Civic Tradeworld Private Limited
About Civic Tradeworld Private Limited
Data last updated:
Civic Tradeworld 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC258785.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as 2S Partners Auto Private Limited. It was led by directors Raj Kumar and Jitender Kumar Sahu.
The registered office was at Office No. 108 Gupta Palace A – 2/42 Rajouri Garden, New Delhi, Delhi, India – 110027.
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- Registered AddressOffice No. 108 Gupta Palace A – 2/42 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Specialty
- 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 Civic Tradeworld 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
Verified entity values are shown only after access is granted.
Board of Directors of Civic Tradeworld Private Limited
Civic Tradeworld has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Jitender Kumar Sahu | Director | 15 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Civic Tradeworld Private Limited
Civic Tradeworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Civic Tradeworld Private Limited
Employment history and EPFO contributions of people linked to Civic Tradeworld.
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
Verified entity values are shown only after access is granted.
CIN History of Civic Tradeworld Private Limited
Civic Tradeworld has one previous CIN (Corporate Identification Number): U50401DL2013PTC258785. The current CIN is U51909DL2013PTC258785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2013PTC258785 | Current |
| U50401DL2013PTC258785 | Previous |
Recent Activity on Civic Tradeworld Private Limited
Civic Tradeworld Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Narayan Gupta ceased to be Director on 16 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Civic Tradeworld 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 Civic Tradeworld 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 Civic Tradeworld 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 Civic Tradeworld 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 Civic Tradeworld 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 Civic Tradeworld Private Limited
Civic Tradeworld 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.
Civic Tradeworld was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 October 2013 and is registered under CIN U51909DL2013PTC258785. The company has been struck off by the Registrar of Companies and is no longer operational.
Civic Tradeworld had 2 directors:
- Raj Kumar - Director
- Jitender Kumar Sahu - Director
The CIN (Corporate Identification Number) of Civic Tradeworld is U51909DL2013PTC258785. 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 Civic Tradeworld is at Office No. 108 Gupta Palace A – 242 Rajouri Garden, New Delhi, Delhi, India – 110027.
Civic Tradeworld was incorporated on 07 October 2013. It is registered with the Registrar of Companies, Delhi.
Civic Tradeworld has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Civic Tradeworld operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Civic Tradeworld is not listed on any stock exchange. It is an unlisted company.
Narayan Gupta ceased to be Director on 16 Apr 2015. Jitender Kumar Sahu was appointed as Director on 15 Apr 2015. Daroga Yadav ceased to be Director on 05 Jan 2015. Civic Tradeworld has 6 board changes on record in total.