Gunwal Tradex Private Limited
About Gunwal Tradex Private Limited
Data last updated: 23 July 2025
Gunwal Tradex Private Limited was a private limited company based in Gurgaon, Haryana, 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 trading and commerce sector. Incorporated on 19 June 2014.
Registered with ROC Delhi under CIN U51909HR2014PTC052536.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Dharmendra Pal Singh Yadav and Sarita Yadav.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 002 – Ii Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002.
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 AddressA – 002 – Ii Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gunwal Tradex Private Limited
Gunwal Tradex Private Limited is audited by BAS ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gunwal Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gunwal Tradex Private Limited
Gunwal Tradex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Pal Singh Yadav | Director | 19 Jun 2014 | 12 Years 1 Months | As last reported |
| Sarita Yadav | Director | 19 Jun 2014 | 12 Years 1 Months | As last reported |
| Bijendra Pal Singh | Director | 19 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Gunwal Tradex Private Limited FY 2016 filings available
Ten-year financial statements for Gunwal Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gunwal Tradex Private Limited
Shareholding and ownership data for Gunwal Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gunwal Tradex Private Limited
Gunwal Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gunwal Tradex Private Limited
View historical data on people associated with Gunwal Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gunwal Tradex 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
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GST Compliance of Gunwal Tradex Private Limited
GST registrations and filing compliance for Gunwal Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Gunwal Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Gunwal Tradex 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
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MSME Payment Delays by Gunwal Tradex Private Limited
MSME payment history for Gunwal Tradex 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
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Subsidiaries & Group Companies of Gunwal Tradex Private Limited
Corporate group structure for Gunwal Tradex 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
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MCA Filings & Documents of Gunwal Tradex Private Limited
MCA filings and documents for Gunwal Tradex 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
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Recent Activity on Gunwal Tradex Private Limited
Frequently Asked Questions about Gunwal Tradex Private Limited
Gunwal Tradex 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.
Gunwal Tradex Private Limited is a struck-off private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 19 June 2014 and is registered under CIN U51909HR2014PTC052536. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gunwal Tradex Private Limited are:
- Dharmendra Pal Singh Yadav - Director
- Sarita Yadav - Director
- Bijendra Pal Singh - Director
The CIN (Corporate Identification Number) of Gunwal Tradex Private Limited is U51909HR2014PTC052536. 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 Gunwal Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 002 – Ii Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002.