Gigantic Tradex Private Limited
About Gigantic Tradex Private Limited
Data last updated:
Gigantic 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 diversified business activities segment of the business services sector. It was incorporated on 24 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC240812.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Kumar and Siddharth Singhal.
Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 404 – Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006.
Company details
Contact details
Gigantic Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered Address404 – Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Gigantic Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gigantic Tradex Private Limited, buy the company report.
Board of directors of Gigantic Tradex Private Limited
Gigantic Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Director | 24 Aug 2012 | 14 Years 2 Months | As last reported |
| Siddharth Singhal Also directs: Aks Credits Limited | Director | 24 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Gigantic 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 Gigantic 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 Gigantic Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gigantic Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pradeep Kumar was appointed as Director on 24 Aug 2012.
Frequently asked questions
Gigantic 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.
Gigantic Tradex was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 August 2012 and is registered under CIN U74999DL2012PTC240812. The company has been struck off by the Registrar of Companies and is no longer operational.
Gigantic Tradex had 2 directors:
- Pradeep Kumar - Director
- Siddharth Singhal - Director
The CIN (Corporate Identification Number) of Gigantic Tradex is U74999DL2012PTC240812. 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 Gigantic Tradex is at 404 – Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006.
Gigantic Tradex was incorporated on 24 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gigantic Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 December 2013. Year-wise statements from 2015 are in the company report.
Gigantic Tradex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Pradeep Kumar was appointed as Director on 24 Aug 2012. Siddharth Singhal was appointed as Director on 24 Aug 2012.
Gigantic Tradex can be reached at its registered office: 404 – Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006.
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