Anshu Tradex Private Limited
About Anshu Tradex Private Limited
Data last updated: 23 July 2025
Anshu Tradex 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 specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 20 November 2012.
Registered with ROC Delhi under CIN U52100DL2012PTC245043.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Kumar and Nand Kishor.
Office: Rz – C3/213 Mahavir Enclave I, New Delhi, Delhi, India – 110045.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRz – C3/213 Mahavir Enclave I, New Delhi, Delhi, India – 110045
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anshu Tradex Private Limited
Anshu Tradex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2012PTC245043. The current CIN is U52100DL2012PTC245043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2012PTC245043 | Current |
| U51909DL2012PTC245043 | Previous |
Board of Directors of Anshu Tradex Private Limited
Anshu Tradex Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Kumar
Also directs:
Beewin Beverages Private Limited
|
Additional Director | 14 May 2016 | 10 Years 2 Months | As last reported |
| Nand Kishor | Director | 20 Nov 2012 | 13 Years 8 Months | As last reported |
| Rajat Bhalla | Additional Director | 14 May 2016 | 10 Years 2 Months | As last reported |
Financials of Anshu Tradex Private Limited
Ten-year financial statements for Anshu Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Anshu Tradex Private Limited
Anshu Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anshu Tradex Private Limited
View historical data on people associated with Anshu Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anshu Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anshu Tradex Private Limited
GST registrations and filing compliance for Anshu Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anshu Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Anshu Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anshu Tradex Private Limited
MSME payment history for Anshu Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anshu Tradex Private Limited
Corporate group structure for Anshu Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anshu Tradex Private Limited
MCA filings and documents for Anshu Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anshu Tradex Private Limited
Frequently Asked Questions about Anshu Tradex Private Limited
Anshu Tradex Private Limited 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.
Anshu Tradex Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 20 November 2012 and is registered under CIN U52100DL2012PTC245043. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anshu Tradex Private Limited are:
- Vijay Kumar - Additional Director
- Nand Kishor - Director
- Rajat Bhalla - Additional Director
The CIN (Corporate Identification Number) of Anshu Tradex Private Limited is U52100DL2012PTC245043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anshu Tradex Private Limited is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Rz – C3213 Mahavir Enclave I, New Delhi, Delhi, India – 110045.