Complete Tradex Private Limited
About Complete Tradex Private Limited
Data last updated: 21 July 2025
Complete 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 February 2014.
Registered with ROC Delhi under CIN U51909DL2014PTC265462.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshey Kumar and Sunil.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2269 – 71 Gali Hinga Beg Tilak Bazar, Delhi, Delhi, India – 110006.
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 Address2269 – 71 Gali Hinga Beg Tilak Bazar, Delhi, Delhi, India – 110006
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Complete Tradex Private Limited
Complete Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshey Kumar | Director | 26 Feb 2014 | 12 Years 5 Months | As last reported |
| Sunil | Director | 26 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Complete Tradex Private Limited FY 2015 filings available
Ten-year financial statements for Complete 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 Complete Tradex Private Limited
Complete Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Tradex Private Limited
View historical data on people associated with Complete Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete 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 Complete Tradex Private Limited
GST registrations and filing compliance for Complete 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 Complete Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Complete 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 Complete Tradex Private Limited
MSME payment history for Complete 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 Complete Tradex Private Limited
Corporate group structure for Complete 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 Complete Tradex Private Limited
MCA filings and documents for Complete 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 Complete Tradex Private Limited
Frequently Asked Questions about Complete Tradex Private Limited
Complete 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.
Complete Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 February 2014 and is registered under CIN U51909DL2014PTC265462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Tradex Private Limited are:
- Akshey Kumar - Director
- Sunil - Director
The CIN (Corporate Identification Number) of Complete Tradex Private Limited is U51909DL2014PTC265462. 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 Complete Tradex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2269 – 71 Gali Hinga Beg Tilak Bazar, Delhi, Delhi, India – 110006.