Cuthbert Merchandise Tradex Private Limited
About Cuthbert Merchandise Tradex Private Limited
Data last updated: 26 July 2025
Cuthbert Merchandise 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2014.
Registered with ROC Delhi under CIN U51101DL2014PTC271435.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Yadav Merchandise Tradex Private Limited and Cuthbert Nuts & Freshner India Industries Private Limited. It was led by directors Sanjay and Bachchhraj.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 109 First Floor G – 79/80 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, 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.
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 Address109 First Floor G – 79/80 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cuthbert Merchandise Tradex Private Limited | Current |
| Yadav Merchandise Tradex Private Limited | Previous |
| Cuthbert Nuts & Freshner India Industries Private Limited | Previous |
Business Activity of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited is audited by KRISHNA KUMAR &ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA KUMAR &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cuthbert Merchandise Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sanjay | Director | 23 Jan 2015 | 11 Years 6 Months | As last reported |
| Bachchhraj | Additional Director | 09 Nov 2019 | 6 Years 9 Months | As last reported |
Financials of Cuthbert Merchandise Tradex Private Limited FY 2018 filings available
Cuthbert Merchandise Tradex Private Limited reported revenue of ₹32.84 Cr (up 225.00% YoY) for FY 2018.
Ten-year financial statements for Cuthbert Merchandise Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cuthbert Merchandise Tradex Private Limited
Shareholding and ownership data for Cuthbert Merchandise Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuthbert Merchandise Tradex Private Limited
View historical data on people associated with Cuthbert Merchandise Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cuthbert Merchandise Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cuthbert Merchandise Tradex Private Limited
GST registrations and filing compliance for Cuthbert Merchandise Tradex 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 Cuthbert Merchandise Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Cuthbert Merchandise 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
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MSME Payment Delays by Cuthbert Merchandise Tradex Private Limited
MSME payment history for Cuthbert Merchandise Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Cuthbert Merchandise Tradex Private Limited
Corporate group structure for Cuthbert Merchandise Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cuthbert Merchandise Tradex Private Limited
MCA filings and documents for Cuthbert Merchandise 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
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Recent Activity on Cuthbert Merchandise Tradex Private Limited
Frequently Asked Questions about Cuthbert Merchandise Tradex Private Limited
Cuthbert Merchandise 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.
Cuthbert Merchandise Tradex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. 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.
The current directors of Cuthbert Merchandise Tradex Private Limited are:
- Sanjay - Director
- Bachchhraj - Additional Director
The CIN (Corporate Identification Number) of Cuthbert Merchandise Tradex Private Limited is U51101DL2014PTC271435. 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 Cuthbert Merchandise Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 109 First Floor G – 7980 Gupta Complex Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.