Exportlytical Trading Private Limited
About Exportlytical Trading Private Limited
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Exportlytical Trading Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 19 June 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47211UP2023PTC184182.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meenakshi Chaudhary and Poonam Attreya.
The registered office is at R – 1/1 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressR – 1/1 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- 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
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Board of Directors of Exportlytical Trading Private Limited
Exportlytical Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Chaudhary | Director | 19 Jun 2023 | 3 Years 3 Months | Current |
| Poonam Attreya | Director | 19 Jun 2023 | 3 Years 3 Months | Current |
Financials of Exportlytical Trading Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Exportlytical Trading Private Limited
Exportlytical Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exportlytical Trading Private Limited
Employment history and EPFO contributions of people linked to Exportlytical Trading.
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
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GST Compliance of Exportlytical Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Exportlytical Trading 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
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MSME Payment Delays by Exportlytical Trading 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
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Subsidiaries & Group Companies of Exportlytical Trading 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
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MCA Filings & Documents of Exportlytical Trading 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
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Recent Activity on Exportlytical Trading Private Limited
Frequently Asked Questions about Exportlytical Trading Private Limited
Exportlytical Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Exportlytical Trading is a company pending strike off, currently registered as a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 June 2023 and is registered under CIN U47211UP2023PTC184182. The company may be struck off soon - caution is advised.
Exportlytical Trading has 2 current directors:
- Meenakshi Chaudhary - Director
- Poonam Attreya - Director
The CIN (Corporate Identification Number) of Exportlytical Trading is U47211UP2023PTC184182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exportlytical Trading was incorporated on 19 June 2023. It is registered with the Registrar of Companies, Kanpur.
The registered office of Exportlytical Trading is at R – 11 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Exportlytical Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Exportlytical Trading is not listed on any stock exchange. It is an unlisted company.
Exportlytical Trading can be reached at its registered office: R – 11 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.