Exchange Trading Complex Private Limited
About Exchange Trading Complex Private Limited
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Exchange Trading Complex Private Limited was a private limited company based in New, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2011PTC223118.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bakhtiyar Ablakulov Narkulovich and Grigory Lifshits Rafailovich.
The registered office was at 1516 3rd Floor (Rear Wing) Wazir Nagar (Opp. Defence Colony), New, Delhi, India – 110003.
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- Registered Address1516 3rd Floor (Rear Wing) Wazir Nagar (Opp. Defence Colony), New, Delhi, India – 110003
- IndustryInformation Technology, Other Computer Related 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
- One PDF report, delivered after checkout
Board of Directors of Exchange Trading Complex Private Limited
Exchange Trading Complex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakhtiyar Ablakulov Narkulovich | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
| Grigory Lifshits Rafailovich | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
| Anatoly Evich Mihailovich | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
| Evgeny Martynov Fedorovich | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
| Konstantin Zelenov Vladimirovich | Director | 02 Aug 2011 | 15 Years 2 Months | As last reported |
Financials of Exchange Trading Complex Private Limited
Financial statements from 2015
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 Exchange Trading Complex Private Limited
Exchange Trading Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exchange Trading Complex Private Limited
Employment history and EPFO contributions of people linked to Exchange Trading Complex.
Employee and EPFO history
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 Exchange Trading Complex Private Limited
GST registrations and filing compliance
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 Exchange Trading Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Exchange Trading Complex Private Limited
MSME payment history
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 Exchange Trading Complex Private Limited
Corporate group structure
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 Exchange Trading Complex Private Limited
MCA filings and documents
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 Exchange Trading Complex Private Limited
Frequently Asked Questions about Exchange Trading Complex Private Limited
Exchange Trading Complex 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.
Exchange Trading Complex was a private limited company based in New, Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 02 August 2011 and is registered under CIN U72900DL2011PTC223118. The company has been struck off by the Registrar of Companies and is no longer operational.
Exchange Trading Complex had 5 directors:
- Bakhtiyar Ablakulov Narkulovich - Director
- Grigory Lifshits Rafailovich - Director
- Anatoly Evich Mihailovich - Director
- Evgeny Martynov Fedorovich - Director
- Konstantin Zelenov Vladimirovich - Director
The CIN (Corporate Identification Number) of Exchange Trading Complex is U72900DL2011PTC223118. 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 Exchange Trading Complex is at 1516 3rd Floor Rear Wing Wazir Nagar Opp. Defence Colony, New, Delhi, India – 110003.
Exchange Trading Complex was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Delhi.
Exchange Trading Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Exchange Trading Complex operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Exchange Trading Complex is not listed on any stock exchange. It is an unlisted company.