Tushar Tradewell Private Limited

Tushar Tradewell Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2010PTC202976 Incorporated 20 May 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.85 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Tushar Tradewell Private Limited

Data last updated:

Tushar Tradewell 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 trading and commerce sector. It was incorporated on 20 May 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC202976.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.85 Lakh. It was led by directors Sanjana Tekriwal and Tushar Tekriwal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026.

Company details

CIN U51909DL2010PTC202976
Registration Number 202976
Incorporation Date 20 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Tushar Tradewell 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 Address
    Flat No. 201 19/41 West Punjabi Bagh, New Delhi, Delhi, India – 110026
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Tushar Tradewell Private Limited, buy the company report.

Comprehensive company report
Tushar Tradewell Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Tushar Tradewell is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Tushar Tradewell Private Limited, buy the company report.

Financials of Tushar Tradewell Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tushar Tradewell Private Limited, buy the company report.

Board of directors of Tushar Tradewell Private Limited

Tushar Tradewell has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjana TekriwalDirector20 May 201016 Years 5 MonthsAs last reported
Tushar TekriwalDirector25 Aug 201511 Years 2 MonthsAs last reported

Auditor

Tushar Tradewell Private Limited is audited by NAHATA JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NAHATA JAIN & ASSOCIATESFY 2017016351N

Shareholding

The shareholding of Tushar Tradewell Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tushar Tradewell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tushar Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Tushar Tradewell has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Tushar Tradewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tushar Tradewell Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sanjeet Makharia ceased to be Director on 01 Jun 2019.

Ceased
Sanjeet Makharia ceased to be Director.
AGM
Tushar Tradewell Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Tushar Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Tushar Tekriwal ceased to be Additional Director.
Appointed
Tushar Tekriwal was appointed as Director.
Appointed
Sanjana Tekriwal was appointed as Director.
Incorporation
20 May 2010
Tushar Tradewell Private Limited was registered on 20 May 2010 with Roc Delhi & aged 16 years 5 months as per MCA records.

Frequently asked questions

Tushar Tradewell 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.

Tushar Tradewell was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 May 2010 and is registered under CIN U51909DL2010PTC202976. The company has been struck off by the Registrar of Companies and is no longer operational.

Tushar Tradewell had 2 directors:

The CIN (Corporate Identification Number) of Tushar Tradewell is U51909DL2010PTC202976. 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 Tushar Tradewell is at Flat No. 201 1941 West Punjabi Bagh, New Delhi, Delhi, India – 110026.

Tushar Tradewell was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Tushar Tradewell on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Tushar Tradewell operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Sanjeet Makharia ceased to be Director on 01 Jun 2019. Tushar Tekriwal ceased to be Additional Director on 30 Sep 2015. Tushar Tekriwal was appointed as Director on 25 Aug 2015. Tushar Tradewell has 4 board changes on record in total.

The compliance status of Tushar Tradewell is compliant as of 05 September 2026.