Cuthbert Merchandise Tradex Private Limited
About Cuthbert Merchandise Tradex Private Limited
Data last updated:
Cuthbert Merchandise Tradex Private Limited was a private limited company based in 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 10 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC271435.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Yadav Merchandise Tradex Private Limited and Cuthbert Nuts & Freshner India Industries Private Limited. It was led by directors Sanjay and Bachchhraj.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 109 First Floor G – 79/80 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.84 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.97 Cr (net margin -15.1%) and EBITDA of -₹4.96 Cr (EBITDA margin -15.1%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address109 First Floor G – 79/80 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Cuthbert Merchandise Tradex Private Limited
The main business activity of Cuthbert Merchandise Tradex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cuthbert Merchandise Tradex Private Limited FY 2018 filings available
Cuthbert Merchandise Tradex Private Limited reported revenue of ₹32.84 Cr (up 225% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Cuthbert Merchandise Tradex Private Limited
Revenue rose 225% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Cuthbert Merchandise Tradex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.96 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.97 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Cuthbert Merchandise Tradex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -15.1% | •••• | •••• | •••• |
| Net Profit Margin | -15.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cuthbert Merchandise Tradex are in the company report.
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.
Peer Comparison of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deepak Singal Engineers and Builders Pvt Ltd | ₹32.85 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Ludhiana, Punjab, India |
| Winston Electronics Private Limited | ₹32.85 Cr (FY 2025) | •••• | •••• | 148.0% | •••• | Faridabad, Haryana, India |
| Tara Biosciences Private Limited | ₹32.85 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Delhi, India |
| Beta Three Audio India Private Limited | ₹32.85 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Rudi Multi Trading Company Limited | ₹32.84 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Ahmedabad, Gujarat, India |
| Cuthbert Merchandise Tradex Private Limited this company | ₹32.84 Cr (FY 2018) | •••• | •••• | 225.0% | •••• | Delhi, India |
| Amoghdham Trading Private Limited | ₹32.84 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Rubik Infotech Private Limited | ₹32.83 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Sanand, Gujarat, India |
| Xpro IT Innovations Private Limited | ₹32.83 Cr (FY 2016) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Isha Saree House Private Limited | ₹32.83 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Grandeur Pharma Private Limited | ₹32.83 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Cuthbert Merchandise Tradex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited is audited by KRISHNA KUMAR &ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA KUMAR &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay | Director | 23 Jan 2015 | 11 Years 8 Months | As last reported |
| Bachchhraj | Additional Director | 09 Nov 2019 | 6 Years 11 Months | As last reported |
Ownership and Shareholding of Cuthbert Merchandise Tradex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited has 1 court case on record: 1 filed by Cuthbert Merchandise Tradex. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against Tisya Ketu Exports Inc | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Cuthbert Merchandise Tradex Private Limited
Employment history and EPFO contributions of people linked to Cuthbert Merchandise Tradex.
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.
Name History of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex has undergone 2 name changes throughout its history. The company was previously known as Yadav Merchandise Tradex Private Limited, and Cuthbert Nuts & Freshner India Industries Private Limited. The current legal name is Cuthbert Merchandise Tradex Private Limited.
| Company Name | Status |
|---|---|
| Cuthbert Merchandise Tradex Private Limited | Current |
| Yadav Merchandise Tradex Private Limited | Previous |
| Cuthbert Nuts & Freshner India Industries Private Limited | Previous |
Recent Activity on Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Bachchhraj was appointed as Additional Director on 09 Nov 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex 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.
Cuthbert Merchandise Tradex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2014 and is registered under CIN U51101DL2014PTC271435. The company has been struck off by the Registrar of Companies and is no longer operational.
Cuthbert Merchandise Tradex had 2 directors:
- Sanjay - Director
- Bachchhraj - Additional Director
The CIN (Corporate Identification Number) of Cuthbert Merchandise Tradex is U51101DL2014PTC271435. 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 Cuthbert Merchandise Tradex is at 109 First Floor G – 7980 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
Cuthbert Merchandise Tradex was incorporated on 10 September 2014. It is registered with the Registrar of Companies, Delhi.
Cuthbert Merchandise Tradex reported revenue of ₹32.84 Cr for FY 2018 (up 225% YoY).
Cuthbert Merchandise Tradex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Cuthbert Merchandise Tradex reported a net loss of ₹4.97 Cr (net margin -15.1%) and EBITDA of -₹4.96 Cr (EBITDA margin -15.1%) for FY 2018, as per its filed financial statements.
Cuthbert Merchandise Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Cuthbert Merchandise Tradex is not listed on any stock exchange. It is an unlisted company.