Ci Nix Trade Private Limited
About Ci Nix Trade Private Limited
Data last updated: 21 July 2025
Ci Nix Trade 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 13 December 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC246162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudershan Rawla and Raj Kumar Sachdeva.
Last AGM: 20 September 2021. Financial statements filed for year ended 31 March 2021. Office: S – 517 Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹10 Lakh, reflecting significant growth compared to the previous year.
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 AddressS – 517 Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ci Nix Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited is audited by AVINASHVERMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVINASHVERMA | Locked | Locked | Locked |
Complete auditor history for Ci Nix Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sudershan Rawla
Also directs:
Rawla And Co Private Limited
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Director | 13 Dec 2012 | 13 Years 8 Months | As last reported |
| Raj Kumar Sachdeva | Director | 03 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Ci Nix Trade Private Limited FY 2021 filings available
Ci Nix Trade Private Limited reported revenue of ₹10 Lakh (up 99900.00% YoY) for FY 2021.
Ten-year financial statements for Ci Nix Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ci Nix Trade Private Limited
Shareholding and ownership data for Ci Nix Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Ci Nix Trade Private Limited
Ci Nix Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ci Nix Trade Private Limited
View historical data on people associated with Ci Nix Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ci Nix Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ci Nix Trade Private Limited
GST registrations and filing compliance for Ci Nix Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ci Nix Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Ci Nix Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ci Nix Trade Private Limited
MSME payment history for Ci Nix Trade 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
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Subsidiaries & Group Companies of Ci Nix Trade Private Limited
Corporate group structure for Ci Nix Trade Private Limited
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MCA Filings & Documents of Ci Nix Trade Private Limited
MCA filings and documents for Ci Nix Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ci Nix Trade Private Limited
Frequently Asked Questions about Ci Nix Trade Private Limited
Ci Nix Trade 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.
Ci Nix Trade Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 December 2012 and is registered under CIN U51909DL2012PTC246162. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ci Nix Trade Private Limited are:
- Sudershan Rawla - Director
- Raj Kumar Sachdeva - Director
The CIN (Corporate Identification Number) of Ci Nix Trade Private Limited is U51909DL2012PTC246162. 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 Ci Nix Trade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at S – 517 Greater Kailash – Ii, New Delhi, Delhi, India – 110048.