Tie Up Tradex Private Limited
About Tie Up Tradex Private Limited
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Tie Up 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC272866.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Verma and Dinesh Jain.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 31/88 Bikam Singh Colony Vishwas Nagar, New Delhi, Delhi, India – 110032.
As per the financials filed for FY 2018, the company reported a revenue of ₹23,790, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹1,221 (net margin 5.1%) and EBITDA of ₹1,645 (EBITDA margin 6.9%).
Company details
Contact details
Tie Up Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31/88 Bikam Singh Colony Vishwas Nagar, New Delhi, Delhi, India – 110032
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Tie Up 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 Tie Up Tradex Private Limited
FY 2018 filings availableTie Up Tradex Private Limited reported revenue of ₹23,790 (down 97% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1,645 | |||
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| Net Profit (PAT) | ₹1,221 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 6.9% | |||
| Net Profit Margin | 5.1% | |||
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To see the full financial statements and ratios of Tie Up Tradex Private Limited, buy the company report.
Board of directors of Tie Up Tradex Private Limited
Tie Up Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Verma Also directs: Erigeron Tradex Private Limited, Pindi Trading Private Limited | Director | 13 Nov 2015 | 11 Years 0 Months | As last reported |
| Dinesh Jain Also directs: Erigeron Tradex Private Limited, Pindi Trading Private Limited | Director | 13 Nov 2015 | 11 Years 0 Months | As last reported |
Auditor
Tie Up Tradex Private Limited is audited by DHARAKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARAKAR & ASSOCIATES | FY 2017 | 525891 |
Shareholding
The shareholding of Tie Up Tradex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tie Up Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tie Up 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 Tie Up 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 Tie Up Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tie Up Tradex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Kalicharan Sen ceased to be Director on 17 Nov 2015.
Frequently asked questions
Tie Up 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.
Tie Up Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 November 2014 and is registered under CIN U74140DL2014PTC272866. The company has been struck off by the Registrar of Companies and is no longer operational.
Tie Up Tradex had 2 directors:
- Deepak Verma - Director
- Dinesh Jain - Director
The CIN (Corporate Identification Number) of Tie Up Tradex is U74140DL2014PTC272866. 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 Tie Up Tradex is at 3188 Bikam Singh Colony Vishwas Nagar, New Delhi, Delhi, India – 110032.
Tie Up Tradex was incorporated on 01 November 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tie Up Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Tie Up Tradex operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Kalicharan Sen ceased to be Director on 17 Nov 2015. Satish Ratra ceased to be Director on 17 Nov 2015. Deepak Verma was appointed as Director on 13 Nov 2015. Tie Up Tradex has 4 board changes on record in total.
Tie Up Tradex can be reached at its registered office: 3188 Bikam Singh Colony Vishwas Nagar, New Delhi, Delhi, India – 110032.
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