Fresco Tradex Private Limited
About Fresco Tradex Private Limited
Data last updated:
Fresco Tradex Private Limited was a private limited company based in 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 alteration and renovation services segment of the construction sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2013PTC257723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Jha and Mohammad Shamimul Hasan Ansari.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 24 Nav Jagriti Apartment Vasundhra Enclave, Delhi, India – 110096.
Company details
Contact details
Fresco Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 Nav Jagriti Apartment Vasundhra Enclave, Delhi, India – 110096
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
To see the full contact details of Fresco Tradex Private Limited, buy the company report.
- 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
Financials of Fresco Tradex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fresco Tradex Private Limited, buy the company report.
Board of directors of Fresco Tradex Private Limited
Fresco Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Jha Also directs: Ans Industries Limited, Shambunath Properties Private Limited, Torxem Developers Corporation Private Limited and 5 more | Director | 30 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohammad Shamimul Hasan Ansari | Director | 30 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Fresco Tradex Private Limited is audited by RAJESH UMASHANKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH UMASHANKAR & CO. | FY 2017 | 513267C |
Shareholding
The shareholding of Fresco Tradex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Fresco Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fresco Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fresco Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fresco Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fresco Tradex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Amit Kumar Jha ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Fresco Tradex 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.
Fresco Tradex was a private limited company based in Delhi, India. The company worked in alteration, within the construction industry. It was incorporated on 12 September 2013 and is registered under CIN U45201DL2013PTC257723. The company has been struck off by the Registrar of Companies and is no longer operational.
Fresco Tradex had 2 directors:
- Amit Kumar Jha - Director
- Mohammad Shamimul Hasan Ansari - Director
The CIN (Corporate Identification Number) of Fresco Tradex is U45201DL2013PTC257723. 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 Fresco Tradex is at 24 Nav Jagriti Apartment Vasundhra Enclave, Delhi, India – 110096.
Fresco Tradex was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fresco Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Fresco Tradex operated in the construction industry, in the alteration segment. It worked in this industry before it was struck off.
Amit Kumar Jha ceased to be Additional Director on 30 Sep 2014. Mohammad Shamimul Hasan Ansari ceased to be Additional Director on 30 Sep 2014. Amit Kumar Jha was appointed as Director on 30 Jan 2014. Fresco Tradex has 6 board changes on record in total.
The compliance status of Fresco Tradex is compliant as of 25 August 2026.
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