First Trade India Private Limited
About First Trade India Private Limited
Data last updated: 21 July 2025
First Trade India Private Limited is a private limited company based in New Delhi, Delhi, 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 specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 20 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52100DL2007PTC171721.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Sunita Devi and Bhinder Singh Purewal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of First Trade India Private Limited
First Trade India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Devi
Also directs:
William Albert Securities India Limited
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Director | 31 Mar 2008 | 18 Years 5 Months | Current |
| Bhinder Singh Purewal | Director | 15 Nov 2008 | 17 Years 10 Months | Current |
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Surender Kumar
Also directs:
William Albert Securities India Limited
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Director | 31 Mar 2008 | 18 Years 5 Months | Current |
Financials of First Trade India Private Limited FY 2018 filings available
Ten-year financial statements for First Trade India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings First Trade India Private Limited
First Trade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Trade India Private Limited
View historical data on people associated with First Trade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for First Trade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of First Trade India Private Limited
GST registrations and filing compliance for First Trade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for First Trade India Private Limited
Credit ratings, litigation, and regulatory alerts for First Trade India Private Limited
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- Rating history
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MSME Payment Delays by First Trade India Private Limited
MSME payment history for First Trade India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of First Trade India Private Limited
Corporate group structure for First Trade India Private Limited
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MCA Filings & Documents of First Trade India Private Limited
MCA filings and documents for First Trade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on First Trade India Private Limited
Frequently Asked Questions about First Trade India Private Limited
First Trade India Private Limited 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.
First Trade India Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 20 December 2007 and is registered under CIN U52100DL2007PTC171721. The company may be struck off soon - caution is advised.
The compliance status of First Trade India Private Limited is active non-compliant as of 21 July 2025.
The current directors of First Trade India Private Limited are:
- Sunita Devi - Director
- Bhinder Singh Purewal - Director
- Surender Kumar - Director
The CIN (Corporate Identification Number) of First Trade India Private Limited is U52100DL2007PTC171721. 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 First Trade India Private Limited is home appliances. The company specifically operates in non specialized stores.