Embee Tradecom Private Limited
About Embee Tradecom Private Limited
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Embee Tradecom Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 business services sector. Incorporated on 04 December 2013.
Registered with ROC Ahmedabad under CIN U51101GJ2013PTC077753.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harishkumar Kantilal Saini and Hiren Ram Avtar Thakur.
Office: Ahmedabad, Gujarat.
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 AddressF – 3 – A – 310A Asha Shopping Centre Owner Association B. G. Towers O/S. Delhi Darwaja Dudhes, Hwar Road, Ahmedabad, Gujarat, India – 380004
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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 Embee Tradecom Private Limited
Embee Tradecom has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishkumar Kantilal Saini | Director | 04 Dec 2013 | 12 Years 9 Months | As last reported |
| Hiren Ram Avtar Thakur | Director | 15 Apr 2015 | 11 Years 5 Months | As last reported |
| Ravikiran Ramji Singh | Director | 16 Feb 2015 | 11 Years 7 Months | As last reported |
| Rafique Abdulrashid Shaikh | Director | 16 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Embee Tradecom Private Limited
Ten-year financial statements for Embee Tradecom Private Limited
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.
Charges & Borrowings of Embee Tradecom
Embee Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Embee Tradecom
Employment history and EPFO contributions of people linked to Embee Tradecom.
Employee and EPFO history for Embee Tradecom Private Limited
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.
GST Compliance of Embee Tradecom
GST registrations and filing compliance for Embee Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Embee Tradecom
Credit ratings, litigation, and regulatory alerts for Embee Tradecom Private Limited
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 Embee Tradecom
MSME payment history for Embee Tradecom Private Limited
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 Embee Tradecom
Corporate group structure for Embee Tradecom Private Limited
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.
MCA Filings & Documents of Embee Tradecom
MCA filings and documents for Embee Tradecom Private Limited
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.
Recent Activity on Embee Tradecom
Frequently Asked Questions about Embee Tradecom Private Limited
Embee Tradecom 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.
Embee Tradecom is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 December 2013 and is registered under CIN U51101GJ2013PTC077753. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Embee Tradecom are:
- Harishkumar Kantilal Saini - Director
- Hiren Ram Avtar Thakur - Director
- Ravikiran Ramji Singh - Director
- Rafique Abdulrashid Shaikh - Director
The CIN (Corporate Identification Number) of Embee Tradecom is U51101GJ2013PTC077753. 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 Embee Tradecom is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – 3 – A – 310A Asha Shopping Centre Owner Association B. G. Towers OS. Delhi Darwaja Dudhes, Hwar Road, Ahmedabad, Gujarat, India – 380004.