Gunwal Tradex Private Limited
About Gunwal Tradex Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2014PTC052536.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 002 – II Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002.
Company details
Contact details
Gunwal Tradex Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 002 – II Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Gunwal 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 Gunwal Tradex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gunwal Tradex Private Limited, buy the company report.
Board of directors of Gunwal Tradex Private Limited
Gunwal Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Pal Singh Yadav | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
| Sarita Yadav | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
| Bijendra Pal Singh | Director | 19 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Gunwal Tradex Private Limited is audited by BAS ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAS ASSOCIATES | FY 2016 | 015871N |
Shareholding
The shareholding of Gunwal Tradex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Gunwal Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gunwal 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 Gunwal 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 Gunwal Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gunwal Tradex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Bijendra Pal Singh was appointed as Director on 19 Jun 2014.
Frequently asked questions
Gunwal 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.
Gunwal Tradex was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. 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.
Gunwal Tradex had 3 directors:
- Dharmendra Pal Singh Yadav - Director
- Sarita Yadav - Director
- Bijendra Pal Singh - Director
The CIN (Corporate Identification Number) of Gunwal Tradex is U51909HR2014PTC052536. 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 Gunwal Tradex is at A – 002 – II Ground Floor Surya Group Housing Society Bancourt Sector – 43, Gurgaon, Haryana, India – 122002.
Gunwal Tradex was incorporated on 19 June 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gunwal Tradex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Gunwal Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bijendra Pal Singh was appointed as Director on 19 Jun 2014. Dharmendra Pal Singh Yadav was appointed as Director on 19 Jun 2014. Sarita Yadav was appointed as Director on 19 Jun 2014.
The compliance status of Gunwal Tradex is active non-compliant as of 12 August 2026.
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