Times Tradexim Private Limited
About Times Tradexim Private Limited
Data last updated:
Times Tradexim 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 business services sector. It was incorporated on 27 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC165250.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Ankit Jain and Vijayalatha Jain.
The registered office was at B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
Company details
Contact details
Times Tradexim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Times Tradexim Private Limited
Year-wise financial statements and ratios of Times Tradexim Private Limited are in the company report Buy the company report.
Board of directors of Times Tradexim Private Limited
Times Tradexim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jain | Director | 05 Oct 2007 | 19 Years 1 Months | As last reported |
| Vijayalatha Jain | Additional Director | 06 Jun 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Times Tradexim 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 Times Tradexim 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 Times Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Times Tradexim Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Anita Gupta ceased to be Additional Director on 15 Jul 2011.
Frequently asked questions
Times Tradexim 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.
Times Tradexim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 June 2007 and is registered under CIN U51101DL2007PTC165250. The company has been struck off by the Registrar of Companies and is no longer operational.
Times Tradexim had 2 directors:
- Ankit Jain - Director
- Vijayalatha Jain - Additional Director
The CIN (Corporate Identification Number) of Times Tradexim is U51101DL2007PTC165250. 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 Times Tradexim is at B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
Times Tradexim was incorporated on 27 June 2007. It is registered with the Registrar of Companies, Delhi.
Times Tradexim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anita Gupta ceased to be Additional Director on 15 Jul 2011. Atul Jain ceased to be Additional Director on 15 Jul 2011. Prem Gupta ceased to be Additional Director on 15 Jul 2011. Times Tradexim has 11 board changes on record in total.
Times Tradexim can be reached at its registered office: B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
Times Tradexim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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