Tradehawk Private Limited
About Tradehawk Private Limited
Data last updated:
Tradehawk 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 diversified business activities segment of the business services sector. It was incorporated on 17 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC366306.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raman Deep Singh and Harvinder Singh.
The registered office was at House No 10 Third Floor Block – B Andha Mughal Pratap Nagar, Delhi, India – 110007.
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- Registered AddressHouse No 10 Third Floor Block – B Andha Mughal Pratap Nagar, Delhi, India – 110007
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
- One PDF report, delivered after checkout
Financials of Tradehawk Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tradehawk Private Limited
Tradehawk has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Deep Singh Also directs: Admach Tradex LLP | Director | 17 Jul 2020 | 6 Years 3 Months | As last reported |
| Harvinder Singh | Director | 17 Jul 2020 | 6 Years 3 Months | As last reported |
| Bhawneet Singh Also directs: Admach Tradex LLP, Shootex Studios Private Limited | Director | 17 Jul 2020 | 6 Years 3 Months | As last reported |
Charges & Borrowings of Tradehawk Private Limited
Tradehawk Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradehawk Private Limited
Employment history and EPFO contributions of people linked to Tradehawk.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tradehawk Private Limited
Tradehawk Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Bhawneet Singh was appointed as Director on 17 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tradehawk Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tradehawk Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradehawk Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tradehawk Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tradehawk Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tradehawk Private Limited
Tradehawk 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.
Tradehawk was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 July 2020 and is registered under CIN U74999DL2020PTC366306. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradehawk had 3 directors:
- Raman Deep Singh - Director
- Harvinder Singh - Director
- Bhawneet Singh - Director
The CIN (Corporate Identification Number) of Tradehawk is U74999DL2020PTC366306. 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 Tradehawk is at House No 10 Third Floor Block – B Andha Mughal Pratap Nagar, Delhi, India – 110007.
Tradehawk was incorporated on 17 July 2020. It is registered with the Registrar of Companies, Delhi.
Tradehawk has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tradehawk operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Tradehawk is not listed on any stock exchange. It is an unlisted company.
Bhawneet Singh was appointed as Director on 17 Jul 2020. Harvinder Singh was appointed as Director on 17 Jul 2020. Raman Deep Singh was appointed as Director on 17 Jul 2020.