Y K Tradex Private Limited
About Y K Tradex Private Limited
Data last updated:
Y K Tradex 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 retail trade segment of the trading and commerce sector. It was incorporated on 12 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC229864.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhagwan Dass and Yogesh Mittal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 301/1 – H Gali No. – 9 Ashok Nagar, Delhi, India – 110093.
Company details
Contact details
Y K Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 301/1 – H Gali No. – 9 Ashok Nagar, Delhi, India – 110093
- IndustryTrading, Retailers, Retail Trading
- 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 Y K Tradex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Y K Tradex Private Limited, buy the company report.
Board of directors of Y K Tradex Private Limited
Y K 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 |
|---|---|---|---|---|
| Bhagwan Dass | Director | 05 Mar 2013 | 13 Years 8 Months | As last reported |
| Yogesh Mittal | Director | 12 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Y K 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 Y K 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 Y K Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Y K Tradex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Bhagwan Dass ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Y K 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.
Y K Tradex was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 12 January 2012 and is registered under CIN U51900DL2012PTC229864. The company has been struck off by the Registrar of Companies and is no longer operational.
Y K Tradex had 2 directors:
- Bhagwan Dass - Director
- Yogesh Mittal - Director
The CIN (Corporate Identification Number) of Y K Tradex is U51900DL2012PTC229864. 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 Y K Tradex is at B – 3011 – H Gali No. – 9 Ashok Nagar, Delhi, India – 110093.
Y K Tradex was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Y K Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Y K Tradex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bhagwan Dass ceased to be Additional Director on 30 Sep 2013. Bhagwan Dass was appointed as Director on 05 Mar 2013. Krishan Kumar Jain ceased to be Director on 05 Mar 2013. Y K Tradex has 4 board changes on record in total.
Y K Tradex can be reached at its registered office: B – 3011 – H Gali No. – 9 Ashok Nagar, Delhi, India – 110093.
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