Guru Tradeventures Private Limited
About Guru Tradeventures Private Limited
Data last updated:
Guru Tradeventures Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC212817.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Madan and Jolly Madan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 7/106 A Safdarjung Enclave Ext, New Delhi, Delhi, India – 110029.
Company details
Contact details
Guru Tradeventures Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 7/106 A Safdarjung Enclave Ext, New Delhi, Delhi, India – 110029
- IndustryTrading, Wholesale, Specialty
- 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 Guru Tradeventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Guru Tradeventures Private Limited, buy the company report.
Board of directors of Guru Tradeventures Private Limited
Guru Tradeventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Madan | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
| Jolly Madan Also directs: One World Exim Private Limited, S N S Containers Private Limited | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Guru Tradeventures 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 Guru Tradeventures 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 Guru Tradeventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guru Tradeventures Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Harish Madan was appointed as Director on 18 Jan 2011.
Frequently asked questions
Guru Tradeventures 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.
Guru Tradeventures was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 January 2011 and is registered under CIN U51909DL2011PTC212817. The company has been struck off by the Registrar of Companies and is no longer operational.
Guru Tradeventures had 2 directors:
- Harish Madan - Director
- Jolly Madan - Director
The CIN (Corporate Identification Number) of Guru Tradeventures is U51909DL2011PTC212817. 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 Guru Tradeventures is at B – 7106 A Safdarjung Enclave Ext, New Delhi, Delhi, India – 110029.
Guru Tradeventures was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Guru Tradeventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Guru Tradeventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harish Madan was appointed as Director on 18 Jan 2011. Jolly Madan was appointed as Director on 18 Jan 2011.
Guru Tradeventures can be reached at its registered office: B – 7106 A Safdarjung Enclave Ext, New Delhi, Delhi, India – 110029.