Babumoshay Tradex Private Limited
About Babumoshay Tradex Private Limited
Data last updated: 23 July 2025
Babumoshay Tradex Private Limited was a private limited company based in 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 October 2012.
Registered with ROC Delhi under CIN U51505DL2012PTC244162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Hope Tradex Private Limited. It was led by directors including Mahender Singh Khanor and Sanjeev Rastogi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: F – 46/2 Janta Garden Pandav Nagar, Delhi, Delhi, India – 110091.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 46/2 Janta Garden Pandav Nagar, Delhi, Delhi, India – 110091
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Babumoshay Tradex Private Limited
Babumoshay Tradex Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Mahender Singh Khanor
Also directs:
Mec Electric Contracts Private Limited
|
Director | 26 Oct 2016 | 9 Years 9 Months | As last reported |
| Sanjeev Rastogi | Director | 03 Oct 2014 | 11 Years 9 Months | As last reported |
|
Ravi Kant Sachdeva
Also directs:
Erto Exim Llp, Erto Impex Private Limited, Setu Projects And Investment Limited and 3 more
|
Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
|
Pawan Kumar Bhandari
Also directs:
Zamana Real Estate And Constructions Llp, Bhandari Supermart Llp, Hansali Construction Private Limited and 5 more
|
Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Babumoshay Tradex Private Limited FY 2014 filings available
Ten-year financial statements for Babumoshay Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Babumoshay Tradex Private Limited
Babumoshay Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babumoshay Tradex Private Limited
View historical data on people associated with Babumoshay Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babumoshay 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
Verified entity values are shown only after access is granted.
GST Compliance of Babumoshay Tradex Private Limited
GST registrations and filing compliance for Babumoshay 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Babumoshay Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Babumoshay 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Babumoshay Tradex Private Limited
MSME payment history for Babumoshay 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Babumoshay Tradex Private Limited
Corporate group structure for Babumoshay 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Babumoshay Tradex Private Limited
MCA filings and documents for Babumoshay 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
Verified entity values are shown only after access is granted.
Recent Activity on Babumoshay Tradex Private Limited
Frequently Asked Questions about Babumoshay Tradex Private Limited
Babumoshay 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.
Babumoshay Tradex Private Limited is a struck-off private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 30 October 2012 and is registered under CIN U51505DL2012PTC244162. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babumoshay Tradex Private Limited are:
- Mahender Singh Khanor - Director
- Sanjeev Rastogi - Director
- Ravi Kant Sachdeva - Director
- Pawan Kumar Bhandari - Director
The CIN (Corporate Identification Number) of Babumoshay Tradex Private Limited is U51505DL2012PTC244162. 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 Babumoshay Tradex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at F – 462 Janta Garden Pandav Nagar, Delhi, Delhi, India – 110091.