Trade Hub India Private Limited
About Trade Hub India Private Limited
Data last updated:
Trade Hub India Private Limited is a private limited company based in Chandigarh, India. It operates in the business support services segment of the business services sector. It was incorporated on 06 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2015PTC035628. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar and Ashu Mehra.
Its last annual general meeting (AGM) was held on 31 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at SCO 210 – 211 3rd Floor Sector 34 A, Chandigarh, India – 160022.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trade Hub India Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 210 – 211 3rd Floor Sector 34 A, Chandigarh, India – 160022
- IndustryBusiness Services, Business Support Services
- 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 Trade Hub India Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trade Hub India Private Limited, buy the company report.
Board of directors of Trade Hub India Private Limited
Trade Hub India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Also directs: Visiontech HR Services LLP, Global Trade Matrix Private Limited | Director | 06 Jul 2015 | 11 Years 4 Months | Current |
| Ashu Mehra Also directs: Global Trade Matrix Private Limited, Mankind Green Earth Private Limited, Metalor Refinery Private Limited and 5 more | Additional Director | 22 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Trade Hub India Private Limited has 4 court cases on record: 1 filed by Trade Hub India, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Sai Bhakti Impex Pvt. Ltd. Through Its Director Shri Gaurav Kirpal | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Bail application | Filed by the company against an individual | Disposed |
To see the full case history of Trade Hub India 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 Trade Hub India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Hub India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trade Hub India Private Limited, buy the company report.
Recent activity
Trade Hub India Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Dinesh Kumar ceased to be Director on 07 Apr 2018.
Frequently asked questions
Trade Hub India is an active private limited company based in Chandigarh, India. The company works in business support services, within the business services industry. It was incorporated on 06 July 2015 (11+ years old) and is registered under CIN U74900CH2015PTC035628.
Trade Hub India has 2 current directors:
- Dinesh Kumar - Director
- Ashu Mehra - Additional Director
The latest financial statements of Trade Hub India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 December 2016. Year-wise statements from FY 2016 are in the company report.
No. Trade Hub India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trade Hub India is U74900CH2015PTC035628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Hub India has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Trade Hub India was incorporated on 06 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dinesh Kumar ceased to be Director on 07 Apr 2018. Ashu Mehra was appointed as Additional Director on 22 Jun 2016. Neeraj Mehra ceased to be Director on 22 Jun 2016. Trade Hub India has 5 board changes on record in total.
The registered office of Trade Hub India is at SCO 210 – 211 3rd Floor Sector 34 A, Chandigarh, India – 160022.
Trade Hub India operates in the business services industry, in the business support services segment.
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