Superfine Tradex Private Limited
About Superfine Tradex Private Limited
Data last updated:
Superfine 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC197262.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Achhan and Kamal Sharma.
The registered office was at H.No. 3156 3rd Floor Lal Darwaza Sita Ram Bazar, Delhi, India – 110006.
Company details
Contact details
Superfine Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. 3156 3rd Floor Lal Darwaza Sita Ram Bazar, Delhi, India – 110006
- 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 Superfine Tradex Private Limited
Year-wise financial statements and ratios of Superfine Tradex Private Limited are in the company report Buy the company report.
Board of directors of Superfine Tradex Private Limited
Superfine Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Achhan Also directs: Fabrika Industries (India) Limited | Director | 18 Jun 2010 | 16 Years 4 Months | As last reported |
| Kamal Sharma | Director | 18 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Superfine 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 Superfine 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 Superfine Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfine Tradex Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ankit Jain ceased to be Director on 18 Jun 2010.
Frequently asked questions
Superfine 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.
Superfine Tradex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 December 2009 and is registered under CIN U51909DL2009PTC197262. The company has been struck off by the Registrar of Companies and is no longer operational.
Superfine Tradex had 2 directors:
- Sanjeev Achhan - Director
- Kamal Sharma - Director
The CIN (Corporate Identification Number) of Superfine Tradex is U51909DL2009PTC197262. 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 Superfine Tradex is at H.No. 3156 3rd Floor Lal Darwaza Sita Ram Bazar, Delhi, India – 110006.
Superfine Tradex was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Delhi.
Superfine Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ankit Jain ceased to be Director on 18 Jun 2010. Deepak Jain ceased to be Director on 18 Jun 2010. Kamal Sharma was appointed as Director on 18 Jun 2010. Superfine Tradex has 6 board changes on record in total.
Superfine Tradex can be reached at its registered office: H.No. 3156 3rd Floor Lal Darwaza Sita Ram Bazar, Delhi, India – 110006.
Superfine Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
