Ego Tradex Private Limited
About Ego Tradex Private Limited
Data last updated: 23 July 2025
Ego Tradex Private Limited was a private limited company based in New 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 30 May 2012.
Registered with ROC Delhi under CIN U51900DL2012PTC236723.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seunghee Kim and Yongnam Lee.
Office: Unit No. 225 Square One Complex District Saket Place, New Delhi, Delhi, India – 110017.
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 AddressUnit No. 225 Square One Complex District Saket Place, New Delhi, Delhi, India – 110017
-
IndustryTrading, Specialty, 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 Ego Tradex Private Limited
Ego Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seunghee Kim | Director | 30 May 2012 | 14 Years 2 Months | As last reported |
| Yongnam Lee | Director | 30 May 2012 | 14 Years 2 Months | As last reported |
Financials of Ego Tradex Private Limited
Ten-year financial statements for Ego 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 Ego Tradex Private Limited
Ego Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ego Tradex Private Limited
View historical data on people associated with Ego Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ego 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 Ego Tradex Private Limited
GST registrations and filing compliance for Ego 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 Ego Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Ego 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 Ego Tradex Private Limited
MSME payment history for Ego 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 Ego Tradex Private Limited
Corporate group structure for Ego 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 Ego Tradex Private Limited
MCA filings and documents for Ego 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 Ego Tradex Private Limited
Frequently Asked Questions about Ego Tradex Private Limited
Ego 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.
Ego Tradex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2012 and is registered under CIN U51900DL2012PTC236723. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ego Tradex Private Limited are:
- Seunghee Kim - Director
- Yongnam Lee - Director
The CIN (Corporate Identification Number) of Ego Tradex Private Limited is U51900DL2012PTC236723. 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 Ego Tradex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 225 Square One Complex District Saket Place, New Delhi, Delhi, India – 110017.