Fort Knox Traders Private Limited
About Fort Knox Traders Private Limited
Data last updated: 23 July 2025
Fort Knox Traders Private Limited was a private limited company based in Dwarka, 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 26 July 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC239353.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vibha Raina and Ritu Bhan.
Office: Sfs 50 Pocket 2 Sector 11 Dwarka, Delhi, India – 110075.
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 AddressSfs 50 Pocket 2 Sector 11 Dwarka, Delhi, India – 110075
-
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 Fort Knox Traders Private Limited
Fort Knox Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vibha Raina
Also directs:
Fort Knox Merchandising Private Limited
|
Director | 26 Jul 2012 | 14 Years 0 Months | As last reported |
| Ritu Bhan | Director | 26 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Fort Knox Traders Private Limited
Ten-year financial statements for Fort Knox Traders 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 Fort Knox Traders Private Limited
Fort Knox Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fort Knox Traders Private Limited
View historical data on people associated with Fort Knox Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fort Knox Traders 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 Fort Knox Traders Private Limited
GST registrations and filing compliance for Fort Knox Traders 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 Fort Knox Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Fort Knox Traders 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 Fort Knox Traders Private Limited
MSME payment history for Fort Knox Traders 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 Fort Knox Traders Private Limited
Corporate group structure for Fort Knox Traders 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 Fort Knox Traders Private Limited
MCA filings and documents for Fort Knox Traders 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 Fort Knox Traders Private Limited
Frequently Asked Questions about Fort Knox Traders Private Limited
Fort Knox Traders 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.
Fort Knox Traders Private Limited is a struck-off private limited company in the trading sector based in Dwarka, Delhi, India. It was incorporated on 26 July 2012 and is registered under CIN U51909DL2012PTC239353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fort Knox Traders Private Limited are:
- Vibha Raina - Director
- Ritu Bhan - Director
The CIN (Corporate Identification Number) of Fort Knox Traders Private Limited is U51909DL2012PTC239353. 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 Fort Knox Traders 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 Sfs 50 Pocket 2 Sector 11 Dwarka, Delhi, India – 110075.