 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Subhan Tradex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 November 2012. Year-wise statements from 2015 are in the company report.
Subhan Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammed Farooq ceased to be Director on 18 Feb 2012. Sanjay Saluja was appointed as Director on 18 Feb 2012. Yang Leen Leen was appointed as Director on 16 Aug 2011. Subhan Tradex has 5 board changes on record in total.
Subhan Tradex can be reached at its registered office: 5296 Ground Floor Bharat Nagar Shora Kothi Pahar Ganj, New Delhi, Delhi, India – 110055.