Associate Tradezone Private Limited
About Associate Tradezone Private Limited
Data last updated:
Associate Tradezone Private Limited was a private limited company based in Nagpur, Maharashtra, 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 home appliances and consumer durables sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC256271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharti Arun Desai and Arun Harsukhlal Desai.
The registered office was at Shop No F2 J K Tower Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
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- Registered AddressShop No F2 J K Tower Wardhman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Associate Tradezone Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Associate Tradezone Private Limited
Associate Tradezone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Arun Desai Also directs: Shri Swaminarayan Sahyog Welfare Foundation | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
| Arun Harsukhlal Desai | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Associate Tradezone Private Limited
Associate Tradezone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Tradezone Private Limited
Employment history and EPFO contributions of people linked to Associate Tradezone.
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
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Recent Activity on Associate Tradezone Private Limited
Associate Tradezone Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Arun Harsukhlal Desai was appointed as Director on 22 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Associate Tradezone 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 Associate Tradezone 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 Associate Tradezone 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 Associate Tradezone 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 Associate Tradezone 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 Associate Tradezone Private Limited
Associate Tradezone 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.
Associate Tradezone was a private limited company based in Nagpur, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 22 July 2014 and is registered under CIN U52100MH2014PTC256271. The company has been struck off by the Registrar of Companies and is no longer operational.
Associate Tradezone had 2 directors:
- Bharti Arun Desai - Director
- Arun Harsukhlal Desai - Director
The CIN (Corporate Identification Number) of Associate Tradezone is U52100MH2014PTC256271. 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 Associate Tradezone is at Shop No F2 J K Tower Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
Associate Tradezone was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Mumbai.
Associate Tradezone has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Associate Tradezone operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Associate Tradezone is not listed on any stock exchange. It is an unlisted company.
Arun Harsukhlal Desai was appointed as Director on 22 Jul 2014. Bharti Arun Desai was appointed as Director on 22 Jul 2014.