Daffodil Tradex Private Limited
About Daffodil Tradex Private Limited
Data last updated:
Daffodil Tradex Private Limited was a private limited company based in Jalandhar, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 26 March 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2007PTC031000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Dogra and Harvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 172/531 Vpo Garha, Jalandhar, Punjab, India – 144022.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Daffodil Tradex Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address172/531 Vpo Garha, Jalandhar, Punjab, India – 144022
- IndustryTrading, Specialty, 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
Financials of Daffodil Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daffodil Tradex Private Limited, buy the company report.
Board of directors of Daffodil Tradex Private Limited
Daffodil Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Dogra Also directs: Skytel Networks Limited | Director | 26 Mar 2007 | 19 Years 6 Months | As last reported |
| Harvinder Singh Also directs: Folk Entertainment Studio LLP | Director | 19 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Daffodil Tradex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Daffodil Tradex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daffodil Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daffodil Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daffodil Tradex Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Renu Dogra ceased to be Director on 30 May 2013.
Frequently asked questions
Daffodil 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.
Daffodil Tradex was a private limited company based in Jalandhar, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 26 March 2007 and is registered under CIN U51909PB2007PTC031000. The company has been struck off by the Registrar of Companies and is no longer operational.
Daffodil Tradex had 2 directors:
- Chetan Dogra - Director
- Harvinder Singh - Director
The CIN (Corporate Identification Number) of Daffodil Tradex is U51909PB2007PTC031000. 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 Daffodil Tradex is at 172531 Vpo Garha, Jalandhar, Punjab, India – 144022.
Daffodil Tradex was incorporated on 26 March 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Daffodil Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Daffodil Tradex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Daffodil Tradex has 1 court case on record: 1 filed against it. 1 is pending.
Renu Dogra ceased to be Director on 30 May 2013. Rajpal Verma ceased to be Director on 30 Mar 2013. Chetan Dogra ceased to be Director on 19 Nov 2012. Daffodil Tradex has 5 board changes on record in total.