Delhi Tradepoint Private Limited
About Delhi Tradepoint Private Limited
Data last updated:
Delhi Tradepoint Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC217071. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.8 Lakh. It is led by directors Priyanka Goyal and Parveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at M – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has satisfied charges of ₹1.95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Delhi Tradepoint Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Delhi Tradepoint Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delhi Tradepoint Private Limited, buy the company report.
Board of directors of Delhi Tradepoint Private Limited
Delhi Tradepoint has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Goyal | Director | 05 Apr 2011 | 15 Years 7 Months | Current |
| Parveen Kumar | Director | 05 Apr 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2012 | 10402813 | Ing Vysya Bank Limited | ₹1.25 Cr | Satisfied | |
| 01 Aug 2012 | 10372490 | State Bank of India | ₹70 Lakh | Satisfied |
To see the full charge records of Delhi Tradepoint Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Delhi Tradepoint Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delhi Tradepoint Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delhi Tradepoint has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Delhi Tradepoint Private Limited, buy the company report.
Recent activity
Delhi Tradepoint Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Parveen Kumar was appointed as Director on 05 Apr 2011.
Frequently asked questions
Delhi Tradepoint is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 April 2011 (15+ years old) and is registered under CIN U74900DL2011PTC217071.
Delhi Tradepoint has 2 current directors:
- Priyanka Goyal - Director
- Parveen Kumar - Director
The latest financial statements of Delhi Tradepoint on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Delhi Tradepoint has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Delhi Tradepoint is U74900DL2011PTC217071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delhi Tradepoint was incorporated on 05 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Parveen Kumar was appointed as Director on 05 Apr 2011. Priyanka Goyal was appointed as Director on 05 Apr 2011.
The registered office of Delhi Tradepoint is at M – 56 Bal Udyan Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Delhi Tradepoint operates in the business services industry, in the miscellaneous business activities segment.
Delhi Tradepoint has no open charges and satisfied charges of ₹1.95 Cr as per latest MCA filings.
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