Bee Square Tradex Private Limited
About Bee Square Tradex Private Limited
Data last updated: 25 July 2025
Bee Square Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC129382.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Bhardwaj and Nidhi Bhardwaj.
Last AGM: 25 April 2008. Financial statements filed for year ended 31 March 2008. Office: C – 21 East Of Kailash, New Delhi, Delhi, India – 110065.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC – 21 East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Bee Square Tradex Private Limited
Bee Square Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Bhardwaj | Director | 24 Sep 2004 | 21 Years 9 Months | Current |
| Nidhi Bhardwaj | Director | 24 Sep 2004 | 21 Years 9 Months | Current |
Financials of Bee Square Tradex Private Limited FY 2008 filings available
Ten-year financial statements for Bee Square Tradex Private Limited
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Charges & Borrowings Bee Square Tradex Private Limited
Bee Square Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bee Square Tradex Private Limited
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Employee and EPFO history for Bee Square Tradex Private Limited
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GST Compliance of Bee Square Tradex Private Limited
GST registrations and filing compliance for Bee Square Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bee Square Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Bee Square Tradex Private Limited
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MSME Payment Delays by Bee Square Tradex Private Limited
MSME payment history for Bee Square Tradex Private Limited
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Subsidiaries & Group Companies of Bee Square Tradex Private Limited
Corporate group structure for Bee Square Tradex Private Limited
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MCA Filings & Documents of Bee Square Tradex Private Limited
MCA filings and documents for Bee Square Tradex Private Limited
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Recent Activity on Bee Square Tradex Private Limited
Frequently Asked Questions about Bee Square Tradex Private Limited
Bee Square Tradex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bee Square Tradex Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 September 2004 and is registered under CIN U51909DL2004PTC129382. The company may be struck off soon - caution is advised.
The current directors of Bee Square Tradex Private Limited are:
- Shyam Bhardwaj - Director
- Nidhi Bhardwaj - Director
The CIN (Corporate Identification Number) of Bee Square Tradex Private Limited is U51909DL2004PTC129382. 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 Bee Square Tradex Private Limited is trading. The company specifically operates in specialty.
Bee Square Tradex Private Limited can be reached at the registered office: C – 21 East Of Kailash, New Delhi, Delhi, India – 110065.