Friends Expotrade Private Limited
About Friends Expotrade Private Limited
Data last updated: 24 July 2025
Friends Expotrade Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 August 2015.
Registered with ROC Delhi under CIN U51101DL2015PTC284473.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Krishan and Rajmani Tripathi.
Office: Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, Delhi, India – 110085.
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.
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Registered AddressUnit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Friends Expotrade Private Limited
Friends Expotrade Private Limited is currently managed by 2 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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Rajesh Krishan
Also directs:
Castell General Trading Private Limited, Hariom Tradexim Private Limited, Gemini Tradeimpex Private Limited and 2 more
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Director | 24 Sep 2015 | 10 Years 10 Months | As last reported |
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Rajmani Tripathi
Also directs:
Siddhartha Multitrade Private Limited, Encanterra Impotrade Private Limited, Alliance Impotrade Private Limited and 3 more
|
Director | 25 May 2017 | 9 Years 2 Months | As last reported |
Financials of Friends Expotrade Private Limited
Ten-year financial statements for Friends Expotrade Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Friends Expotrade Private Limited
Friends Expotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Friends Expotrade Private Limited
View historical data on people associated with Friends Expotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Friends Expotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Friends Expotrade Private Limited
GST registrations and filing compliance for Friends Expotrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Friends Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Friends Expotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Friends Expotrade Private Limited
MSME payment history for Friends Expotrade 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
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Subsidiaries & Group Companies of Friends Expotrade Private Limited
Corporate group structure for Friends Expotrade Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Friends Expotrade Private Limited
MCA filings and documents for Friends Expotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Friends Expotrade Private Limited
Frequently Asked Questions about Friends Expotrade Private Limited
Friends Expotrade 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.
Friends Expotrade Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 24 August 2015 and is registered under CIN U51101DL2015PTC284473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Friends Expotrade Private Limited are:
- Rajesh Krishan - Director
- Rajmani Tripathi - Director
The CIN (Corporate Identification Number) of Friends Expotrade Private Limited is U51101DL2015PTC284473. 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 Friends Expotrade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No.314 Pearls Corporate W – Mall Mangalam Palace Sector – 3 Rohini, Delhi, Delhi, India – 110085.