Ah Tradex Private Limited
About Ah Tradex Private Limited
Data last updated:
Ah 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC238947.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Singh Pauriyal and Utkarsh Gupta.
The registered office was at 212 Patparganj Industrial Area, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ah Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered Address212 Patparganj Industrial Area, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 Ah Tradex Private Limited
Year-wise financial statements and ratios of Ah Tradex Private Limited are in the company report Buy the company report.
Board of directors of Ah Tradex Private Limited
Ah Tradex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Singh Pauriyal | Additional Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
| Utkarsh Gupta Also directs: Cyber Webtown Private Limited, Personal Graphics and Advertiser Private Limited, Ecocipher Energy Private Limited and 5 more | Additional Director | 22 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Ah Tradex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
To see the full case history of Ah Tradex 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 Ah 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 Ah Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ah Tradex Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Pawan Kumar Sharma ceased to be Additional Director on 22 Dec 2014.
Frequently asked questions
Ah 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.
Ah Tradex was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 16 July 2012 and is registered under CIN U51900DL2012PTC238947. The company has been struck off by the Registrar of Companies and is no longer operational.
Ah Tradex had 2 directors:
- Madan Singh Pauriyal - Additional Director
- Utkarsh Gupta - Additional Director
The CIN (Corporate Identification Number) of Ah Tradex is U51900DL2012PTC238947. 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 Ah Tradex is at 212 Patparganj Industrial Area, Delhi, India – 110092.
Ah Tradex was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Delhi.
Ah Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ah Tradex has 1 court case on record: 1 filed against it.
Pawan Kumar Sharma ceased to be Additional Director on 22 Dec 2014. Tan Kumari ceased to be Additional Director on 22 Dec 2014. Utkarsh Gupta was appointed as Additional Director on 22 Dec 2014. Ah Tradex has 9 board changes on record in total.
Ah Tradex can be reached at its registered office: 212 Patparganj Industrial Area, Delhi, India – 110092.
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